Union Steel Holdings Limited appointed Mr. Ong Beng Chye as Lead Independent Director, Chairman of the Audit Committee and member of Nominating Committee and Remuneration Committee, effective from November 01, 2024. Working Experience: January 2007 - Present: Director of Appleton Global Private Limited January 2007 - October 2014: Group Financial Controller of Higson International Pte. Ltd. Other DirectorShips Past: Geo Energy Resources Limited Hafary Holdings Limited CapAllianz Holdings Limited Gem Accounting Pte.
Ltd. Penta Power Investment Pte. Ltd. Other DirectorShips Present: Appleton Global Pte. Ltd. ES Group (Holdings) Limited Gem Corp.
Services Pte. Ltd. LMS Compliance Ltd. Alpina Holdings Limited IPS Securex Holdings Limited Oxley Holdings Limited. Director Experience Details: IPS Securex Holdings Limited Oxley Holdings Limited Geo Energy Resources Limited Hafary Holdings Limited LMS Compliance Ltd. CapAllianz Holdings Limited ES Group (Holdings) Limited Alpina Holdings Limited Heatec Jietong Holdings Ltd. Kitchen Culture Holdings Ltd. Professional Qualifications: Bachelor of Science with Honours from the City, University of London Fellow of the Institute of Chartered Accountants in England and Wales Chartered Financial Analyst Fellow of the Institute of Singapore Chartered Accountants.
Consequent to the abovementioned Board changes, the composition of the Board and Board Committees of the Company shall be reconstituted as follows with effect from 1 November 2024: Board of Directors: Mr. Ang Yu Seng (Executive Chairman and Chief Executive Officer); Mr. Ang Yew Chye (Executive Director); Mr. Goi Kok Ming (Non-Executive Director); Mr. Ong Beng Chye (Lead Independent Director); Mr. Wong Loke Tan (Independent Director); Mr. Tan Peng Chin Joseph Haydn (Independent Director). Audit Committee: Mr. Ong Beng Chye (Chairman); Mr. Tan Peng Chin Joseph Haydn; Mr. Wong Loke Tan. Nominating Committee: Ms. Tan Peng Chin Joseph Haydn (Chairman); Mr. Ong Beng Chye; Mr. Ang Yu Seng.
Remuneration Committee: Mr. Wong Loke Tan (Chairman); Mr. Ong Beng Chye; Mr. Tan Peng Chin Joseph Haydn.