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Board of Directors
董事会
Dr Ho Leng Woon
Chairman & Managing Director
Member, Audit Committee
Ms Lau Woon Chan
Director
Member, Remuneration Committee

 
Mr Chang Kwok Wah
Director
Mr Ho Chee Hon
Director
Group Chief Executive Officer
Member, Audit Committee
Member, Nominating Committee 
Mr Tan Woon Hum
Independent Director
Chairman, Nominating Committee
Member, Audit Committee
Member, Remuneration Committee
Mr Quah Ban Huat
Independent Director
Chairman, Audit Committee
Chairman, Remuneration Committee
Member, Nominating Committee
 
Dr Ho Leng Woon

Dr Ho Leng Woon
Chairman & Managing Director
Member, Audit Committee

Dr Ho has been Chairman and Managing Director of the Group since 1983. Apart from masterminding the Group's corporate policy, enterprise directions and business planning, he also oversees marketing strategy and R&D in AP Oil. Dr Ho is also Chairman of AP Saigon Petro Joint Stock Co Ltd, a joint venture in Vietnam.

Dr Ho holds a B. A. (1st Class Hons) Degree from Nanyang University, a PhD (Degree) from the University of Hull, England and a diploma in Management Studies from the Graduate School of Business, the University of Chicago. He is a member of the Society of Tribologists and Lubrication Engineers, USA. Before joining the company in 1981, he was bonded by Singapore Government to serve in the Public Utilities Board for 5 years and left as a Senior Hydrologist.

As an active participant in community services and charitable activities for the last three decades, Dr Ho has been on the management board of Anglican High school, The Chinese High School, Hwa Chong Institution and Hwa Chong Intl. School. He also has served as President of St John Brigade (Zone 2) and as Honorary Consul the Republic of Djibouti in Singapore, etc.
 
 
 
Mr Ho Chee Hon

Mr Ho Chee Hon
Director
Group Chief Executive Officer
Member, Audit Committee
Member, Nominating Committee
 
Mr Ho joined the Group in Jan 2006 and was appointed to the board in Jul 2009. He was promoted to Group Deputy CEO in Sept 2012 and Group CEO in May 2015. He is responsible for overseeing and managing the Group's businesses and setting overall corporate directions to secure the long term competitiveness and success of the Group.

He is on boards of all the group’s subsidiaries and associates, namely Alpha Pacific Petroleum (S), A.I.M. Chemical, GB Chemicals, Alpha Pacific Dev. Holding, AP (Vietnam) Holding, AP Oil Pte Ltd, AP Saigon Petro JSC, etc.

With a Bachelor of Laws (Honors) from National University of Singapore and also a Master of Laws (Taxation) from Washington University in St. Louis, USA, Mr Ho practised as a lawyer with Messrs Rodyk & Davidson before joining the Group.

 
 
 
Mr Chang Kwok Wah

Mr Chang Kwok Wah
Director

Mr Chang was appointed to the Board of AP Oil in 2004 and is taking charge of risk management of the group. He is Managing Director of the group's wholly owned subsidiary, A.I.M. Chemical Industries Pte Ltd. He plays a leading role in business development, sales, finance, production, and general administration for the subsidiary.

He holds a Masters Degree in Business Administration (MBA) from Brunel University, U.K. and is an Associate Member of Chartered Secretaries, Australia.
 
 
 
Ms Lau Woon Chan

Ms Lau Woon Chan
Director
Member, Remuneration Committee

 

 
Ms Lau is one of the founders of the company (formerly known as Huan Chew Oil Trading Pte Ltd established in 1975) and was appointed to the board in 1983. She is responsible for financial management and assists the Managing Director in exploring and evaluating new business opportunities and shaping the group's policy and strategy. She also looks after the financial matters of the subsidiary, A.I.M. Chemical Industries Pte Ltd.

She is also on boards of the Group's major subsidiaries namely Alpha Pacific Petroleum (S), GB Chemicals, AP Oil Pte Ltd, etc.

Ms Lau graduated from Nanyang University with a Bachelor of Arts Degree. Before joining the company, she worked in private firms and with Banque IndoSuez (Singapore) as a bank officer.
 
 
 
Mr Tan Woon Hum

Mr Tan Woon Hum
Independent Director
Chairman, Nominating Committee,
Member, Audit Committee
Member, Remuneration Committee

Tan Woon Hum is our Independent Director and was appointed as Director on 31 Jan 2006. He is currently a partner of Shook Lin & Bok LLP, a Singapore law firm and has been with the firm since December 2003.

Mr Tan graduated from the National University of Singapore with a Bachelor of Law Degree in 1995 and was admitted as an Advocate and Solicitor of the Supreme Court of Singapore in 1996. He obtained his MBA (Finance) from the University of Leicester in 1999. He has been in private legal practice since 1996 and he specialises in trust, asset and wealth management.

He advises on the establishment of traditional and alternative funds including licences and exemptions, as well as the establishment and initial public offering (IPO) of REITs (having been involved in almost all the listed S-REITs and most of the S-REITs IPOs). He also advises on trusts, family trusts, family offices, wealth protection and succession matters. He is a frequent speaker at public conferences held in Singapore and Hong Kong on funds, regulatory, REITs and other legal issues. Mr Tan is also an independent director of Ezion Holdings Limited, Yong Xin Intl Holdings Ltd.

 
 
 
Mr Quah Ban Huat

Mr Quah Ban Huat
Independent Director
Chairman, Audit Committee
Chairman, Remuneration Committee
Member, Nominating Committee
 

Mr. Quah was appointed as an Independent Director on 1 November 2010. He has more than two decades of experience in investments, finance and accounting, including fund raising, listing and initial public offerings, debt financing, restructuring and tax planning. He is a Director of several public listed and private companies. Mr. Quah is a consultant for KPMG Services Pte Ltd. and also the founder and President of PRYME (Potential Realised in Youth through Mentoring and Education), a charitable organisation for less privileged children.

Mr. Quah has held various key finance positions in the past including amongst others, as Regional Business Area Controller at Deutsche Bank, Group Finance Director of the IMC Group, and Chief Financial Officer of City Gas Pte Ltd and Rickmers Trust Management Pte Ltd.

Mr. Quah is a member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Association of Chartered Certified Accountants.