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

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

Dr Ho Leng Woon
Chairman

Dr Ho has been Chairman and Managing Director since 1983. He handed over the CEO portfolio to Mr Ho Chee Hon in May 2015 and remains Executive Chairman of the Group. Apart from masterminding the Group's corporate policy, enterprise directions and business planning, he also oversees R&D in AP Oil. Dr Ho is also Chairman of AP Saigon Petro Joint Stock Co Ltd, AP Oil Singapore (Shanghai) and AP Oil Singapore (Chongqing).

He 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 Graduate School of Business, 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 boards of Anglican High school, The Chinese High School, Hwa Chong Institution and Hwa Chong Intl. School. He has also served as President of St John Brigade (Zone 2) and as Honorary Consul the Republic of Djibouti in Singapore.
 
 
 
Mr Ho Chee Hon

Mr Ho Chee Hon
Director
Group CEO
Member, Audit Committee
Member, Nominating Committee
Member, Remuneration Committee
 
Mr Ho joined the Group in 2005 and was appointed to the Board in July 2009. He was promoted to Group Deputy CEO in September 2012 and Group CEO in May 2015. His responsibilities, apart from working with Chairman in overall corporate directions, business policy and strategic planning, include overseeing day-to-day operation of the lubricant business.

He is on boards of all the group’s subsidiaries and associates, namely AP Oil Pte Ltd, A.I.M. Chemical, GB Chemicals, Alpha Pacific Petroleum (S), AP (Vietnam) Holding, AP Saigon Petro JSC, AP Oil Singapore (Shanghai), AP Oil Singapore (Chongqing), and Chongqing Zongshen Financial Leasing Company Limited.

With a Bachelor of Laws (Honors) from National University of Singapore and 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. 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

 

 
Mdm Lau is one of the founders of the company (formerly known as Huan Chew Oil Trading Pte Ltd established in 1975). She is responsible for financial management and assists the Chairman 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 on boards of the Group's major subsidiaries namely AP Oil Pte Ltd, Alpha Pacific Petroleum (S), GB Chemicals, 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

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

He graduated from the National University of Singapore with a LLB (Honours) Degree in 1995 and was admitted as an Advocate and Solicitor of the Supreme Court of Singapore in 1996. Mr Tan obtained his MBA (Finance) from the University of Leicester in 2000. He has been in private legal practice since 1996 and specializes in trust, asset and wealth management. He advises on the establishment of traditional and alternative funds including related licences and exemptions for fund management companies, as well as the establishment and listing of REITS.

 
 
 
Mr Quah Ban Huat

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

Mr Quah was appointed as an Independent Director on 1 November 2010. He is currently a consultant at KPMG Services Pte Ltd and sits on the board of several public and private companies. 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, Chief Financial Officer of City Gas Pte Ltd, and Rickmers Trust Management Pte Ltd. Other than AP Oil International Limited, Mr Quah is a director at Samudera Shipping Line Ltd, Grindrod Shipping Holdings Ltd., Eurex Exchange Asia Pte. Ltd., Deutsche Boerse Asia Holding Pte. Ltd., Eurex Clearing Asia Pte. Ltd. and Primeur Group.

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.