John Sng Hee Kwee
Executive Director

Mr Sng joined the Company in 1982 and has played pivotal roles in all growth phases of the Group. Over the years, he has accumulated a wealth of technical expertise and knowledge in various industrial and airport logistics solutions. As an Executive Director of the Company, he is responsible for assisting the Chief Executive Officer in implementing strategic plans of the Group. He also heads the Technology division, which is responsible for leading the Group’s technical solutions, quality and product development.

With more than 25 years of experience in the airport logistics system business, Mr Sng is a veteran in the Company and the industry. His open-mindedness and selfless sacrifices for the well-being of the Company are evident to all. He provides excellent stewardship to the Group’s senior management team.

Mr Sng holds a Diploma in Mechanical Engineering from Singapore Polytechnic. He is also a member of the Material Handling and Management Society (USA).

Rajan Menon
Audit Committee Chairman

Mr Menon was appointed an Independent Director in March 1991. He serves as the Chairman of the Audit Committee.

Mr Menon has been an Advocate & Solicitor of the Supreme Court of Singapore since 1973. He is also a solicitor of the Supreme Court of England & Wales. He joined KhattarWong in 1981 and is now a Senior Partner of the firm.

He is also a fellow of the Chartered Institute of Arbitrators, United Kingdom, the Singapore Institute of Arbitrators, the Malaysian Institute of Arbitrators and the Singapore Institute of Directors, respectively. He was conferred the Public Service Medal (Pingat Bakti Masyarakat, PBM) by the President of the Republic of Singapore.

Mr Menon is also a Director of Johns Hopkins Singapore Pte Ltd, Manulife (Singapore) Pte Ltd (where he is a member of the Audit Committee), Berger International Limited (where he is the Chairman of the Remuneration Committee and a member of the Audit Committee), Strides Singapore Pte Ltd, Bumi International Limited and Carm Investments Pte Ltd, respectively.

He holds a Bachelor of Laws (Honours) degree from National University of Singapore.

Haider Sithawalla
Nomination and Remuneration Committee Chairman / Audit Committee Member

Mr Sithawalla is Chairman of the Nomination and Remuneration Committee, and he also serves as a member of the Audit Committee. He was appointed an Independent Director in November 1995.

Mr Sithawalla is an Executive Director of KSP Investments Private Limited. He is also Chairman of Warees Investments Private Limited as well as Education Trust Fund, and sits on the Board of several other private companies in Singapore, India and Mauritius.

He graduated from The University of Malaya (Singapore) with a Bachelor of Arts (Honors) in 1959, majoring in Economics. Presently, Mr Sithawalla is Singapore’s High Commissioner to Mauritius.

Low Kok Hua
Nomination and Remuneration Committee Member

Mr Low, one of the founding shareholders, was appointed to the Board in 1979. He serves as a member of the Nomination and Remuneration Committee. He was the Chairman of the Board until he stepped down in 1990.

Mr Low is Managing Director of Chuan Seng Heng Hardware Co. Private Limited, and a Director of Inter-Roller Investments Pte Ltd. He also sits on the Board of Wine Network Pte Ltd and several other private companies.

Mr Low is Adviser of Singapore Metal and Machinery Association, and is an active member of Singapore Hokkien Huay Kuan.

Loh Chin Hua
Nomination and Remuneration Committee Member / Audit Committee Member

Mr Loh serves as a member of the Audit Committee and the Nomination and Remuneration Committee. He was appointed an Independent Director in January 2000.

Mr Loh is Managing Director of Alpha Investment Partners Limited, the real estate fund management arm of the Keppel Land Group. He also serves as an Executive Chairman in Asia Real Estate Fund Management Ltd.

Mr Loh, a Colombo Plan scholar, graduated from Auckland University with a Bachelor of Property Administration degree, and Pepperdine University’s Presidential/Key Executive MBA Programme. He is also a Chartered Financial Analyst (CFA) and Certified Public Valuer with New Zealand Institute of Valuers.

John Lim Hwee Chiang
Audit Committee Member

Mr Lim was appointed an Independent Director in November 2004. He serves as a member of the Audit Committee.

Mr Lim is the Group Chief Executive Officer and Executive Director of ARA Asset Management Limited. He is also a Director of ARA Asset Management (Singapore) Limited, the manager of Fortune REIT; ARA Trust Management (Suntec) Limited, the manager of Suntec REIT; ARA Asset Management (Prosperity) Limited, the manager of Prosperity REIT; and Am ARA REIT Managers Sdn Bhd, the manager of AmFIRST REIT. He also sits on the board of Teckwah Industrial Corporation Ltd. He is the Vice President of the Hong Kong-Singapore Business Association, a board member of the Asian Public Real Estate Association and the Valuation Review Board of the Ministry of Finance.

Mr Lim has more than 27 years of experience in real estate. From 1997 to 2002, he was an Executive Director of GRA (Singapore) Pte Ltd, which is a wholly-owned subsidiary of Prudential (US) Real Estate Investors. From 1996 to 1997, he was the founder and Managing Director of The Land Managers (S) Pte Ltd. He was also the General Manager of the Singapore Labour Foundation Management Services Pte Ltd from 1991 to 1995, and worked for DBS Land Limited (now known as CapitaLand Limited) from 1981 to 1990.

Mr Lim holds a Master of Science degree, an Engineering degree (First Class Honours) as well as a Diploma in Business Administration from National University of Singapore.