Board of Directors

Lau Ping Sum Pearce, Non Executive Chairman and Independent Director

Lim Shao-Lin Aviers, Chief Executive Officer and Executive Director

Koh Beng Leong, Executive Director - Finance

Leow Sau Wan, Executive Director

Ms Leow Sau Wan (“Ms Leow”) was appointed as Executive Director on 18 June 2021. She is responsible for overseeing the Lifestyle division of the Group. She was designated as Finance Manager (Energy) on 1 July 2020. She was formerly working part-time as Deputy Group Finance Manager since 1 October 2019, concurrently taking the lead on corporate digitalisation program and overseeing the finance function of the P5 energy division. Jesimine’s achievement and qualifcations includes being Fellow of Certifed Practising Accountant (Australia), Chartered Accountant (Singapore), a member of the ISCA, Association of Taxation Technicians Singapore Specialist (2nd placing) as well as Bachelor of Business (Accounting). She also holds a Master of Business Administration (joint program of Deakin University and CPA Australia), an Advance Diploma in Business Administration (Distinction, validated by local delegacy, University of Oxford) and is also a Certifed Microsoft Specialist. Prior to her current appointment in P5, she helms the position of Finance Manager overseeing the fnancial and accounting functions at New Ocean Ship Management Pte Ltd (a subsidiary of JX Ocean Co Ltd) (2004-2019) for its Asia Pacifc operations, while also serving as senior auditor, accountant and consultant at a local CPA frm (2000-2004).

Chia Soon Hin William, Independent Director

Mr Chia Soon Hin William (“Mr Chia”) was appointed as Independent Director of the Company on 15 December 2020. He is also the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees. Besides serving as Independent Director on two other listed companies, Mr Chia provides training for financial institutions and business advisory to corporations through his company, Xie Capital Pte Ltd. He has more than 35 years of retail and commercial banking experience with Overseas Union Bank, Standard Chartered Finance, DBS Bank, Malayan Banking Berhad and United Overseas Bank. Prior to his retirement from United Overseas Bank in October 2014, he was an Executive Director with the bank’s Group Commercial Banking. Mr Chia is a Chartered Secretary with and Associate of the Governance Institute of Australia, Fellow with the Chartered Institute of Marketing (UK) and Associate with the Chartered Institute of Bankers (UK). He was conferred IBF Fellow by the Institute of Banking and Finance Singapore in November 2014.

Lim Kok Chai (Lin Guocai), Independent Director