25-Feb-2015

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

65

Singaporean

1)Bachelor of Science (Honours) in Naval Architecture from University of Newcastle- Upon-Tyne, United Kingdom (1971)
2)Master of Science (Industrial Engineering) from National University of Singapore, Singapore (1979)
3)Master of Science (Mechanical Engineering) from National University of Singapore, Singapore (1989)
4)Master of Business Administration from Brunel University, United Kingdom (1997)
5)Chartered Engineer (UK) since 1989
6)Member of Society of Naval Architects and Marine Engineers (Singapore) since 1976
7)Member of Society of Naval Architects and Marine Engineers (USA) since 1980
8)Member of Royal Institution of Naval Architects (UK) since 1988
9)Member of American Bureau of Shipping

Mr Ho Cheok Yuen started his career in November 1971 in the Republic of Singapore Navy where he had served as a HQ Staff Naval Architect and also as superintendent engineer. He later joined the Marine Department of Singapore as a Marine Surveyor from January 1975 to October 1976.

Mr Ho joined the Keppel Group in October 1976, first in Keppel Shipyard Limited as Drawing Office Manager and Naval Architect where he was in charge of producing designs, construction drawings and other engineering services to support the shipyard activities. He later joined Far East Levingston Shipbuilding Limited (“FELS”) (part of the Keppel Group) and held the positions of Assistant Manager of Engineering Department (May 1980 to November 1981), Manager of Engineering Department (December 1981 to June 1983), Manager of Design Department (June 1983 to January 1986), Manager of Engineering Department (after the merging of the Design and Engineering
Departments) (January 1986 to September 1990), Contracts Manager (October 1990 to October 1994) and Corporate Development Manager (November 1994 to March 1996).

He later served as Assistant General Manager of Keppel FELS Ltd (April 1996 to October 2001), overseeing the engineering, estimating and purchasing functions of the
company. In Keppel AMFELS Inc, a fully owned subsidiary located in Texas, USA, he had served as Vice Chairman, Chief Executive Officer and President (October 2001 to
November 2007) and as Interim President/Chief Executive Officer (September 2013 to
December 2013).

In Keppel Offshore & Marine Limited, he served as Senior General Manager (Group Procurement) (December 2007 to November 2010). He was then appointed as Director
(Global Engineering) in Keppel Integrated Engineering Limited (December 2010 to November 2012). He re-joined Keppel Offshore & Marine Limited as Senior General
Manager (Special Projects) (December 2012 to May 2014) where he was responsible for project management within the Keppel Offshore and Marine group prior to his
retirement.

Nil

Nil

Nil

Nil

1. Mr. Low Teng Lum (Chairman/Independent Non-Executive Director)
2. Dr. Chia Song Kun (Member/Non- Independent Non-Executive Director)
3. En. Mohd Yusof bin Hussian (Member/Independent Non-Executive Director)
4. Mr Ho Cheok Yuen (Member/ Independent Non- Executive Director)
5. Mr Adrian Chair Yong Huang (Member/ Independent Non- Executive Director)