MR ER ANG HOOA, AGED 73, joined the Group in 1996. He was appointed to the Board on 26 September 2011 and was re-elected on 28 March 2025. Since June 2010, Mr Er has been the Project Director of the wholly owned subsidiary, KH Construction, where he is responsible for all operational activities relating to the Group’s construction projects. He also holds directorships in the Group’s subsidiaries and associated companies. Prior to his current role, Mr Er served as General Manager from 2005 to 2010, Assistant General Manager from 2001 to 2004, and Senior Project Manager from 1996 to 2000 of KH Construction. Mr Er graduated from the University of Dundee, United Kingdom, with a Bachelor of Science in Civil Engineering in 1978, and from Imperial College London, United Kingdom, with a Master of Science in Structural Steel Design in 1985. He also obtained a graduate diploma in management and administration from Bradford University, United Kingdom, in 1986. Mr Er is not related to any existing Director, executive officer or substantial shareholder of the Company or any of its principal subsidiaries. MR FONG HENG BOO Lead Independent Director Chairman – Audit Committee Member – Nominating Committee, Remuneration Committee MR FONG HENG BOO, 76, was appointed to our Board on 1 January 2022 and was re-elected on 28 March 2025. He was appointed as Lead Independent Director on 29 February 2024. With more than 46 years of experience in auditing, finance, business development, and corporate governance, Mr Fong previously served at the Auditor-General’s Office (AGO), Singapore, where he held the position of Assistant AuditorGeneral until his departure in 1993. He was also Director (Special Duties) at the Singapore Totalisator Board, leading finance and investment functions. Mr Fong retired from the board of CapitaLand China Trust Management Limited in 2022, where he was a non-executive independent director since 2013. He currently holds directorships in TA Corporation Ltd, Livingstone Health Holdings Limited, Agency for Integrated Care Pte Ltd, and Bonvest Holdings Limited. Mr Fong graduated from the University of Singapore (now known as the National University of Singapore) with a Bachelor of Accountancy (Honours) in 1973. He was a Fellow Member of the Institute of Singapore Chartered Accountants. MR ER ANG HOOA Executive Director ANNUAL REPORT 2025 KEONG HONG HOLDINGS LIMITED 19 BOARD OF DIRECTORS
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