Mr. Kuah joined the Board of MTQ Corporation Limited ("MTQ") on 1 January 1997, was appointed as Executive Chairman on 9 September 1997. He was last re-elected as Director at MTQ's Annual General Meeting on 22 July 2011. He serves on the board of all subsidiaries of MTQ.

Mr. Kuah possesses extensive business experience which was accumulated through his many years of involvement in the marine logistics as well as oil and gas related industries. Mr. Kuah was also engaged in the machine distribution and repair business before joining MTQ.

Mr. Kuah joined the Board on 10 October 2006 and was appointed as Chief Executive Officer from 1 July 2010. He was last re-elected as Director at MTQ's Annual General Meeting on 23 July 2010. A UK qualified chartered accountant by training with a university degree in mechanical engineering, he was previously a senior management executive of global port group, PSA International Pte Ltd. While at PSA, Mr Kuah had served as the CEO for South East Asia Region, which includes the Singapore Terminals as well as Group CFO. He had also worked in senior management positions in both ST Engineering and the Jardine Matheson Group.

Mr. Ho joined the Board as a Director on 30 October 2007 and was last re-elected as Director at MTQ's Annual General Meeting on 22 July 2011. He is a member of the Audit Committee (effective 1 January 2011). Mr. Ho is currently the Vice-President for Investments in the Tai Tak Group, namely Providence Investments Pte Ltd and Tai Tak Securities Pte Ltd. He also sits on the board of several privately owned companies in Singapore and has also co-foundered two IT companies, spin-offs from a Singapore Government R&D research institute.

Mr. Ho graduated from the University of Wisconsin at Madison, USA, in 1989, with a double degree in Computer Engineering and Computer Science.

Mr. Ong joined the Board since 9 September 1997 and was last re-elected as Director at MTQ's Annual General Meeting on 23 July 2009. He is a member of the Remuneration Committee. Mr. Ong relinquished his Audit Committee membership (effective 1 January 2011).

Mr. Ong is currently the Group Managing Director of Hwa Hong Corporation Limited. He also sits on the board of the Singapore Reinsurance Corporation Limited and is a member of the Executive, Investment, Audit, Nominating and Remuneration Committees.

Mr. Ong graduated with a Bachelor of Science (Honours) degree in Civil Engineering and a Master of Science degree in Advance Structural Engineering from Queen Mary College, University of London in 1966. He was elected a Fellow of Queen Mary College, University of London in 1990. Mr. Ong is a member of the Institution of Civil Engineers (UK) and Institution of Engineers (Singapore).

Mr. Spence joined the Board on 15 January 2002 and was last re-elected as Director at MTQ's Annual General Meeting on 23 July 2010. He is Chairman of the Audit Committee. Mr. Spence relinquished his membership on the Remuneration Committee (effective 1 January 2011).

Mr. Spence, a Singapore permanent resident, also sits on the boards of several public and private companies in Australia and Singapore.

He graduated from Otago University in New Zealand with a Commerce degree and is qualified as a Chartered Accountant.

Mr. Huang was first appointed to the Board on 8 August 2001 and was last re-elected as Director at MTQ's Annual General Meeting on 23 July 2009. He is Chairman of the Remuneration Committee, and a member of the Audit Committee.

Mr. Huang is a lawyer by training and was an investment banker by vocation. His career in investment banking spanned 12 years and he has held senior management positions with various international banks including Standard Chartered Bank, HSBC, Bankers Trust and Deutsche Bank. His last position at Bankers Trust was Managing Director, overseeing the Mergers & Acquisitions Division of Bankers Trust in Singapore, Malaysia, Thailand, Indonesia, Philippines and India.

Apart from the company, Mr. Huang sits on the boards of other listed companies in Singapore and Malaysia, including Mercator Lines (Singapore) Limited, Kuchai Development Bhd, Sungei Bagan Rubber Company (Malaysia) Bhd and Kluang Rubber Company (Malaysia) Bhd.

Mr. Huang has degrees in Economics and Law.

Mr. Cocks joined the Board as a Director on 1 October 2010. He is a member of the Remuneration Committee (effective 1 January 2011) and was last re-elected as Director at MTQ's Annual General Meeting on 22 July 2011. He is the founder and currently the Group Managing Director of Readymix Holdings International Pte Ltd, a privately owned group with readymix concrete, quarry and cement operations in Brunei and Vietnam; and property interests in Australia. He also sits on the board of Forest Adventure Pte Ltd and ResourceCo Asia Pte Ltd, and is a past Director of Proud Australia Holidays Group. He has served as the past President of The Australian Chamber of Commerce Singapore and as Chairman of Young Presidents' Organisation Singapore.

Mr. Cocks graduated from Australian National University, Canberra with a degree in Commerce.