Board of Directors

  • BG (Ret) Lim Yeow Beng
  • Pan Wei
  • Henry Tan Song Kok
  • Kim Seah Teck Kim
  • Zhang Haihua

BG (Ret) Lim Yeow Beng

Independent Chairman

BG (RET) Lim Yeow Beng, 68, Independent Director, was appointed to the Board on 17 July 2026. He is the Independent Chairman of the Board, the Chairman of the Nominating Committee and a member of the Audit Committee of the Company.

BG (RET) Lim has more than 30 years of leadership and corporate experience spanning the logistics, engineering, hospitality and healthcare industries. He held various leadership positions within the ST Logistics Group of Companies and Sembcorp Logistics and has served as a director of more than 25 commercial companies across North America, Europe, the Middle East, South Asia, the People’s Republic of China and the Asia Pacific region. Prior to joining the private sector, BG (RET) Lim served in the Singapore Armed Forces, where he held various command and staff appointments. His final military appointment was as Head of Air Engineering and Logistics of the Republic of Singapore Air Force, with responsibility for its integrated engineering and logistics operations.

BG (RET) Lim currently serves as an Independent and Non-Executive Director of Bitdeer Technologies Group, listed on the NASDAQ Stock Market, and Vibrant Group Limited, listed on the Singapore Exchange Securities Trading Limited.

BG (RET) Lim holds a Bachelor of Engineering (Honours) degree in Mechanical Engineering and a Master of Science degree in Industrial Engineering from the National University of Singapore. He has also completed the Executive Development Program at the International Institute for Management Development (IMD), Switzerland, and is a Senior Accredited Director of the Singapore Institute of Directors.

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Key Executive Officers

  • Pan Wei
  • Xue Ru
  • Dr Joyce Lauw

Pan Wei

Executive Director and Chief Executive Officer

Pan Wei, 41, was appointed to the Board as Executive Director and Deputy Chief Executive Officer on 9 July 2026. He was subsequently redesignated as Executive Director and Chief Executive Officer – Designate on 12 August 2026 and Executive Director and Chief Executive Officer on 11 September 2026. He is responsible for driving the Group’s business development and day-to-day operations, and for safeguarding the interests of the Group.

Mr Pan brings extensive professional and business experience, with particular expertise in corporate management, investment, strategic planning and business development. He has more than 10 years of experience in senior management roles, including serving as the Chief Executive Officer of Mornam Group Ltd from June 2023 to June 2026, Chief Executive Officer of Shanghai Mornam Investment Co., Ltd. from September 2019 to May 2023, and Chief Executive Officer of Hangzhou Infinite Capital Investment Co., Ltd. from April 2016 to August 2019. Prior to that, Mr Pan served as an Executive Director of Ping An Trust Co., Ltd. from June 2014 to March 2016.

Mr Pan holds a Bachelor of Science degree from Zhejiang University and a Master of Business Administration degree from Fudan University.

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