Glenndle Sim is the Executive Chairman & CEO of the Mencast Group. He is responsible for the strategic vision, overall management, operations and growth. In addition to serving as Executive Chairman of the Board, Glenndle is a member of the Nominating Committee.

Glenndle was awarded “Best CEO” in year 2014 at the Singapore Corporate Awards in the category of companies with under $300 million in market capitalisation and EY Entrepreneur of the Year 2013 in the Marine and Offshore Engineering Services category.

Glenndle graduated from the National University of Singapore with a Bachelor in Business Administration and later obtained a Master of Business Administration from the University of Delaware in the USA. He is also a graduate of Harvard Business School's Owner/President Management Program. He was appointed to our Board on 30 January 2008 and was appointed as the Executive Chairman of the Board on 9 October 2009.

Mr. Wong Boon Huat is the Executive Director of Operations for Mencast Group. He is responsible for the operations across Mencast's Offshore & Engineering, Marine and Energy Services segments. He also oversees the formulation and implementation of the Group operation's plans and policies.

Boon Huat founded Top Great Engineering & Marine Pte Ltd, and has been involved in various vocations within the Marine industry. Armed with more than 30 years of experience in the industry, Boon Huat has contributed significantly to the development and growth of Mencast Group. He was appointed to our Board on 4 August 2011.

Mr. Martin Vincent was appointed to the Board as an Independent Director on 29 April 2024. He concurrently serves as a consultant with the Singapore Organisation of Seamen, the Transport Safety Investigation Bureau, the MPA Academy and a private consulting group. He is also a senior volunteer and board member with four registered charities, a not-for-profit Singapore Premier League football club, and the Special Tripartite Committee of the International Labour Organisation's Maritime Labour Convention.

Martin was the General Counsel of the Maritime and Port Authority of Singapore ("MPA") for nearly 15 years, before retiring in January 2020. He holds a Bachelor of Laws (Honours) degree and a post-graduate diploma in business law from the National University of Singapore.

Before joining MPA in 2005, Martin served as a civil servant, worked in both the public and private sectors, and spent nearly 10 years in private legal practice. He is admitted to practise law in Singapore and as a solicitor in England & Wales.

Mr. Lim Yeow Hua @ Lim You Qin was appointed to the Board as an Independent Director on 29 April 2024. Kenny is a chartered accountant and an accredited tax advisor (Income Tax and Goods and Services Tax) with over 30 years of experience in accounting, taxation, financial services and investment banking.

Kenny currently serves as an independent director on the boards of several companies listed on SGX-ST. He is a Fellow Member of the Institute of Singapore Chartered Accountants and an Accredited Tax Advisor (Income Tax and Goods and Services Tax) with the Singapore Chartered Tax Professionals.

Kenny holds a Bachelor of Accountancy degree and Master of Business Administration from the National University of Singapore.

Ms. Juliana Lee was appointed as an Independent Director of the Company on 29 July 2024. She is a director of Aptus Law Corporation.

Juliana has more than 30 years of experience in legal practice and currently heads the corporate practice of Aptus Law Corporation. Her main areas of practice are corporate law, corporate finance, mergers and acquisitions and venture capital. She holds a Bachelor of Laws (Honours) degree from the National University of Singapore and is a member of the Singapore Institute of Directors.

Juliana also presently serves as an independent director on the board of Uni-Asia Group Limited and BH Global Corporation Limited.