Our People - Metis Energy

Together For A Brighter Future™

BOARD OF DIRECTORS

Tang Kin Fei

Board Chairman and Interim Chief Executive Officer

Mr Tang was appointed to the Board in January 2021 and is currently the Chairman of the Executive Committee of SIA Engineering Company Limited, and the Chairman of Singapore LNG Corporation Pte Ltd, a major energy infrastructure project with strategic intent. He is a Director of Summit Power International Limited, a Board Member of Singapore Cooperation Enterprise, the Council Chairman of Ngee Ann Polytechnic and Vice Chairman of the Kwong Wai Shiu Hospital, a charitable hospital which provides care for needy patients. Mr Tang was the Group President and Chief Executive Officer of Sembcorp Industries Ltd (“Sembcorp”) from 1 May 2005 until his retirement on 31 March 2017. He then remained as an Advisor and a Non-Executive Director on the Board of Sembcorp until 31 May 2017. Mr Tang, who has been with Sembcorp for approximately 30 years, has been credited with driving its transformation into an international energy, water, marine and urban development group. He has headed Sembcorp’s utilities business on Jurong Island in Singapore, which grew into a global energy and water player with a sizeable portfolio of assets and capabilities.

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Ajaib Hari Dass

Lead Independent Director

Mr Hari Dass was appointed to the Board in January 2021 and is currently an Independent Director of Sembcorp. He is a panel member of the Singapore International Arbitration Centre, the Singapore Chamber of Maritime Arbitration and the Asian International Arbitration Centre. He is also an accredited principal mediator of the Singapore Mediation Centre and a senior accredited specialist (maritime and shipping law), at the Singapore Academy of Law. He is a commissioner for oaths, a notary public and a retired justice of the peace. He is also the Lead Independent Director of Nam Cheong Limited.

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Tung Zhihong, Paul

Independent Director

Mr Tung was appointed to the Board in May 2014 and is currently a Regional Senior Finance Manager with a multinational corporation. Prior to his current role, Mr Tung was an Audit Manager with PWC. Mr Tung holds a Bachelor of Commerce degree majoring in Financial Accounting, Corporate Finance and Investment Finance from the University of Western Australia.

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Lee Fook Choon

Independent Director

Mr Lee was appointed to the Board in October 2018 and is currently a Vice President of Hexagon PPM Division of Bricsys (Asia Pacific). He was the President (Asia) of Leica Geosystems part of Hexagon, and a Country Manager for Autodesk Malaysia, Singapore & Brunei. Mr Lee holds a Master in Business Administration (International Business) from RMIT Graduate School, a Master in Public Administration from Nanyang Technological University, Bachelor of Engineer (Hons) from National University of Singapore.

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Tan Yek Lee, Doreen

Independent Director

Ms Tan was appointed to the Board in March 2024. She was with KPMG Singapore for over 24 years of audit experience, of which she spent 10 years as an audit partner. Ms Tan holds a Bachelor of Accountancy with a minor in Banking and Finance from Nanyang Technological University of Singapore.

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Tan Tong Hai

Non-Executive Director, Non-Independent Director

Mr Tan was appointed to the Board in May 2022 and currently serves as a Non-executive and Non-Independent Director. Mr Tan holds a series of Directorships across a wide range of portfolios. He is currently a director in SEAX Global Pte Ltd a regional ICT infrastructure connectivity provider in the telecommunications industry based in Singapore as well as an independent director of Taiwan Mobile, the second largest telecommunications company in Taiwan. Mr Tan also currently helms both the board of United Hampshire US REIT and Nanyang Polytechnic as their appointed Chairman. Mr Tan is a veteran in the IT, telecommunications and Media sector with more than 30 years of experience and was a former President and Chief Executive Officer of Starhub Ltd, Singapore Computer Systems and Pacific internet and was instrumental in growing the business and charting the course for these companies to achieve new milestones during his leadership. Mr Tan holds a Bachelor of Electrical Engineering (Honours) from the National University of Singapore.

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KEY MANAGEMENT

Alvin Neo

Chief Financial Officer

Mr Neo joined the Group as the Chief Financial Officer in September 2023. Mr Neo has over 18 years of experience in Accounting and Finance.

Mr Neo brings with him experience from previous roles at Brawn Capital, Vena Energy, Equis Funds Group and PwC Singapore. He brings to Metis a robust skill set that consist of financial reporting, auditing, project financing, private equity transactions, fund management and renewable energy infrastructure transactions.

Mr Neo graduated with a Bachelor of Commerce from the University of Melbourne. He is admitted as a Chartered Accountant with Chartered Accountants Australia and New Zealand.

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Ng Meng Poh

Head of Project Development and Operations

Mr Ng joined the Group as the Head of Project Development and Operations in November 2023.

Prior to joining Metis, Mr Ng was part of Semcorp and served as the Executive Vice President & Head of the utilities business covering Singapore, ASEAN, Australia, Middle East, Africa, UK and Americas. With more than 35 years of experience in the energy industry, Mr Ng has held significant roles in both government and private sector appointments. These roles include executive management positions at Senoko Power Limited, Singapore's Public Utilities Board. His involvement spans across the restructuring and liberalization of Singapore's power and gas markets, as well as negotiations for the importation of piped natural gas from Malaysia and Indonesia into Singapore.

Mr Ng graduated with a Bachelor of Engineering from National University of Singapore.

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