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. He is a Director of Summit Power International Limited, a Board Chairman of Singapore Cooperation Enterprise, and 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. Mr Tang’s previous appointment includes positions as the Council Chairman of Ngee Ann Polytechnic and Chairman of Singapore LNG Corporation Pte Ltd.

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Ajaib Hari Dass

Lead Independent Director

Mr Hari Dass was appointed to the Board in January 2021 and is currently a Consultant with Haridass Ho & Partners. 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. Mr Hari Dass previously held positions as Independent Director of Sembcorp and Nam Cheong Limited.

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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 the Senior Vice President of AVEVA (Asia Pacific). Prior to his current appointment, Mr Lee was the President (Asia) of Leica Geosystems – part of Hexagon, Vice President of Hexagon PPM Division of Bricsys (Asia Pacific) and Vice President of Software Sales (Asia Pacific) of Rockwell Automation Asia Pacific Business Center Pte. Ltd. Mr Lee holds a Master in Business Administration (International Business) from RMIT Graduate Business School, a Master in Public Administration from Nanyang Technological University, and 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 and is currently a Board Member and Chairman of the Audit and Risk Committee at Nanyang Polytechnic. She also holds position as Director at Singapore LNG Corporate Pte Ltd and serves as Finance Committee Member of Mount Alvernia Hospital. Ms Tan was with KPMG Singapore for over 24 years of audit experience, of which she spent 10 years as an audit partner. She holds a Bachelor of Accountancy with a minor in Banking and Finance from Nanyang Technological University 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 is currently the Director of Taiwan Mobile Co. Ltd and Chairman and Director of United Hampshire US REIT Management Pte Ltd (Trustee Manager of United Hampshire US Real Estate Investment Trust). Mr Tan held previous positions as President and CEO of StarHub, Singapore Computer Systems and Pacific Internet, and Chairman of Nanyang Polytechnic Board of Governors. He was also a Director of SEAX Global Pte Ltd and Super Sea Cable Networks Pte Ltd, which is a wholly owned subsidiary of SEAX Global Pte Ltd. He 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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