Directors

	MR. KRIS TAENAR WILUAN started his 30-year career in the oil & gas industry in 1977 as a supplier and logistics contractor for multinational oil companies operating in Indonesia. He is presently the Executive Chairman of our immediate holding company, KS Energy Services Limited (“KS Energy”) and the President and Chief Executive Officer of PT Citra Tubindo Tbk ("Tubindo"), an Indonesian public listed company which manufactures and supplies oilfield tubular equipment to major oil and gas companies in Asia, Australia, Middle East, Russia, South America and USA. Mr Wiluan provides invaluable guidance and counsel to management in charting the Group’s business strategy and future growth path. He completed his first degree in Mathematics with Computer Science at London University in 1971 and subsequently attended several postgraduate courses in Business Management at London and Harvard University.

	MR. ENG CHIAW KOON was appointed to the board on 1 October 2003. He is primarily responsible for managing the overall business, operations and profitability of our Company, formulating and implementing our business strategies as well as charting the growth of our Company. He started his career with Miniscribe Peripheral Pte Ltd, a US-based disk driver manufacturer, as an Audit Technician in 1985 where he was responsible for conducting manufacturing process audits. He joined Seagate Technology Pte Ltd, a disk drive manufacturer, in 1986 as an Audit Specialist where he set up its process audit department and was subsequently promoted to the position of Vendor Quality Engineer. In 1988, he joined CAM Industry Pte Ltd as Quality Manager. Between 1988 and 1996, he held various managerial positions in the subsidiaries of CAM International Holdings Limited, a mainboard listed company involved in precision engineering, where he was involved in setting up its operations in Malaysia. In August 1996, he set up Aero-Green Technology (S) Pte Ltd, a company involved in using aeroponic technology to produce temperate lettuce in Singapore. Under his stewardship, Aero-Green Technology (S) Pte Ltd won a Bronze Award under the first Asian Innovation Awards given by Far Eastern Economic Review in 1998, and a United Nations Urban Agriculture Award in 2000. In 2002, he joined Sin Seng Huat International Pte Ltd, a stockist for marine consumable products, as an Executive Director and was subsequently appointed as Managing Director of Marinehub Pte Ltd, a provider of marine consumable products. As the Managing Director of Marinehub, he was responsible for the overall performance, business planning and development, and formulation of marketing strategy for Marinehub. He graduated from the Singapore Polytechnic with a Technician Diploma in Mechanical Engineering in 1982.

	MR. GOH HOI LAI joined Aqua-Terra in June 2005 as its Chief Financial Officer and was appointed as an Executive Director in May 2006. He is responsible for the Group’s financial management and reporting, investment appraisals as well as investor relationship. Mr Goh started his career with a Big-4 accounting firm. He has more than 20 years of working experience in auditing, accounting, financial management and business consulting. Prior to joining the Group, he held several key finance positions with companies in the manufacturing, trading and distribution businesses. He holds a Bachelor of Accountancy (Honours) degree and a Master's degree of Business Administration from the National University of Singapore. He has been a member of the Institute of Certified Public Accountants of Singapore since 1990.

	MR. CLEMENT BUDI IRAWADY KONG joined Aqua-Terra in May 2007 and was appointed as its Chief Business Development Officer and Executive Director. He is responsible for the Group’s business development, merger and acquisition, banking matters as well as investor relationship. He started his career in Banking & Corporate Finance. He has more than 12 years of experience in corporate planning and financial management, diversification to new businesses, merger and acquisition of private and listed companies and has involved in the group restructuring exercise prior to joining Aqua-Terra. He has been with the Citramas Group since 1998, where he is responsible for Group Corporate matters. He is also an member of the Audit Committee of PT Citra Tubindo Tbk. He holds a Bachelor degree and a Master's degree of Business Administration majoring in Finance from University of San Francisco. He also holds an Investment Manager Certificate for Capital Market Professional Standards, Jakarta Stock Exchange.

	MR. SOH KIM WHYE, EDDIE joined Aqua-Terra as its General Manager, Special Project in August 2006 and was appointed as Chief Operating Officer and Executive Director in May 2007. He is responsible for the Group's business operations and the development of the marine and offshore logistics business. He has more than 15 years of experience in the oil and gas industry. Prior to joining Aqua-Terra, he has held various general management positions especially in developing new businesses in overseas markets, joint ventures and start-ups. Graduated with an engineering degree from the prestigious Ecole Nationale Superieure d'Ingenieur in Nantes, France, he has served in the Singapore's civil service, contributing to the development of several major infrastructural projects in Singapore

	MR. FONG CHENG KEE was appointed as an Independent Director of the Company on 1 March 2008. He currently manages his own investment business dealing in environmental products and wine logistics. He was previously the Business Development Director in SembCorp Logistics Ltd (“SembLog”) and was responsible for the development of logistics network in Asean. In SembLog, he was also the Managing Director of Singapore Offshore Petroleum Services (“SOPS”) as well as the Chief Executive Officer of ST-Airport Services. He had worked for a total of 10 years for SembLog until his retirement in 2006. Mr Fong’s past employers included Shell Marketing, Singapore Automotive, Komatsu and Mindef. He holds a Master’s degree of Business Administration from the National University of Singapore and an Engineering Degree from King’s College of London.

	MR. GUI KIM YOUNG @ GUI KIM GAN was appointed as an Independent Director of our Company on 27 January 2004. He is also an Independent Director of 3 other listed companies, San Teh Ltd and HG Metal Manufacturing Limited and Hongwei Technologies Limited. He has more than 20 years of experience in accounting, auditing and tax. He started his career with Peat Marwick Mitchell & Co as a Trainee Accountant in October 1973 and in April 1977, he joined Lee Yeok Chai & Co, a local auditing firm as audit manager and became a partner in September 1977. In 1981, he founded Gui Kim Young & Co. where he oversees its audit and tax divisions. Effective from 1 August 2006, Mr Gui is practising under Shangyew Public Accounting Corporation. He graduated with a Bachelor of Commerce from Nanyang University in 1973 and has been a practicing member of the Institute of Certified Public Accountants of Singapore since 1977.

	MR. WONG KWAN SENG, ROBERT was appointed as an Independent Director of our Company on 27 January 2004. He is a lawyer by profession and practices mainly corporate law with emphasis on corporate finance. He had acted as solicitor in initial public offers, right issue, issue of debentures, takeovers, mergers and acquisition and joint ventures. He started his career in legal practice with Kattar Wong & Partners in 1983. He became a Partner in Khattar Wong & Partners in 1991. In June 1992, he joined Haw Par Brothers International Limited as Group General Manager where he was in charge of legal and administration matters. In January 1993, he rejoined Khattar Wong & Partner as a Partner. In 1997, he joined David Lim & Partners as its Senior Partner where he was in charge of the corporate department. In 1999, he set up his own practice, Robert Wong & Co. In 2003, he joined Hee Theng Fong & Co. as a Consultant. In November 2003, he joined Straits Law Practice LLC as a Director. He graduated from National University of Singapore in 1983 and was admitted as an advocate and solicitor of Supreme Court of Singapore in 1984.