Board of Directors

Mr Ma Zhaoyang
Chairman and Executive Director

Mr Ma Zhaoyang is the Chairman and Executive Director of International Cement Group Ltd. (the “Company” or “ICG”). He was appointed as a Director of ICG on 05 November 2015. His appointment as a Director of Compact Metal Industries Ltd. (“CMIL”), a wholly-owned subsidiary of the Company was on 13 November 2014 and he was last re-elected as a Director of CMIL on 28 April 2017......

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Mr Chng Beng Hua
Executive Director

Mr Chng Beng Hua was appointed to the Board of the Company on 30 May 2018 and currently holds the position of Executive Director. He was the Executive Director cum Chief Executive Officer (“CEO”) of until his resignation as the CEO of CMIL on 31 December 2018. He was appointed as the Director of CMIL on 16 February 2007 and was last re-elected on on 27 April 2018. He holds a Degree......

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Mr Zhang Zengtao
Non-Independent Non-Executive Director

Mr Zhang Zengtao was appointed as a Director of CMIL on 13 November 2014 and last re-elected on 27 April 2018. Mr Zhang was appointed as a Director of ICG on 05 November 2015 and currently holds the position of Non-Independent Non-Executive Director. He has direct and relevant experience, and management expertise in the cement business gained through......

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Mr Kan Ah Chye
Lead Independent Director

Mr Kan Ah Chye was appointed as an Independent Director of CMIL on 5 May 2008 and was last re-elected on 28 April 2017. He was appointed as a Director of ICG on 30 May 2018 and currently holds the positions of Lead Independent Director, Chairman of the Audit and Remuneration Committee and member of Nominating Committee. He holds an Honours Degree in Economics and Accounting from .......

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Ms Lisa Sam Hui Min
Independent Director

Ms Lisa Sam Hui Min was appointed as an Independent Director of CMIL on 31 October 2011 and was last re-elected on 26 April 2016. She was appointed as a Director of ICG on 30 May 2018 and currently holds the position of Independent Director, Chairman of the Nominating Committee and member of Audit Committee and Remuneration Committee. Ms Sam is the Managing Partner of Lisa Sam......

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Mr Sin Ee Wuen
Independent Director

Mr Sin Ee Wuen was appointed as a Director of ICG on 30 May 2018 and currently holds the position of Independent Director, member of the Audit Committee and Remuneration Committee. He was appointed to the Board of CMIL on 01 May 2015 and was last re-elected on 26 April 2016. He is also the Executive Director and Deputy Chief Executive Officer of Sysma Holdings Ltd, a company listed on......

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  • Mr Ma Zhaoyang

    Chairman and Executive Director

    Mr Ma Zhaoyang is the Chairman and Executive Director of International Cement Group Ltd. (the “Company” or “ICG”). He was appointed as a Director of ICG on 05 November 2015. His appointment as a Director of Compact Metal Industries Ltd. (“CMIL”), a wholly-owned subsidiary of the Company was on 13 November 2014 and he was last re-elected as a Director of CMIL on 28 April 2017. Mr Ma is currently a non-executive director of West China Cement Limited (“WCC”), a company listed on the Hong Kong Stock Exchange since 2010. WCC specialises in producing and distributing cement products and is one of the leading cement producers in Shaanxi province.

    Mr Ma received a Master’s degree in Management in May 1998 and a Doctorate degree in Management in April 2009 from the Northwestern Polytechnic University (Shaanxi, China). He was also an Associate Professor of Management in the University from 1996 until February 2019.

  • Mr Chng Beng Hua

    Executive Director

    Mr Chng Beng Hua was appointed to the Board of the Company on 30 May 2018 and currently holds the position of Executive Director. He was the Executive Director cum Chief Executive Officer (“CEO”) of until his resignation as the CEO of CMIL on 31 December 2018. He was appointed as the Director of CMIL on 16 February 2007 and was last re-elected on on 27 April 2018. He holds a Degree in Business Administration (Finance) from the University of Texas, Austin, U.S.A.. Mr Chng has many years of experience in the area of finance and in the real estate development business. Mr Chng is also an Independent Director of Hong Leong Finance Limited.

  • Mr Zhang Zengtao

    Non-Independent Non-Executive Director

    Mr Zhang Zengtao was appointed as a Director of CMIL on 13 November 2014 and last re-elected on 27 April 2018. Mr Zhang was appointed as a Director of ICG on 05 November 2015 and currently holds the position of Non-Independent Non-Executive Director. He has direct and relevant experience, and management expertise in the cement business gained through his years as an employee of the WCC group of companies.

    Mr Zhang has taken on different roles in Yaobai Special Cement Group Co., Ltd, WCC’s wholly-owned subsidiary from 2007 to 2014, where he has achieved extensive experience in the management of the cement business.

    Mr Zhang graduated in October 2011 from Xi’an Jiaotong University with a Master of Business Administration.

  • Mr Kan Ah Chye

    Lead Independent Director

    Mr Kan Ah Chye was appointed as an Independent Director of CMIL on 5 May 2008 and was last re-elected on 28 April 2017. He was appointed as a Director of ICG on 30 May 2018 and currently holds the positions of Lead Independent Director, Chairman of the Audit and Remuneration Committee and member of Nominating Committee. He holds an Honours Degree in Economics and Accounting from the University of Malaya. Mr Kan was a corporate banker for over 25 years before his retirement. He also possesses experience in investment banking as well as property development. Mr Kan is also an Independent Director of DISA Ltd.

  • Ms Lisa Sam Hui Min

    Independent Director

    Ms Lisa Sam Hui Min was appointed as an Independent Director of CMIL on 31 October 2011 and was last re-elected on 26 April 2016. She was appointed as a Director of ICG on 30 May 2018 and currently holds the position of Independent Director, Chairman of the Nominating Committee and member of Audit Committee and Remuneration Committee. Ms Sam is the Managing Partner of Lisa Sam & Company and has a whole range of experience and practice on litigation and advisory matters. Lisa had previously practiced in both large and medium- sized law firms in Singapore and had undertaken cases involving diverse areas of law such as agency law, constructive trusts, negotiable instruments, property law and company law, and building and construction disputes. Lisa was admitted as an advocate and solicitor of the Supreme Court in 1997 and is a barrister-at-law of England and Wales. She is a member of the Law Society of Singapore and an Associate Mediator with the Singapore Mediation Centre.

  • Mr Sin Ee Wuen

    Independent Director

    Mr Sin Ee Wuen was appointed as a Director of ICG on 30 May 2018 and currently holds the position of Independent Director, member of the Audit Committee and Remuneration Committee. He was appointed to the Board of CMIL on 01 May 2015 and was last re-elected on 26 April 2016. He is also the Executive Director and Deputy Chief Executive Officer of Sysma Holdings Ltd, a company listed on the Singapore Exchange Securities Trading Limited. He obtained a Diploma in Computer Information Systems from Singapore Polytechnic in 1999.