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Board of Directors
M. Rajaram
Non-Executive Chairman

Mr. Rajaram has been re-designated as Non-Executive Chairman and Non-Executive Director of the Company with effect from 10 November 2009. Mr. Rajaram is currently the Senior Director of Straits Law Practice LLC, a full service Singapore law firm, where he heads banking and corporate finance and the India desk. He is an Advocate and Solicitor of the Supreme Court of Singapore and a Solicitor of England and Wales. Mr. Rajaram is also the Immediate Past Chairman of the Singapore Indian Chamber of Commerce and Industry and the Immediate Past Vice Chairman of the Singapore Business Federation. He sits on the Malaysia-Singapore Business Council and is also a member of the Executive Committee of ASEAN Chambers of Commerce and Industry (ASEAN-CCI) and the Vice Chairman of the International Relations Committee, Singapore Business Federation.

On the business front, Mr. Rajaram has been very active in India over many years. He is one of the founder directors of Parameswara Holdings, a company set up to spearhead investments into India. He is the Chairman of Millennium Spire Investment Holding Ltd, a public company focusing on investment into the real estate sector in India.

Mr. Rajaram obtained his Master of Business Administration from the Maastricht School of Management and holds a Bachelor of Law (Honours) degree from the University of Singapore. He is a Fellow of the Singapore Institute of Arbitrators and the Chartered Institute of Arbitrators.

For his contributions to Society and to the business community, during his tenure as Chairman of the Singapore Indian Chamber of Commerce and Industry, Mr. Rajaram was bestowed the PBM (Pingkat Bakti Masyarakat - The Public Service Medal) by the President of the Republic of Singapore.

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Hoshi Dorab Deboo
Acting Chief Executive Officer, Executive Director

Mr Deboo first joined the Company as Chief Operating Officer in August 2009. He was appointed Executive Director and Acting Chief Executive Officer on 1 Dec 2009.

Mr Deboo has more than 25 years of experience in general management in the United States and Asia Pacific. He has successfully developed new businesses, completed several turnarounds and has integrated a diverse & unstructured group of acquisitions.

From 1990 to 1998, Mr Deboo was based in Singapore and was Vice-President, Asia Operations for RR Donnelley & Sons Co. where he was responsible for a US$ 300 million business unit operating in seven Asian countries.

Mr Deboo holds a B.TECH (HONS) in Mechanical Engineering from the Indian Institute of Technology, Kharagpur, India and a Master of Science in Industrial & Systems Engineering from the Illinois Institute of Technology in Chicago, Illinois, USA.

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Chia Quee Hock, PBM
Non-Executive Director

Mr. Chia has been Executive Director of Unifiber since 1997. He was appointed as the Deputy Chairman of the Company in 2002. He was last re-elected to the Board on 24 April 2009.

Mr. Chia has more than 35 years of working experience in the construction industry.

Mr. Chia is the Honorary Patron of Pasir Ris East Community Club Management Committee and Bukit Gombak Community Center Management Committee.

He is also a member of the Singapore Institute of Directors and a Director of Tampines Junior College Committee.

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Indrawan Prakasa
Non-Executive Director

Indrawan has been the Vice-President Director of the Company's wholly owned subsidiary, PT Hutan Rindang Banua ("PT HRB") which owns the forest assets, since 2008. Previously, he was the Production Director of PT HRB from 2004 to 2008, and was the Unit Manager of PT HRB from 1996 to 2004.

From 1990 to 1996, he worked in various positions with the Industrial Forest Plantation, PT Musi Hutan Persada which now is part of the MARUBENI group, in South Sumatera.

Indrawan holds a Bachelor's degree in Agriculture from the Institut Pertanian STIPER, Yogyakarta, Indonesia and a Master degree in Human Resource Management, Cum Laude from Merdeka University, Malang, Indonesia.

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Paul Lim
Independent Director

Mr. Lim was appointed as Non-Executive Director on 3 August 2007 and was re-designated as Independent Director on 26 February 2009. He is the Chairman of the Audit Committee and member of both the Nominating Committee and the Remuneration Committee of the Company.

Mr. Lim has over 20 years of banking experience. He is the Founder and Director of TruPartners Asia Pte Ltd and is also a Consultant to Morgan Stanley Asia (Singapore) Pte Ltd. Prior to that, Mr. Lim was a consultant to Deutsche Bank, AG, Singapore Branch. Mr. Lim was the President Director and Head of Investment Banking of PT Salomon Smith Barney, Indonesia and prior to that, the Head of Debt Capital Markets of Salomon Smith Barney International Merchant Bankers Limited (Singapore).

Mr. Lim is an Independent Director, and serves as a member of the Audit Committee and Nominating Committee of Bio-Treat Technology Limited.

Mr. Lim obtained his Master Degree in Business Administration, Finance and Bachelor of Science in Computer Science from the University of Wisconsin, Madison, USA. He is also a Chartered Financial Analyst (CFA).

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Rahul Kumar
Independent Director

Mr Rahul has over 16 years of experience in the financial markets. He started his career in 1993 with Salomon Brothers in London and has worked in various financial centers including London, New York and Singapore.

He has extensive experience in global capital markets trading and alternative investments including private equity and hedge funds. His career includes working with Salomon Brothers/Citgroup, Merrill Lynch, Barclays and Societe Generale Asset Management, Singapore in various capacities including running foreign exchange derivatives, alternative investment businesses and proprietary trading amongst other roles.

His career has also seen him start up several ventures including Aman Capital Management which was one of Singapore's largest hedge funds in 2004/5. At present he serves as Director of ARCS Advisors in Singapore through which he is actively involved with several ventures in India.

Mr. Rahul holds a Bachelor of Arts (Magna cum Laude), Business and Mathematics from Coe College, Cedar Rapids, USA. He also holds a Master of Science, Economics from Rice University, Houston, USA.

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Ang Mong Seng, BBM
Independent Director

Mr. Ang has been an Independent Director of the Company since 1997. He is a member of the Audit Committee and Nominating Committee of the Company. He is also the Chairman of the Remuneration Committee of the Company. Mr. Ang was last re-elected to the Board on 24 April 2009.

Mr. Ang is a Member of Parliament for Hong Kah GRC (Bukit Gombak). He has almost 30 years of experience in estate management. He is the Chief Operating Officer of EM Services Pte Ltd, Chairman of Hong Kah Town Council and Vice Chairman of South- West Community Development Council.

Mr. Ang is also an Independent Director of Ecowise Holdings Limited, Vicplas International Ltd, Ann Aik Ltd, Chip Eng Seng Corporation Limited and Hoe Leong Corporation Ltd. Besides being a member of the Audit Committees of these companies. Mr. Ang also serves as a member of the Nominating and Remuneration Committees in Chip Eng Seng Corporation Limited, and a member of the Nominating Committee and Chairman of the Remuneration Committee in Ecowise Holdings Limited, Vicplas International Ltd, Ann Aik Ltd and Hoe Leong Corporation.

Mr. Ang holds a Bachelor of Arts degree from the Nanyang University.

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