KS Energy Services Limited

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	KRIS TAENAR WILUAN Executive Chairman & Chief Executive Officer Mr Wiluan is the founder of the Citramas Group, whose business activities include oilfield equipment manufacturing, shipping and logistics, drilling services, infrastructure development comprising port, ferry terminals and telephone companies, and the hotel and leisure industry. Under the umbrella of the Citramas Group is the Indonesian public listed PT Citra Tubindo Tbk, a manufacturer of tubular products for the oil and gas industry whose shares are quoted on the Jakarta and Surabaya Stock Exchanges, and 35 other subsidiary companies who activities span different parts of ASEAN. The Citramas Group provides employment to more than 2000 employees across the region. The President of the Citramas Group, Mr Wiluan is also the President and CEO of PT Citra Tubindo Tbk, and the Chairman of PT Citra Bonang, a Jakarta based industrial chemicals and food distribution group of companies with more than 50 branches throughout Indonesia.

	TAN FUH GIH Executive Director Mr Tan joined the Group in 1978 and was instrumental in the Group’s expansion into the oil & gas industry in the 1980s. Mr Tan is the founder of the Projects Division which handles all the projects based procurement & supply to the oil & gas major players. Currently, Mr Tan is the President of Oil & Gas Division. He is responsible for the marketing and business development of the Oil & Gas Division and is also involved in the liaison with strategic partners & key customers. Mr Tan graduated with a Bachelor of Commerce (Honours) degree from Nanyang University and he also holds a MBA from the National University of Singapore.

	WOO PENG KONG Executive Director & Chief Operating Officer Mr Woo joined the Group in 2004 when the GlobalTech group of companies, which he co-founded in 2002, became its subsidiaries. Appointed subsequently as Chief Operating Officer of the Group, he takes charge of the business operations and leads the highvalued capital equipment projects for the Group. An engineer by profession, Mr Woo has more than 25 years of experience in the oil & gas and marine industry, assuming diversified senior managerial roles in engineering, sales & marketing, new business start-up and joint-ventures with particular expertise in business operations and financial management. Mr Woo holds a First Class Honours Bachelor Degree in Mechanical Engineering from the University of Singapore and a Certified Diploma in Accounting & Finance from the Chartered Association of Certified Accountants.

	GOH BOON CHYE Executive Director (Finance & Admin) Mr Goh joined the Group in 1999, is currently the Executive Director responsible for finance and administration. He is also responsible to grow the Group’s core businesses in new markets around the world. Mr Goh was the Chief Financial Officer in 1999. On 29 November 2002, Mr Goh held the post of Chief Operating Officer. During our restructure in 2006, Mr Goh was appointed the Chief Business Development Officer on 16 February 2006. Prior to 1998, Mr Goh held the post of Financial Controller in Parker Hannifin Pte Ltd and Motorola Electronics Pte Ltd. Mr Goh graduated from the University of Singapore in 1976 with a Bachelor of Accountancy Degree and is a Certified Accountant by profession. He also holds a MBA from Oklahoma City University. Mr Goh is a fellow of the Singapore Institute of Certified Public Accountants and the Association of Chartered Certified Accountants of United Kingdom.

	DR ADAM PAUL BRUNET Executive Director Dr Brunet is presently the Technical Director and Vice President of Manufacturing & Engineering of PT Citra Tubindo Tbk (“Tubindo”). He plays a crucial role of overseeing the manufacturing processes, engineering and business development as well as procurement and marketing functions of Tubindo and its group of companies. Dr Brunet, a postgraduate from Oxford University, is also an established academic who specializes in Operations Management. Through strategic alliances and joint ventures, Dr Brunet has over the last two decades capitalized on Tubindo’s engineering capabilities to develop new technologies, products and services transforming the company into an export driven entity with 75% of product being shipped overseas. His major contributions in the early 1980s included the development of Tubindo’s key technology in threading and heat-treating casing and tubing. In 2003, he ventured into the global oil and gas industry to develop the market for technologies associated with Tubindo’s established manufacturing operations. Since 2006, Dr Brunet has acted as an Executive Director in KS Energy focusing on the Capital Equipment Division and the group’s businesses and projects in Indonesia.

	LIM HO SENG Independent Director Mr Lim is an Independent Director and Chairman of the Audit Committee and a member of the Remuneration Committee of the Group. He was appointed our Independent Non Executive Director on 1 September 2005. He is the Chairman of Baker Technology Ltd and Sim Siang Choon Ltd and sits on the Board of several other public companies listed on the Stock Exchange of Singapore. He was the former Chief Executive Officer of NTUC Fairprice Cooperative Ltd. Mr Lim is a Fellow of the Institute of Certified Public Accountants Singapore, the Institute of Certified Pubic Accountants Australia and the Association of Chartered Certified Accountants of United Kingdom. He is also a Fellow of the Institute of Chartered Secretaries & Administrators and the Singapore Institute of Directors.

	WONG MENG YENG Independent Director Mr Wong has been an advocate and solicitor in Singapore since 1984 of which the last 17 years were spent as a corporate lawyer. He is currently a director of Alliance LLC, a law corporation he cofounded and an Independent Director of several companies listed on the Singapore Exchange. Mr Wong graduated from the National University of Singapore in 1983 with a Bachelor of Laws (Honours) degree.

	LEE BENG CHENG, BILLY Independent Director Mr Lee has extensive experience in the oil & gas and marine industries, having worked in the oil refining and petrochemical sectors, offshore drilling rig and platform construction including drilling several oil & gas wells both onshore and offshore in Asia. He held senior positions in several public-listed and private entities in the hydrocarbon industry in Singapore, Malaysia and China including Vice Chairman of the listed Shenzhen-Chiwan Petroleun Supply Base, Chairman of Singapore Offshore Petroleum Supply Base, President of Sembawang Marine & Logistics Ltd (formerly known as Sembawang Maritime Ltd), Managing Director of Hong Kong listed Promet Petroleum Ltd. Mr Lee holds a First Class Honours degree in Mechanical Engineering and a Master of Science (with distinction) from Leeds University, UK. He is also member of the Singapore Institute of Management, the Institute of Engineers Singapore and the Singapore Institute of Directors.

	Sheikh FAISAL F.J. AL–THANI Independent Director Sheikh Al-Thani was appointed an Independent Director of the Group on 20 January 2006. He has 20 years of working experience in the oil & gas industry in Qatar. He started his career in 1987 with state-owned Qatar Petroleum and spent more than a decade working there before being seconded to Arco Qatar and British Petroleum in Qatar. In 2002, Sheikh Al-Thani assumed his present position as Deputy General Manager and Qatar Petroleum’s representative at Anadarko Qatar Energy Co. LLC, a subsidiary of US-based publiclisted Anadarko Petroleum Corporation, a “Fortune 500” oil & gas exploration and production company with assets in excess of US$30 billion. Sheikh Al-Thani is the Chairman of both Namma Real Estate Company and Qatar National Export Import Company. He is a prolific author and has published numerous books on risk management and trends in the oil & gas industry in the Middle East. He is also the current Chairman of the Society of Petroleum Engineers in Qatar and a Member of Qatar Supreme education council. Sheikh Al-Thani, a Fulbright scholar, completed his first degree in Petroleum Engineering at the University of Tulsa, Oklahoma followed by a Masters in Project Management at the University of Bath as well as a PhD in Project Finance at Leeds University, UK.