20
GEO ENERGY RESOURCES LIMITED
| Annual Report 2014
BOARD OF
DIRECTORS
Mr Ong Beng Chye is an Independent Director of our Company and was
appointed to our Board on 25 September 2012. He has more than twenty-
two years of experience in areas such as accounting, auditing, public
listings, due diligence, mergers and acquisitions, and business advisory.
Mr Ong Beng Chye is currently a Director of Appleton Global Pte Ltd, a
business management and consultancy services firm. He is also serving
as an Independent Director of other listed companies in Singapore. He is a
shareholder and a director of a few private limited companies. He is a Fellow
of The Institute of CharteredAccountants in England andWales, a Chartered
Financial Analyst conferred by The Institute of Chartered Financial Analysts
and a non-practising member of the Institute of Singapore Chartered
Accountants. Mr Ong Beng Chye obtained a Bachelor of Science (Honours)
from The City University, London in 1990.
MR ONG BENG CHYE
Mr Lu King Seng is an Independent Director of our Company and was
appointed to our Board on 25 September 2012. Mr Lu King Seng has
more than nineteen years of commercial and audit experience in London,
Singapore and Malaysia. He is the Managing Director of Orion Advisory Pte
Ltd. He is also currently serving as an independent director of one other
company listed on the SGX-ST. Prior to his current appointment, Mr Lu
King Seng was the Chief Financial Officer in SinCo Technologies Pte Ltd
and SinCo Group Holdings Pte Ltd. He oversaw the accounting, treasury,
legal and finance matters including group restructurings and mergers and
acquisitions. From 2002 to 2004, he joined Deloitte & Touche (Singapore)
as an audit manager and was responsible for the audits of listed companies,
multinational corporations and small and medium-sized enterprises from the
technology, engineering and manufacturing industries. In 2000, he joined
Arthur Andersen (which was subsequently merged with Ernst and Young
(Singapore) in 2002) as an audit senior and was promoted to Audit Manager
in 2001. He was involved in the audits of numerous public limited companies
and multinational corporations in the shipping, contract manufacturing,
logistics, confectionary and construction industries. From 1997 to 1998,
he joined PriceWaterhouse (Malaysia), and then KPMG (Singapore) from
1998 to 1999. During these periods, he was involved in the audits of public
limited and medium-sized companies. He was an audit semi-senior at Rubin
Winter & Co (London) from 1995 to 1997. Mr Lu King Seng is a Fellow of the
Association of Certified Chartered Accountants, as well as a non-practising
member of the Institute of Singapore Chartered Accountants. He is also a
member of the Singapore Institute of Directors. Mr Lu King Seng graduated
from Emile Woolf London and obtained a professional qualification from the
Association of Certified Chartered Accountants in 1995.
MR LU KING SENG
