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Mr. Lee Kian Soo, Chairman
Aged 66. Mr Lee is one of the founding
members of the Ezra Group and has more than 30 years of
experience in the shipping and offshore support services
industry. He has been responsible for the strategic planning,
business development and marketing of the Ezra Group since
its inception in 1992. Prior to this, Mr Lee held various
positions in Jurong Shipyard, Sembawang Shipyard and the
Offshore Supply Association.
Mr Lee is a Singapore citizen and resides
in Singapore. Mr Lee Kian Soo has a familial relationship
as the father of Mr Lionel Lee Chye Tek.
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Mr. Lionel Lee Chye Teck, Vice-Chairman
Aged 38. Mr Lee is currently the Managing
Director of the Ezra Group. He spearheaded the dynamic growth
and public listing of the Ezra Group.
He has over 10 years of experience in the
offshore industry and holds a graduate Diploma in Business
Administration from Western Sydney International College.
Mr Lee is a Singapore citizen and resides in Singapore.
Mr Lionel Lee Chye Tek has a familial relationship as the
son of Mr Lee Kian Soo.
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Mr Cuthbert (Chas) I.J. Charles
Aged 69. Mr Charles is a Chartered Mechanical
Engineer (London) and a Fellow of the Institution of Mechanical
Engineers London.
He has over 35 years of experience in the
oil and gas (upstream) industry, having worked in the United
Kingdom, United States, Singapore and India. He was the
Regional Vice President for Halliburton for the Asia Pacific
from 2001 to 2005 based in Singapore, and the Vice President
for Halliburton in India prior to his departure in 2008.
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Dr. Wang Kai Yuen
Aged 64. Dr Wang retired as the Managing
Director of Fuji Xerox Singapore Software Centre in December
2009, and was formerly a Member of Parliament for Bukit
Timah Single Member Constituency. He is the Chairman of
Xpress Holdings Ltd, Asian Micro Holdings Ltd, and HLH Group
Limited. He is the Deputy Chairman of the Board of China
Aviation Oil (Singapore) Ltd.
Dr Wang is familiar with the cultures of
the United States and Asia, international business practices,
corporate finance, and corporate governance. He holds a
Bachelors of Engineering (Electrical Engineering) (Hons)
from the University of Singapore, a Masters of Science (Industrial
Engineering), a Masters of Science (Electrical Engineering),
and a PhD (Electrical Engineering) from Stanford University.
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Mr. Dale
B. Alberda
Aged 66. Mr Alberda was formerly the President of EMAS Subsea
Services LLC and a Director on the board of EMAS AMC Incorporated
where he was instrumental in growing the presence and activities
of the Singapore-listed offshore group, Ezra Holdings Limited,
in the United States.
Mr Alberda brings with him a wealth of experience
in the Finance and Maritime sectors having spent over 30 years
in various roles within these industries. He graduated in
1973 with a Bachelors Degree in Business Administration from
the Montana State University and commenced his career as a
Staff Accountant in Marine Colloids, Inc (now a division of
FMC Corporation), where he became the Corporate Controller
in 1976. Mr Alberda’s most recent experience includes
11 years with Caterpillar Financial Services Corporation where
he was a Sales Manager in its Marine Division responsible
for regional sales, as well as 5 years with the Bank of America,
Key Bank and Christiana Bank where he served as Vice President
responsible for Marine Lending.
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