Board Of Directors

As Executive Chairman and Chief Executive Officer, Mr Lim oversees the overall organisation, management and marketing of the Group. He is responsible for steering the strategic directions and growth of the Group. Mr Lim has more than 20 years of extensive working experience in project management, commercial management, yards operations and design engineering in the Oil and Gas Industries. Mr Lim was a Keppel Corporation Scholarship recipient and prior to joining Dyna-Mac, he has held various Senior Management positions in Keppel Offshore and Marine (KOM) group. Mr Lim obtained his Masters of Engineering degree from the National University of Singapore and he is also a member of the Institution of Engineers, Singapore, Society of Naval Architects and Marine Engineers, Singapore and Singapore Institute of Directors.

Mr Henry Tan Song Kok was appointed as Independent Director on 1 February 2021. He heads the Board’s Audit Committee. He is the Group CEO & Chief Innovation Officer of CLA Global TS Group (Formerly Nexia TS Group) and Director of the global board of CLA Global Limited. He was previously the Asia Pacific Regional Chairman and board member of Nexia International. Mr Tan currently sits as an independent director on the boards of Asia Vets Holdings Ltd, BH Global Corporation Ltd, Penguin International Limited and Trans-China Automotive Holdings Limited, companies listed on the SGX, as well as China New Town Development Co. Ltd, a company listed on the Hong Kong stock exchange.

Mr Tan is the Chairman of Education Subcommittee on Sustainability Reporting of ISCA and a committee member of the Institute of Singapore Chartered Accountants (“ISCA”) Sustainability and Climate Change Committee. He is a member of AFA Working Committee 2 of ASEAN Federation of Accountants and Council Member of Singapore-Jiangsu Cooperation Council. He was previously on the EXCO & served as Treasurer of Singapore Fintech Association and ASEAN Federation of Accountants, President of Spirit of Enterprise, Chapter President of Entrepreneurs’ Organisation, Council Member of ISCA and Chairman of Nanyang Business School Alumni Advisory Board.

Mr Tan holds a Bachelor of Accountancy (First Class Honours) from National University of Singapore. He also attended the Advanced Executive Management Development Program at Beijing Tsinghua University. He is a Fellow of the ISCA, Institute of Chartered Accountants of Australia and New Zealand, CPA Australia, Insolvency Practitioners Association of Singapore Limited, ASEAN CPA and ISCA Financial Forensic Professional Credential. He is also an Associate Member of Singapore Institute of Internal Auditors, Singapore Institute of Directors and Singapore Chartered Tax Professionals. Mr Tan is a Chartered Valuer and Appraiser and sits as a Council Member of the Institute of Valuers and Appraiser, Singapore. He is an Approved Liquidator registered with the Accounting & Corporate Regulatory Authority (ACRA) and a licensed Insolvency Practitioner by Ministry of Law. Tan holds a Bachelor of Accountancy (First Class Honours) from National University of Singapore. He also attended the Advanced Executive Management Development Program at Beijing Tsinghua University. He is a Fellow of the ISCA, Institute of Chartered Accountants of Australia and New Zealand, CPA Australia, Insolvency Practitioners Association of Singapore Limited, ASEAN CPA and ISCA Financial Forensic Professional Credential. He is also an Associate Member of Singapore Institute of Internal Auditors, Singapore Institute of Directors and Singapore Chartered Tax Professionals. Mr Tan is a Chartered Valuer and Appraiser and sits as a Council Member of the Institute of Valuers and Appraiser, Singapore. He is an Approved Liquidator registered with the Accounting & Corporate Regulatory Authority (ACRA) and a licensed Insolvency Practitioner by Ministry of Law.

Mr Paul Tan was appointed Dyna-Mac’s Non-Executive/Independent Director on 01 September 2022. Mr Tan was a Consultant at Keppel Offshore & Marine Ltd from 1 January 2020 and retired from the Keppel Group on 31 March 2020. Prior to this appointment, he was the Chief Financial Officer of Keppel Offshore & Marine Ltd from 2017 to 2019 and the Group Controller of Keppel Corporation Limited from 2006 to 2018. Mr. Tan also served as a director of the following listed companies Penguin International Limited (from 2017 to 2021), K1 Ventures Limited (from 2014 to 2022) and Keppel Philippines Holding Limited (from 2017 to 2019). Mr. Tan has more than 40 years’ experience in finance and accounting. Mr Tan is a Fellow of Association of Chartered and Certified Accountants and a Member of Institute of Singapore Chartered Accountants.

Ms Juliana Lee was appointed an Independent Director of Dyna-Mac on 1 June 2018. She heads the Board's Nominating Committee, and is a member of its Audit Committee and Remuneration Committee . Juliana is a Director of Aptus Law Corporation, a law firm in Singapore. She has more than 20 years of experience in legal practice and currently heads the corporate practice of Aptus Law Corporation. Her main areas of practice are corporate law, corporate finance, mergers and acquisitions and venture capital. She also presently serves as an independent director on the Boards of Nordic Group Limited and Forise International Limited. Juliana holds a Bachelor of Laws (Honours) degree from the National University of Singapore and is a member of the Singapore Institute of Directors.

Ms. Joni Lim Rui Ping was appointed Dyna-Mac's Non-Executive/Non-Independent Director on 12 November 2019. Ms. Lim has more than 12 years of experience in the fields of business development, corporate management and real estate management. Currently, she is the Managing Director of Prominent Land Pte Ltd, a premier boutique private property developer in Singapore. Ms. Lim graduated from the University of Melbourne, with an Honours Degree in Commerce (Management) in 2007. She obtained her Master of Science in Project Management from the National University of Singapore in 2013.