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Mr Lim Tze Jong Desmond

Chairman and Chief Executive Officer

Executive/Non-Independent Director

Appointed 19 June 2003

Mr Lim is an Executive and a Non-Independent Director. He

is currently the Chairman and Chief Executive Officer (CEO)

of Dyna-Mac, a company he founded in 1990. He has been

instrumental in spearheading the growth of the company

from its initial business of construction of piping systems

and steel structures to its present business of providing

engineering services in the construction of topside modules

for FPSOs and FSOs for the oil and gas industries.

As the CEO of the company, 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 Varghese John

Senior Chief Corporate and Technical Officer

Executive/Non-Independent Director

Appointed 8 February 2011

Mr Varghese is an Executive and a Non-Independent

Director. He joined the Group in 1999 and is currently the

Senior Chief Corporate and Technical Officer of Dyna-

Mac. He oversees the company’s corporate matters and

technical aspects including engineering, quality assurance

and quality control, quantity surveyor, safety and security.

Mr Varghese brings with him more than 40 years of working

experience in project management for engineering,

procurement and construction contracts involving

refineries, chemical plants and oil and gas projects and in

the field of quality assurance.

Mr Varghese holds a Bachelor in Mechanical Engineering

from the University of Kerala, India. He was a member of

the United National Industrial Development Organization

Fellowship programme in Welding Technology at Kiev,

the former USSR, and a fellow of the Welding Institute UK

until 1995. He is also a member of the Singapore Welding

Society and the Indian Institute of Welding. He published

several technical papers on quality, productivity and project

management on FPSO topside modules.

DYNA-MAC HOLDINGS LTD.

2016 ANNUAL REPORT

12

BOARD OF

DIRECTORS