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Board of Directors


Ernest Colin Lee

Non-Executive &
Lead Independent Director

First appointment as Director
3 April 2000
Appointment as Lead Independent Director
26 February 2013
Last re-election as Director
26 April 2019
Will not be seeking re-election at the 2021 Annual General Meeting
Board committees
  • Nominating Committee (Chairman)
  • Remuneration Committee (Chairman)
  • Hong Leong Asia Share Option Scheme 2000 Committee (Chairman)
  • Audit and Risk Committee (Member)
Present directorships in other listed companies and principal commitments
  • Compact Engineers Pty. Ltd (Executive Director)
Other Appointments
Past directorships in other listed companies and principal commitments held in the preceding three years
Mr Lee is a professional project consultant and has extensive experience in management, engineering and business development as well as experience in financial management in Singapore and Australia arising from his senior management positions previously held at Humes Ltd, Australia. Currently, he is an Executive Director of Compact Engineers Pty. Ltd., Australia, where he is responsible for the oversight of its financial management and business operations.

Mr Lee holds a Bachelor of Civil Engineering (Honours) degree from the University of Queensland, Australia.
* listed company
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