Tan Cheng Gay
Chairman and CEO
Board of Directors / CEOThe business, the people and the ownership behind EnGro.
Business overview
EnGro operates cement and building materials and specialty polymer businesses. Its portfolio also includes investment and other activities.
Listed security
Board & management
Chairman and CEO
Board of Directors / CEOExecutive Director
Board of Directorsindependent
Board of Directorsindependent
Board of Directorsindependent
Board of Directors As reported at 2026-03-16Roles listed in ENGRO CORPORATION LIMITED ANNUAL REPORT 2025; current appointments are not independently verified.
Holdings
Direct 13,072,250 shares; deemed 16,615,400 shares (1); total 29,687,650 shares; 25.01% of issued share capital
Substantial shareholders per Register of Substantial ShareholdersDirect 366,000 shares; deemed 15,674,500 shares (2); total 16,040,500 shares; 13.51% of issued share capital
Substantial shareholders per Register of Substantial ShareholdersDirect 30,000 shares; deemed 15,674,500 shares (3); total 15,704,500 shares; 13.23% of issued share capital
Substantial shareholders per Register of Substantial ShareholdersDirect 1,345,000 shares; deemed 45,745,500 shares (4); total 47,090,500 shares; 39.67% of issued share capital
Substantial shareholders per Register of Substantial ShareholdersDirect –; deemed 44,463,000 shares (5); total 44,463,000 shares; 37.46% of issued share capital
Substantial shareholders per Register of Substantial ShareholdersDirect 44,463,000 shares; deemed –; total 44,463,000 shares; 37.46% of issued share capital
Substantial shareholders per Register of Substantial ShareholdersDirect 14,270,500 shares; deemed 1,404,000 shares (6); total 15,674,500 shares; 13.20% of issued share capital
Substantial shareholders per Register of Substantial ShareholdersDirect 10,457,400 shares; deemed –; total 10,457,400 shares; 8.81% of issued share capital
Substantial shareholders per Register of Substantial ShareholdersTotal interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.
Registered holdings, including nominees and depositories; these do not establish ultimate beneficial ownership. As reported at 2026-03-16 · PDF p. 144
| Registered holder | Interest | Shares / units | Source |
|---|---|---|---|
| AFRO-ASIA INTERNATIONAL ENTERPRISES PTE. LIMITED | Rank 1; 44,463,000 shares; 37.46% | PDF p. 1442026-03-16 | |
| AFRO-ASIA SHIPPING CO (PTE) LTD | Rank 2; 14,270,500 shares; 12.02% | PDF p. 1442026-03-16 | |
| TAN CHENG GAY | Rank 3; 12,754,450 shares; 10.74% | PDF p. 1442026-03-16 | |
| CHUA HOONG TAT FRANZ | Rank 4; 10,457,400 shares; 8.81% | PDF p. 1442026-03-16 | |
| DBS NOMINEES (PRIVATE) LIMITED* | Rank 5; 3,056,487 shares; 2.57%; nominee holding | PDF p. 1442026-03-16 | |
| MORPH INVESTMENTS LTD | Rank 6; 1,645,000 shares; 1.39% | PDF p. 1442026-03-16 | |
| PERFORMANCE INVESTMENT PTE. LTD. | Rank 7; 1,404,000 shares; 1.18% | PDF p. 1442026-03-16 | |
| KOR BENG SHIEN | Rank 8; 1,388,000 shares; 1.17% | PDF p. 1442026-03-16 | |
| CHUA THIAN POH | Rank 9; 1,345,000 shares; 1.13% | PDF p. 1442026-03-16 | |
| ONE HILL PROPERTIES PTE. LTD. | Rank 10; 1,282,500 shares; 1.08% | PDF p. 1442026-03-16 | |
| LIM CHER KHIANG | Rank 11; 1,264,391 shares; 1.07% | PDF p. 1442026-03-16 | |
| LEW WING KIT | Rank 12; 1,025,300 shares; 0.86% | PDF p. 1442026-03-16 | |
| NEW TOWN DEVELOPMENT (PRIVATE) LIMITED | Rank 13; 940,900 shares; 0.79% | PDF p. 1442026-03-16 | |
| UNITED OVERSEAS BANK NOMINEES (PRIVATE) LIMITED | Rank 14; 893,150 shares; 0.75%; nominee holding | PDF p. 1442026-03-16 | |
| SON FONG MENG | Rank 15; 756,000 shares; 0.64% | PDF p. 1442026-03-16 | |
| KWOK HAE MENG | Rank 16; 689,650 shares; 0.58% | PDF p. 1442026-03-16 | |
| PHILLIP SECURITIES PTE LTD | Rank 17; 670,134 shares; 0.56% | PDF p. 1442026-03-16 | |
| CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. | Rank 18; 592,650 shares; 0.50% | PDF p. 1442026-03-16 | |
| OCBC NOMINEES SINGAPORE PRIVATE LIMITED | Rank 19; 587,500 shares; 0.49%; nominee holding | PDF p. 1442026-03-16 | |
| NG CHEOW BOO | Rank 20; 524,500 shares; 0.44% | PDF p. 1442026-03-16 | |
Group structure
| Company | Market | Ownership interest |
|---|---|---|
| CemtecAsia (H.K.) LimitedHeld by the CompanyPDF p. 91 | Inactive; Hong Kong; ownership interest 100% (2025), 100% (2024) | |
| CemtecAsia (M) Sdn BhdHeld by the CompanyPDF p. 91 | Trading of construction chemicals and building materials; Malaysia; ownership interest 100% (2025), 100% (2024) | |
| Sancem Global Pte. Ltd.Held by the CompanyPDF p. 91 | Investment trading; Singapore; ownership interest 100% (2025), 100% (2024) | |
| EnGro Global Resources Pte. Ltd.Held by the CompanyPDF p. 91 | Investment holding; Singapore; ownership interest 100% (2025), 100% (2024) | |
| S3 Technologies Pte LtdHeld by the CompanyPDF p. 91 | Investment holding; Singapore; ownership interest 100% (2025), 100% (2024) | |
| Sancem Investment Pte LtdHeld by the CompanyPDF p. 91 | Investment holding; Singapore; ownership interest 100% (2025), 100% (2024) | |
| SsangYong Cement (S) Pte. Ltd.Held by the CompanyPDF p. 91 | Investment holding; Singapore; ownership interest 100% (2025), 100% (2024) | |
| e-Invest LimitedHeld by the CompanyPDF p. 91 | Investment holding; Hong Kong; ownership interest 100% (2025), 100% (2024) | |
| Juniper Capital Ventures (Pte) LtdHeld by the CompanyPDF p. 91 | Investment holding; Singapore; ownership interest 100% (2025), 100% (2024) | |
| SsangYong Cement Investment (S) Pte. Ltd.Held by the CompanyPDF p. 91 | Investment holding; Singapore; ownership interest – (2025), 1001 (2024) | |
| SsangYong Cement Singapore (China) Pte LtdHeld by the CompanyPDF p. 91 | Investment holding; Singapore; ownership interest 100% (2025), 100% (2024) | |
| SsangYong LTI (Pte) LtdHeld by the CompanyPDF p. 91 | Investment holding; Singapore; ownership interest – (2025), 1002 (2024) | |
| EnGro (Asia) Private LimitedHeld by the CompanyPDF p. 91 | Investment holding; Singapore; ownership interest 80% (2025), 80% (2024) | |
| Shanghai VCEM Commercial Co LtdHeld by the CompanyPDF p. 91 | Trading, wholesale and distribution of building materials; People’s Republic of China; ownership interest 100% (2025), 100% (2024) | |
| R&P (Pte.) Ltd.Held by the CompanyPDF p. 91 | Manufacture of thermosetting synthetic resin and plastic materials; Singapore; ownership interest 100% (2025), 100% (2024) | |
| GranuleTech Pte. Ltd.Held by the CompanyPDF p. 92 | Treatment and disposal of waste (including remediation activities); Singapore; ownership interest 100% (2025), 100% (2024) | |
| EnGro (Nanjing) Holding Co., Ltd.Held by the CompanyPDF p. 92 | Investment holding, import & export and trading of goods and services, and management services; China; ownership interest 1003 (2025), 1003 (2024) | |
| Top-Mix Concrete Pte LtdHeld by subsidiariesPDF p. 92 | Manufacture and sale of concrete and other building materials; Singapore; ownership interest 100% (2025), 100% (2024) | |
| Top Mix Concrete (Malaysia) Sdn BhdHeld by subsidiariesPDF p. 92 | Manufacture and sale of concrete and other building materials; Malaysia; ownership interest 100% (2025), 100% (2024) | |
| Topwest Concrete Sdn BhdHeld by subsidiariesPDF p. 92 | Manufacture and sale of concrete and other building materials; Malaysia; ownership interest 100% (2025), 100% (2024) | |
| Pelopor Niaga Sdn BhdHeld by subsidiariesPDF p. 92 | Inactive; Malaysia; ownership interest –4 (2025), 1004 (2024) | |
| Tianjin Ang De Food & Beverages Management Co., LtdHeld by subsidiariesPDF p. 92 | Operation of food and beverage outlets; People’s Republic of China; ownership interest 1005 (2025), 1005 (2024) | |
| R&P Technologies Pte. Ltd.Held by subsidiariesPDF p. 92 | Wholesale of petrochemical products; Singapore; ownership interest 60% (2025), 60% (2024) | |
| PT RNP Technologies IndonesiaHeld by subsidiariesPDF p. 92 | Manufacture of thermosetting synthetic resin and plastic materials; Indonesia; ownership interest 60% (2025), 60% (2024) | |
Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.
Senior executives
| Item | Value | Period / scope | Source |
|---|---|---|---|
| VINCENT LOH | Chief Operating Officer | Management Team, Integral Cement and RMC Operations | PDF p. 12 |
| TAN TATT YAO | Acting General Manager of Top-Mix Concrete Pte. Ltd. | Management Team | PDF p. 12 |
| Joanna Lim Lan Sim | COMPANY SECRETARY | Corporate Information | PDF p. 3 |
Extracted from ENGRO CORPORATION LIMITED ANNUAL REPORT 2025 and checked against the cited pages; see the original report for full context.
Related parties, people & properties
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Interested person transaction (“IPT”) | there have been no material IPT requiring disclosure pursuant to the SGX-ST Listing Manual | Group, FY2025 | PDF p. 46 |
| Purchases of goods | (5,374) $'000 | Group, 2025 (comparative 2024: (11,005)); counterparty: Joint venture | PDF p. 141 |
| Ho Bee Cove Pte Ltd | $450,000 | Group, 2025 (2024: $2,000,000) | PDF p. 141 |
| - directors | 1,401 $'000 | Group, short-term employee benefits, 2025 (2024: 1,339) | PDF p. 141 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| 36 Contingencies | The Company has given undertakings, which are unsecured, to provide financial support to its subsidiaries. | Company, as at 31 December 2025 · As at 2025-12-31 | PDF p. 141 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| The Aggregate Total Remuneration (S$’000) of Directors | 1,665 S$'000 | Directors incl. CEO, FY2025 | PDF p. 49 |
| Tan Cheng Gay | 828 S$'000 | FY2025, total S$'000; Salary 73%, Bonus 23%, Other Benefits 4% | PDF p. 49 |
| Tan Yok Koon | 573 S$'000 | FY2025, total S$'000; Fee 1%, Salary 72%, Bonus 26%, Other Benefits 1% | PDF p. 49 |
| Tan Soo Nan | 98 S$'000 | FY2025, total S$'000; Directors' fee 100% | PDF p. 49 |
| Steven Ong Kay Eng | 83 S$'000 | FY2025, total S$'000; Directors' fee 100% | PDF p. 49 |
| Leow Foon Lee | 83 S$'000 | FY2025, total S$'000; Directors' fee 100% | PDF p. 49 |
Extracted from ENGRO CORPORATION LIMITED ANNUAL REPORT 2025 and checked against the cited pages; see the original report for full context.
Corporate information