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Board of Directors

  • All
  • Audit and Risk Committee
  • Remuneration Committee
  • Nomination Committee
  • Executive Committee
  • Corporate Disclosure Committee

Mr. Kuok Khoon Hong, 69

Chairman, Non-Independent Non-Executive Director

Date of First Appointment

27 October 2014

Date Of Last Re-Election

25 April 2016

Length Of Service (as at 31 December 2017)

3 years 2 months

Board Committee(s) Served On

  • Executive Committee (Chairman)
  • Remuneration Committee (Member)

Present Directorships In Other Listed Companies

  • Chairman and Chief Executive Officer of Wilmar International Limited

Background and Past Major Appointments

  • Co-Founder of Wilmar International Limited
  • Managing Director of Kuok Oils & Grains Pte Ltd

Academic and Professional Qualifications

  • Bachelor of Business Administration, University of Singapore

Mr. Ron Sim, 59

Vice-Chairman, Non-Independent Non-Executive Director

Date of First Appointment

27 October 2014

Length Of Service (as at 31 December 2017)

3 years 2 months

Board Committee(s) Served On

  • Nomination Committee (Member)
  • Executive Committee (Member)

Present Directorships In Other Listed Companies

  • Non-Executive Director of Jumbo Group Limited

Present Major Appointments

  • Chairman and Chief Executive Officer of V3 Group Limited
  • Director of Subsidiaries and Associated Companies of V3 Group Limited, including OSIM International Pte Ltd,
    ONI Global Pte Ltd, TWG Tea Company Pte Ltd and Future Store Pte Ltd

Background and Past Major Appointments

  • Founder of OSIM International Pte Ltd
  • Director of Sentosa Development Ltd
  • Advisory Board Member of Singapore Management University Lee Kong Chian School of Business
  • Advisory Board Member of International Enterprise Singapore
  • Advisory Board Member of National University of Singapore Business School Advisory Board
  • Committee Member of NTUC Enterprise Committee
  • Member of Ministry of Trade and Industry Singapore Economic Review Sub-Committee

Awards

  • Best Chief Executive Officer Award, Singapore Corporate Awards 2012
  • Businessman of the Year Award, Singapore Business Awards 2003
  • Entrepreneur of the Year Award, Ernst & Young 2003

Mr. Eugene Paul Lai Chin Look, 55

Lead Independent Non-Executive Director

Date of First Appointment

27 October 2014

Date Of Last Re-Election

28 April 2017

Length Of Service (as at 31 December 2017)

3 years 2 months

Board Committee(s) Served On

  • Remuneration Committee (Chairman)
  • Audit and Risk Committee (Member)
  • Nomination Committee (Member)

Present Directorships in Other Listed Companies

  • Director of AIMS AMP Capital Industrial REIT Management Limited, manager of
    AIMS AMP Capital Industrial Real Estate Investment Trust

Present Major Appointments

  • Managing Director and Co-Managing Partner of Southern Capital Group
  • Council Member of Securities Industry Council

Background And Past Major Appointments

  • Managing Director and Senior Country Officer of JP Morgan Malaysia
  • Managing Director and Chief Executive Officer of The Ascott Group Limited
  • Managing Director of The Carlyle Group Asia
  • Managing Director of Citigroup Singapore
  • Practising Lawyer, Singapore

Academic and Professional Qualifications

  • LL.B (First Class Honours), London School of Economics and Political Science, United Kingdom
  • LL.M, Harvard Law School, United States of America

Mr. Ooi Eng Peng, 62

Independent Non-Executive Director

Date of First Appointment

28 July 2015

Date Of Last Re-Election

25 April 2016

Length Of Service (as at 31 December 2017)

2 years 5 months

Board Committee(s) Served On

  • Audit and Risk Committee (Chairman)
  • Corporate Disclosure Committee (Member)

Present Directorships in Other Listed Companies

  • Chairman of ESR Funds Management (S) Limited (previously known as Cambridge Industrial Trust Management Limited), manager of ESR-REIT (previously known as Cambridge Industrial Trust)

Present Major Appointments

  • Director of Savant Global Capital Pty Ltd
  • Director of ESR-SPV2 Pte Ltd
  • Director of ESR-MTN Pte Ltd

Background and Past Major Appointments

  • Chief Executive Officer of Lend Lease Asia (based in Singapore)
  • Chief Executive Officer of Investment Management and Retail Asia for Lend Lease (based in Singapore)
  • Regional Chief Financial Officer of Lend Lease Communities Asia Pacific
  • Global Chief Financial Officer of Lend Lease Investment Management
  • Chief Financial Officer of Lend Lease Development
  • Director of Frasers (Australia) Pte Ltd, Singapore
  • Director of Rivalea Limited (previously known as Hamsdale Australia Pty Limited)
  • Director of Frasers Property Australia Pty Ltd

Academic and Professional Qualifications

  • Bachelor of Commerce, University of New South Wales, Australia
  • Member, Certified Practising Accountants, Australia

Mr. Lee Suan Hiang, 68

Independent Non-Executive Director

Date of First Appointment

27 October 2014

Length Of Service (as at 31 December 2017)

3 years 2 months

Board Committee(s) Served On

  • Nomination Committee (Chairman)
  • Audit and Risk Committee (Member)
  • Remuneration Committee (Member)

Present Directorships in Other Listed Companies

  • Chairman of Anacle System Limited (listed on The Stock Exchange of Hong Kong)
  • Director of Viking Offshore and Marine Limited
  • Director of CITIC Envirotech Ltd
  • Director of Advance SCT Limited
  • Director of United Engineers Limited
  • Director of MindChamps Preschool Limited

Present Major Appointments

  • Chairman of Global Culture Alliance Ltd
  • Director of Global Business Advisers Pte Ltd
  • Director of Lasalle College of the Arts Limited
  • Director of Pasir Ris Resort Pte Ltd
  • Director of Singapore Institute of Directors
  • Director of SLF Leisure Enterprises (Pte) Ltd
  • Director of The Singapore Lyric Opera Limited

Background and Past Major Appointments

  • Chief Executive Officer of National Arts Council
  • Chief Executive Officer of SPRING Singapore
  • Chief Executive Officer of National Productivity Board
  • Chief Executive Officer of Singapore Institute of Standards and Industrial Research
  • Deputy Managing Director of Singapore Economic Development Board
  • Chief Executive Officer of Real Estate Developers’ Association of Singapore
  • President of Economic Development Board Society
  • Chairman of Singapore Note and Coin Advisory Committee

Awards

  • National Day Public Administration Gold Medal, 1998
  • World Academy of Productivity Science Fellowship Award, 2000
  • World SME Association Award, 2001
  • Japan External Trade Organisation Award, 2002
  • Asian Productivity Organisation Honorary Fellowship Award, 2004
  • Chevalier de l’Ordre des Arts et Lettres from France, 2010
  • NTUC Friend of Labour Award, 2012

Academic and Professional Qualifications

  • Colombo Plan Scholar, Bachelor of Arts (Honours) in Industrial Design (Engineering),
    Manchester Polytechnic, United Kingdom

Mr. Chua Phuay Hee, 64

Independent Non-Executive Director

Date of First Appointment

27 October 2014

Date Of Last Re-Election

28 April 2017

Length Of Service (as at 31 December 2017)

3 years 2 months

Board Committee(s) Served On

  • Audit and Risk Committee (Member)

Present Directorships in Other Listed Companies

  • Director of Frasers Hospitality Asset Management Pte Ltd, manager of Frasers Hospitality Real Estate Investment Trust
  • Director of Frasers Hospitality Trust Management Pte Ltd, trustee-manager of Frasers Hospitality Business Trust

Present Major Appointments

  • Director of Temasek Life Sciences Laboratory Limited
  • Director of Lu International (Singapore) Financial Asset Exchange Pte Ltd

Background and Past Major Appointments

  • Executive Director for Finance, Risk Management, IT and Corporate Services of Wilmar International Limited
  • Chief Financial Officer and Chief Risk Officer of Keppel TatLee Bank Limited
  • Executive Vice President of Tat Lee Bank Limited
  • Director of Monetary Authority of Singapore
  • Director of Wilmar International Limited
  • Director of Eltech Electronics Limited

Academic and Professional Qualifications

  • Master of Science (Actuarial Science), Northeastern University, United States of America
  • Bachelor of Science in Mathematics (First Class Honours), Nanyang University, Singapore

Mr. Pua Seck Guan, 54

Chief Executive Officer, Executive Director

Date of First Appointment

27 October 2014

Date Of Last Re-Election

25 April 2016

Length Of Service (as at 31 December 2017)

3 years 2 months

Board Committee(s) Served On

  • Corporate Disclosure Committee (Member)
  • Executive Committee (Member)

Present Directorships in Other Listed Companies

  • Executive Director and Chief Operating Officer of Wilmar International Limited
  • Non-Executive Director of United Engineers Limited

Present Major Appointments

  • Member of Consultative Committee of National University of Singapore Department of Real Estate
  • Member of Singapore-China Business Council of Singapore Business Federation
  • Member of Singapore-Sichuan Trade and Investment Committee

Background and Past Major Appointments

  • Vice Chairman and President of Perennial Real Estate Holdings Pte Ltd
  • Executive Director and Chief Executive Officer of Perennial China Retail Trust Management Pte Ltd,
    trustee-manager of Perennial China Retail Trust
  • Chief Executive Officer of DLF International Pte Ltd
  • Executive Director and Chief Executive Officer of CapitaMall Trust Management Limited,
    manager of CapitaMall Trust (presently known as CapitaLand Mall Trust Management Limited)
  • Co-Chief Executive Officer of CapitaLand Financial Limited
  • Chief Executive Officer of CapitaLand Retail Limited
  • Deputy Chief Executive Officer and Managing Director of Retail of CapitaLand Commercial Limited
  • Director of Courts Asia Pte Ltd (now known as Courts Asia Limited, listed on the Stock Exchange of Singapore)
  • Member of Board of Trustees of International Council of Shopping Centers

Awards

  • Best Investor Relations by a CEO Award, IR Magazine South East Asia Awards 2008
  • Best Investor Relations by a CEO or Chairman (Small or Mid-Cap) Award,
    IR Magazine South East Asia Awards 2006

Academic and Professional Qualifications

  • Master of Science in Civil Engineering, Massachusetts Institute of Technology, United States of America
  • Bachelor of Science in Building (First Class Honours), National University of Singapore

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