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Board of Directors

Mr Kuok Khoon Hong, 71

Chairman and Non-Executive Director

Date of First Appointment

27 October 2014

Date of Last Re-Election

25 April 2019

Length of Service (as at 31 December 2019)

5 years 2 months

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Chairman and Non-Independent Non-Executive Director of Perennial Real Estate Holdings Limited
  • Chairman and Executive Director of Wilmar International Limited

PRESENT PRINCIPAL COMMITMENTS

  • Chairman and Chief Executive Officer of Wilmar International Limited and its group of companies

PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES HELD OVER THE PRECEDING THREE YEARS

  • Nil

PAST PRINCIPAL COMMITMENTS

  • Managing Director of Kuok Oils & Grains Pte Ltd
  • Director of Perennial China Retail Trust Management Pte Ltd, trustee-manager of Perennial China Retail Trust

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

  • Bachelor of Business Administration, University of Singapore

Mr Ron Sim, 61

Vice-Chairman and Non-Executive Director

Date of First Appointment

27 October 2014

Date of Last Re-Election

24 April 2018

Length of Service (as at 31 December 2019)

  • 5 years 2 months

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Vice-Chairman and Non-Independent Non-Executive Director of Perennial Real Estate Holdings Limited

PRESENT PRINCIPAL COMMITMENTS

  • Chairman and Chief Executive Officer of V3 Group Limited and its group of companies

PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES HELD OVER THE PRECEDING THREE YEARS

  • Director of Jumbo Group Limited

PAST PRINCIPAL COMMITMENTS

  • Founder, Chairman and Chief Executive Officer 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 Pua Seck Guan, 56

Chief Executive Officer and Executive Director

Date of First Appointment

27 October 2014

Date of Last Re-Election

25 April 2019

Length of Service (as at 31 December 2019)

5 years 2 months

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Executive Director of Perennial Real Estate Holdings Limited
  • Executive Director of Wilmar International Limited

PRESENT PRINCIPAL COMMITMENTS

  • Chief Executive Officer and Executive Director of Perennial Real Estate Holdings Limited
  • Chief Operating Officer and Executive Director of Wilmar International Limited
  • Member of Singapore-China Business Council of Singapore Business Federation
  • Member of Singapore-Sichuan Trade and Investment Committee
  • Member of Singapore-Guangdong Collaboration Council

PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES HELD OVER THE PRECEDING THREE YEARS

  • Director of United Engineers Limited

PAST PRINCIPAL COMMITMENTS

  • Vice-Chairman and President of Perennial Real Estate Holdings Pte Ltd
  • Chief Executive Officer and Executive Director of Perennial China Retail Trust Management Pte Ltd, trustee-manager of Perennial China Retail Trust
  • Chief Executive Officer of DLF International Pte Ltd
  • Chief Executive Officer and Executive Director 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
  • Member of Board of Trustees of International Council of Shopping Centers
  • Member of Consultative Committee of National University of Singapore Department of Real Estate

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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