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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, 68

Chairman, Non-Independent Non-Executive Director

Date Of Appointment

27 October 2014

Date Of Last Re-Election

25 April 2016

Length Of Service (As At 31 December 2016)

2 years 2 months

Board Committees Served On

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

Present Directorships In Other Listed Companies And Major Appointments

  • Chairman and Chief Executive Officer of Wilmar International Limited

Background And Working Experience

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

Past Directorships In Other Listed Companies And Major Appointments

  • Director of Perennial China Retail Trust Management Pte Ltd, trustee-manager of Perennial China Retail Trust
  • Director of Cosumar S.A., a Wilmar associated company

Mr. Ron Sim, 58

Vice-Chairman, Non-Independent Non-Executive Director

Date Of Appointment

27 October 2014

Length Of Service (As At 31 December 2016)

2 years 2 months

Board Committees Served On

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

Present Directorships In Other Listed Companies And Major Appointments

  • Chairman and Chief Executive Officer of OSIM International Pte Ltd
  • Subsidiaries and Associated Companies of OSIM International Pte Ltd

Background And Working Experience

  • Founder of OSIM International Pte Ltd

Past Directorships In Other Listed Companies And Major Appointments

  • Director of Sentosa Development Ltd
  • Advisory Board Member of Lee Kong Chian School of Business, Singapore Management University
  • 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 Economic Review Sub-Committee

Awards

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

Mr. Eugene Paul Lai Chin Look, 53

Lead Independent Non-Executive Director

Date Of Appointment

27 October 2014

Length Of Service (As At 31 December 2016)

2 years 2 months

Board Committees Served On

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

Present Directorships In Other Listed Companies And Major Appointments

  • Director of AIMS AMP Capital Industrial REIT Management Limited, manager of AIMS AMP Capital Industrial Real Estate Investment Trust
  • Managing Director and Co-Managing Partner of Southern Capital Group
  • Council Member of Securities Industry Council

Background And Working Experience

  • 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

Mr. Ooi Eng Peng, 61

Independent Non-Executive Director

Date Of Appointment

28 July 2015

Date Of Last Re-Election

25 April 2016

Length Of Service (As At 31 December 2016)

1 year 5 months

Board Committees Served On

  • Audit and Risk Committee
    (Chairman - with effect from 5 February 2016)
    (Member - 28 July 2015 to 4 February 2016)
  • Corporate Disclosure Committee
    (Member - with effect from 5 February 2016)

Present Directorships In Other Listed Companies And Major Appointments

  • Chairman of Cambridge Industrial Trust Management Limited, manager of Cambridge Industrial Trust
  • Director of Frasers Property Australia Pty Ltd
  • Director of Savant Global Capital Pty Ltd

Background And Working Experience

  • 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

Past Directorships In Other Listed Companies And Major Appointments

  • Director of Perennial China Retail Trust Management Pte Ltd, Trustee-Manager of Perennial China Retail Trust
  • Director of Frasers (Australia) Pte Ltd, Singapore

Mr. Chua Phuay Hee, 63

Independent Non-Executive Director

Date Of Appointment

27 October 2014

Length Of Service (As At 31 December 2016)

2 years 2 months

Board Committees Served On

  • Audit and Risk Committee
    (Member - with effect from 5 February 2016)
    (Chairman - 27 October 2014 to 4 February 2016)
  • Corporate Disclosure Committee (Member - 27 October 2014 to 4 February 2016)

Present Directorships In Other Listed Companies And Major Appointments

  • Director of Fraser Hospitality Asset Management Pte Ltd, manager of Frasers Hospitality Real Estate Investment Trust
  • Director of Frasers Hospitality Trust Management Pte Ltd, trustee-manager of Fraser Hospitality Business Trust
  • Director of Temasek Life Sciences Laboratory Limited

Background And Working Experience

  • 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

Past Directorships In Other Listed Companies And Major Appointments

  • Director of Industrial Bank Co., Ltd (which is listed on Shanghai Stock Exchange)
  • Director of Wilmar International Limited
  • Director of Armada Holdings Limited
  • Director of Eltech Electronics Limited

Mr. Lee Suan Hiang, 67

Independent Non-Executive Director

Date Of Appointment

27 October 2014

Length Of Service (As At 31 December 2016)

2 years 2 months

Board Committees Served On

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

Present Directorships In Other Listed Companies And Major Appointments

  • Director of Viking Offshore and Marine Limited
  • Director of CITIC Envirotech Ltd
  • Director of Memstar Technology Ltd
  • Director of Advance SCT Limited
  • Director of Global Culture Alliance Ltd
  • Director of Singapore Institute of Directors
  • President of Economic Development Board Society
  • Chairman of Singapore Note and Coin Advisory Committee

Background And Working Experience

  • Chief Executive of National Arts Council
  • Chief Executive of SPRING Singapore
  • Chief Executive of National Productivity Board
  • Chief Executive of Singapore Institute of Standards and Industrial Research
  • Deputy Managing Director of Economic Development Board
  • Chief Executive of Real Estate Developers' Association of Singapore

Awards

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

Mr. Pua Seck Guan, 53

Chief Executive Officer and Executive Director

Date Of Appointment

27 October 2014

Date Of Last Re-Election

25 April 2016

Length Of Service (As At 31 December 2016)

2 years 2 months

Board Committees Served On

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

Present Directorships In Other Listed Companies And Major Appointments

  • Executive Director and Chief Operating Officer of Wilmar International Limited
  • Member of Consultative Committee of National University of Singapore – Department of Real Estate

Background And Working Experience

  • 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

Past Directorships In Other Listed Companies And Major Appointments

  • Director of Courts Asia Limited
  • Member on Board of Trustees of International Council of Shopping Centers

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