Board of Directors
 MOSES LEE KIM POO, 67  
 Chairman
 Independent Non-Executive Director

Mr Lee was appointed as Chairman of the Board and the Company on 1 November 2013 and was re-elected as Director at the Company’s Annual General Meeting (“AGM”) held on 24 October 2016.

Mr Lee is concurrently the Chairman of Singapore Totalisator Board as well as Chairman of Sentosa Development Corporation, and a Director of M1 Limited. He had served as the Commissioner of Inland Revenue Authority of Singapore and Permanent Secretary in the Ministries of Labour, Community Development and Health. He was awarded the Public Administration Medal (Gold) in 1996.

Mr Lee holds a Bachelor of Engineering (Mech & Production) (Hons-Class I) from the University of Singapore and obtained a Master in Public Administration from Harvard University, USA.

Present directorships in other listed companies

  • M1 Limited, listed on the Singapore Exchange Securities Trading Limited (“SGX-ST”)

Past directorships in listed companies held over the preceding 3 years

  • Nil

 RAYMOND CHOONG YEE HOW, 62  
 Group President & Chief Executive Officer
 Non-Independent Executive Director

Mr Choong was appointed as Group President & Chief Executive Officer of the Group, and as Executive Director to the Board on 1 September 2015, and was re-elected as Director at the Company’s AGM held on 16 October 2015. Mr Choong is proposed for re-election at the Company’s AGM to be held on 25 October 2018.

Mr Choong is the Chairman of GuocoLand (Malaysia) Berhad, an indirect subsidiary of the Company and Director of Eco World International Berhad, both listed on the Main Market of Bursa Malaysia Securities Berhad (“Berhad Malaysia”).

Mr Choong has over 30 years of experience in banking, of which 23 years were with Citibank in Malaysia. He had held various senior positions within the Citibank Group with the last being President & Chief Executive Officer of Citibank Savings Inc, Philippines. Prior to joining the Company, Mr Choong was the President & Chief Executive Officer of Hong Leong Financial Group Berhad, which is listed on Bursa Malaysia. Mr Choong had also served as the Chairman of Hong Leong Asset Management Bhd and Hong Leong Bank (Cambodia) PLC, as well as a Director of Hong Leong Assurance Berhad, Hong Leong MSIG Takaful Berhad and Hong Leong Investment Bank Berhad, all public companies. Mr Choong’s present and past directorships in listed companies are set out below.

Mr Choong obtained a Bachelor of Science in Biochemistry (Honours) degree in 1979 and a Master of Business Administration in 1981 from the University of Otago, New Zealand.

Present directorships in other listed companies

  • GuocoLand (Malaysia) Berhad, listed on Bursa Malaysia
  • Eco World International Berhad, listed on Bursa Malaysia

Past directorships in listed companies held over the preceding 3 years

  • Nil
 QUEK LENG CHAN, 75  
 Non-Independent Executive Director

Mr Quek was appointed to the Board on 19 December 1988 and was re-appointed as Director at the Company’s AGM held on 16 October 2015. He is a member of the Remuneration Committee. Mr Quek is proposed for re-election at the Company’s AGM to be held on 25 October 2018.

Mr Quek is the Chairman & Chief Executive Officer of Hong Leong Company (Malaysia) Berhad. His present and past directorships in other listed companies are set out below.

Mr Quek qualified as a Barrister-at-Law from Middle Temple, United Kingdom and has extensive business experience in various business sectors, including financial services, manufacturing and real estate.

Present directorships in other listed companies

  • Hong Leong Financial Group Berhad
  • Hong Leong Bank Berhad

Mr Quek is the Non-Executive Chairman of the above companies, all listed on Bursa Malaysia.

Past directorships in listed companies held over the preceding 3 years

  • Guoco Group Limited, listed on The Stock Exchange of Hong Kong Limited (“HKSE”)
  • GL Limited, listed on SGX-ST
  • Hong Leong Capital Berhad, listed on Bursa Malaysia
  • GuocoLand (Malaysia) Berhad, listed on Bursa Malaysia
 KWEK LENG HAI, 65  
 Non-Independent Non-Executive Director

Mr Kwek was appointed to the Board on 28 November 1988, and was re-elected as Director at the Company’s AGM held on 19 October 2017. He is a member of the Nominating Committee.

Mr Kwek is the Executive Chairman of Guoco Group Limited and the Chairman of Lam Soon (Hong Kong) Limited, both listed on HKSE. He was the President, CEO of Guoco Group Limited from 1995 up to 1 September 2016. Mr Kwek is also the Non-Executive Chairman of GL Limited which is listed on SGX-ST. He is concurrently a Director of Hong Leong Company (Malaysia) Berhad, Hong Leong Bank Berhad which is listed on Bursa Malaysia and Bank of Chengdu Co., Ltd which is listed on the Shanghai Stock Exchange. Mr Kwek’s present and past directorships in listed companies are set out herein.

Mr Kwek qualified as a chartered accountant of the Institute of Chartered Accountants in England and Wales and has extensive experience in various business sectors, including but not limited to finance, investment, manufacturing and real estate.

Present directorships in other listed companies

  • Guoco Group Limited, listed on HKSE
  • Lam Soon (Hong Kong) Limited, listed on HKSE
  • GL Limited, listed on SGX-ST
  • Hong Leong Bank Berhad, listed on Bursa Malaysia
  • Bank of Chengdu Co., Ltd., listed on The Shanghai Stock Exchange

Past directorships in listed companies held over the preceding 3 years

  • Nil

 TIMOTHY TEO LAI WAH, 66  
 Independent Non-Executive Director

Mr Teo was appointed to the Board on 18 November 2008 and was re-elected as Director at the Company’s AGM held on 24 October 2016. He is Chairman of the Audit and Risk Committee and a member of the Nominating Committee.

Mr Teo also serves on the board of GL Limited as Chairman of its Audit and Risk Management Committee as well as charities such as St Luke’s ElderCare Ltd and Jurong Health Fund. Mr Teo was Director in charge of foreign exchange, money market, gold and commodities management in the Government of Singapore Investment Corp, Singapore from 1998 to 2007. Prior to this, he was a Director of Nuri Holdings (S) Pte Ltd, Singapore as consultant for risk management in Jakarta and Los Angeles from 1994 to 1998. Mr Teo was also with JP Morgan for 20 years in various overseas locations at senior management level (Managing Director) in Global Markets.

Mr Teo holds a Master of Business Administration from Macquarie University, Sydney, Australia.

Present directorships in other listed companies

  • GL Limited, listed on SGX-ST

Past directorships in listed companies held over the preceding 3 years

  • Nil

 FRANCIS SIU WAI KEUNG, 64  
 Independent Non-Executive Director

Mr Siu was appointed to the Board on 1 December 2010, and was re-elected as Director at the Company’s AGM held on 19 October 2017. He is a member of the Audit and Risk Committee.

Mr Siu is concurrently a director of BHG Retail Trust Management Pte Ltd., which manages BHG Retail REIT listed on SGX-ST. He was a Senior Partner of KPMG Beijing Office, and Senior Partner of Northern Region, KPMG China from 2002 to 2010. Prior to this, Mr Siu was a Senior Partner of KPMG Shanghai Office and Audit Partner in Hong Kong. His present and past directorships in other listed companies are set out below.

Mr Siu holds a Bachelor of Arts in Accounting and Economics Degree from the University of Sheffield, United Kingdom and he is a Fellow Member of the Institute of Chartered Accountants in England and Wales as well as a Fellow of the Hong Kong Institute of Certified Public Accountants.

Present directorships in other listed companies

  • CITIC Limited
  • China Communications Services Corporation Limited
  • CGN Power Co., Ltd
  • China International Capital Corporation Ltd

Mr Siu is an Independent Non-Executive Director of the above companies, all listed on HKSE.

Past directorships in listed companies held over the preceding 3 years

  • Nil

 ABDULLAH BIN TARMUGI, 74  
 Independent Non-Executive Director

Mr Abdullah was appointed to the Board on 1 March 2012, and was re-appointed as Director at the Company’s AGM held on 16 October 2015. He is the Chairman of the Nominating Committee and Remuneration Committee. Mr Abdullah is proposed for re-election at the Company’s AGM to be held on 25 October 2018.

Mr Abdullah also serves on the boards of Goodhope Asia Holdings Ltd, The Islamic Bank of Asia Limited, Summit Power International Pte Ltd and iShine Cloud Limited. He is a member of the Presidential Council for Minority Rights, National University of Singapore Board of Trustees, Tsao Foundation, The Courage Fund, SR Nathan Educational Upliftment Fund Board and Jazz Association (Singapore). He was the Speaker of Parliament from 2002 to 2011 and was the Member of Parliament for Siglap (now within the East Coast Group Representation Constituency) from 1984 to 2011. Prior to this, he held various ministerial positions in the Ministry of Environment, Ministry of Home Affairs and Ministry of Community Development and Sports from 1993 to 2002. During the period 1970 to 1993, Mr Abdullah has held various appointments as an urban sociologist, senior statistician and planning analyst in the Ministry of National Development, a feature writer and associate news editor with The Straits Times and was the research manager of Singapore Press Holdings Ltd.

Mr Abdullah holds an Honours Degree in Social Science from the University of Singapore. He also holds a Postgraduate Diploma (Merit) in Urban Studies from the University of London under the Commonwealth Scholarship.

Present directorships in other listed companies

  • Nil

Past directorships in listed companies held over the preceding 3 years
  • Nil

 LIM SUAT JIEN, 61  
 Independent Non-Executive Director

Ms Lim was appointed to the Board on 15 May 2013, and was re-elected as Director at the Company’s AGM held on 24 October 2016. Ms Lim is a member of the Audit and Risk Committee.

Ms Lim was the Managing Director as well as a Board Member of Mount Faber Leisure Group Pte Ltd from April 2017 to June 2018, and was the General Manager, Sentosa Leisure Management Pte Ltd from 2014 to 2017. She held various positions in Mediacorp from 1990 to 2013 and was the Managing Director, TV of MediaCorp Pte Ltd until April 2013. She joined the Ministry of Community Development and Ministry of Health as Director (Corporate Services) in 1999 and 2002 respectively. Ms Lim is a Member of the School of Business Advisory Committee, Temasek Polytechnic and a Member of the Management Committee of Singapore Turf Club.

Ms Lim holds a Bachelor of Science (First Class Honours) in Zoology and a Master of Science from the University of Malaya in Kuala Lumpur.

Present directorships in other listed companies

  • Nil

Past directorships in listed companies held over the preceding 3 years

  • Nil

 JENNIE CHUA KHENG YENG, 74  
 Independent Non-Executive Director

Ms Chua was appointed to the Board on 5 August 2013, and was re-appointed as Director at the Company’s AGM held on 19 October 2017. She is a member of the Remuneration Committee.

Ms Chua sits on the boards of two other entities listed on SGX-ST i.e. GL Limited and Far East Orchard Limited. In the public service and community related sector; Ms Chua is the Chairman of Woodlands Health Campus Development Committee and Chairman of Vanguard Healthcare, the latter set up by the Ministry of Health and MOH Holdings to grow and support the development of eldercare facilities in Singapore. She is a Committee Member of MOH Holdings Healthcare Infrastructure and Planning Committee. She is also Chairman of the Singapore Film Commission Advisory Committee and Deputy Chairman of Temasek Foundation International CLG Limited. Ms Chua is a Justice of the Peace and Singapore’s Non-Resident Ambassador to The United Mexican States. She is the Trustee Emeritus as well as the Pro-chancellor of National Technological University.

Awards that Ms Chua has received include the Meritorious Service Medal (PJG), President’s Special Recognition for Volunteerism & Philanthropy, Outstanding Contribution to Tourism Award, amongst others.

Previous positions held by Ms Chua were General Manager and Chairman of Raffles Hotel, President & CEO of Raffles Holdings, Chairman of Raffles International, President & CEO of The Ascott Group. Ms Chua was also Chairman of Community Chest, Singapore International Chamber of Commerce, Sentosa Cove and The Arts House.

Ms Chua holds a Bachelor of Science degree from the School of Hotel Administration, Cornell University, New York, USA.

Present directorships in other listed companies

  • GL Limited, listed on SGX-ST
  • Far East Orchard Limited, listed on SGX-ST

Past directorships in listed companies held over the preceding 3 years

  • Nil

 TANG HONG CHEONG, 63  
 Non-Independent Non-Executive Director

Mr Tang was appointed to the Board on 1 September 2016, and was re-elected as Director at the Company’s AGM held on 24 October 2016.

Mr Tang is a Director and President & CEO of Guoco Group Limited as well as a Director of Lam Soon (Hong Kong) Limited, both listed on HKSE. He is also the Group Managing Director of GL Limited which is listed on SGX-ST. Mr Tang’s present and past directorships in listed companies are set out below.

Mr Tang held various senior management positions in different companies within the Hong Leong Group. He was the President/Finance Director of HL Management Co Sdn Bhd and the Non-Executive Chairman of GLM REIT Management Sdn Bhd, an indirect subsidiary of the Company and the Manager of Tower Real Estate Investment Trust (“Tower REIT”). Tower REIT, which is listed on Bursa Malaysia, is an associate of the Company.

Mr Tang is a member of the Malaysian Institute of Accountants and has over 40 years of broad-based and C-suite expertise in finance, treasury, risk management, operations and strategic planning. He possesses in-depth knowledge in investment, manufacturing, financial services, property development, gaming and hospitality industry.

Present directorships in other listed companies

  • Guoco Group Limited, listed on HKSE
  • Lam Soon (Hong Kong) Limited, listed on HKSE
  • GL Limited, listed on SGX-ST

Past directorships in listed companies held over the preceding 3 years

  • Southern Steel Berhad, listed on Bursa Malaysia

 
 
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