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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, 71

Chairman and Non-Independent 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-Independent 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 Eugene Paul Lai Chin Look, 56

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 2019)

5 years 2 months

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Lead Independent Non-Executive Director of Perennial Real Estate Holdings Limited

PRESENT PRINCIPAL COMMITMENTS

  • Managing Director and Co-Managing Partner of Southern Capital Group

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

  • Director of AIMS AMP Capital Industrial REIT Management Limited (presently known as AIMS APAC REIT Management Limited, manager of AIMS AMP Capital Industrial Real Estate Investment Trust (presently known as AIMS APAC REIT)

PAST PRINCIPAL COMMITMENTS

  • 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 and New York

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
  • MCS (cum laude), Biblical Graduate School of Theology, Singapore

Mr Ooi Eng Peng, 64

Independent Non-Executive Director

Date of First Appointment

28 July 2015

Date of Last Re-Election

25 April 2019

Length of Service (as at 31 December 2019)

4 years 5 months

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

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

  • Nil

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

  • Nil

PAST PRINCIPAL COMMITMENTS

  • Director of Keppel REIT (Australia) Management Limited
  • Director of Perennial China Retail Trust Management Pte Ltd, trustee-manager of Perennial China Retail Trust
  • 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 Accountant, Australia

Mr Lee Suan Hiang, 70

Independent 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

  • Independent Non-Executive Director of Perennial Real Estate Holdings Limited
  • Chairman and Non-Executive Director of Anacle Systems Limited (listed on The Stock Exchange of Hong Kong)
  • Lead Independent Director of Viking Offshore and Marine Limited
  • Independent Non-Executive Director of CITIC Envirotech Ltd
  • Independent Non-Executive Director of United Engineers Limited
  • Independent Non-Executive Director of MindChamps Preschool Limited

PRESENT PRINCIPAL COMMITMENTS

  • Chairman of Global Cultural Alliance Ltd
  • President of Economic Development Board Society
  • 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
  • Director of Global Business Advisers Pte Ltd
  • Director of Catholic Foundation Limited
  • Director of Singapore Dance Theatre Limited

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

  • Director of Advance SCT Limited
  • Director of Memstar Technology Ltd

PAST PRINCIPAL COMMITMENTS

  • 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
  • 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, 66

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 2019)

5 years 2 months

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Independent Non-Executive Director of Perennial Real Estate Holdings Limited
  • Independent Non-Executive Director of Frasers Hospitality Asset Management Pte Ltd, manager of Frasers Hospitality Real Estate Investment Trust
  • Independent Non-Executive Director of Frasers Hospitality Trust Management Pte Ltd, trustee-manager of Frasers Hospitality Business Trust

PRESENT PRINCIPAL COMMITMENTS

  • Director of Temasek Life Sciences Laboratory Limited
  • Director of Lu International (Singapore) Financial Asset Exchange Pte Ltd
  • Director of Yihai Kerry Arawana Oils, Grains & Food Co., Ltd

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

  • Director of Armada Holdings Limited (presently known as Great Wall Pan Asia Holdings Limited) listed on the Stock Exchange of Hong Kong

PAST PRINCIPAL COMMITMENTS

  • 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 Securities Industry, 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, 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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