Board of Directors

DR BEH SWAN GIN

Chairman

Non-Executive Independent Director

M.B.,B.S., Medicine, National University of Singapore

Sloan Fellow, Master of Science in Management, Stanford University’s Graduate School of Business

Advanced Management Programme, Business Administration and Management, Harvard Business School

Date of first appointment as a director:  6 July 2020

Length of service as a director (as at 31 December 2022):  2 years 5 months

Board committees served on

·       Investment Committee (Member)

·       Nominating and Remuneration Committee (Chairman)

Present directorship in other listed company

·       Singapore Exchange Limited

Present principal commitment

·       Permanent Secretary (Development), Ministry of Trade and Industry

Past directorship in other listed company held over the preceding three years

·        Singapore Technologies Engineering Ltd 

Background and working experience

·      Permanent Secretary (Development), Ministry of Trade and Industry (May 2023 to present)

·      Chairman, Singapore Economic Development Board (From December 2014 to April 2023)

·       Permanent Secretary, Ministry of Law (From July 2012 to November 2014)

·       Managing Director, Singapore Economic Development Board (From August 2008 to June 2012)

WILLIAM TAY WEE LEONG

Chief Executive Officer

Executive Non-Independent Director

Bachelor of Science (Estate Management), National University of Singapore

Date of first appointment as a director:  1 February 2018

Length of service as a director (as at 31 December 2022):  4 years 11 months

Board committee served on

·         Investment Committee (Member)

Background and working experience

·         Chief Executive Officer, CapitaLand Ascendas REIT Management Limited (From February 2018 to present)

·         Deputy Chief Executive Officer (Singapore & South East Asia) and CEO (Korea), Ascendas-Singbridge Pte. Ltd.  (From September 2016              to January 2018)

·         Chief Executive Officer (South East Asia), Ascendas Pte Ltd (From October 2012 to August 2016)

·         Senior Vice President (South East Asia), Ascendas Pte Ltd (From August 2012 to September 2012)

·         ASEAN Fund Manager and Country Head (Philippines), Ascendas Pte Ltd (From May 2010 to July 2012)

·         Assistant Vice President – Vice President (Business Development), Ascendas Pte Ltd (From October 2007 to April 2010)

DANIEL CUTHBERT EE HOCK HUAT

Non-Executive Independent Director

Bachelor of Science in Systems Engineering (1st Class Honours), University of Bath, UK

Master of Science in Industrial Engineering, National University of Singapore

Date of first appointment as a director:  1 October 2018

Length of service as a director (as at 31 December 2022):  4 years 3 months

Board committees served on

·     Audit and Risk Committee (Chairman)

·     Nominating and Remuneration Committee (Member)

Present directorships in other listed companies

·     Keppel Infrastructure Fund Management Pte. Ltd. (trustee-manager of Keppel Infrastructure Trust)

·     Olive Tree Estates Limited

Present principal commitment

·     Singapore Mediation Centre (Director)

Past directorship in other listed company held over the preceding three years

·     Nil

Background and working experience

·     Served as non-executive director in various companies over the past 10 years

Award

·    The Public Service Medal, 2003

CHINNIAH KUNNASAGARAN

Non-Executive Independent Director

Bachelor of Engineering (Electrical), National University of Singapore

Master of Business Administration, University of California Berkeley

Chartered Financial Analyst (CFA), CFA Institute

Date of first appointment as a director:  1 November 2020

Length of service as a director (as at 31 December 2022):  2 years 2 months

Board committees served on

·       Audit and Risk Committee (Member)

·       Investment Committee (Member)

Present directorships in other listed companies

·       Sembcorp Industries Limited

·       Nirlon Limited, India

Present principal commitments

·        Changi Airport International Pte. Ltd. (Director)

·        Azalea Asset Management Pte. Ltd. (Director)

·        Edelweiss Alternative Asset Advisors Pte. Limited (Director)

·        Greenko Energy Holding, Mauritius (Director)

·        Hindu Endowments Board (Board Member)

·        Keppel Asia Infra Fund (GP) Pte. Ltd. (Investment Committee Member)

·        Pavilion Capital International Pte. Ltd. (Consultant)

·        Archipelago Capital Partners Pte. Ltd. (Advisor)

Past directorship in other listed company held over the preceding three years

·      Edelweiss Financial Services Limited, India
·      Keppel Infrastructure Fund Management Pte. Ltd. (trustee-manager of Keppel Infrastructure Trust) 

Background and working experience

·       Head, GIC Global Infrastructure Group (From 2012 to 2013)

·       Co-Head, Portfolio, Strategy and Risk Group GIC Special Investments Pte. Ltd. (From 2009 to 2013)

·       Various appointments at GIC Private Limited (From 1989 to 2013)

ONG LEE KEANG MAUREEN

Non-Executive Independent Director

Bachelor of Accountancy (1st Class Honours), National University of Singapore

Certified Public Accountant (Fellow), Institute of Singapore Chartered Accountants (ISCA)

Certified Public Accountant (Fellow), CPA Australia

Date of first appointment as a director:  1 September 2021

Length of service as a director (as at 31 December 2022):  1 year 4 months

Board committee served on

·       Audit and Risk Committee (Member)

Present directorship in other listed company

·       Nil

Present principal commitment

·        Singapore LNG Corporation Pte. Ltd. (Director and Member of Audit and Risk Committee)

Past directorship in other listed company held over the preceding three years

·        Nil

Background and working experience

·        Advisor, The Straits Trading Company Limited (From 2012 to 2013)

·        Group Chief Financial Officer and Company Secretary, The Straits Trading Company Limited (From 2009 to 2012)

·        Various appointments in Sembcorp Industries group of companies (From 1994 to 2008) including Executive Vice President of                             Sembcorp Industries Ltd and Director, Group Finance of Sembcorp Marine Ltd (last position held); and Group Chief Financial Officer                 of Sembcorp Logistics Ltd and Sembcorp Utilities Pte Ltd.

CHOO OI YEE

Non-Executive Independent Director

Bachelor of Accountancy, Nanyang Technological University

Master in Business Administration, Manchester Business School, UK

Date of first appointment as a director:  22 February 2023

Board committee served on

·        Investment Committee (Member)

Present directorship in other listed company

·        Nil

Present principal commitment

·         ADDX Pte. Ltd. (CEO and Director)

·         ICHX Tech Pte. Ltd. (Director)

·         The National Kidney Foundation (Director)

·         St. Joseph’s Institution International Elementary School Ltd. (Member of Board of Governors)

·         St. Joseph’s Institution International Ltd. (Member of Board of Governors)

·         Methodist Girls School (Director)

Past directorship in other listed company held over the preceding three years

·         Nil

Background and working experience

·         Managing Director & Head of Singapore Investment Banking, UBS AG, Singapore (From 2013 to 2019)

·         Executive Director & Head of Singapore Investment Banking, Morgan Stanley, Singapore (From 2011 to 2013)

·         Executive Director & Head of Southeast Asia Real Estate Investment Banking, Nomura Singapore Limited (2009 to 2011)

MANOHAR KHIATANI

Non-Executive Non-Independent Director

Masters Degree (Naval Architecture), the University of Hamburg, Germany

Advanced Management Program, Harvard Business School

Date of first appointment as a director:  10 June 2013

Length of service as a director (as at 31 December 2022):  9 years 6 months

Board committees served on

·    Investment Committee (Chairman)

·    Nominating and Remuneration Committee (Member)

Present directorships in other listed companies

·    CapitaLand India Trust Management Pte. Ltd. (trustee-manager of CapitaLand India Trust)

Present principal commitments

·    CapitaLand Investment Limited (Senior Executive Director)

·    Singapore Economic Development Board (Special Advisor to Chairman)

·    Building and Construction Authority (Board Member)

·    Institute of Real Estate and Urban Studies (Board Member)

·    Singapore Business Federation, South Asia Business Group Executive Committee (Vice Chairman)

·    Singapore Business Federation, Malaysia Singapore Business Council (Member)

·    Singaporean-German Chamber of Industry and Commerce, Advisory Council (Member)

·    EDB Society (President)

·    Directorships in other CapitaLand Investment Group companies

Past directorship in other listed company held over the preceding three years

·    SIA Engineering Company Limited [for internal reference - date of cessation: 1 April 2022]

Background and working experience

·    Senior Executive Director, CapitaLand Group (From July 2019 to September 2021)

·    Deputy Group CEO, Ascendas-Singbridge Pte. Ltd. (From January 2016 to June 2019)

·    President & Chief Executive Officer, Ascendas Pte Ltd (From May 2013 to December 2015)

·    Chief Executive Officer, JTC Corporation (From October 2009 to April 2013)

·    Deputy/Assistant Managing Director, Economic Development Board (From February 2007 to September 2009)

·    Director, Economic Development Board (From May 1999 to February 2007)

LIM CHO PIN ANDREW GEOFFREY

Non-Executive Non-Independent Director

Bachelor of Commerce (Economics), University of Toronto, Canada

Master in Business Administration, Rotman School of Business, University of Toronto, Canada

Chartered Financial Analyst^® and Member, CFA Institute

Date of first appointment as a director:  10 October 2019

Length of service as a director (as at 31 December 2022):  3 years 2 months

Board committee served on

·     Investment Committee (Member)

Present directorships in other listed companies

·       CapitaLand Malaysia REIT Management Sdn. Bhd. (manager of CapitaLand Malaysia Trust)

Present principal commitments

·        Accounting for Sustainability Circle of Practice (Member)

·        CapitaLand Investment Limited (Group Chief Operating Officer)

·        Institute of Singapore Chartered Accountants’ CFO Committee (Member)

·        SG Her Empowerment Limited (Director)

·        SGX Listings Advisory Committee (Member)

·        Sport Singapore (Singapore Sports Council) (Director and Chairman of Audit Committee)

Past directorships in other listed companies held over the preceding three years

·       CapitaLand Ascott Business Trust Management Pte. Ltd. (trustee-manager of CapitaLand Ascott Business Trust) 

·       CapitaLand Ascott Trust Management Limited (manager of CapitaLand Ascott Real Estate Investment Trust)

·        CapitaLand Commercial Trust Management Limited (manager of CapitaLand Commercial Trust¹)

·        CapitaLand Integrated Commercial Trust Management Limited (manager of CapitaLand Integrated Commercial Trust)

·      CapitaLand China Trust Management Limited (manager of CapitaLand China Trust)

Background and working experience

·      Group Chief Financial Officer of CapitaLand Investment Limited (From 21 September 2021 to 31 December 2022)

·      Group Chief Financial Officer of CapitaLand Limited (From 1 January 2017 to 20 September 2021)

·      President of Real Estate Investment Trust Association of Singapore (REITAS) (From 4 May 2018 to 25 September 2020)

·      Group Chief Financial Officer (Designate) of CapitaLand Limited (From 25 November 2016 to 31 December 2016)

·      Managing Director and Head of SEA Coverage Advisory of HSBC Global Banking (From January 2016 to December 2016)

·      Managing Director and Head of SEA Real Estate of HSBC Global Banking (From January 2015 to December 2015)

·      Managing Director, SEA Investment Banking of HSBC Global Banking (From April 2013 to December 2014)

·      Director, SEA Investment Banking of HSBC Global Banking (From April 2010 to March 2013)

·      Associate Director, Investment Banking of HSBC Global Banking (From April 2007 to March 2010)

·      Associate, Investment Banking of HSBC Global Banking (From July 2004 to March 2007)