Board of Directors

Date of first appointment as a Director:
17 September 2019

Length of service as a Director (as at 31 December 2021):
2 years 3 months

Board Committee(s) served on:

• Nil

Academic & Professional Qualification(s):

• Bachelor of Engineering (Chemical), National University of Singapore
• Program for Management Development, Harvard Business School
• Tsinghua University Management Program

Present directorships (as at 1 January 2022):
Listed companies

• OUE Lippo Healthcare Limited

Other principal directorships

• Business China (Chairman)
• ICE Futures Singapore Pte. Ltd. (Chairman)
• Sino-Singapore Tianjin Eco-City Investment and Development Co., Ltd.
• SPH Media Holdings Pte. Ltd. (Appointed on 1 March 2022)

Major Appointments (other than directorships):

• OUE Limited (Executive Adviser to the Chairman)
• Keppel Corporation Limited (Adviser)

Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 December 2021):

• OUE Hospitality REIT Management Pte. Ltd.

Others:

• Member of Parliament of Singapore, East Coast GRC (2006 - 2020)
• Senior Minister of State and Minister of State of several Government Ministries (from 2006 to 2015)

Date of first appointment as a Director:
17 September 2019

Length of service as a Director (as at 31 December 2021):
2 years 3 months

Board Committee(s) served on:

• Audit and Risk Committee (Chairman)

Academic & Professional Qualification(s):

• Bachelor of Business Administration, the former University of Singapore

Present directorships (as at 1 January 2022):
Listed companies

• Nil

Other principal directorships

• MGM China Holdings Limited
• Platinum Holdings Company Limited
• The Singapore International School Foundation Limited
• Singapore Technologies Telemedia Pte Ltd
• Constellar Holdings Pte. Ltd. (f.k.a. SingEx-Sphere Holdings Pte. Ltd.)
• STT Communication Limited
• DBS Bank (Hong Kong) Limited

Major Appointments (other than directorships):

• Managing Director of Platinum Holdings Company Limited
• Singapore International School (Hong Kong) (Chairman of the Board of Governors)
• Hong Kong Securities and Investment Institute (Council Member of the Corporate Advisory Council)
• The Stock Exchange of Hong Kong Limited (Member of the Listing Review Committee)

Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 December 2021):

• StarHub Ltd.
• Haitong Securities Co., Ltd (listed on the Hong Kong and Shanghai stock exchanges)
• OUE Hospitality REIT Management Pte. Ltd.

Others:

• Member of the Takeovers Appeal Committee under the Hong Kong Securities and Futures Commission (from May 1995 to March 2020)
• Deputy Chairman of the Takeovers and Mergers Panel (from April 2008 to March 2020)
• Member of the President's Advancement Advisory Council of the National University of Singapore (from March 2010 to November 2017)

Date of first appointment as a Director:
1 January 2023

Length of service as a Director (as at 31 December 2022):
Not applicable

Board Committee(s) served on:

• Audit and Risk Committee (Chairman)

Academic & Professional Qualification(s):

• Bachelor of Commerce (Accountancy), Nanyang University Singapore
• Fellow Chartered Accountant of Singapore, the Institute of Singapore Chartered Accountants
• Fellow Chartered Certified Accountant (FCCA), the Association of Chartered Certified Accountants (United Kingdom)
• Fellow Certified Practising Accountant (FCPA), the Certified Practising Accountants (Australia)

Present directorships (as at 1 January 2023):
Listed companies

• Elite Commercial REIT Management Pte. Ltd. (the Manager of Elite Commercial REIT)
• Dasin Retail Trust Management Pte. Ltd. (the Trustee-Manager of Dasin Retail Trust)
• Linklogis Inc. (listed on the Hong Kong Stock Exchange)
• SF REIT Asset Management Limited (the Manager of SF Real Estate Investment Trust) (listed on the Hong Kong Stock Exchange)
• Sheng Siong Group Ltd.

Other principal directorships

• Nil

Major Appointments (other than directorships):

• Suzhou Guyu Dingruo Equity Investment Partnership (Limited Partnership) (Member of Investment Committee) 苏州古玉鼎若股权投资合伙企业（有限合伙）(投资委员会成员)

Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 December 2022):

• ASL Marine Holdings Ltd.
• Green Link Digital Bank Pte. Ltd.
• Hong Leong Asia Ltd.
• Koufu Group Pte. Ltd. (formerly known as Koufu Group Limited)
• Ren Ci Hospital
• Singapore Hokkien Huay Kuan
• Xihe Capital (Pte.) Ltd. (in liquidation pursuant to a members’ voluntary winding up since 22 October 2020 and in liquidation pursuant to a creditors’ voluntary winding up since 19 November 2021)
• Xihe Holdings (Pte) Ltd (under judicial management since 13 November 2020 and in liquidation pursuant to a compulsory winding up since 24 March 2022)
• Zheneng Jinjiang Environment Holding Company Limited

Others:

• Partner, KPMG LLP (from September 1994 to September 2015)

Date of first appointment as a Director:
17 September 2019

Length of service as a Director (as at 31 December 2021):
2 years 3 months

Board Committee(s) served on:

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

Academic & Professional Qualification(s):

• Bachelor of Laws (Honours), University of London, England
• Bachelor of Science (Honours), Imperial College of Science & Technology, England
• Advocate and Solicitor, Singapore

Present directorships (as at 1 January 2022):
Listed companies

• Food Empire Holdings Limited
• Silverlake Axis Ltd
• YHI International Limited

Other principal directorships

• JEKKA-MOLLE Pte. Ltd.
• Kanesaka Sushi Private Limited
• QEnergy Pte Ltd
• One Eternity Foundation Company Limited

Major Appointments (other than directorships):

• Drew & Napier LLC (Consultant)
• Founder of Kanesaka Sushi Private Limited
• Senior Adviser, Alpha Advisory Pte. Ltd.
• Chairman, Church Governance Committee and Member, Local Church Executive Committee, Wesley Methodist Church
• Board Member, Alpha Singapore

Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 December 2021):

• BreadTalk Group Limited
• Hupsteel Limited
• Jaya Holdings Limited
• Penguin International Limited
• GMG Global Ltd
• GPTW Institute (Singapore) Pte Ltd
• Katana Asset Management Pte. Ltd.
• OUE Hospitality REIT Management Pte. Ltd.

Others:

• Former Member of Parliament of Singapore
• President’s Scholarship and the Singapore Police Force Scholarship (1979)

Date of first appointment as a Director:
8 November 2017

Length of service as a Director (as at 31 December 2021):
4 years 2 months

Board Committee(s) served on:

• Audit and Risk Committee (Member)

Academic & Professional Qualification(s):

• Bachelor of Laws (Honours), King's College, University of London
• Graduate Diploma in Singapore Law, National University of Singapore
• Master of Professional Accounting degree, Singapore Management University
• Master's degree in Asian Art Histories, Goldsmith's College, University of London, awarded by LASALLE College of the Arts Singapore
• Advocate and Solicitor, Singapore
• Accredited Tax Specialist - Income Tax, Singapore Chartered Tax Professionals
• Chartered Accountant of Singapore

Present directorships (as at 1 January 2022):
Listed companies

• OUE Lippo Healthcare Limited

Other principal directorships

• NUR Investment and Trading Pte Ltd

Major Appointments (other than directorships):

• (Plu)ral Art LLP (Founder and Partner)
• Course Coordinator and Part-Time Lecturer at the Nanyang Technological University's Nanyang Business School (Centre of Excellence International Trading)
• Member of the International Monetary Fund's Panel of Experts (Tax-Legal)
• Singapore Red Cross Council Member
• Pro Bono Services Office – Law Society of Singapore, Finance Committee (Member), Project Law Help (Vice Chair), Content Management Committee (Chair)

Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 December 2021):

• Nil

Others:

• Council member of the Law Society of Singapore (from 2014 to 2015)

Date of first appointment as a Director:
1 September 2020

Length of service as a Director (as at 31 December 2021):
1 year 3 months

Board Committee(s) served on:

• Nominating and Remuneration Committee (Member)

Academic & Professional Qualification(s):

• Bachelor of Science (Political Communication) and Bachelor of Arts (Economics), University of Texas at Austin
• Executive Education programmes, Harvard Business School

Present directorships (as at 1 January 2022):
Listed companies

• OUE Limited
• OUE Lippo Healthcare Limited (Appointed on 28 March 2022)

Other principal directorships

• Nil

Major Appointments (other than directorships):

• OUE Limited (Deputy Chief Executive Officer)
• Member of the Board of the Singapore Hotel Association
• Member of the Management Committee of the Real Estate Developers Association of Singapore

Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 December 2021):

• Nil

Others:

• Chief Executive Officer of the Hospitality Division of OUE Limited (from October 2018 to December 2019)
• Executive Vice President of Lippo China Resources Limited (Hong Kong) (from January 2018 to December 2019)
• Vice President of Strategy of Lippo Group Indonesia (from September 2013 to September 2018)
• Chief Executive Officer of PT Cinemaxx Global Pasifik (from December 2013 to October 2017)

Date of first appointment as a Director:
7 February 2022

Length of service as a Director (as at 31 December 2021):
Not applicable

Board Committee(s) served on:

• Nil

Academic & Professional Qualification(s):

• Bachelor of Science in Economics, Major in Accounting and Finance, London School of Economics and Political Science, UK

Present directorships (as at 1 January 2022):
Listed companies

• Nil

Other principal directorships

• Nil

Major Appointments (other than directorships):

• Nil

Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 December 2021):

• BNP Paribas Real Estate (Singapore) Pte. Ltd. (ceased with effect from 28 January 2022)

Others:

• Managing Director, Co-Head Asia Pacific, BNP Paribas Real Estate (from April 2019 to January 2022)