Mr Lee Yi Shyan was appointed as the Chairman and Non-Independent Non-Executive Director of the Board of the Manager on 17 September 2019.
Mr Lee joined OUE Limited as an executive adviser to the chairman of OUE Limited in January 2016. He is the chairman of OUE Lippo Healthcare Limited and OUE USA Services Corp. In addition, Mr Lee is the chairman and director of ICE Futures Singapore Pte. Ltd.. He is currently the adviser of Keppel Corporation Limited, and director of Sino-Singapore Tianjin Eco-City Investment and Development Co., Ltd..
Mr Lee is the chairman of Business China in the non-profit organisation sector. Business China’s mission is to nurture an inclusive bilingual and bicultural group of Singaporeans through extensive use of the Chinese language as the medium of communication, and to develop a cultural and economic bridge linking the world and China.
Prior to joining OUE Limited, Mr Lee was Singapore’s Senior Minister of State for the Ministry of National Development, Ministry of Trade & Industry and Ministry of Manpower. Mr Lee had extensive interactions with governments and businesses in China, the Middle East, Africa and Russia and oversaw urban planning, construction productivity development and town council management. Mr Lee stepped down as an elected member of parliament in Singapore for the East Coast group representation constituency in July 2020.
Prior to his political career, Mr Lee was the chief executive officer of International Enterprise Singapore, the deputy chief executive officer of SPRING Singapore and held senior operational and staff positions at the Singapore Economic Development Board, including its US and China operations.
Mr Lee was honoured with the Distinguished Alumni Award by the Centre for Creative Leadership, North Carolina, USA, in 2009, and the Distinguished Engineering Alumni Award by the Faculty of Engineering, National University of Singapore, in 2013. He was also honoured as a “Jiangsu Province Honorary Resident” in 2018.
Mr Loh Lian Huat was appointed as an Independent Director of the Board of the Manager on 8 January 2014. He serves as Lead Independent Director, and is a member of each of the Audit and Risk Committee and the Nominating and Remuneration Committee of the Manager.
Mr Loh is presently a non-executive director of Gemdale Properties and Investment Corporation Limited (a company listed on the Hong Kong Stock Exchange (“HKEx”) focused on property development and management of residential, commercial and mixed-use developments in China), and a non-independent non-executive director of EFA RET Management Pte Ltd, the trustee-manager of EFA Real Economy Trust.
Mr Loh was previously the executive director and managing partner of Silkrouteasia Asset Management Pte. Ltd., a joint venture company with New Silkroutes Capital Pte. Ltd. and Global Advisory & Investments Pte. Ltd.. He was also previously the chief executive officer of Silkrouteasia Capital Partners Pte Ltd, an investment advisory, asset management and direct real estate investments firm. Prior to joining Silkrouteasia Capital Partners Pte Ltd in 2011, he was with MEAG Pacific Star Asset Management Pte Ltd, a fund and asset management entity with an investment portfolio comprising predominantly commercial, retail and residential developments for sale where his last held position was senior vice president, Asset Management. From 2000 to 2005, Mr Loh was with GIC Real Estate Pte Ltd, where his last held position was vice president, Asset Management, with oversight of its commercial, retail and rental apartment portfolio in China, Japan and South Korea.
Mr Loh holds a Bachelor of Science in Mechanical Engineering from the National Defense Academy, Japan, and a Master of Science degree in Defence Technology from the Royal Military College of Science, United Kingdom.
Mr Liu Chee Ming was appointed as an Independent Director of the Board of the Manager on 17 September 2019. He serves as the Chairman of the Audit and Risk Committee of the Manager.
Mr Liu was a member of the Takeovers Appeal Committee under the Hong Kong Securities and Futures Commission from May 1995 to March 2020, and the deputy chairman of the Takeovers and Mergers Panel from April 2008 to March 2020, where his duties included reviewing mergers and acquisition cases and dealing with the relevant appeals. He was appointed as a governor of the Singapore International School (Hong Kong) in May 2006, and appointed as the chairman of the board of governors in January 2020.
Mr Liu is currently the managing director of Platinum Holdings Company Limited, which he established in March 1996, and oversees its stock broking, corporate finance and asset management business. He has been appointed as an independent director of STT Communication Limited since September 2020. Mr Liu was also appointed as an independent non-executive director of DBS Bank (Hong Kong) Limited in June 2018, and as a member of the Listing Review Committee of The Stock Exchange of Hong Kong Limited in July 2019. He is also a council member of the corporate advisory council of Hong Kong Securities and Investment Institute since May 2016.
Mr Liu also served on the board of StarHub Ltd. (a company listed on the SGX-ST) from August 2004 to April 2018. He has also been a member of the President’s Advancement Advisory Council of the National University of Singapore from March 2010 to November 2017. As an independent non-executive director of Haitong Securities Co., Ltd. (a company headquartered in Shanghai and listed on the Hong Kong and Shanghai stock exchanges) from November 2011 to June 2019, Mr Liu was appointed chairman of the remuneration committee as well as audit committee member of the board. He was also an independent supervisor of the supervisory committee of Dalian Wanda Commercial Properties Co., Ltd. (a company which was listed on the Hong Kong Stock Exchange and privatised in September 2016) from May 2015 to March 2019, and an independent non-executive director of STT GDC Pte. Ltd. from October 2015 to September 2020.
Mr Liu holds a Bachelor’s degree in Business Administration from the former University of Singapore.
Mr Ong Kian Min was appointed as an Independent Director of the Board of the Manager on 17 September 2019. He is the Chairman of the Nominating and Remuneration Committee of the Manager, and also serves as a member of the Audit and Risk Committee of the Manager.
Mr Ong was an advocate and solicitor and practised as a consultant from October 2000 until March 2019 with Singapore law firm Drew & Napier LLC where he remains as a non-practising consultant. He was called to the Bar of England and Wales in 1988 and to the Singapore Bar the following year. In his more than 25 years of legal practice, he focused on corporate and commercial law such as mergers and acquisitions, joint ventures, restructuring and corporate finance. In addition to his legal practice, he is a senior adviser of Alpha Advisory Pte. Ltd., a boutique financial and corporate advisory firm, which he joined in January 2010. He is also the founder of Kanesaka Sushi Private Limited, a company which he set up in January 2010 and now owns and operates three fine dining Japanese restaurants in Singapore.
Mr Ong is currently an independent non-executive director of three other companies listed on the SGX-ST, namely Food Empire Holdings Limited, Penguin International Limited and Silverlake Axis Ltd, where he is also the lead independent director of all three of these listed companies and chairs the audit committees of Penguin International Limited and Silverlake Axis Ltd.
Mr Ong was the non-executive chairman and independent non-executive director of Hupsteel Limited from 2003 to 2017, and an independent non-executive director of (i) GMG Global Ltd from November 1999 until January 2017 following its delisting from the SGX-ST, (ii) Jaya Holdings Limited from December 2012 until its members’ voluntary winding-up and liquidation in February 2018 and (iii) BreadTalk Group Limited from April 2003 to June 2020 following its delisting from the SGX-ST.
Mr Ong was an elected member of parliament in Singapore from January 1997 to April 2011. In 1979, he was awarded the President’s Scholarship and the Singapore Police Force Scholarship. He holds a Bachelor of Laws (Honours) external degree from the University of London in England and a Bachelor of Science (Honours) degree from the Imperial College of Science & Technology, England.
Ms Usha Ranee Chandradas was appointed as an Independent Director of the Board of the Manager on 8 November 2017. She serves as a member of the Audit and Risk Committee of the Manager.
Ms Chandradas is currently a partner of (Plu)ral Art LLP, an arts publishing entity which operates and manages a Singapore-based digital art magazine.
Prior to the founding of (Plu)ral Art LLP, Ms Chandradas spent 12 years as a Singapore tax lawyer, with stints in the Inland Revenue Authority of Singapore (“IRAS”) and Allen and Gledhill LLP (“Allen and Gledhill”), one of the largest and leading law firms in Singapore. As a legal officer in IRAS, she rendered opinions on tax advisory matters across all tax types and represented the authority in civil and criminal tax litigation relating to corporate and personal income tax, goods and services tax and property tax. She also worked with IRAS’ Tax Policy and International Tax Division, handling tax policy issues, advance rulings, international tax matters, Singapore Government Budget changes and the drafting of tax legislation. Ms Chandradas’ last held position was as a partner in the tax practice group of Allen and Gledhill, where she advised local and multinational clients on Singapore taxation with regard to tax-efficient corporate structures for funds, regional investments, mergers and acquisitions, corporate restructuring, tax compliance and regulatory matters. She also assisted clients in negotiating and resolving tax disputes, and in seeking advance rulings and clearances from IRAS and the Monetary Authority of Singapore.
Ms Chandradas has served as a council member of the Law Society of Singapore and is a co-author of the LexisNexis Annotated Statutes of Singapore Income Tax Act & Economic Expansion Incentives (Relief from Income Tax) Act. She presently serves as a part-time lecturer at the Nanyang Technological University's Nanyang Business School (Centre of Excellence International Trading). She is also a member of each of the corporate legal aid committee (Project Law Help) and finance committee of the Pro Bono Services Office, Law Society of Singapore, a member of the International Monetary Fund's Panel of Experts (Tax-Legal) and a member of the grant committee and the founding donor of the Chandra Das Endowment Fund.
She qualified as an advocate and solicitor of the Supreme Court of Singapore in 2004 and holds an LLB degree from the University of London, King’s College. She also holds a Master of Professional Accounting degree from the Singapore Management University and is a Chartered Accountant of Singapore. She is an Accredited Tax Specialist – Income Tax, with the Singapore Institute of Accredited Tax Professionals. She pursued her undergraduate degree in the University of London as a scholar of IRAS, having been awarded an IRAS Undergraduate Scholarship for the study of Law in the United Kingdom. Ms Chandradas also holds a Master’s degree in Asian Art Histories from the University of London, Goldsmith’s College, awarded by LASALLE College of the Arts Singapore.
Mr Brian Riady was appointed as a Non-Independent Non-Executive Director of the Board of the Manager on 1 September 2020. He serves as a member of the Nominating and Remuneration Committee of the Manager.
Mr Riady is presently the Deputy Chief Executive Officer and Executive Director of OUE Limited.
Mr Riady was previously the Chief Executive Officer of the Hospitality Division of OUE Limited from October 2018 to December 2019. Prior to joining the OUE Group, Mr Riady was Vice President of Strategy of Lippo Group Indonesia from 2013 to 2018. He also served as Group Chief Executive Officer of Lippo Group Indonesia’s lifestyle and entertainment division, conceptualising and growing multiple concepts, developing over 150 food and beverage and entertainment outlets and expanding into over 30 cities across Indonesia. Prior to joining Lippo Group Indonesia, Mr Riady was an analyst at Credit Suisse’s real estate, gaming and lodging investment banking group.
Mr Riady holds a Bachelor of Science (Political Communication) and a Bachelor of Arts (Economics) from the University of Texas at Austin, USA, and has also completed Executive Education programmes at Harvard Business School.