THE MANAGERBoard of Directors

Chairman of Sustainability Committee
Member of Audit and Risk Committee
Member of Nominating and Remuneration Committee

Mr David Lim Teck Leong is the Chairman and Independent Non-Executive Director of the Manager.

Mr Lim is the founder and Managing Partner of David Lim & Partners LLP and has been the Managing Partner since 1990.

Mr Lim began his career at Rodyk & Davidson (now known as Dentons Rodyk & Davidson LLP) in 1982 with a focus in commercial litigation, corporate finance, restructuring, and mergers and acquisitions up till 1989. He has represented multiple multi-national corporations and corporations from a myriad of sectors including finance and banking, fund management, private equity, oil and gas, logistics, healthcare, construction, information technology and telecommunications, property development, hospitality and shipping.

Mr Lim sits on the board of G.K. Goh Holdings Limited listed on the SGX-ST, as an Independent and Non-Executive Director.

Mr Lim is the Chairman of Allium Healthcare Pte. Ltd., a subsidiary of G.K. Goh Holdings Limited. He also sits on the boards of private companies in Singapore, Indonesia and Thailand in non-executive and independent capacities. He was also the Chairman and Non-Executive Director of Croesus Retail Asset Management Pte. Ltd. from 2012 to 2017.

Mr Lim is an honorary legal advisor (for David Lim & Partners LLP) of the Singapore Physiotherapy Association and a Fellow of the Singapore Institute of Directors. He was also appointed by the Monetary Authority of Singapore to be a Member of the Corporate Governance Council (2017 - 2018).

Mr Lim graduated from King's College London with a Bachelor of Laws and obtained his professional qualification as a Barrister-at-Law from Gray's Inn, London in 1981.

Chairman of Audit and Risk Committee

Mr Tan Huay Lim is the Independent Non-Executive Director and the Chairman of the Audit and Risk Committee of the Manager.

Mr Tan has over 30 years of experience in audit, accounting and finance. He served as a partner at KPMG Singapore for 23 years until his retirement in September 2015.

Mr Tan has extensive experience in auditing companies in a wide range of industries. He was a Banking Partner involved in the audit of financial institutions and was involved in a number of initial public offerings as well as merger and acquisition transactions during his tenure with KPMG. Mr Tan was the Singapore Head of KPMG Global China Practice from September 2010 to September 2015.

Mr Tan is currently an Independent Non-Executive Director of three other companies listed on the main board of the Singapore Exchange, namely Zheneng Jinjiang Environment Holding Company Limited; Dasin Retail Trust Management Pte. Ltd., the manager of Dasin Retail Trust; and Sheng Siong Group Ltd. Mr Tan is also an Independent Non-Executive Director of two companies listed on the main board of the Hong Kong Stock Exchange, Linklogis Inc. and SF REIT Asset Management Limited, the manager of SF Real Estate Investment Trust.

Mr Tan received his Bachelor's degree in Commerce (Accountancy) from Nanyang University, Singapore in 1978. He is a Fellow Member of the Institute of Singapore Chartered Accountants, the Association of Certified Accountants (United Kingdom), and the Certified Practising Accountants (Australia).

Chairman of Nominating and Remuneration Committee
Member of Audit and Risk Committee

Mr Koo Tsai Kee is the Independent Non-Executive Director of the Manager.

Mr Koo is currently the Advisory Director of Temasek International Advisors Pte. Ltd.. He joined Temasek International Pte. Ltd. in 2011 as a Managing Director, specialising in strategic relations, and subsequently moved to Temasek International Advisors Pte. Ltd. in 2016.

He is also a Non-Executive Director of Temasek Foundation, Temasek Foundation IPC and Temasek Foundation Cares.

Before joining Temasek, Mr Koo served in various Ministries of the Singapore Government with his last appointment as the Minister of State for Defence. From 1997 to 2011, he held various appointments within the Singapore Government, including Senior Parliamentary Secretary and Parliamentary Secretary in the Ministries of Finance, National Development, Defence, and Environment and Water Resources. In addition, he was a Member of the Parliament from 1991 to 2011. From 1993 to 1997, he was with National Trades Union Congress as Assistant Secretary General, responsible for Industrial Relations.

From 1983 to 1993, Mr Koo was an academic staff at the Nanyang Technological University and from 1979 to 1982, he was a Surveyor with the Public Works Department, Roads Division (the Department has been absorbed into the Land Transport Authority).

Mr Koo graduated from University of New South Wales, Australia, with a Bachelor of Surveying (Hons). He also holds a Master of Science (Dist) from University College London, UK and a Master of Philosophy from University of London, UK.

Major General (Retired) Nicholas David Ashmore is the Independent Non-Executive Director of the Manager.

Major General (Retired) Ashmore is currently the Executive Director of Ratho Consulting Ltd., a consultancy company he founded in 2018, which specialises in providing management consultancy services in the business strategy, defence, and property and infrastructure sectors. From 2017 to 2018, he was an Operations Director with Carillion Plc, where he was responsible for facilities management contracts with the UK Government.

Major General (Retired) Ashmore served in the British Army for more than 30 years, joining in 1984 and leaving in 2017 with the rank of Major General. He served at Regimental Duty with the Royal Regiment of Artillery, including on operations around the world, and also served in the UK's Ministry of Defence, where he specialised in defence resources and plans, property and infrastructure, and human resources.

Major General (Retired) Ashmore holds a Bachelor of Arts (Hons) Degree in History and English from Northumbria University, UK.

Member of Sustainability Committee

Mr Yezdi Phiroze Chinoy is the Independent Non-Executive Director of the Manager.

Mr Chinoy is a financial services professional with over three decades of experience in multiple roles and responsibilities spanning the banking and financial services industry in various geographies.

Mr Chinoy was previously with Assicurazioni Generali S.p.A, one of the largest global insurance and asset management groups, as its Regional Chief Investment Officer for Asia. In his role, Mr Chinoy oversaw investment strategies and was responsible for optimising investment performance of Generali's insurance operations in Asia. Mr Chinoy was also the Chief Executive Officer of Generali Investments Asia Ltd., a role he held concurrently between 2014 and 2018. Besides that, Mr Chinoy also provided leadership as a director on the Board of Directors of several Generali Group Companies and Joint Ventures in China, Hong Kong and Singapore.

Mr Chinoy has spent several years with other global financial institutions in Corporate Legal and Compliance roles covering multiple jurisdictions.

Mr Chinoy holds a Bachelor of Commerce and a Bachelor of Laws, both from the University of Mumbai. Mr Chinoy is a Member of The Institute of Company Secretaries of India and of the Institute of Chartered Secretaries and Administrators, United Kingdom (now known as The Chartered Governance Institute UK & Ireland). He also holds several other qualifications in financial services including as a Certified Anti-Money Laundering Specialist (“CAMS”), International Compliance Association (“ICA”) and a Financial Industry Certified Professional (“FICP”).

Chairman of Strategic Planning Committee
Member of Nominating and Remuneration Committee

Mr Tan Hai Peng Micheal is the Non-Independent Non-Executive Director of the Manager.

Mr Tan is currently the Executive Chairman of Elite Partners Capital Pte. Ltd. (“EPC”), where he provides leadership in forging strategic business relationships and broadening business outreach, as well as offering advice and guidance to the senior management. He is also an Executive Director of Ho Lee Group Pte. Ltd. and is responsible for the general and strategic management of the group.

Mr Tan has extensive experience in management and business development. He served as the Executive Chairman of the SGX-ST-listed LH Group Limited (formerly Liang Huat Aluminium Limited) from 2010 to 2017. He also served as the Non-Executive Director of Viva Industrial Trust Management Pte. Ltd. (the manager of SGX-ST-listed Viva Industrial Trust which has since merged with ESR-REIT).

From 1993 to 1995, Mr Tan was a Liner Executive at Neptune Orient Lines Limited, covering shipments between India and North America.

In addition, Mr Tan was conferred The Public Administration Medal (Bronze) (Military) in 2020 and The Commendation Medal (Military) in 2013 by the Singapore Government.

Mr Tan is also the Chairman of Sembawang Community Club Management Committee and he was conferred The Public Service Star and The Public Service Medal in 2017 and 2011 respectively, for his contributions to the community.

Mr Tan graduated from the Florida Institute of Technology, United States, with a Bachelor of Science in Computer Engineering (Hons) and holds a Master of Business Administration (for Senior Executives) from the National University of Singapore.

Member of Strategic Planning Committee

Mr Victor Song Chern Chean is the Non-Independent Non-Executive Director of the Manager.

Mr Song is one of the founding shareholders of Elite Partners Holdings Pte. Ltd. (“EPH”) and the Managing Director of EPC. He is responsible for the latter's management and operations, investment strategies of the various funds under management, as well as investment activities, capital markets, asset management and build-to-suit project management. He is one of the founding members of Elite Commercial REIT, the second REIT he was involved in setting up.

Prior to the establishment of EPC, Mr Song was one of the founding members of Viva Industrial Trust (“VIT”) which has since merged with ESR-REIT, where he also held the positions of Head of Asset Management and Investment Director of VIT's manager, Viva Industrial Trust Management Pte. Ltd. He was responsible for the business plans and operations of the properties, as well as the formulation and evaluation of acquisition and divestment opportunities. During his tenure at VIT's manager, VIT's total assets under management grew steadily to more than S$1 billion.

Earlier in his career, Mr Song was part of the investment team at SGX-ST-listed Cambridge Industrial Trust (currently known as ESR-REIT), where he was responsible for formulating investment strategies and the execution of investment transactions. In addition, he was a consultant providing management and advisory services to real estate-related contracts, as well as the Operation and Marketing Manager at Lyman Group, where he was responsible for operations and lease management.

Mr Song has over 17 years of experience across the entire real estate investment value chain in leasing, asset management and advisory, build-to-suit activities, acquisitions, investment and divestment.

Mr Song graduated from the Royal Melbourne Institute of Technology with a Bachelor of Business (Business Administration). He has also obtained a Certificate of Real Estate Valuation from the International Management Academy and a Certificate of Real Estate Investment Finance from the Asia Pacific Real Estate Association.

Mr Tan Dah Ching is the Non-Independent Non-Executive Director of the Manager.

Mr Tan is currently the Executive Director for EPC, where he manages the capital markets and fundraising functions. He is also the Non-Executive Independent Director of TSH Corporation Limited, a food and beverage company listed on the SGX Catalist.

Mr Tan has over 17 years of experience in corporate finance. Prior to joining EPC, he was managing his own portfolio of investments.

From 2008 to 2013, he was a Business Development Manager at Swissco Holdings Limited, where he oversaw the corporate finance activities. Prior to that, he was an Investment Manager at Kim Seng Holdings Pte. Ltd. from 2006 to 2008 and an Associate at Genesis Capital Pte. Ltd. from 2003 to 2006, where he was involved in initial public offerings and financial advisory.

Mr Tan holds a Bachelor of Engineering (Chemical Engineering) from the National University of Singapore.

Mr Evan Cheah Yean Shin is an Non-Independent Non-Executive Director of the Manager.

Mr Cheah is currently the Group Chief Executive Officer (“CEO”) for Digital and Strategic Investments at Sunway Group, a leading Malaysian conglomerate with multi-industry interests in property development, property investment, construction, healthcare, leisure and hospitality, retail mall management, fund management, building materials & industrial distribution and manufacturing.

Mr Cheah has more than 10 years of experience in general management, investments and technology across various businesses within Sunway Group.

Prior to his current role, he was the CEO of Sunway Group's China operations responsible for its China Corporate Office. Concurrently, he was the Executive Vice President - President's Office driving new business growth and synergies for Sunway Group.

Mr Cheah sits on the board of Sunway Construction Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad, as a non-independent non-executive director. He currently also sits on the boards of various private operating companies including as Chairman of the Board for Credit Bureau Malaysia Sdn. Bhd., Sunway Money Sdn. Bhd., Multicare Health Pharmacy Sdn. Bhd. and Tianjin Eco-City Sunway Property Development Co. Ltd.

Mr Cheah graduated with a Bachelor's Degree in Commerce and a Bachelor's Degree in Business Systems from Monash University in 2001. He is a Chartered Financial Analyst (“CFA”) Charterholder, a Fellow of Certified Practising Accountants (“CPA”) Australia, and a Member of Malaysian Institute of Accountants.

Member of Sustainability Committee
Member of Strategic Planning Committee

Dr Tan Kok Heng is the alternate director to Mr Evan Cheah Yean Shin.

Dr Tan Kok Heng is currently the Chief Executive Officer of Sunway RE Capital Pte. Ltd., the real estate investment management arm of Sunway Berhad.

At Sunway, Dr Tan oversees the real estate fund management business, whose responsibilities include deal origination and fund raising, with emphasis in setting up listed and unlisted funds, with the objective of building its overseas property business as well as growing its recurring income.

Prior to joining Sunway, Dr Tan was the CEO of Fund Management Business and Head of Property Investment of Sime Darby Property Berhad (“SDPB”). He was instrumental in setting up several private real estate and development funds for SDPB, as well as being involved in numerous joint ventures.

Before his appointment at SDPB, he also held various executive appointments, with Colliers International (Singapore) Pte. Ltd. and CapitaLand Limited.

Dr Tan graduated from the National University of Singapore with a Bachelor of Science (Hons) in Estate Management. He also holds a Graduate Diploma in Financial Management from the Singapore Institute of Management, Master of International Business from the Curtin University of Technology, Australia and Doctorate (Transdisciplinary Studies) from Central Queensland University, Australia. He is also a member of the Singapore Institute of Directors (“SID”) and is a committee member of the Nomination and Remuneration Chapter in SID.

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