Sustainability Committee (Chairman)
Audit and Risk Committee (Member)
Nominating and Remuneration Committee (Member)
Date of first appointment as a Director:
8 January 2020
Length of service as a Director (as at 31 December 2022):
2 Years 11 Months
Academic and professional qualifications:
- Bachelor of Laws, King’s College London
- Barrister-at-Law, Gray’s Inn, London (1981)
Present other directorships (listed companies):
- G.K. Goh Holdings Limited (Independent and Non-Executive Director)
Present other principal commitments:
- David Lim & Partners LLP (Founder and Managing Partner)
- Allium Healthcare (Singapore) Pte. Ltd., a subsidiary of G.K. Goh Holdings Limited (Non-Executive Chairman)
- PT Eastern Logistics (President Commissioner)
Past directorships in other listed companies held over the preceding three years:
- New Toyo International Holdings Limited (Independent and Non-Executive Director)
Background and working experience:
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.
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 from 2017 to 2018.
Audit and Risk Committee (Chairman)
Date of first appointment as a Director:
8 January 2020
Length of service as a Director (as at 31 December 2022):
2 Years 11 Months
Academic and professional qualifications:
- 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 other directorships (listed companies):
- OUE Commercial REIT Management Pte. Ltd. (Independent Non-Executive Director)
- Dasin Retail Trust Management Pte. Ltd. (Independent Non-Executive Director)
- Linklogis Inc. (Independent Non-Executive Director)
- SF REIT Asset Management Limited (Independent Non-Executive Director)
- Sheng Siong Group Ltd. (Independent Non-Executive Director)
Present other principal commitments:
- 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 directorship in other listed companies held over the preceding three years:
- ASL Marine Holdings Ltd.
- Koufu Group Pte. Ltd. (formerly known as Koufu Group Limited)
- Zheneng Jinjiang Environment Holding Company Limited
Background and working experience:
Mr Tan has over 40 years of experience in audit, accounting and finance. He served as a partner at KPMG LLP 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.
Nominating and Remuneration Committee (Chairman)
Audit and Risk Committee (Member)
Date of first appointment as a Director:
8 January 2020
Length of service as a Director (as at 31 December 2022):
2 Years 11 Months
Academic and professional qualifications:
- Bachelor of Surveying (Hons), University of New South Wales, Australia
- Master of Science (Dist), University College London, UK
- Master of Philosophy, University of London, UK
Present other directorships (listed companies):
- Nil
Present other principal commitments:
- Nil
Past directorship in other listed companies held over the preceding three years:
- Nil
Background and working experience:
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 and Temasek Foundation IPC. He spends time in grassroots work serving as 2nd Advisor of Tanjong Pagar GRC and Chairman of Audit Committee for the Tanjong Pagar Town Council. He was past Chairman of the Tanjong Pagar Town Council from 2006 to 2011. In addition, he is a Patron at RHT G.R.A.C.E Institute.
Before joining Temasek, Mr Koo served in various Ministries of the Singapore Government with his last appointment as the Minister of State for Defence.
Date of first appointment as a Director:
8 January 2020
Length of service as a Director (as at 31 December 2022):
2 Years 11 Months
Academic and professional qualifications:
- Bachelor of Arts (Hons), Degree in History and English, Northumbria University, UK
Present other directorships (listed companies):
- Nil
Present other principal commitments:
- Ratho Consulting Ltd. (Founder and Executive Director)
- Equilibrium Gulf Ltd. (Executive Director)
Past directorship in other listed companies held over the preceding three years:
- Nil
Background and working experience:
Major General (Retired) Ashmore founded Ratho Consulting Ltd. 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. He was also responsible for UK Defence Estate strategy when he served as the Director of Strategy and Plans in the Defence Infrastructure Organisation from 2011 to 2015. He was a member of the UK Defence Infrastructure Board and the UK Government Construction Board.
Sustainability Committee (Member)
Date of first appointment as a Director:
1 July 2021
Length of service as a Director (as at 31 December 2022):
1 Year 6 Months
Academic and professional qualifications:
- Bachelor of Commerce and a Bachelor of Laws, University of Mumbai
- 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) (Member)
- International Compliance Association (“ICA”)
- Certified Anti-Money Laundering Specialist (“CAMS”)
- Financial Industry Certified Professional (“FICP”)
Present other directorships (listed companies):
- Nil
Present other principal commitments:
- 6AM Ventures Pte. Ltd. (Founder and Executive Director)
Past directorship in other listed companies held over the preceding three years:
- Nil
Background and working experience:
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 across business lines and geographies.
Mr Chinoy was recently with Assicurazioni Generali S.p.A, one of the largest global insurance and asset management groups, as its Regional Chief Investment Officer for Asia from 2015 to 2022. 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. 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 and risk roles covering multiple jurisdictions.
Strategic Planning Committee (Chairman)
Nominating and Remuneration Committee (Member)
Date of first appointment as a Director:
8 January 2020
Length of service as a Director (as at 31 December 2022):
2 Years 11 Months
Academic and professional qualifications:
- Bachelor of Science in Computer Engineering (Hons), Florida Institute of Technology, United States
- Master of Business Administration (for Senior Executives), National University of Singapore
Present other directorships (listed companies):
- Marco Polo Marine Limited (Independent Non-Executive Chairman)
Present other principal commitments:
- Elite Partners Capital Pte. Ltd. (“EPC”) (Executive Chairman)
- Elite Partners Holdings Pte. Ltd. (“EPH”) (Non-Executive Director)
- Ho Lee Group Pte. Ltd. (Executive Director)
- Teck Lee Holdings Pte. Ltd. (Executive Director)
- TPSC Asia Pte. Ltd. (Managing Director)
Past directorship in other listed companies held over the preceding three years:
- Nil
Background and working experience:
Mr Tan has extensive experience in management and business development in the real estate sector. He is currently the Executive Chairman of 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. He previously served on the Board of two SGX-ST-listed companies.
Awards:
- The Public Administration Medal (Bronze) (Military) in 2020 and The Commendation Medal (Military) in 2013 for his contributions to the Singapore Armed Forces.
- The Public Service Star and The Public Service Medal in 2017 and 2011 respectively for his contributions to community service as the Chairman of Sembawang Community Club Management Committee.
Strategic Planning Committee (Member)
Date of first appointment as a Director:
2 August 2019
Length of service as a Director (as at 31 December 2022):
3 Years 4 Months
Academic and professional qualifications:
- Bachelor of Business (Business Administration), Royal Melbourne Institute of Technology
- Certificate of Real Estate Valuation, International Management Academy
- Certificate of Real Estate Investment Finance, Asia Pacific Real Estate Association
Present other directorships (listed companies):
- Nil
Present other principal commitments:
- Elite Partners Holdings Pte. Ltd. (Executive Director)
- Elite Partners Capital Pte. Ltd. (Managing Director)
Past directorship in other listed companies held over the preceding three years:
- Nil
Background and working experience:
Mr Song has wide-ranging experience across the entire real estate investment value chain in leasing, asset management and advisory, build-to-suit activities, acquisitions, investment and divestment. He is one of the founding shareholders of EPH and the Managing Director of EPC. He is responsible for EPC’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 two REITs – Viva Industrial Trust (“VIT”) and Elite Commercial REIT. During his tenure at VIT’s manager, Viva Industrial Trust Management Pte. Ltd. as Head of Asset Management and Investment Director, VIT’s total assets under management grew steadily to over S$1 billion. VIT has since merged with ESR REIT (now known as ESR-LOGOS REIT). Mr Song also formulated investment strategies and executed investment transactions as part of the investment team at SGX-ST-listed Cambridge Industrial Trust (also now known as ESR-LOGOS REIT) and provided management and advisory services on real estate-related contracts as a consultant, and was an Operation and Marketing Manager at Lyman Group.
Date of first appointment as a Director:
2 August 2019
Length of service as a Director (as at 31 December 2022):
3 Years 4 Months
Academic and professional qualifications:
- Bachelor of Engineering (Chemical Engineering), National University of Singapore
Present other directorships (listed companies):
- TSH Corporation Limited (listed on the SGX Catalist Board) (Independent and Non-Executive Director)
Present other principal commitments:
- Jin Leng Investments Pte. Ltd. (Executive Director)
Past directorship in other listed companies held over the preceding three years:
- Nil
Background and working experience:
Mr Tan is currently Head of Capital Markets for Elite Partners Capital Pte. Ltd. (“EPC”), where he manages the capital markets and fundraising functions. Mr Tan has about 20 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.
Date of first appointment as a Director:
8 January 2020
Length of service as a Director (as at 31 December 2022):
2 Years 11 Months
Academic and professional qualifications:
- Bachelor’s Degree in Commerce and a Bachelor’s Degree in Business Systems from Monash University
- Chartered Financial Analyst (“CFA”) Charterholder
- Certified Practising Accountants, Australia (“CPA”) (Fellow)
- Malaysian Institute of Accountants (Member)
Present other directorships (listed companies):
- Sunway Construction Group Berhad (Non-Independent and Non-Executive Director)
Present other principal commitments:
- Sunway RE Capital Pte. Ltd. (Non-Executive Director)
- Sunway RE Capital Advisors (SG) Pte. Ltd. (Non-Executive Director)
- Sunway Money Sdn. Bhd. (Non-Executive Director and Chairman)
- Tianjin Eco-City Sunway Property Development Co. Ltd. (Non-Executive Director and Chairman)
- Credit Bureau Malaysia Sdn. Bhd. (Non-Executive Director and Chairman)
- Multicare Health Pharmacy Sdn. Bhd. (Non-Executive Director and Chairman)
Past directorship in other listed companies held over the preceding three years:
- Nil
Background and working experience:
Mr Cheah has over a decade of experience in general management, investments and technology across businesses within Sunway Group. He is currently the Group CEO for Digital and Strategic Investments in the leading Malaysian conglomerate with multi-industry interests from property to healthcare, hospitality, manufacturing, retail mall and fund management. He was previously the CEO of Sunway Group’s China operations, responsible for its China Corporate Office. He was concurrently driving new business growth and synergies for the Group as the Executive Vice President – President’s Office.
Sustainability Committee (Member)
Strategic Planning Committee (Member)
Date of first appointment as an Alternate Director:
8 January 2020
Length of service as a Director (as at 31 December 2022):
2 Years 11 Months
Academic and professional qualifications:
- Bachelor of Science (Hons) in Estate Management, National University of Singapore
- Graduate Diploma in Financial Management, Singapore Institute of Management
- Master of International Business, Curtin University of Technology, Australia
- Doctorate (Transdisciplinary Studies), Central Queensland University, Australia
Present other directorships (listed companies):
- Lincotrade & Associates Holdings Pte.Ltd. (listed on the SGX Catalist Board) (Independent Non-Executive Chairman)
Present other principal commitments:
- Sunway RE Capital Pte. Ltd. (Executive Director and CEO)
- Sunway RE Capital Advisors (SG) Pte. Ltd. (Executive Director)
Past directorship in other listed companies held over the preceding three years:
- Nil
Background and working experience:
Dr Tan is currently the CEO of Sunway RE Capital Pte. Ltd., the real estate investment management arm of Sunway Berhad. He oversees the real estate fund management business, including deal origination and fund raising, with an emphasis on setting up listed and unlisted funds to build its overseas property business and grow its recurring income.
Before 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, and was involved in numerous joint ventures. Prior to this, he held various executive appointments with Colliers International (Singapore) Pte. Ltd. and CapitaLand Limited. Dr Tan is a member of the Singapore Institute of Directors (“SID”) and sits on SID’s Nomination and Remuneration Chapter as a committee member.
