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Board of Directors
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  • Remuneration Committee
  • Corporate Disclosure Committee
  • Executive Committee

Mr Pua Seck Guan, 58

Executive Chairman and Chief Executive Officer

Date of First Appointment

27 October 2014

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Executive Director of Wilmar International Limited
  • Director of Yihai Kerry Arawana Holdings Co., Ltd

PRESENT PRINCIPAL COMMITMENTS

  • Executive Chairman and Chief Executive Officer of Perennial Holdings Private Limited (formerly known as Perennial Real Estate Holdings Limited)
  • Chief Operating Officer and Executive Director of Wilmar International Limited
  • Director of Gardens by the Bay
  • Member of Singapore-China Business Council of Singapore Business Federation
  • Member of Singapore-Sichuan Trade and Investment Committee
  • Member of Singapore-Guangdong Collaboration Council
  • Member of Singapore-Tianjin Economic & Trade Council
  • Member of Singapore-Zhejiang Economic and Trade Council

PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES HELD OVER THE PRECEDING FIVE YEARS

  • Director of Perennial Real Estate Holdings Limited (now known as Perennial Holdings Private Limited)
  • Director of United Engineers Limited

PAST PRINCIPAL COMMITMENTS

  • Vice-Chairman and President of Perennial Real Estate Holdings Pte Ltd
  • Chief Executive Officer and Executive Director of Perennial China Retail Trust Management Pte Ltd, trustee-manager of Perennial China Retail Trust
  • Chief Executive Officer of DLF International Pte Ltd
  • Chief Executive Officer and Executive Director of CapitaMall Trust Management Limited, manager of CapitaMall Trust (presently known as CapitaLand Mall Trust Management Limited)
  • Co-Chief Executive Officer of CapitaLand Financial Limited
  • Chief Executive Officer of CapitaLand Retail Limited
  • Deputy Chief Executive Officer and Managing Director of Retail of CapitaLand Commercial Limited
  • Member of Board of Trustees of International Council of Shopping Centers
  • Member of Consultative Committee of National University of Singapore Department of Real Estate

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

  • Master of Science in Civil Engineering, Massachusetts Institute of Technology, United States of America
  • Bachelor of Science in Building (First Class Honours), National University of Singapore

Mr Ron Sim, 63

Co-Vice Chairman

Date of First Appointment

27 October 2014

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Nil

PRESENT PRINCIPAL COMMITMENTS

  • Chairman and Chief Executive Officer of V3 Group Limited and its group of companies

PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES HELD OVER THE PRECEDING FIVE YEARS

  • Director of Perennial Real Estate Holdings Limited (now known as Perennial Holdings Private Limited)
  • Director of Jumbo Group Limited

PAST PRINCIPAL COMMITMENTS

  • Founder, Chairman and Chief Executive Officer of OSIM International Pte Ltd
  • Director of Sentosa Development Ltd
  • Advisory Board Member of Singapore Management University Lee Kong Chian School of Business
  • Advisory Board Member of International Enterprise Singapore
  • Advisory Board Member of National University of Singapore Business School Advisory Board
  • Committee Member of NTU Enterprise Committee
  • Member of Ministry of Trade and Industry Singapore Economic Review Sub-Committee

AWARDS

  • Best Chief Executive Officer Award, Singapore Corporate Awards 2012
  • Businessman of the Year Award, Singapore Business Awards 2003
  • Entrepreneur of the Year Award, Ernst & Young 2003

Mr Fang Fenglei, 70

Co-Vice Chairman

Date of First Appointment

15 October 2020

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Independent Non-Executive Director of Phoenix Media Investment (Holdings) Limited

PRESENT PRINCIPAL COMMITMENTS

  • Chairman of HOPU Investment Management Co Ltd
  • Chairman of Beijing Gao Hua Securities Company Limited
  • Director of Goldman Sachs Gao Hua Securities Company Limited

PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES HELD OVER THE PRECEDING FIVE YEARS

  • Nil

PAST PRINCIPAL COMMITMENTS

  • Non-Executive and Non-Independent Director of Global Logistic Properties Ltd (now known as GLP Holdings Limited)
  • Non-Executive Director of China Mengniu Dairy Company Limited
  • Independent Non-Executive Director of Central China Real Estate Limited
  • Deputy Chief Executive Officer of China International Capital Corporation (CICC)
  • Chief Executive Officer of BOC International Holdings Ltd
  • Chief Executive Office of ICEA Finance Holdings Ltd
  • Chairman of Goldman Sachs Gao Hua Securities Company

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

  • Bachelor of Arts Degree, Sun Yat-sen University
  • Executive Education Certificate from Harvard Business School’s Advanced Management Program

Mr Kuok Khoon Hong, 73

Director

Date of First Appointment

27 October 2014

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Chairman and Executive Director of Wilmar International Limited
  • Director of Shree Renuka Sugars Limited
  • Director of Watawala Plantations PLC
  • Director of Yihai Kerry Arawana Holdings Co., Ltd

PRESENT PRINCIPAL COMMITMENTS

  • Chairman and Chief Executive Officer of Wilmar International Limited and its group of companies

PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES HELD OVER THE PRECEDING FIVE YEARS

  • Chairman of Perennial Real Estate Holdings Limited (now known as Perennial Holdings Private Limited)

PAST PRINCIPAL COMMITMENTS

  • Managing Director of Kuok Oils & Grains Pte Ltd
  • Director of Perennial China Retail Trust Management Pte Ltd, trustee-manager of Perennial China Retail Trust

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

  • Bachelor of Business Administration, National University of Singapore

Ms Teo La-Mei, 63

Director

Date of First Appointment

15 October 2020

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Executive Director of Wilmar International Limited

PRESENT PRINCIPAL COMMITMENTS

  • Group Legal Counsel and Company Secretary of Wilmar International Limited and its group of companies

PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES HELD OVER THE PRECEDING FIVE YEARS

  • Nil

PAST PRINCIPAL COMMITMENTS

  • Director of Shangri-La Hotel Limited
  • Legal Counsel and Company Secretary for the Shangri-La Hotel Limited Group of Companies
  • Legal Counsel and Company Secretary for the Kuok (Singapore) Limited Group of Companies

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

  • Bachelor of Laws (Honours) Degree, National University of Singapore
  • Member of the Corporate Governance & Regulatory Interest Group in the Singapore International Chamber of Commerce

Mr Lau Teck Sien, 51

Alternate Director to Mr Fang Fenglei

Date of First Appointment

15 October 2020

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Independent Director of BHG Retail REIT

PRESENT PRINCIPAL COMMITMENTS

  • Director of HOPU (Singapore) Services Pte. Ltd.
  • Director of HOPU (Hong Kong) Investment Consultancy Company Limited
  • Partner/Chief Executive Officer of HOPU Investments Co. Ltd
  • Board Member, Triwater Investment Management Company Limited
  • Board Member, Inspiration GP Limited
  • Board Member, Amber Leading Fund GP Company Limited
  • Board Member, GLP China (Hong Kong) Limited

PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES HELD OVER THE PRECEDING FIVE YEARS

  • Nil

PAST PRINCIPAL COMMITMENTS

  • Managing Director (China) at Temasek International Pte. Ltd.
  • Senior Manager at UOB Asset Management Ltd
  • Vice President and Deputy General Manager of UOB Beijing Branch

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

  • Bachelor of Business Degree, Nanyang Technological University of Singapore

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