Board Of DirectorsPrint This

Mr. Chua Khee Hak
Executive Chairman and Chief Executive Officer

Mr. Chua was first appointed to the Board on 4 September 2017 and re-elected on 25 April 2018. He joined our Group in 1990 (under the previous holding company of our subsidiaries) and was the President of our Group before being appointed as the Chief Executive Officer in 2013. Prior to joining our Group, he was with the Public Works Department of Singapore from 1984 to 1990, his last held position being head of building management and building development services. Mr. Chua holds a Bachelor of Science (Building) (Hons) and a Master of Science (Project Management) from the National University of Singapore. He also holds a Diploma in Computer Studies from the National Centre for Information Technology and a Certified Diploma in Accounting & Finance from the Chartered Association of Certified Accountants.

Mr. Tan Choon Hong
Non-Executive Non-Independent Director

Mr. Tan was first appointed to the Board on 15 July 2013, re-appointed on 4 September 2017 and re-elected on 25 April 2018. Mr. Tan is the Chief Executive Officer of Northstar Advisors Pte. Ltd. Prior to joining Northstar Advisors Pte. Ltd. in 2011, Mr. Tan was a director for special projects at C S Partners Pte. Ltd. from 2007 to 2011 and a vice president at GIC Special Investments Pte Ltd from 2005 to 2007. Earlier, he spent five years doing corporate finance advisory work at Deutsche Bank AG, from 2001 to 2005. He began his career with the Ministry of Trade and Industry as an Assistant Director in 1999. He currently serves on the board of the Thai Credit Retail Bank Public Company Limited and Nera Telecommunications Ltd. Mr. Tan is a Chartered Financial Analyst and holds a Master of Engineering and Bachelor of Arts from Cambridge University.

Mr. Tommy Teo Zhi Zhuang
Non-Executive Non-Independent Director

Mr. Teo was first appointed to the Board on 2 September 2016, re-appointed on 4 September 2017 and reelected on 25 April 2018. Mr. Teo is an Executive Director of Northstar Advisors Pte. Ltd. Prior to joining Northstar Advisors Pte. Ltd. in 2013, Mr. Teo was an investment banker with Citi Global Investment Banking in Singapore from 2011 to 2012, with Perella Weinberg Partners in New York from 2009 to 2011 and with Bear, Stearns & Co. Inc. in New York from 2007 to 2008. Mr. Teo was also an analyst at hedge fund sponsor Capital Z Asset Management from 2008 to 2009. He currently serves on the board of Nera Telecommunications Ltd. Mr. Teo graduated with a Bachelor of Business Administration from the Stephen M. Ross School of Business at the University of Michigan.

Mr. Tan Bong Lin
Non-Executive Independent Director

Mr. Tan was first appointed to the Board on 4 September 2017 and re-elected on 25 April 2018. Mr. Tan is the Lead Independent Director and Chairman of the Audit Committee of YTL Starhill Global REIT Management Limited and was appointed as the Non-Executive Chairman and Independent Director of RHT Health Trust Manager Pte Ltd on 25 February 2019. Mr. Tan was formerly an Independent Director and Chairman of the Audit Committee of Parkway Life REIT (which is listed on the Mainboard of SGX-ST) from 2007 to 2016, and was also with Citigroup Global Markets Singapore from 1990 to 2007, his last held position being Managing Director. He was also a Member of the Finance Committee of the Singapore Broadcasting Authority from 1997 to 2002. Mr. Tan holds a Bachelor of Accountancy from the University of Singapore.

Mr. Hee Theng Fong
Non-Executive Independent Director

Mr. Hee was first appointed to the Board on 4 September 2017 and re-elected on 25 April 2018. He is also an Independent Director of Yanlord Land Group Limited, Straco Corporation Limited, Tye Soon Limited and China Jinjiang Environment Holding Company Limited (all of which are listed on the Mainboard of the SGX-ST) and Haidilao International Holding Ltd (which is listed on the Hong Kong Stock Exchange) and a Consultant at Eversheds Harry Elias LLP. Mr. Hee was formerly a Senior Partner at RHTLaw Taylor Wessing LLP from 2011 to 2014, a Partner at KhattarWong LLP from 2008 to 2011, and a Partner at Hee Theng Fong & Co from 1988 to 2008. Mr. Hee holds a Bachelor of Laws from the University of Singapore and a Diploma in PRC Law from Suzhou University.

Mr. Wong Hin Sun, Eugene
Non-Executive Independent Director

Mr. Wong was appointed to the Board on 15 July 2019. Mr. Wong founded Sirius Venture Capital Pte Ltd in September 2002 and has been its managing director since its incorporation. He is currently non-executive Chairman of CrimsonLogic Pte Ltd and Board member of Enterprise Singapore. He is also the non-executive Vice-Chairman of Japan Foods Holding Ltd, the Lead Independent Director of Alliance Healthcare Group Limited and Non-executive non independent director of Jason Marine Group Limited, all listed on SGX. He is also currently serving as a Council member of the Singapore Business Federation. Mr Wong graduated from the National University of Singapore with a bachelor of business administration (first-class honours) and obtained a master of business administration from the Imperial College of Science, Technology and Medicine at the University of London. He also completed the Owners President Management Program from the Harvard Business School. He is a Chartered Financial Analyst, Chartered Director, Chartered Valuer and Appraiser and also a Fellow of the UK Institute of Directors and Australian Institute of Company Directors.

Mr. Tan Kok Ming, Desmond
Non-Executive Independent Director

Mr. Tan was appointed to the Board on 15 July 2019. Mr. Tan is the Chief Executive Director of the People’s Association (PA). Prior to joining the PA, Mr Tan had his career with the Singapore Armed Forces, holding a range of command and staff appointments before retiring as the Chief of Staff of the Army. Mr Tan is currently a Board Director in the Gardens by the Bay Company Board and the Singapore Chinese Culture Centre Board. He is also a member of the Singapore Agro-Food Enterprise Federation Ltd Governing Council, Singapore Sports Council and National Crime Prevention Council. Mr Tan was formerly an alternate Director in Stelop Pte Ltd, and a member of the Singapore Totalisator Board and Audit Committee. He holds a Bachelor of Aeronautical Engineering (Hons) from the University of Manchester (UK) and an MBA (Nanyang Fellows Programme) from the Nanyang Business School, NTU.