Mr Koh Poh Tiong was appointed to the Board as an Independent Director on 1 February 2017, and thereafter appointed Independent Non-Executive Chairman of the Board on 4 August 2017. Mr Koh also chairs the Nominating Committee and Remuneration Committee, and is also a member of the Audit and Risk Management Committee and Project Development Committee.

Mr Koh is currently an Adviser, Director and Chairman of the Executive Committee of Fraser and Neave, Limited, as well as Senior Adviser of Raffles Medical Group Limited. He is also Chairman of BeerCo Limited, Times Publishing Limited, and Saigon Beer Alcohol Beverage Corporation, and a Director of Asia Breweries Limited, Delfi Limited, Great Eastern Life Assurance (Malaysia) Berhad and Great Eastern General Insurance (Malaysia) Berhad.

He was previously Senior Advisor and Chairman of Ezra Holdings Limited and a Director of United Engineers Limited, SATS Ltd and Raffles Medical Group Limited. He was also Chairman of Yunnan Yulinquan Liquor Co. Ltd, the National Kidney Foundation and Singapore Kindness Movement.

Mr Koh holds a Bachelor of Science degree from the University of Singapore.

Mr Ong Sim Ho was appointed to the Board of our company on 5 August 2019 as an Independent Director. He also chairs the Audit and Risk Management Committee and is a member of our Nominating Committee, Remuneration Committee and Project Development Committee.

Mr Ong is presently Managing Director of the Corporate and Finance department of Drew & Napier LLC.

Mr Ong is a barrister of England and Wales, called by Lincoln’s Inn, and an Advocate and Solicitor of the Supreme Court of Singapore. He is also a Fellow Chartered Accountant in Singapore, and a member of the Singapore Institute of Directors, as well as an Accredited Tax Advisor for Income Tax and GST of the Singapore Chartered Tax Professionals.

Amongst his several board memberships, Mr Ong is also currently a Director of AIA Singapore Private Limited.

Mr Lee Chien Shih was appointed as a Non-Executive Director to the Board on 1 October 1999 and is also a member of the Nominating Committee and Remuneration Committee.

Mr Lee is a Director of Lee Rubber (Pte) Limited, Lee Latex (Pte) Limited, Lee Foundation Singapore and Lee Foundation Malaysia. He holds a MBBS from the National University of Singapore.

Ms Fam Lee San was appointed as a Non-Executive Director of the Company on 25 July 2014, and is a member of the Audit and Risk Management Committee.

Ms Fam is currently the Chief Financial Officer of Kallang Development (Pte) Limited, a subsidiary of Lee Rubber Company (Pte) Limited, as well as a Director of various companies in the Lee Rubber Group.

Ms Fam holds a Bachelor of Accountancy degree from the National University of Singapore and is a member of the Institute of Singapore Chartered Accountants. She is a Chartered Accountant of Singapore.