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 Board Executive Committee of Fraser and Neave, Limited, as well as a member of the Executive Committee of Thai Beverage Public Company Limited. He is also Chairman of BeerCo Limited, Times Publishing Limited, and Saigon Beer Alcohol Beverage Corporation, and a Director of Asia Breweries Limited and Cambodia Breweries Pte Ltd.

He was previously Chairman of Yunnan Yulinquan Liquor Co. Ltd, the National Kidney Foundation and Singapore Kindness Movement, Senior Adviser and Director of Raffles Medical Group Limited, and a Director of SATS Ltd, Delfi Limited, Great Eastern Life Assurance (Malaysia) Berhad and Great Eastern General Insurance (Malaysia) Berhad.

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 Company (Pte) Limited, Lee Latex Pte Limited, Lee Foundation Singapore and Lee Foundation Malaysia. He holds an 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.

Mr Chu Leong Tho was appointed as an Alternate Director to Ms Fam Lee San on 28 March 2023.

Mr Chu is currently an Executive Director of SE Alliance Management Pte Ltd and is a Director 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. He has more than 35 years of experience in the real estate industry, mainly in business development and property fund management.

Mr Chu holds a Master of Business Administration from University of Dubuque USA and a Bachelor of Science (Estate Management) degree from the National University of Singapore. He is a Key Executive Officer of Licensed Estate Agent (SE Alliance Management Pte Ltd) under Council of Estate Agencies. He is also a member of the Singapore Institute of Surveyors and Valuers.