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Chairman of the Board
Non-Executive and Independent Director of the
Trustee-Manager
Chairman of the Nominating Committee
Chairman of the Remuneration Committee
Member of the Risk and Regulatory Committee
Date of First Appointment as a Director: 21 February 2017
Date of Appointment as Chairman: 19 April 2017
Date of Last Re-election as a Director: 28 September 2020
Present directorships in other listed companies:
Other principal commitments:
Other appointments:
Past directorships in other listed companies held over preceding five years:
Background and working experience:
Mr Mah, 66, was with Deloitte for over 38 years. He retired in 2016 as the CEO of Deloitte Southeast Asia and Chairman of Deloitte Singapore. He was the CEO of Deloitte Asia Pacific and member of the Deloitte Global Executive from 2007 to 2015 and the Vice Chairman of Deloitte Global Board from 2015 to 2016.
Non-Executive and Independent Director of the Trustee-Manager
Chairman of the Audit Committee
Date of First Appointment as a Director: 21 February 2017
Date of Last Re-election as a Director: 28 September 2020
Present directorships in other listed companies:
Other principal commitments:
Past directorships in other listed companies held over preceding five years:
Background and working experience:
Ms Koh, 50, is the Executive Director and Chief Financial Officer (“CFO”) of Far East Organization (“FEO”), where she is responsible for FEO’s financial affairs, including corporate finance, treasury, overseas investments, risk management and capital management. She also oversees corporate functions of FEO’s Group Legal Division.
Ms Koh is a board member of Far East Orchard Limited (“FEOR”) since 2016 and has assumed the role as board Chairman of FEOR on 18 April 2022. She was a member of the Remuneration Committee from 2017 to 2021.
Prior to joining FEO, Ms Koh worked in Singapore Telecommunications Limited (“SingTel”) from 2005 to 2011. In SingTel, she held various senior management positions, such as the Group Financial Controller, CFO of Singapore Business and Group Treasurer. Ms Koh previously served as a board member of public listed companies including Globe Telecom, Inc. and Advanced Info Service Public Company Limited. Prior to joining SingTel, Ms Koh began her career with PriceWaterhouse and thereafter she worked at a leading global investment bank before she held a senior management role in a public listed F&B company in Singapore.
Non-Executive and Independent Director of the Trustee-Manager
Member of the Audit Committee
Member of the Remuneration Committee
Date of First Appointment as a Director: 21 February 2017
Date of Last Re-election as a Director: 19 July 2019
Present directorships in other listed companies:
Other principal commitments:
Past directorships in other listed companies held over preceding five years:
Other appointments:
Background and working experience:
Mr Yeo, 55, is currently a partner of Allen & Gledhill LLP, a Singapore law firm. He has been in legal practice in Singapore as an Advocate and Solicitor of the Supreme Court of Singapore since 1992. In addition, Mr Yeo was admitted as a non-practising solicitor of England and Wales and as an attorney and Counselor-at-Law in the State of New York. He also serves as the independent non-executive chairman and director of Vicplas International Ltd. He was previously an independent non-executive director of CitySpring Infrastructure Management Pte. Ltd., the then trustee-manager of CitySpring Infrastructure Trust (now known as Keppel Infrastructure Trust) and a non-executive director of SP Services Limited (a wholly-owned subsidiary of Singapore Power Limited). He has also completed his terms of service as a member of the Accounting Standards Council.
Non-Executive and Independent Director of the Trustee-Manager
Member of the Risk and Regulatory Committee
Member of the Remuneration Committee
Date of First Appointment as a Director: 1 October 2018
Date of Last Re-election as a Director: 19 July 2021
Present directorships in other listed companies:
Other principal commitments:
Other appointments:
Past directorships in other listed companies held over preceding five years:
Background and working experience:
Ms Ku, 62, is currently a Council Member of the Singapore Cancer Society. She sits on the Board of Anyhealth Company Limited, a company in China focused on providing business-to-business (B2B) and business-to-consumer (B2C) healthcare mobile solutions. She also serves on the Board and working committees of a number of non-profit organisations. She was in the editorial committee of the first edition of the series of Corporate Governance Guides published by the Singapore Institute of Directors.
Ms Ku was a Managing Director in Accenture Singapore before retiring in November 2013. She assumed multiple Asia Pacific leadership roles over her 27-year career at Accenture and spent several years in China, Hong Kong and Taiwan establishing the Greater China Change Management practice to help clients transform their organisation and workforce.
Non-Executive and Independent Director of the Trustee-Manager
Member of the Audit Committee
Date of First Appointment as a Director: 1 December 2023
Date of Last Re-election as a Director: Not Applicable
Present directorships in other listed companies:
Other principal commitments:
Past directorships in other listed companies held over preceding five years:
Background and working experience:
Ms Wong is currently the Managing Partner of TNF Ventures Pte Ltd, a seed and early-stage venture fund that focuses on technology startups. She serves on the Board of Assurity Trusted Solutions, DSO National Laboratories, National Kidney Foundation and Yellow Ribbon Singapore. Ms Wong is currently a member of CAAS authority committee member of Cybersecurity and Data Governance, PDPA Advisory and SIA Engineering Technology Advisory Board.
Prior to her current role, Ms Wong oversaw the management and operations of the BT Frontline group in Asia Pacific, where she led the professional services business for Cyber Security, Healthcare and Applications Development. From 2013 to 2016, Ms Wong was the Chairman of Singapore Infocomm Technology Federation which is now known as SGTech.
Ms Wong was appointed as the Chairperson of President’s Technology Award from 2017 to 2019. She is also the Chairperson of Lee Kuan Yew Global Business Plan Competition.
Ms Wong is recognised as Singapore 100 Women in Tech 2020 for her contribution to the tech sector.
Non-Executive and Non-Independent Director of the Trustee-Manager
Member of the Nominating Committee
Date of First Appointment as a Director: 27 November 2020
Date of Last Re-election as a Director: 19 July 2021
Present directorships in other listed companies:
Other principal commitments:
Other appointments:
Past directorships in other listed companies held over preceding five years:
Background and working experience:
Mr Woo, 58, is currently Singapore Telecommunications Limited (Singtel)’s Group Chief Information Officer and Group Chief Digital Officer. He is responsible for driving the IT vision and strategy in technology management to enable the digital transformation at Singtel Group. He is also a member of the Singtel Management Committee.
Mr Woo joined Singtel from Xchanging PLC, a London-listed leading business processing and technology service provider and integrator, where he was Managing Director for the South East Asia region. Prior to that, Mr Woo worked at Electronic Data Systems (EDS) for 20 years and had held various senior management roles which included Managing Director of South East Asia & India and Vice President, Global Service Delivery of Asia.
Non-Executive and Non-Independent Director of the Trustee-Manager
Member of the Risk and Regulatory Committee
Date of First Appointment as a Director: 3 November 2022
Date of Last Re-election as a Director: Not Applicable
Present directorships in other listed companies:
Other principal commitments:
Past directorships in other listed companies held over preceding five years:
Background and working experience:
Mr Quah is currently the Group Financial Controller for Singapore Telecommunications Limited (Singtel), overseeing the business reporting of the Singtel Group, and the business management of their regional joint ventures and associates.
He has responsibilities for business enablement initiatives that drive performance across the Singtel Group and is also the finance business partner for the Singtel Group Corporate functions, such as IT, HR, Procurement, Legal and Property.
With close to 30 years’ experience at Singtel, Mr Quah was previously the CFO of various Singtel business units, the most recent being the CFO of Optus, SingTel Group's subsidiary in Australia. He has also held various roles within the Singtel Group in the areas of Corporate Finance, Tax and International Operations.
Executive and Non-Independent Director of the Trustee-Manager
Chief Executive Officer of the Trustee-Manager
Date of First Appointment as a Director: 21 February 2017
Date of Last Re-election as a Director: 19 July 2021
Present directorships in other listed companies:
Other principal commitments:
Past directorships in other listed companies held over preceding five years:
Background and working experience:
Mr Tong, 59, has been the CEO of NetLink Trust (“NLT”) since January 2016. In this role, he is responsible for the overall leadership and performance of NLT. Mr Tong brings with him more than 20 years of experience from senior management positions in various industries. Prior to joining NLT, Mr Tong was Executive Vice President, Corporate & Market Development, of Singapore Technologies Electronics Limited. Before that, he was CEO of CitySpring Infrastructure Trust.