Board Of Directors

• Bachelor of Commerce, University of Melbourne, Australia
• Fellow, Institute of Chartered Accountants, Australia & New Zealand
• Fellow, Certified Practising Accountants, Australia
• Fellow, Association of Chartered Certified Accountants, United Kingdom
• Fellow, Institute of Singapore Chartered Accountants

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:

• CapitaLand Investment Limited

Other principal commitments:

• Chairman, Singapore Tourism Board
• Chairman, Singapore Accountancy Commission
• Chairman, Surbana Jurong Private Limited
• Board Member, Monetary Authority of Singapore
• Member of the Board of Trustees, National University of Singapore
• Board Member, Flipkart Private Limited

Other appointments:

• Non-Resident High Commissioner of the Republic of Singapore to the Independent State of Papua New Guinea
• Non-Resident Ambassador to the Republic of Costa Rica
• Council Member, National Jobs Council
• Board of Trustee, SG Eco Fund

Past directorships in other listed companies held over preceding five years:

• Nil

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.

• Bachelor of Commerce, University of Melbourne, Australia
• Fellow, CPA Australia
• CA (Singapore), Institute of Singapore Chartered Accountants

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:

• Far East Orchard Limited

Other principal commitments:

• Executive Director and Chief Financial Officer, Far East Organization
• Fellow Member and Divisional Councillor of CPA Australia (Singapore Division)
• Chair, CFO Committee, CPA Australia (Singapore Division)
• Council Member – Professional Education Council, Singapore Accountancy Commission
• Member, Accounting Standards Council Singapore
• Committee Member, Audit Committee Chapter, Singapore Institute of Directors
• Director, Baker & Cook Pte Ltd

Past directorships in other listed companies held over preceding five years:

• Nil

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.

• LLB (Hons), National University of Singapore

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:

• Vicplas International Ltd.

Other principal commitments:

• Partner, Allen & Gledhill LLP
• Changi Airports International Pte. Ltd.

Past directorships in other listed companies held over preceding five years:

• Nil

Other appointments:

• Corporate Law Advisory Panel (standing advisory panel to ACRA)
• Income Tax Board of Review
• Appeal Advisory Panels constituted under the Business Trusts Act, Financial Advisers Act, Insurance Act, Securities and Futures Act and Trust Companies Act

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.

• Bachelor of Science, National University of Singapore
• Master of Business Administration (with Distinction), DePaul University, Chicago

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:

• Far East Orchard Limited

Other principal commitments:

• Council Member, Singapore Cancer Society
• Chair, IT Committee, Singapore Cancer Society

Other appointments:

• Board Member, Anyhealth Company Limited

Past directorships in other listed companies held over preceding five years:

• Nil

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.

• City & Guilds of London Institute – Electrical & Electronics Engineering Diploma

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:

• Nil

Other principal commitments:

• Managing Partner, TNF Ventures Pte Ltd
• Entrepreneur-In-Residence, Singapore Management University

Past directorships in other listed companies held over preceding five years:

• Nil

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.

• Bachelor of Applied Science in Computing (Distinction), Queensland University of Technology, Australia
• Executive MBA, National University of Singapore with an Academic Excellence Award

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:

• Nil

Other principal commitments:

• Group Chief Information Officer and Group Chief Digital Officer, Singapore Telecommunications Limited

Other appointments:

• Board Member, Trustwave Holdings Inc
• Board Member, VA Dynamic Sdn Bhd

Past directorships in other listed companies held over preceding five years:

• Nil

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.

• Bachelor of Accountancy, University of Kent at Canterbury, United Kingdom
• Fellow, Institute of Chartered Accountants in England & Wales
• CA (Singapore), Institute of Singapore Chartered Accountants

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:

• Nil

Other principal commitments:

• Group Financial Controller, Singapore Telecommunications Limited

Past directorships in other listed companies held over preceding five years:

• Nil

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.

• Bachelor of Engineering (Honours), University of Strathclyde, United Kingdom
• Master of Business Administration, Nanyang Technological University
• Executive Development Programme, International Institute of Management Development, Switzerland
• CA (Singapore), Institute of Singapore Chartered Accountants

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:

• Nil

Other principal commitments:

• Nil

Past directorships in other listed companies held over preceding five years:

• Nil

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.