Board of Directors

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Mr Koh Soo Keong Chairman and Independent Director
Mr Khiatani Manohar Ramesh Vice Chairman and Non-executive Director
Mr Henry Tan Song Kok Independent Director
Mr Chia Kim Huat Independent Director
Mr Teo Eng Cheong Independent Director
Mr Marc Teo Choon Chye Independent Director
Mr Tan Ser Ping Executive Director, CEO

Mr Koh Soo Keong, 63
Chairman, Independent Director
Koh Soo Keong
Date of appointment as Director: 15 September 2009
Date of appointment as Chairman of the Board: 1 August 2011
Length of service as Director: 4 years and 8 months (as at 30 May 2014)

Board Committees served on:

  • Nominating, Human Resource & Remuneration Committee (Chairman)
  • Operational Risk Management Committee (Chairman)
  • Investment Committee (Member)

Academic & Professional Qualifications:

  • Bachelor of Engineering (Honours), University of Singapore
  • Master of Business Administration, National University of Singapore
  • Postgraduate Diploma in Business Law, National University of Singapore

Present Directorships as at 30 May 2014

Listed companies

  • ECS Holdings Limited
  • Noel Gifts International Ltd
  • Northern Technologies International Corporation

Others

  • ABL Asia Pte Ltd
  • EcoSave Pte Ltd
  • Zerust Singapore Pte Ltd
  • Agape Ace Pte Ltd
  • Sino-Singapore (Chengdu) Innovation Park Development Co., Ltd
  • Orita Sinclair School of Design, New Media & the Arts Pte Ltd

Major Appointment as at 30 May 2014

  • Chairman, Agri-Food and Veterinary Authority of Singapore

Past Directorships in listed companies held over the last 3 years

  • Medtecs International Corporation Ltd
  • KS Energy Services Limited
Mr Khiatani Manohar Ramesh, 55
Vice Chairman, Non-Executive Director
Manohar Khiatani
Date of appointment as Director: 10 June 2013
Length of service as Director: 1 Year (as at 30 May 2014)

Board Committees served on (effective 29 June 2013):

  • Investment Committee (Chairman)
  • Nominating, Human Resource & Remuneration Committee (Member)
  • Operational Risk Management Committee (Member)

Academic & Professional Qualifications:

  • Masters Degree (Naval Architecture), the University of Hamburg, Germany
  • Advanced Management Program, Harvard Business School

Present Directorships as at 30 May 2014

Listed companies

  • SIA Engineering Company Limited
  • Ascendas Property Fund Trustee Pte. Ltd. (as Trustee-Manager of Ascendas India Trust)
  • Ascendas Hospitality Fund Management Pte Ltd (as manager of Ascendas Hospitality REIT)
  • Ascendas Hospitality Trust Management Pte Ltd (as trustee-manager of Ascendas Hospitality BT)

Others

  • Ascendas Pte Ltd

Major Appointment as at 30 May 2014

Nil

Past Directorships in listed companies held over the last 3 years

Nil

Mr Henry Tan Song Kok, 50
Independent Director
Henry Tan Song Kok
Date of appointment as Director: 15 September 2009
Length of service as Director: 4 years and 8 months (as at 30 May 2014)

Board Committees served on:

  • Audit Committee (Chairman)
  • Nominating Human Resource & Remuneration Committee (Member)

Academic & Professional Qualifications:

  • Bachelor of Accountancy (First Class Honours), National University of Singapore
  • Fellow Member of Institute of Chartered Accountants in Australia
  • Fellow Member of Institute of Certified Public Accountants in Singapore
  • Associate Member of Institute of Internal Auditors
  • Fellow Member of Insolvency Practitioners Association of Singapore

Present Directorships as at 30 May 2014

Listed companies

  • Raffles Education Corporation Limited
  • Chosen Holdings Limited
  • YHI International Limited
  • China New Town Development Co. Ltd

Others

  • Nexia TS Pte Ltd
  • 2T Investment Holdings Pte Ltd
  • Medallion Asset Management Pte Ltd
  • Alpha Singapore
  • The Methodist Church of Singapore

Major Appointment as at 30 May 2014

  • Managing Director, Nexia TS Public Accounting Corporation

Past Directorships in listed companies held over the last 3 years

Pertama Holdings Limited

Others

  • 2004: Winner of the Spirit of Enterprise Award
Mr Chia Kim Huat, 47
Independent Director
Chia Kim Huat
Date of appointment as Director: 22 April 2008
Length of service as Director: 6 years and 1 month (as at 30 May 2014)

Board Committees served on:

  • Audit Committee (Member)
  • Operational Risk Management Committee (Member)

Academic & Professional Qualifications:

  • LLB (Hons), National University of Singapore
  • Postgraduate Practical Course in Law, Board of Legal Education
  • Advocate & Solicitor, Supreme Court, Singapore

Present Directorships as at 30 May 2014

Listed companies

  • PEC Ltd

Others

  • R&T Corporate Services Pte Ltd

Major Appointment as at 30 May 2014

  • Partner, Rajah & Tann LLP
  • Council Member, Singapore Chinese Chamber of Commerce and Industry
  • Management Committee Member, Singapore Chinese Chamber Institute of Business

Past Directorships in listed companies held over the last 3 years

Nil

Mr Teo Eng Cheong, 47
Independent Director
Teo Eng Cheong
Date of appointment as Director: 10 August 2011
Length of service as Director: 2 years and 9 months (as at 30 May 2014)

Board Committees served on:

  • Audit Committee (Member)
  • Investment Committee (Member)

Academic & Professional Qualifications:

  • BSc (Economics), National University of Singapore
  • MSc (Economics), London School of Economics & Political Science

Present Directorships as at 30 May 2014

Listed companies
Nil

Others

  • International Enterprise Singapore Board
  • IE Singapore Holdings Pte Ltd

Major Appointment as at 30 May 2014

  • Board Member, Council for Private Education
  • Board Member, Agri-Food & Veterinary Authority
  • Member, Air Traffic Rights Committee
  • Board Member, ASEAN Infrastructure Fund Limited
  • Deputy Chairman, Singapore Cooperation Enterprise

Past Directorships in listed companies held over the last 3 years

Nil

Mr Marc Teo Choon Chye, 53
Independent Director
Marc Teo Choon Chye
Date of appointment as Director: 18 September 2012
Length of service as Director: 1 year and 8 months (as at 30 May 2014)

Board Committees served on:

  • Audit Committee (Member)

Academic & Professional Qualifications:

  • Bachelor of Arts (Economics and Statistics), National University of Singapore
  • Member, ACI Singapore – The Financial Markets Association
  • Associate Member, Singapore Institute of Directors

Present Directorships as at 30 May 2014

Listed companies
Nil

Others
Nil

Major Appointment as at 30 May 2014

Nil

Past Directorships in listed companies held over the last 3 years

Nil

Mr Tan Ser Ping, 55
Executive Director, CEO
Tan Ser Ping
Date of appointment as Director: 22 April 2008
Length of service as Director: 6 years and 1 month (as at 30 May 2014)

Board Committees served on:

  • Investment Committee (Member)
  • Operational Risk Management Committee (Member)

Academic & Professional Qualifications:

  • Bachelor of Accountancy (Hons), National University of Singapore
  • Master of Business Administration, University of Leicester, UK

Present Directorships as at 30 May 2014

Listed companies
Nil

Others

  • Ascendas Investment Pte Ltd
  • Ascendas Land International Pte Ltd

Major Appointment as at 30 May 2014

Nil

Past Directorships in listed companies held over the last 3 years

Nil

Others

  • 2013: Shanghai Pudong Economic Persons of the Year (上海浦东经济人物奖)
  • 2012: Brendan Wood/SIAS TopGun CEO Award
  • 2011: No 1 CEO for property category in Asia - voted by buy side analysts in a survey conducted by Institutional Investor magazine