Board of Directors

Mr Christopher James Williams

Chairman and Non-Independent Non-Executive Director

Mr Tan Kok Mian Victor

Chief Executive Officer and Executive Director

Mr Chan Pengee Adrian

Lead Independent Director

Mr Ferris Charles Bye

Independent Director

Mr Tan Chuan Lye

Independent Director

Mr Martin Lechner

Independent Director

Ms Minny Riady

Non-Independent Non-Executive Director

Mr Christopher James Williams

Chairman and Non-Independent Non-Executive Director

Date of First Appointment as a Director:

26 October 2018

Length of service as a Director (as at 31 December 2023):

5 years 2 months

Board Committee(s) served on:

Nil

Academic & Professional Qualification(s):

Bachelor of Arts (Honours) in International Relations and Economics, the University of Reading, United Kingdom

Solicitor, England and Wales

Solicitor, Hong Kong

Present Directorships (as at 1 January 2024):
Listed companies

OUE Limited (Deputy Chairman and Non-Executive Non-Independent Director)

Other principal directorships

OUB Centre Limited

Major Appointments (Other Than Directorships):

Founding Partner, Howse Williams

Past Principal Directorships held over the preceding 5 years (from 1 January 2019 to 31 December 2023):

OUE REIT Management Pte. Ltd. (the manager of OUE Real Estate Investment Trust, formerly known as OUE Commercial Real Estate Investment Trust)

OUE Hospitality Trust Management Pte. Ltd. (in liquidation pursuant to a member’s voluntary winding up since 23 June 2023)

OUE Hospitality REIT Management Pte. Ltd. (dissolved through a member’s voluntary winding up)

Others:

Nil

Mr Tan Kok Mian Victor

Chief Executive Officer and Executive Director

Date of First Appointment as a Director:

19 May 2017

Length of service as a Director (as at 31 December 2023):

6 years 7 months

Board Committee(s) served on:

Nil

Academic & Professional Qualification(s):

Chartered Accountant, The Institute of Singapore Chartered Accountants

Fellow Member, Association of Chartered Certified Accountants

Present Directorships (as at 1 January 2024):
Listed companies

Nil

Other principal directorships

Nil

Major Appointments (Other Than Directorships):

Nil

Past Principal Directorships held over the preceding 5 years (from 1 January 2019 to 31 December 2023):

Nil

Others:

Nil

Mr Chan Pengee Adrian

Lead Independent Director

Date of First Appointment as a Director:

26 October 2018

Length of service as a Director (as at 31 December 2023):

5 years 2 months

Board Committee(s) served on:

Nominating and Remuneration Committee (Chairman)

Audit and Risk Committee (Member)

Academic & Professional Qualification(s):

Bachelor of Laws (Honours), National University of Singapore

Advocate and Solicitor, Singapore

Present Directorships (as at 1 January 2024):
Listed companies

Hong Fok Corporation Limited

Best World International Limited

Food Empire Holdings Limited

Keppel Infrastructure Fund Management Pte. Ltd. (the trustee-manager of Keppel Infrastructure Trust)

Other principal directorships

Shared Services For Charities Limited

Azalea Asset Management Pte. Ltd.

Major Appointments (Other Than Directorships):

Senior Partner (Head of Corporate), Lee & Lee

Vice-Chairman, Singapore Institute of Directors

Member, Legal Service Commission

Member, Singapore Management University’s Enterprise Board

Honorary Secretary, Association of Small & Medium Enterprises

Past Principal Directorships held over the preceding 5 years (from 1 January 2019 to 31 December 2023):

Global Investments Limited

Yoma Strategic Holdings Ltd

AEM Holdings Ltd

CapitaLand Ascendas REIT Management Limited (f.k.a Ascendas Funds Management (S) Limited (the manager of Ascendas REIT))

Others:

Board Member, Accounting and Corporate Regulatory Authority (from 1 April 2014 to 31 March 2021)

Mr Ferris Charles Bye

Independent Director

Date of First Appointment as a Director:

26 October 2018

Length of service as a Director (as at 31 December 2023):

5 years 2 months

Board Committee(s) served on:

Audit and Risk Committee (Chairman)

Academic & Professional Qualification(s):

Chartered Accountant, Institute of Chartered Accountants for England and Wales

Present Directorships (as at 1 January 2024):
Listed companies

Nil

Other principal directorships

Nil

Major Appointments (Other Than Directorships):

Responsible Officer, Redbridge Global Strategies Limited

Past Principal Directorships held over the preceding 5 years (from 1 January 2019 to 31 December 2023):

Nil

Others:

Managing Director, Newport Private Equity Asia LLC (from 2000 to 2014)

Member, General Committee of Hong Kong Country Club (from 2010 to 2018)

Mr Tan Chuan Lye

Independent Director

Date of First Appointment as a Director:

5 April 2017

Length of service as a Director (as at 31 December 2023):

6 years 9 months

Board Committee(s) served on:

Audit and Risk Committee (Member)

Nominating and Remuneration Committee (Member)

Academic & Professional Qualification(s):

Master of Business Administration, Henley Management College/University of Brunel London

Non-Practising Fellow Member, The Institute of Singapore Chartered Accountants

Member, Singapore Institute of Directors

Fellow Member, The Association of Chartered Certified Accountants (UK)

Present Directorships (as at 1 January 2024):
Listed companies

Isetan (Singapore) Limited

Heeton Holdings Limited

Other principal directorships

Sompo Insurance Singapore Pte. Ltd.

All Saints Home

Synapxe Pte. Ltd. (formerly known as Integrated Health Information System Pte. Ltd.)

Berjaya Sompo Insurance Berhad

Science Centre Board

Meranti Power Pte. Ltd.

Major Appointments (Other Than Directorships):

Adjunct Associate Professor, NUS Business School of National University of Singapore

Member, Asia Advisory Board, EFG Bank, AG

Member of Audit & Risk Committee, MOH Holdings Pte Ltd

Member of Audit Committee, A*Star

Past Principal Directorships held over the preceding 5 years (from 1 January 2019 to 31 December 2023):

Singapore Repertory Theatre

Others:

Partner, KPMG Advisory LLP (from April 2008 to September 2015)

Mr Martin Lechner

Independent Director

Date of First Appointment as a Director:

8 January 2018

Length of service as a Director (as at 31 December 2023):

6 years

Board Committee(s) served on:

Audit and Risk Committee (Member)

Academic & Professional Qualification(s):

Master Diploma in Business Administration, University of Passau, Germany

Executive Master of Business Administration (Spot Program), INSEAD, France

Present Directorships (as at 1 January 2024):
Listed companies

Nil

Other principal directorships

Corecam Pte. Ltd.

Select Alternative Investments Pte. Ltd.

Major Appointments (Other Than Directorships):

Founding Partner and Chief Investment Officer, Corecam AG, Corecam Pte. Ltd., Select Alternative Investments Pte. Ltd.

Past Principal Directorships held over the preceding 5 years (from 1 January 2019 to 31 December 2023):

Hydroinformatics Institute Pte. Ltd.

Others:

Founding Partner and Chairman, Proprietary Partners AG (from 2002 to 2009)

Ms Minny Riady

Non-Independent Non-Executive Director

Date of First Appointment as a Director:

10 April 2019

Length of service as a Director (as at 31 December 2023):

4 years 9 months

Board Committee(s) served on:

Nominating and Remuneration Committee (Member)

Academic & Professional Qualification(s):

Bachelor of Business Administration, Fu Jen Catholic University, Taiwan

Present Directorships (as at 1 January 2024):
Listed companies

Nil

Other principal directorships

Lippo Realty (Shanghai) Limited

Major Appointments (Other Than Directorships):

Board Member, Pelita Harapan Foundation for Education

Past Principal Directorships held over the preceding 5 years (from 1 January 2019 to 31 December 2023):

Nil

Others:

Nil