THE MANAGERBoard of Directors

Mr Tan Tee How
Mr Tan Tee How
Chairman
Non-Executive Independent Director

Bachelor of Business Administration (Honours), National University of Singapore
Master of Public Administration, Harvard University, USA
Advanced Management Program, Wharton Business School, University of Pennsylvania, USA

Date of first appointment as a Director: 1 August 2023
Date of appointment as Chairman: 23 April 2024
Length of service as a Director (as at 31 December 2025): 2 years 5 months

Board committees served on

  • Nominating and Remuneration Committee (Chairman)

Present directorships in other listed companies

  • Hong Leong Finance Limited

Present principal commitments (other than directorships in other listed company)

  • CapitaLand China Trust Management Limited (Manager of CapitaLand China Trust) (Chairman)
  • Gambling Regulatory Authority (Chairman)
  • National Healthcare Group (Chairman)

Other major appointments

  • MOH Holdings Pte Ltd (Director)
  • Nomura Singapore Ltd (Chairman)
  • Nomura Asia-Pacific Holdings Ltd (Director)
  • SPTel Pte Ltd (Director)
  • Temus Pte Ltd (Director)

Past directorships in listed companies held over the preceding three years

  • Chip Eng Seng Corporation Ltd1

Awards

  • Public Administration Medal (Silver)
  • Public Administration Medal (Gold)
  • Meritorious Service Medal (2025)

  1. Delisted from the official list of the Singapore Exchange Securities Trading Limited and privatised on 11 April 2023.
Mr Chan Kin Leong Gerry
Mr Chan Kin Leong Gerry
Chief Executive Officer
Executive Non-Independent Director

Bachelor of Accountancy (First Class Honours), Nanyang Technological University of Singapore
Master of Business, Nanyang Technological University of Singapore
Chartered Financial Analyst® and Member, CFA Institute

Date of first appointment as a Director: 1 January 2025

Length of service as a Director (as at 31 December 2025): 1 year

Board committees served on

  • Executive Committee (Member)

Present directorships in other listed companies

  • Nil

Present principal commitments

  • Chief Executive Officer and Executive Director, CapitaLand China Trust Management Limited (Manager of CapitaLand China Trust)

Past directorships in listed companies held over the preceding three years

  • Nil

Mr Freddy Chua
Mr Chua Keng Kim
Non-Executive Independent Director

Degree of Bachelor of Accountancy (Honours), The University of Singapore (now known as the National University of Singapore)

Date of first appointment as a Director: 1 January 2025

Length of service as a Director (as at 31 December 2025): 1 year

Board committees served on

  • Audit and Risk Committee (Chairman)
  • Nominating and Remuneration Committee (Member)

Present directorships in other listed companies

  • Nil

Present principal commitments

  • Nil

Past directorships in listed companies held over the preceding three years

  • Japan Hotel REIT Advisors Co., Ltd. (Asset Manager of Japan Hotel REIT Investment Corporation)

Professor Ong Seow Eng
Professor Ong Seow Eng
Non-Executive Independent Director

Bachelor of Science (Estate Management) (First Class Honours), National University of Singapore
Master in Business (Finance), Indiana University, USA
PhD in Finance, Indiana University, USA
Chartered Financial Analyst® and Member, CFA Institute

Date of first appointment as a Director: 1 January 2022

Length of service as a Director (as at 31 December 2025): 4 years

Board committees served on

  • Audit and Risk Committee (Member)

Present directorships in other listed companies

  • Nil

Present principal commitments

  • National University of Singapore (Professor of Real Estate)

Past directorships in listed companies held over the preceding three years

  • Nil

Mr Mr Puah Tze Shyang
Ms Tay Hwee Pio
Non-Executive Independent Director

Member, Institute of Singapore Chartered Accountants
Fellow, Association of Chartered Certified Accountants, United Kingdom
Senior Accredited Director, Singapore Institute of Directors

Date of first appointment as a Director: 1 May 2022

Length of service as a Director (as at 31 December 2025): 3 years 8 months

Board committees served on

  • Audit and Risk Committee (Member)

Present directorships in other listed companies

  • Plato Capital Limited

Present principal commitments

  • Nil

Past directorships in listed companies held over the preceding three years

  • Nil

Ms
Ms Wan Mei Kit
Non-Executive Independent Director

Fellow, Association of Chartered Certified Accountants, United Kingdom
Fellow, Institute of Singapore Chartered Accountants
Fellow and Senior Accredited Director, Singapore Institute of Directors

Date of first appointment as a Director: 1 October 2023

Length of service as a Director (as at 31 December 2025): 2 years 3 months

Board committees served on

  • Audit and Risk Committee (Member)

Present directorships in other listed companies

  • Nil

Present principal commitments

  • Asia Philanthropic Ventures Pte Ltd (Director)
  • Liberty Specialty Markets Singapore Pte Limited (Director, Chair of Audit Committee, Member of Risk Committee, Member of Nomination Committee, Member of Remuneration Committee)
  • Singapore Pools (Private) Limited (Director, Chair of Audit and Risk Committee, Member of Technology Committee)
  • Tote Board, Singapore (Member of Audit and Risk Committee)
  • United Nations Entity for Gender Equality and the Empowerment of Women (UN-Women), New York (Chair of the Advisory Committee on Oversight)

Past directorships in listed companies held over the preceding three years

  • Nil

Mr Liu Sing Cheong
Mr Liu Sing Cheong
Non-Executive Independent Director

Master of Business Administration, The Hong Kong University of Science and Technology

Date of first appointment as a Director: 1 November 2025

Length of service as a Director (as at 31 December 2025): 2 months

Board committees served on

  • Audit and Risk Committee (Member)

Present directorships in other listed companies

  • Nil

Present principal commitments

  • Nil

Other major appointments

  • Justice of the Peace of Hong Kong Special Administrative Region

Past directorships in listed companies held over the preceding three years

  • Nil

Ms Quah Ley Hoon
Ms Quah Ley Hoon
Non-Executive Non-Independent Director

Master of Economics, University of Pantheon Sorbonne, France
Bachelor of Science (Major Psychology), University of Southern Queensland, Australia
Master of Business Administration, IMD Business School, Switzerland

Date of first appointment as a Director: 16 June 2023

Length of service as a Director (as at 31 December 2025): 2 years 7 months

Board committees served on

  • Executive Committee (Chairman)
  • Nominating and Remuneration Committee (Member)

Present directorships in other listed companies

  • Nil

Present principal commitment

  • CapitaLand Investment Limited (Group Chief Corporate Officer)

Other major appointments

  • French Alumni (President)
  • National Healthcare Group Pte Ltd (Director)
  • SPH Media Holdings Pte Ltd (Director)

Past directorships in listed companies held over the preceding three years

  • Nil

Awards

  • Public Administration Medal (Silver) by the Singapore Government (2017)
  • Knight of the French Order of the Legion of Honor (Chevalier de la Legion d’Honneur) by the French Government (2022)

Mr Mr Puah Tze Shyang
Mr Puah Tze Shyang
Non-Executive Non-Independent Director

Master of Engineering (First Class Honours) Degree in Electrical and Electronic Engineering, Imperial College of Science, Technology and Medicine, University of London, UK
Executive Master of Business Administration (Honours) Degree, The University of Chicago Booth School of Business, USA

Date of first appointment as a Director: 26 October 2021

Length of service as a Director (as at 31 December 2025): 4 years 2 months

Board committees served on

  • Executive Committee (Member)

Present directorships in other listed companies

  • Nil

Present principal commitments

  • CapitaLand Investment Limited, Chief Executive Officer, China

Other major appointments

  • ULI Shanghai Executive Committee (Member)

Past directorships in listed companies held over the preceding three years

  • Nil

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