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Board of Directors
Mr David Wong Chin Huat
70, Singaporean (Male)
Chairman
Non-Executive Independent Director
Bachelor of Laws, University of Singapore
Master of Laws, University of London
Date of First Appointment as a Director and Deputy Chairman
6 July 2012
Date of Appointment as Chairman
1 November 2012
Length of Service as a Director (as at 31 Dec 2018)
6 years 5 months
Board Committee(s) Served on
Corporate Disclosure Committee (Chairman)
Present Directorship of Public Company and listed issuer
Nil
Present Principal Commitments (Other Than Directorship in Other Listed Company)
- Ramdas and Wong, Advocates and Solicitors, Singapore (Consultant)
- National Trades Union Congress (NTUC) U Care Fund, Singapore (Chairman of the Board of Trustees)
- NTUC Endowment Fund Management Committee (Chairman)
- Justice of the Peace Singapore
Background and Working Experience
- Director of Singapore Labour Foundation (From 2001 to 2010)
- Chairman of Bedok Citizen's Consultative Committee (From 1989 to 2007)
- Member of Public Service Commission, Singapore (From 17 August 1998 to 16 August 2015)
Award(s)
- Public Service Star (BBM) in 1991 and BBM(L) in 2005 awarded in conjunction with the Singapore National Day
Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Ms Low Peck Chen
44, Malaysian (Female)
Chief Executive Officer
Executive Non-Independent Director
Bachelor of Accounting (First Class Honours), University of Malaya
Member of the Malaysian Institute of Accountants
Chartered Financial Analyst, CFA Institute
Date of First Appointment as an Alternate Director and Deputy Chief Executive Officer
19 September 2014
Date of Appointment as a Director and Chief Executive Officer
1 November 2014
Length of Service as a Director (as at 31 Dec 2018)
4 years 2 months
Board Committee(s) Served on
Executive Committee (Member)
Present Directorship of Public Company and listed issuer
- CMMT MTN Berhad
- Milky Way Properties Berhad
Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil
Background and Working Experience
- Head of Finance of CapitaMalls Malaysia REIT Management Sdn. Bhd. (now known as CapitaLand Malaysia Mall REIT Management Sdn. Bhd.) (From June 2010 to September 2014)
- Finance Manager of CapitaLand Retail Malaysia Sdn. Bhd. (From September 2008 to June 2010)
- Finance Manager/Accountant of Halim Mazmin Berhad (From February 2004 to August 2008)
- Finance Executive of UEM World Berhad (From August 2002 to February 2004)
- Finance Officer of AmFinance Berhad (From May 2000 to July 2002)
- Auditor of Moores Rowland (From August 1999 to May 2000)
Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Tuan Haji Rosli Bin Abdullah
65, Malaysian (Male)
Non-Executive Independent Director
Post-Graduate, Diploma in Accounting, Universiti Malaya
Bachelor in Economics (Honours), Universiti Malaya
Master in Business Administration, Universiti Kebangsaan Malaysia
Chartered Accountant (Malaysia), Member of the Malaysian Institute of Accountants
Date of First Appointment as a Director
6 July 2012
Length of Service as a Director (as at 31 Dec 2018)
6 years 5 months
Board Committee(s) Served on
Audit Committee (Chairman)
Present Directorship of Public Company and listed issuer
- Dagang NeXchange Berhad
- Malaysia Airports Holdings Berhad and Group
Background and Working Experience
- Chief Executive Officer and Registrar of Malaysian Institute of Accountants (From 2009 to 2012)
- Adviser to Economic Planning Unit of Government of Malaysia (2008)
- Senior General Manager of Putrajaya Holdings Sdn. Bhd. (From 1996 to 2007)
- Financial Controller/General Manager of Finance of Kuala Lumpur International Airport Berhad (From 1994 to 1996)
- Director of Corporate Services at the Accountant General Department of Ministry of Finance (From 1993 to 1994)
- Bursar of Universiti Putra Malaysia (From 1991 to 1993)
- Chief Accountant at the Government Pension Department of Public Service Department, State Treasurer of the State of Kelantan (From 1989 to 1991)
- Chief Accountant in the Ministry of Education of Government of Malaysia (From 1983 to 1987)
- Chief Accountant in the Ministry of Works of Government of Malaysia (From 1981 to 1983)
- State Treasurer of State of Kelantan (From 1978 to 1980)
- Accountant General's office. Federal Treasury, Ministry of Finance of Government of Malaysia (From 1976 to 1977)
Award(s)
Johan Setia Mahkota (J.S.M.), awarded by His Majesty Yang DiPertuan Agong on 1 June 2002.
Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Mr Ng Chih Kaye
63, Malaysian (Male)
Non-Executive Independent Director
Chartered Accountant (Malaysia), Member of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants, United Kingdom
Date of First Appointment as a Director
6 July 2012
Length of Service as a Director (as at 31 Dec 2018)
6 years 5 months
Board Committee(s) Served on
Audit Committee (Member)
Present Directorship of Public Company and listed issuer
- Ambank (M) Berhad
- Malaysia Debt Ventures Berhad
- Shangri-la Hotels (Malaysia) Berhad
Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil
Background and Working Experience
- Various positions, Executive Vice President being the last position of Malayan Banking Berhad (From 1985 to 2010)
- Audit Senior of KPMG Kuala Lumpur (From 1983 to 1984)
- Audit Senior of Blinkorn, Lyon & Golding, London (From 1978 to 1982)
Award(s)
Nil
Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
DATO MOHAMMED BIN HAJI CHE HUSSEIN
68, Malaysian (Male)
Non-Executive Independent Director
Alumnus of the Advanced Management Program, Harvard Business School, Boston, USA
Fellow of the Asian Institute of Chartered Bankers
Bachelor of Commerce (Accounting), University of Newcastle, New South Wales, Australia
Date of First Appointment as a Director
1 April 2019
Length of Service as a Director (as at 31 Dec 2018)
-
Board Committee(s) Served on
Audit Committee (Member)
Present Directorship of Public Company and listed issuer
- Gamuda Berhad
- Tasek Corporation Berhad
- Bank of America Malaysia Berhad
Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil
Background and Working Experience
- Various positions, Deputy President/Executive Director/Chief Financial Officer being the last position of Malayan Banking Berhad (From 1977 to 2008)
MR TAN BOON PENG
52, Malaysian (Male)
Non-Executive Independent Director
Master of Arts, University of Cambridge, United Kingdom
Bachelor of Arts (Hons) in Engineering, University of Cambridge, United Kingdom
Date of First Appointment as a Director
1 April 2019
Length of Service as a Director (as at 31 Dec 2018)
-
Board Committee(s) Served on
-
Present Directorship of Public Company and listed issuer
-
Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil
Background and Working Experience
- Various positions, Regional Head of Equity Capital Markets being the last position of CIMB Group (From 2003 to 2016)
Mr Ronald Tay Boon Hwee
50, Singaporean (Male)
Non-Executive Non-Independent Director
Bachelor of Business (Honours), Nanyang Technological University of Singapore
Date of appointment as a director
1 January 2018
Length of Service as a Director (as at 31 Dec 2018)
1 year
Board Committee(s) Served on
- Corporate Disclosure Committee (Member)
- Executive Committee (Chairman)
Present directorship of public company and listed issuer
Nil
Present Principal Commitments (Other Than Directorships in Other Listed Companies)
- CapitaLand Singapore, Malaysia & Indonesia (CEO)
Background and Working Experience
- Chief Executive Officer of Ascott Residence Trust Management Limited (manager of Ascott Residence Trust) (From February 2012 to April 2017)
- Chief Investment Officer and Managing Director of India and GCC Sector of The Ascott Limited (From January 2007 to February 2012)
- Head of Business Development and Asset Management of Ascott Residence Trust Management Limited (manager of Ascott Residence Trust) (From January 2007 to February 2012)
- Head and Senior Vice President, Investment of CapitaLand Residential Limited (From January 2005 to December 2006)
Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Mr Lim Cho Pin Andrew Geoffrey
49, Singaporean (Male)
Non-Executive Non-Independent Director
Bachelor of Commerce (Economics), University of Toronto, Canada
Master in Business Administration, Rotman School of Business, University of Toronto, Canada
Chartered Financial Analyst and a Member, CFA Institute
Date of First Appointment as a Director
15 April 2018
Length of Service as a Director (as at 31 December 2018)
8 months
Board Committee(s) Served on
- Audit Committee (Member)
- Corporate Disclosure Committee (Member)
- Executive Committee (Member)
Present directorship of public company and listed issuer
Nil
Present Principal Commitments (Other Than Directorships in Other Listed Companies)
- Accounting for Sustainability Circle of Practice (Member)
- Accounting Standards Council (Member)
- CapitaLand Limited (Group Chief Financial Officer)
- Institute of Singapore Chartered Accountants' CFO Committee (Member)
- Real Estate Investment Trust Association of Singapore (REITAS) (President)
Background and Working Experience
- Group Chief Financial Officer (Designate) of CapitaLand Limited (From 25 November 2016 to 31 December 2016)
- Managing Director and Head of SEA Coverage Advisory of HSBC Global Banking (From January 2016 to December 2016)
- Managing Director and Head of SEA Real Estate of HSBC Global Banking (From January 2015 to December 2015)
- Managing Director, SEA Investment Banking of HSBC Global Banking (From April 2013 to December 2014)
- Director, SEA Investment Banking of HSBC Global Banking (From April 2010 to March 2013)
- Associate Director, Investment Banking of HSBC Global Banking (From April 2007 to March 2010)
- Associate, Investment Banking of HSBC Global Banking (From July 2004 to March 2007)
Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year