About The Manager

Mr David Wong Chin Huat

68, 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 December 2016)
4 year 5 months

Board Committee(s) Served on
Corporate Disclosure Committee (Chairman)

Present Directorships of Public Companies
Nil

Present Principal Commitments (Other Than Directorships in Other Listed Companies)

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

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

42, 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

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 December 2016)
2 year 2 months

Board Committee(s) Served on
Executive Committee (Member)

Present directorships of public companies and listed issuers

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

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

Ms Tan Siew Bee

57, Malaysian (Female)
Non-Executive Independent Director
Barrister at Law, Lincoln's Inn
LL.B (Honours) Degree, University of East Anglia
LL.M, University College, London

Date of First Appointment as a Director
10 June 2010

Length of Service as a Director (as at 31 December 2016)
6 years 6 months

Board Committee(s) Served on
Audit Committee (Member)

Present directorship of public company and listed issuer
Nil

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

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

Dr Peter Tay Buan Huat

68, Singaporean (Male)
Non-Executive Independent Director
Bachelor of Engineering (Honours), Industrial Engineering, University of Newcastle, Australia
Bachelor of Arts, Economics, University of Newcastle, Australia
Master of Science in Management (Sloan Fellows Program), Massachusetts Institute of Technology, US
Doctor of Engineering honoris causa (Hon DEng), University of Newcastle, Australia
Fellow of the Chartered Institute of Management Accountants (CIMA), United Kingdom

Date of First Appointment as a Director:
10 June 2010

Length of Service as a Director (as at 31 December 2016):
6 years 6 months

Board Committee(s) Served on
Nil

Present directorship of public company and listed issuer
Nil

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Koufu Pte. Ltd. (Corporate Advisor on part-time basis)

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

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

Mr Foo Wei Hoong

56, Malaysian (Male)
Non-Executive Non-Independent Director
Chartered Accountant (Malaysia), Member of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants, United Kingdom
Certified Financial Planner, Financial Planning Association of Malaysia

Date of First Appointment as a Director
1 June 2012

Length of Service as a Director (as at 31 December 2016)
4 year 7 months

Board Committee(s) Served on
Nil

Present Directorships of Public Companies and listed issuers

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Malaysian Industrial Development Finance Berhad (Chief Financial Officer/Head, Finance & Information Technology Division)

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

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

Tuan Haji Rosli Bin Abdullah

63, 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 December 2014)
4 year 5 months

Board Committee(s) Served on
Audit Committee (Chairman)

Present Directorships of Public Companies and listed issuers

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

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

61, 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 December 2016)
4 years 5 months

Board Committee(s) Served on
Audit Committee (Member)

Present Directorships of Public Companies and listed issuers

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

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

Mr Jason Leow Juan Thong

50, Singaporean (Male)
Non-Executive Non-Independent Director
Executive Master in Business Administration, Fudan University
Chartered Accountant of Singapore and a member of the
Institute of Singapore Chartered Accountants
Advanced Management Program, Harvard Business School

Date of First Appointment as an Alternate Director
19 September 2014

Date of appointment as a director
1 December 2014

Length of Service as an Director (as at 31 December 2016)
2 Years 1 month

Board Committee(s) Served on

Present Directorships of Public Companies
Nil

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
CapitaLand Mall Asia Limited (Chief Executive Officer)

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

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

Mr Ng Kok Siong

45, Singaporean (Male)
Non-Executive Non-Independent Director
Bachelor of Accountancy (Honours), Nanyang Technological University of Singapore

Date of First Appointment as a Director
10 June 2010

Length of Service as a Director (as at 31 December 2016)
6 years 6 months

Board Committee(s) Served on

Present Directorships of Public Companies
Nil

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
CapitaLand Limited (Chief Corporate Development Officer)

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

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

Mr Lee Hui Yeow

43, Malaysia (Male)
Alternate Director to Ng Kok Siong
Non-Executive Non-Independent Director
Bachelor of Science in Accounting (First Class Honors)
from University of Wales College of Cardiff
Fellow of the Association of Chartered Certified Accountants, United Kingdom

Date of appointment as an alternate director
01 Jan 2017

Board Committee(s) Served on
Executive Committee (Member)

Present Directorships of Public Companies and listed issuer
Milky Way Properties Berhad

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
CapitaLand Mall Asia Limited (Head of Finance)

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

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