62, Singaporen (Male)
Chairman
Non-Executive Independent Director
Bachelor of Science, New York University, United States of America
Master of Business Administration, New York University, United States of America
Date of first appointment as a Director
1 October 2020
Date of Appointment as a Chairman
1 June 2021
Length of Service as a Director (as at 31 Dec 2022)
2 year 3 months
Board committees served on
Nominating and Remuneration Committee (Member)
Present directorship of public companies and listed issuer
Nil
Past directorship in other listed company held over the preceding three years
Executive Director of Far East Orchard Limited
Background and working experience
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
Nil
46, Singaporean (Male)
Chief Executive Officer
Executive Non-Independent Director
Bachelor of Science in Economics, Massachusetts Institute of Technology
Master of Science in Economics, Massachusetts Institutue of Technology
Date of Appointment as a Director and Chief Executive Officer
1 January 2022
Length of Service as a Director (as at 31 Dec 2022)
1 year
Board committees served on
Executive Committee (Member)
Present directorship of public companies and listed issuer
CLMT MTN Berhad (formerly known as CMMT MTN Berhad)
Present Principal Commitments
Malaysian REIT Managers Association (Vice Chairman)
Background and working experience
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
Nil
62, 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
Certified Financial Planner, Financial Planning Association of Malaysia
Date of first appointment as a Director
1 June 2021
Length of Service as a Director (as at 31 Dec 2022)
1 year 7 months
Board committees served on
Audit Committee (Chairman)
Present directorship of public companies and listed issuer
Etiqa Life Insurance (Cambodia) PLC
Past directorship in other listed company held over the preceding three years
Nil
Background and working experience
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
Nil
56, Malaysian (Male)
Non-Executive Independent Director
Master of Arts and Bachelor of Arts, 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 2022)
3 years 9 months
Board committees served on
Nominating and Remuneration Committee (Chairman)
Present directorship of public companies and listed issuer
Hap Seng Consolidated Berhad
Background and working experience
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
Nil
73, Malaysian (Male)
Non-Executive Independent Director
Fellow of Chartered Certified Accountants, United Kingdom
Member of Chartered Institute of Purchasing and Supply, United Kingdom
Chartered Accountant (Malaysia), Member of the Malaysian Institute of Accountants
Date of First Appointment as a Director
1 October 2020
Length of Service as a Director (as at 31 Dec 2022)
2 year 3 months
Board committees served on
Audit Committee (Member)
Present directorship of public companies and listed issuer
Nil
Past directorship in other listed company held over the preceding three years
Independent Director and Audit Committee member of Boilermech Holdings Berhad
Background and working experience
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
Nil
53, Malaysian (Female)
Non-Executive Independent Director
Double degree, Law (Honours) and Science, University of Melbourne, Australia
Date of first appointment as a Director
1 June 2021
Length of Service as a Director (as at 31 Dec 2022)
1 year 7 months
Board committees served on
Audit Committee (Member)
Present directorship of public companies and listed issuer
Past directorship in other listed company held over the preceding three years
Ikhmas Jaya Group Berhad
Present Principal Commitments (other than directorships in other listed companies)
Background and working experience
Legal Practitioner, Messrs Allen & Gledhill (From 1993 to 1997)
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
Nil
53, 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 Member, CFA Institute
Date of first appointment as a Director
15 Apr 2018
Length of Service as a Director (as at 31 Dec 2022)
4 years 8 months
Board committees served on
Present directorship of public companies and listed issuer
Present Principal Commitments
Past directorship in other listed company held over the preceding three years
Background and working experience
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
Nil
43, Singaporean (Female)
Non-Executive Non-Independent Director
Bachelor of Arts in Political Science and Sociology, National University of Singapore
Master of Science in Real Estate, National University of Singapore
Date of first appointment as a Director
5 June 2023
Length of Service as a Director (as at 31 Dec 2022)
-
Board committees served on
Executive Committee (Member)
Present directorship of public companies and listed issuer
Nil
Present Principal Commitments
CapitaLand Investment Limited (CEO, South-East Asia Investment)
Past directorship in other listed company held over the preceding three years
Nil
Background and working experience
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
Nil
