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Board of Directors

Mr Kuok Khoon Hong, 71

Chairman

Date of First Appointment

27 October 2014

Date of Last Re-Election

25 April 2019

Length of Service (as at 31 December 2019)

5 years 2 months

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Chairman and Executive Director of Wilmar International Limited

PRESENT PRINCIPAL COMMITMENTS

  • Chairman and Chief Executive Officer of Wilmar International Limited and its group of companies

PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES HELD OVER THE PRECEDING THREE YEARS

  • Director of Perennial Real Estate Holdings Limited (now known as Perennial Holdings Private Limited)

PAST PRINCIPAL COMMITMENTS

  • Managing Director of Kuok Oils & Grains Pte Ltd
  • Director of Perennial China Retail Trust Management Pte Ltd, trustee-manager of Perennial China Retail Trust

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

  • Bachelor of Business Administration, University of Singapore

Mr Ron Sim, 62

Co-Vice Chairman

Date of First Appointment

27 October 2014

Date of Last Re-Election

24 April 2018

Length of Service (as at 31 December 2019)

  • 5 years 2 months

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Nil

PRESENT PRINCIPAL COMMITMENTS

  • Chairman and Chief Executive Officer of V3 Group Limited and its group of companies

PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES HELD OVER THE PRECEDING THREE YEARS

  • Director of Perennial Real Estate Holdings Limited (now known as Perennial Holdings Private Limited)
  • Director of Jumbo Group Limited

PAST PRINCIPAL COMMITMENTS

  • Founder, Chairman and Chief Executive Officer of OSIM International Pte Ltd
  • Director of Sentosa Development Ltd
  • Advisory Board Member of Singapore Management University Lee Kong Chian School of Business
  • Advisory Board Member of International Enterprise Singapore
  • Advisory Board Member of National University of Singapore Business School Advisory Board
  • Committee Member of NTUC Enterprise Committee
  • Member of Ministry of Trade and Industry Singapore Economic Review Sub-Committee

AWARDS

  • Best Chief Executive Officer Award, Singapore Corporate Awards 2012
  • Businessman of the Year Award, Singapore Business Awards 2003
  • Entrepreneur of the Year Award, Ernst & Young 2003

Ms Teo La-Mei, 60

Director

Date of First Appointment

15 October 2020

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Executive Director of Wilmar International Limited

PRESENT PRINCIPAL COMMITMENTS

  • Group Legal Counsel and Company Secretary of Wilmar International Limited and its group of companies

PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES HELD OVER THE PRECEDING THREE YEARS

  • Nil

PAST PRINCIPAL COMMITMENTS

  • Legal Counsel and Company Secretary for the Shangri-La Hotel Limited group of companies

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

  • Bachelor of Laws (Honours) Degree, National University of Singapore
  • Member of the Corporate Governance & Regulatory Interest Group in the Singapore International Chamber of Commerce

Mr Pua Seck Guan, 57

Chief Executive Officer and Director

Date of First Appointment

27 October 2014

Date of Last Re-Election

25 April 2019

Length of Service (as at 31 December 2019)

5 years 2 months

PRESENT DIRECTORSHIPS IN LISTED COMPANIES

  • Executive Director of Wilmar International Limited

PRESENT PRINCIPAL COMMITMENTS

  • Chief Executive Officer and Director of Perennial Holdings Private Limited (formerly known as Perennial Real Estate Holdings Limited)
  • Chief Operating Officer and Executive Director of Wilmar International Limited
  • Member of Singapore-China Business Council of Singapore Business Federation
  • Member of Singapore-Sichuan Trade and Investment Committee
  • Member of Singapore-Guangdong Collaboration Council
  • Member of Singapore-Tianjin Economic & Trade Council

PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES HELD OVER THE PRECEDING THREE YEARS

  • Director of Perennial Real Estate Holdings Limited (now known as Perennial Holdings Private Limited)
  • Director of United Engineers Limited

PAST PRINCIPAL COMMITMENTS

  • Vice-Chairman and President of Perennial Real Estate Holdings Pte Ltd
  • Chief Executive Officer and Executive Director of Perennial China Retail Trust Management Pte Ltd, trustee-manager of Perennial China Retail Trust
  • Chief Executive Officer of DLF International Pte Ltd
  • Chief Executive Officer and Executive Director of CapitaMall Trust Management Limited, manager of CapitaMall Trust (presently known as CapitaLand Mall Trust Management Limited)
  • Co-Chief Executive Officer of CapitaLand Financial Limited
  • Chief Executive Officer of CapitaLand Retail Limited
  • Deputy Chief Executive Officer and Managing Director of Retail of CapitaLand Commercial Limited
  • Member of Board of Trustees of International Council of Shopping Centers
  • Member of Consultative Committee of National University of Singapore Department of Real Estate

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

  • Master of Science in Civil Engineering, Massachusetts Institute of Technology, United States of America
  • Bachelor of Science in Building (First Class Honours), National University of Singapore

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