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  • Euleen Goh Euleen Goh Yiu KiangChairman
  • Alexander Charles Hungate Alexander Charles HungateDirector
  • Achal Agarwal Achal AgarwalDirector
  • Thierry Breton Thierry BretonDirector
  • Koh Poh Tiong Koh Poh TiongDirector
  • Michael Kok Pak Kuan Michael Kok Pak KuanDirector
  • Tan Soo Nan Tan Soo NanDirector
  • Yap Chee Meng Yap Chee MengDirector
  • Yap Kim Wah Yap Kim WahDirector
  •  
 
Mrs.Euleen Goh 
Date of first appointment as a Director
1 August 2013
Date of last re-election as a Director
21 July 2015
 

Board committee(s) served on
  • • Chairman, Board Executive Committee
  • • Chairman, Remuneration and Human Resource Committee
  • • Nominating Committee

Present directorships
Listed companies
  • • CapitaLand Limited
  • • DBS Group Holdings Ltd
  • • Royal Dutch Shell plc

Others
  • • Chairman, DBS Foundation Ltd
  • • Chairman, Singapore Chinese Girls’ School
  • • DBS Bank Ltd
  • •​ Singapore Health Services Pte Ltd

Major appointments (other than directorships)
  • • Chairperson, Board of Governors of NorthLight School
  • • Trustee, Singapore Institute of International Affairs Endowment Fund

Past directorships in listed companies held over the preceding three years
  • • Director, Aviva Plc
  • • Director, Singapore Airlines Limited
  • • Director, Singapore Exchange Limited

Past key appointments
  • • Group Head, Corporate & Institutional Banking Sales, Standard Chartered Bank
  • • Chief Executive Officer, Standard Chartered Bank Singapore

Achievements
  • • Her World Woman of the Year 2005
  • • Public Service Medal at the Singapore National Day awards 2005
  • • Public Service Star at the Singapore National Day awards 2012

Academic and professional qualification(s)
  • • Associate Member, Institute of Chartered Accountants in England and Wales
  • • Member, Chartered Institute of Taxation, UK
    • • Associate Member, Institute of Financial Services, UK
  • • Fellow, Institute of Singapore Chartered Accountants 
• Fellow, Singapore Institute of Directors
Alexander Charles Hungate 
Date of first appointment as a Director
27 July 2011
Date of last re-election as a Director
19 July 2016
 
 
Board committee(s) served on
      • • Board Executive Committee

Present directorships

Listed companies
  • Nil
 
Others
• Chairman, Asia Airfreight Terminal Company Limited
• Chairman, Food and Allied Support Services Corporation Pte. Ltd.
• Chairman, SATS-Creuers Cruise Services Pte. Ltd.
• Chairman, SATS HK Limited
• Chairman, SATS BRF Food Pte. Ltd.
• Chairman, TFK Corporation
• Air India SATS Airport Services Private Limited
  • • SATS (India) Co. Private Limited
  • •​ SATS Investments Pte. Ltd.
  • • SATS Investments (II) Pte. Ltd. 
  • • SATS Yihai Kerry Kunshan Food Co., Ltd. 
  • • ​Singapore International Chamber of Commerce

Major appointments (other than directorships)
    • Council Member, National Youth Achievement Award Association Advisory Board

Past directorships in listed companies held over the preceding three years
  • Nil

Past key appointments
  • • Chairman, Factiva
  • • Chairman, HSBC Bank Turkey A.S.
  • • Chief Executive Officer, The Hongkong and Shanghai Banking Corporation
  •   Limited, Singapore
  • • Global Head of Personal Financial Services and Marketing, HSBC
  • • Member, HSBC Group Management Board and Risk Management Committee
  • • Director, The Hong Kong and Shanghai Banking Corporation Limited and its group of
  •   companies
  • • Director, HSBC Bank Egypt S.A.E.
  • • Council Member, The Association of Banks in Singapore
  • • Managing Director, Reuters, Asia Pacific

Academic and professional qualification(s)
  • • Master of Arts in Engineering, Economics and Management, Oxford University, UK
  • • Master of Business Administration Program (Baker Scholar), Harvard Business School,
  •   USA

Achal Agarwal 
Date of first appointment as a Director
1 September 2016
Date of last re-election as a Director
-
 

 
Board committee(s) served on
  • • Audit Committee​

Present directorships
Listed companies
  • • Nil​
 
Others
• Director, Asia Venture Philanthropy Network Limited (AVPN)
• Director, Kimberly-Clark Asia Pacific Headquarters Pte. Ltd.
• Director, Kimberly-Clark Lever Private Limited
• Director, World-wide Fund Singapore (WWFS)
• Director, Singapore International Chamber of Commerce (SICC)

Major appointments (other than directorships)
• President, Kimberly-Clark Asia Pacific
• Council Member, Singapore Business Federation
  • • Member of the Advisory Board, Antai College of Economics & Management - Shanghai
  •   Jiao Tong University.

Past directorships in listed companies held over the preceding three years
• Nil

Past key appointments
  • • Business Unit General Manager, PepsiCo.

Achievements
  • • CNBC Asia Business Leaders Awards (ABLA) Top 50: 2014 & 2015

Academic and professional qualification(s)
  • • BA (Hons), History, University of Delhi
  • • MBA, University of Delhi

Mr Thierry Breton 
Date of first appointment as a Director
1 October 2015
Date of last re-appointment as a Director
19 July 2016
 

 
Present directorships
Listed companies
  • • Chairman and Chief Executive Officer, Atos SE
  • • Non-executive Director, Carrefour S.A.
  • • Non-executive Director, Sonatel

Others
  • Nil

Major appointments (other than directorships)
  • • Member, Bank of America Global Advisory Council

Past directorships in listed companies held over the preceding three years
  • Nil

Past key appointments
  • • Minister for Economy, Finance and Industry, France
  • • Professor, Harvard Business School
  • • Chairman and Chief Executive Officer, France Telecom S.A.
  • • Chairman and Chief Executive Officer, Thomson S.A.
  • • Chief Executive Officer and Vice-Chairman, Honeywell Bull Group Achievements

Achievements
  • • French Légion d’Honneur (Officier)
  • • Grand Officier in the French National Order of Merit
  • • European Business Leader of the Year 2004
  • • “The 100 Best-Performing CEOs in the World” by Harvard Business Review

Academic and professional qualifications
  • • Master of Electrical Engineering, École supérieure d'électricité (Supélec), France
  • • Master of Computer Science, École supérieure d'électricité (Supélec), France
  • • Graduate, Institute for Higher National Defence (IHEDN), France

Koh Poh Tiong 
Date of first appointment as a Director
1 November 2011
Date of last re-election as a Director
19 July 2016
 

 
Board committee(s) served on
  • • Chairman, Nominating Committee
  • • Board Executive Committee
  • • Remuneration and Human Resource Committee

Present directorships
Listed companies
  • • Chairman and Senior Adviser, Ezra Holdings Limited
    • Director and Adviser, Fraser and Neave Limited
    • Petra Foods Limited
    • Raffles Medical Group Ltd
    • United Engineers Limited

Others
  • • Chairman, Times Publishing Limited
  • •​The Great Eastern Life Assurance Company

Major appointments (other than directorships)
  • • Chairman, Singapore Kindness Movement
  • •​​ Chairman, National Kidney Foundation

Past directorships in listed companies held over the preceding three years
  • Nil

Past key appointments
  • Chairman, Agri-Food & Veterinary Authority
  • • Chairman, Advisory Committee, Gan Eng Seng School
  • • Chief Executive Officer, Asia Pacific Breweries Limited​
  • • Chief Executive Officer, Food and Beverage, Fraser and Neave Limited
  • • Director, National Healthcare Group Pte Ltd
  • • Director, PSA Corporation Limited 
  • • Director, PSA International Pte Ltd
  • • Member of Resource Panel, Government Parliamentary Committee (Finance, Trade &
  •   Industry)

Achievements
  • • The Public Service Medal from the Singapore Government
  • • Service to Education Award by the Ministry of Education
  • • Outstanding CEO Award from DHL/The Business Times
  • •​ Public Service Star Award from the Government of Singapore (Singapore Kindness Movement) 

Academic and professional qualification(s)
  • • Bachelor of Science, University of Singapore

Michael Kok Pak Kuan 
Date of first appointment as a Director
6 March 2015
Date of last re-election as a Director
21 July 2015
 

Board committee(s) served on
  • • Board Executive Committee
  • • Board Risk and Safety Committee
  • • Remuneration and Human Resource Committee

Present directorships
Listed companies
  • • Non-Executive Director, Dairy Farm International Holdings Limited
  • • Non-Executive Director, Jardine Cycle and Carriage Limited
  • • Independent Non-Executive Director, Mapletree Greater China Commercial Trust
  •   Management Ltd

  • Others
    • • KPK & Son Realty Pte Ltd
    • • SATS Yihai Kerry Kunshan Food Co., Ltd.

    Major appointments (other than directorships)
    • Nil​

    Past directorships in listed companies held over the preceding three years
    • Nil​

    Past key appointments
    • • Giant Hypermarket (Ulu Kelang) Sdn Bhd
    • • Teng Mini Market Centre Sdn Bhd
    • • Giant South Asia (Vietnam) Ltd
    • • Trustee, Dairy Farm Education Trust
    • • Dairy Farm Management Services Limited
    • • Foodworld Supermarkets Private Ltd (formerly known as Foodworld Supermarkets Ltd)
    • • GCH Retail (Malaysia) Sdn Bhd
    • • Hayselton Enterprises Limited
    • • Health and Glow Retailing Private Ltd (formerly known as RPG Guardian Private Ltd)
    • • Maxim's Caterers Ltd
    • • Mindset Limited
    • • The Dairy Farm Company Limited
    • • The Consumer Goods Forum 

    Achievements
    • • Outstanding Chief Executive (Overseas) 2008 from Singapore Business Awards
    • • Lifetime Achievement Award from the World Retail Congress, and inducted into World Retail Hall of Fame in 2013

    • Academic and professional qualification(s)
      • • Member, Chartered Institute of Marketing, UK
      • • Senior Executive Programme, London Business School, UK
      • • Advanced Management Programme, Harvard Business School, US

Tan Soo Nan 
Date of first appointment as a Director
25 April 2016
Date of last re-election as a Director
19 July 2016
 

Board committee(s) served on
  • • Chairman, Board Risk and Safety Committee
  • • Audit Committee
  • • Nominating Committee

Present directorships
Listed companies
  • • Raffles Medical Group Ltd
  • • OSIM International Ltd

  • Others
    • • Raffles Health Insurance Pte Ltd (Formerly known as International Medical Insurers Pte Ltd)
    • • ICE Futures Singapore Pte Ltd (Formerly known as Singapore Mercentile Exchange Pte Ltd)
    • • ICE Clear Singapore Pte Ltd
    • • ICE Singapore Holdings Pte Ltd
    • • Temasek Education Foundation CLG Limited
    • • Woh Hup Trust


Major appointments (other than directorships)
  • • Vice President, Football Association of Singapore Council
  • •​​ Special Advisor, Singapore Pools (Private) Limited
  • • Board Member, SPD (formerly Society for the Physically Disabled) & Co-Chair, SPD Fund Raising Committee
  • •​​ Member, Singapore Symphony Orchestra Council
  • • Chairman, Raffles Country Club
  • •​​ Board Member, The Photographic Society of Singapore

Past directorships in listed companies held over the preceding three years
  • N.A.​

Academic and professional qualification(s)
  • • Bachelor of Business Administration, University of Singapore
  • • Associate, The Chartered Institute of Bankers
  • • Programme for Management Development, Harvard Business School

      Yap Chee Meng 
      Date of first appointment as a Director
      1 October 2013
      Date of last re-election as a Director
      23 July 2014
       

       
      Board committee(s) served on
      • • Chairman, Audit Committee​
      • • Board Risk and Safety Committee​

      Present directorships
      Listed companies
      • • SMRT Corporation Ltd​

      Others
        • • Non-Executive Chairman, AXA Insurance Singapore Pte Ltd
        • • Non-Executive Chairman, AXA Life Insurance Singapore Private Limited
        • •​​ The Esplanade Co Ltd​​
          • Keppel Land Limited
      • •​ Pavilion Gas Pte Ltd 
      • • RHB Investment Bank Berhad
        • RHB Securities Singapore Pte Ltd

      Major appointments (other than directorships)
      Board Member, National Research Foundation

      Past directorships in listed companies held over the preceding three years
      Nil

      Past key appointments
      • • Chief Operating Officer for the Asia Pacific Region, KPMG International
      • • Member, KPMG International’s Global Executive Team
      • • Regional Head of Financial Services, KPMG Asia Pacific
      • • Senior Partner / Leadership Team, KPMG Singapore
      • • Country Head of Financial Services & Real Estates, KPMG Singapore
      • • Member, various Committees, ACRA and ICPAS

      Academic and professional qualification(s)
      • • Fellow, Institute of Chartered Accountants in England & Wales
      • • Fellow, Institute of Singapore Chartered Accountants

      YAP Kim Wah 
      Date of first appointment as a Director
      20 July 2016
      Date of last re-election as a Director
      -
       

       
      Board committee(s) served on
      • • Audit Committee​
      • • Board Risk and Safety Committee

      Present directorships
      Listed companies
      • • Non-executive Independent Director, SMRT Corporation Ltd.​
      • • Non-executive Independent Director, SMRT Trains Ltd.​

      Major appointments (other than directorships)
      • Deputy Chairman and Chief Executive Officer, Hyflux Caprica Pte. Ltd.

      Past directorships in listed companies held over the preceding three years
      • Nil

      Past key appointments
      • • Executive Director & Board Member, Raffles Education Corporation Limited
      • • Board Member, Singapore Land Authority
      • • Chairman, Tradewind Tours & Travel Pte Ltd
      • • Board Member, Virgin Holidays Ltd
      • • Member, Management Committee, Singapore Turf Club
      • • Member, Committee Of Sporting Singapore, MCCS
      • • Member, Management Committee, Singapore Sports School
      • • Member, Quality Service Advisory Committee, Public Service Commission
      • • Member, Panel Of Judges, Annual Public Service Quality Award

      Academic and professional qualification(s)
      • • Bachelor of Engineering (First Class Honours), University of Singapore
      • • Registered Engineer (Mechanical), Professional Engineers Board, Singapore
      • • Executive Development Program, Houston University
      • • Advanced Management Program, Harvard Business School

       

      Board Committees

      Board Executive Committee

      Euleen Goh Yiu Kiang
      Member
      Alexander Charles Hungate
      Member
      Koh Poh Tiong
      Member
      Michael Kok Pak Kuan
      Member

      Audit Committee

      Yap Chee Meng
      Chairman
      Achal Agarwal
      Member
      Tan Soo Nan
      Member
      Yap Kim Wah
      Member

      Board Risk and Safety Committee

      Tan Soo Nan
      Chairman
      Michael Kok Pak Kuan
      Member
      Yap Chee Meng
      Member
      Yap Kim Wah
      Member

      Nominating Committee

      Koh Poh Tiong
      Chairman
      Euleen Goh Yiu Kiang
      Member
      Tan Soo Nan
      Member

      Remuneration and Human Resource Committee

      Euleen Goh Yiu Kiang
      Chairman
      Koh Poh Tiong
      Member
      Michael Kok Pak Kuan
      Member

       

       

       
      ​​