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  • Euleen Goh Euleen Goh Yiu KiangChairman
  • Alexander Charles Hungate Alexander Charles HungateDirector
  • Achal Agarwal Achal AgarwalDirector
  • Thierry Breton Thierry BretonDirector
  • Chia Kim Huat Chia Kim HuatDirector
  • Koh Poh Tiong Koh Poh TiongDirector
  • Michael Kok Pak Kuan Michael Kok Pak KuanDirector
  • Jessica Tan Jessica Tan Soon NeoDirector
  • 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 2017
 

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

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

Others
  • • Chairman, DBS Foundation Ltd
  • • DBS Bank Ltd.
  • •​ Singapore Health Services Pte. Ltd.

Major appointments (other than directorships)
  • • Chairman, NorthLight School Board of Governors
  • • Trustee, Singapore Institute of International Affairs Endowment Fund
  • • Trustee, Temasek Trust
  • • Rector, Cinnamon College, National University of Singapore
    • Member, Governing Council of Singapore Institute of Management

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

Past key appointments
  • • Director, Singapore Airlines Limited
    • 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, Institute of Chartered Accountants in England and Wales
  • • Member, The 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
      • • Member, Board Executive Committee

      • Present directorships
        Listed companies
        • • United Overseas Bank Limited

Others
• Chairman, Asia Airfreight Terminal Company Limited
• Chairman, Food and Allied Support Services Corporation Pte. Ltd.
• 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. 

Major appointments (other than directorships)
    • Council Member, National Youth Achievement Award Association Advisory Board
    • Member, Trade & Connectivity, Sub-Committee of the Future Economy Council
    • Member, Wholesale Trade and Air Transport Industry Tripartite Committees
    • Member, Singapore Economic Development 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
  • • Group Managing Director, Personal Financial
    Services, 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
21 July 2017

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

Present directorships
Listed companies
  • Nil​
 
Others
• Kimberly-Clark Asia Pacific Headquarters Pte. Ltd.
• Kimberly-Clark Lever Private Limited
• Asia Venture Philanthropy Network Limited (AVPN)
• Singapore International Chamber of Commerce
• World Wide Fund for Nature (WWF) Singapore

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

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

Past key appointments
  • • Business Unit General Manager, PepsiCo

Achievements
  • • CNBC Asia Business Leader of the Year 2016

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

Mr Thierry Breton 
Date of first appointment as a Director
1 October 2015
Date of last re-appointment as a Director
19 July 2016
 
 
Board committee(s) served on
  • Nil

Present directorships
Listed companies
  • • Chairman and Chief Executive Officer, Atos S.E.
    • Chairman, Worldine S.A.
  • • Carrefour S.A.
  • • Sonatel S.A.

Others
  • • Chairman, ANRT (the French National Association for Research and Technology)

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

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

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

Achievements
  • • French Légion d’Honneur (Commandeur) in 2015
  • • French National Order of Merit (Grand Officier) in 2012
  • • European Business Leader of the Year in 2004

Academic and professional qualifications
  • • Master Degree in Electrical Engineering and Computer Science
  • • French Institute for Higher National Defense (IHEDN)


Chia Kim Huat 
Date of first appointment as a Director
15 March 2017
Date of last re-election as a Director
21 July 2017
 
 
Board committee(s) served on
  • • Member, Board Risk and Safety Committee

Present directorships
Listed companies
  • • Nil

Others
  • • Ascendas Hospitality Fund Management Pte. Ltd.
  • • Ascendas Hospitality Trust Management Pte. Ltd.
  • • R & T Corporate Services Pte. Ltd.
  • • The Financial Board of Singapore Chinese Chamber of Commerce

Major appointments (other than directorships)
  • • Vice-Chairman, SCCCI External Relations Committee
  • • School Advisory Committee Member, Dunman High School
    • Council Member, SCCCI
    • Council Member, Teochew Poit Ip Huay Guan
    • Committe Member, FutureChina & GoEast, Business China
    • Secretary, The Financial Board of Singapore Chinese Chamber of Commerce  

Past directorships in listed companies held over the preceding three years
  • • Ascendas China Commercial Fund Management Limited
  • • Ascendas Funds Management (S) Limited (Manager of A-REIT)

Past key appointments
  • • Vice-Chairman, SCCCI Young Entrepreneur Network
  • • Council Member, Singapore Chinese Chamber of Commerce & Industry (Technology Committee)
  • • Council Member, Singapore Chinese Chamber of Commerce & Industry (Research & Publication Committee)
  • • Management Committee Member, Singapore Chinese Chamber Institute of Business
    • Member, Singapore-Liaoning Economic & Trade Council
    • Member, Organising Committee of World Chinese Business Forum

Achievements
  • • 'Eminent Practitioner' by Chambers Global and Chambers Asia Pacific
  • • 'Leading Lawyer' by International Financial Law Review 1000
  • • 'Leading Lawyer' in Asia Pacific Legal 500
  • • 'Leading Lawyer' in Asialaw Profiles
  • • The Best Lawyers in Singapore, 2017 Edition
  • • Who’s Who Legal: Corporate – Merger & Acquisition/Capital Markets – Debt and Equity and Merger & Acquisition

Academic and professional qualification(s)
  • • LLB (Hons), National University of Singapore
  • • Advocate & Solicitor, Supreme Court of Singapore


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
  • • Member, Board Executive Committee
  • • Member, Remuneration and Human Resource Committee

Present directorships
Listed companies
• Chairman, Bukit Sembawang Estates Limited
Director and Adviser, Fraser and Neave Limited
• Delfi Limited
• Raffles Medical Group Ltd

Others
  • • Chairman, Times Publishing Limited
    • Chairman, Yunnan Yulinquan Liquor Company Ltd
    • Great Eastern Life Assurance (Malaysia)
    • Great Eastern General Insurance (Malaysia) Berhad 

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

Past directorships in listed companies held over the preceding three years
  • •​ Chairman and Senior Advisor, Ezra Holdings Limited

Past key appointments
  • Chairman, Agri-Food & Veterinary Authority
  • • Chairman of School 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)
    • Director, The Great Eastern Life Assurance Company Limited

Achievements
  • • Public Service Star Award from the Singapore Government (Singapore Kindness Movement)
    • The Public Service Medal from the Singapore Government (Agri-food & Veterinary Authority)
  • • Service to Education Award by the Ministry of Education
  • • Outstanding CEO Award from Singapore Business Awards organised by DHL/The Business Times

Academic and professional qualifications

• 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 2017
 

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

Present directorships
Listed companies
  • • Dairy Farm International Holdings Limited
  • • Jardine Cycle and Carriage Limited
  • • Mapletree Greater China Commercial Trust Management Ltd
  •  
  • Others
    • • KPK & Son Realty Pte Ltd
    • • Chairman, 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
    • • Dairy Farm Management Services Limited
    • • Foodworld Supermarkets Private Ltd (formerly known as Foodworld Supermarkets Ltd)
    • • GCH Retail (Malaysia) Sdn. Bhd.
    • • Giant Hypemarket (Ulu Kelang) Sdn. Bhd.
    • • Giant South Asia (Vietnam) Ltd
    • • Hayselton Enterprises Limited
    • • Health and Glow Retailing Private Ltd (formerly known as RPG Guardian Private Ltd)
    • • Maxim's Caterers Ltd
    • • Mindset Limited
    • • Teng Mini Market Centre Sdn. Bhd.
    • • The Consumer Goods Forum
    • • The Dairy Farm Company Limited
    • • Trustee, Dairy Farm Education Trust

    Achievements
    • • Outstanding Chief Executive Officer (Overseas) 2008 by the 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)
    • • Senior Executive Programme, London Business School, UK
      • • Advanced Management Programme, Harvard Business School, USA

Jessica Tan 
Date of first appointment as a Director
17 April 2017
Date of last re-election as a Director
21 July 2017
 

Board committee(s) served on
  • • Member, Nominating Committee

Present directorships
Listed companies
  • • CapitalLand Commercial Trust Management Limited

  • Others
    • • Changi Health Fund (Ltd.)
      • RM Network Pte Ltd

    Major appointments (other than directorships)
    • • Member of Parliament, East Coast GRC, Singapore
    • • Chairman, East Coast-Fengshan Town Council
    • • Chairman, Public Accounts Committee (PAC)
    • • President, Netball Singapore
    • • Chairman, Information Technology Advisory Committee of Nanyang Polytechnic
  • • Board Member and Deputy Chairman, Nanyang Polytechnic Board of Governors
    • Group Commercial Director, Raffles Medical Group Ltd
    • • Member, Social and Family Development and Manpower Government Parliamentary Committees
    • • Member, Board of Advisor, The School of Information Systems, Singapore Management University

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

    Past key appointments
    • • Chairman, Finance, Trade and Industry Government Parliamentary Committee
      • First Deputy Chairman, Singapore International Chamber of Commerce
    • • Managing Director, Microsoft Singapore
      • General Manager, Enterprise and Partner Group, Microsoft Asia Pacific
    • • Director, Networking Services, IBM Global Services Asia Pacific Region
    • • Director, Integrated Technology Services IBM Global Services ASEAN/SA
      • Non-Executive Director, St. Joseph's Institution International Ltd., Singapore
      • Non-Executive Director, St. Joseph's Institution International Elementary School Ltd., Singapore
      • Member of the Advisory Board, The SAF Learning Transportation Advisory Board
      • Board Member, Singapore Tourism Board
      • Council Member, Singapore Sports Council

  • Achievements
    • • 2015 Singapore Computer Society IT Leader Award
    • • Received Two Times Gold Star Awards, Microsoft
    • • Achieved Eight Hundred Percent Clubs, IBM
    • • 1992 Golden Circle Award, IBM

    • Academic and professional qualification(s)
      • • Bachelor of Social Sciences (Honours), National University of Singapore
      • • Bachelor of Arts (Economics and Sociology), National University of
    •   Singapore

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
  • • Member, Audit Committee

Present directorships
Listed companies
  • • Raffles Medical Group Ltd
    • Engro Corporation Limited

  • Others
    • • Raffles Health Insurance Pte. Ltd.
    • • ICE Futures Singapore Pte. Ltd.
    • • ICE Clear Singapore Pte. Ltd.
    • • ICE Singapore Holdings Pte. Ltd.
      • Temasek Foundation Management Services CLG Limited
    • • Woh Hup Trust

Major appointments (other than directorships)
  • • Chairman, Raffles Country Club
  • •​​ Chairman, The Advisory Board of The Photographic Society of Singapore
  • • Chairman, 2017 President's Challenge Social Enterprise Award Committee
  • •​​ Board Member, SPD
  • • Member, Singapore Symphony Orchestra Council

Past directorships in listed companies held over the preceding three years
  • OSIM International Pte. Ltd. (Delisted on 29 August 2016)

Past key appointments
  • • Chairman, Asia Pacific Lottery Association
  • • Co-Chair, Responsible Gambling Forum
  • • Chief Executive, Singapore Totalisator Board
  • • Board Member / Chief Executive Officer, Singapore Pools (Private) Limited
  • • Executive Committee Member, World Lottery Association
    • Special Advisor, Singapore Pools (Private) Limited
    • Member, High Performance Sport Steering Committee
    • Vice President, The Football Association of Singapore
    • Director, Caring Fleet Services Limited
    • Director, Selegie Management Pte. Ltd.
    • Director, Temasek Education Foundation CLG Limited
    • Co-opted Executive Committee Member, Singapore National Olympic Council
    • Singapore Totalisator Board SCO Trust
    • Sporting Singapore Fund Board of Trustees

Achievements
  • • Lottery Industry Hall of Fame 2014

    Academic and professional qualification(s)
    • • Bachelor of Business Administration, University of Singapore
    • • Associate, IFS School of Finance (formerly the Chartered Institute of Bankers)
    • • Program 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
        21 July 2017
         
         
        Board committee(s) served on
        • • Chairman, Audit Committee​
        • • Board Risk and Safety Committee​

        Present directorships
        Listed companies
        • • Nil

        Others
          • • Non-Executive Chairman, RHB Asset Management Group
            •​​ Non-Executive Chairman, AXA Insurance Pte. Ltd.
          • •​​ 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)
        Nil

        Past directorships in listed companies held over the preceding three years
        Keppel Land Limited (Delisted on 16 July 2015)
        SMRT Corporation Ltd (Delisted on 31 October 2016)

        Past key appointments
        • • Board Member, National Research Foundation, PMO Singapore
        • • 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
        21 July 2017
         
        Board committee(s) served on
        • • Member, Audit Committee​
        • • Member, Board Risk and Safety Committee

        Present directorships
        Listed companies
        • • Nil

          Others
            • • SMRT Corporation Ltd. (Delisted on 31 October 2016)
            • • SMRT Trains Ltd.
              • Baking Industry Training College Pte. Ltd.

        Major appointments (other than directorships)
        • Nil

        Past directorships in listed companies held over the preceding three years
        • SMRT Corporation Ltd (Delisted on 31 October 2016)

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

        • Member, Management Committee, Singapore Sports School

        Academic and professional qualification(s)
        • • Bachelor of Engineering (First Class Honours), National 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
        Chairman
        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
        Chia Kim Huat
        Member
        Yap Chee Meng
        Member
        Yap Kim Wah
        Member

        Nominating Committee

        Koh Poh Tiong
        Chairman
        Euleen Goh Yiu Kiang
        Member
        Jessica Tan Soon Neo
        Member

        Remuneration and Human Resource Committee

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

         

         

         
        ​​ ​​