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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 TanDirector
  • 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, NorthLight School Board of Governors
  • • Trustee, Singapore Institute of International Affairs Endowment Fund
  • • Trustee, Temasek Trust
  • • Rector, Cinnamon College, National University of Singapore

Past directorships in listed companies held over the preceding three years
  • • Director, Singapore Airlines 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, 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
      • • 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
    • Trade & Connectivity Council for Skills, Innovation and Productivity Sub-Committee

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 S.E.
    • Chairman, Worldine S.A.
  • • Carrefour S.A.
  • • Sonatel S.A.

Others
  • • 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 of France Telecom
  • • Chairman and Chief Executive Officer of Thomson
  • • Vice Chairman and Chief Executive Officer of Honeywell Bull Group

Achievements
  • • French Légion d’Honneur (Officier) in 2008
  • • French National Order of Merit in 2004
  • • European Business Leader of the Year in 2004

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


Chia Kim Huat 
Date of first appointment as a Director
15 March 2017
Date of last re-election as a Director
-
 

 
Board committee(s) served on
  • • Nil

Present directorships
Listed companies
  • • PEC Ltd

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

Major appointments (other than directorships)
  • • Council Member, SCCCI
  • • Vice-Chairman, SCCCI External Relations Committee
  • • Committee Member, FutureChina & GoEast, Business China
  • • School Advisory Committee Member, Dunman High School

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

Past key appointments
  • • Member, Singapore-Liaoning Economic & Trade Council
  • • Singapore Chinese Chamber of Commerce & Industry (Technology Committee)
  • • Singapore Chinese Chamber of Commerce & Industry (Research & Publication Committee)
  • • Management Committee Member, Singapore Chinese Chamber Institute of Business

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

Present directorships
Listed companies
• Director and Adviser, Fraser and Neave Limited
• Bukit Sembawang Estate Limited
• Delfi Limited
• Raffles Medical Group Ltd
• United Engineers Limited

Others
  • • Chairman, Times Publishing Limited
    • Chairman, Yulinquan Liquor Company Ltd

Major appointments (other than directorships)
  • • Chairman, Singapore Kindness Movement
  • •​​ Chairman, National Kidney Foundation
    •​ Member, Ministry of Trade and Industry - Evaluation Panel (Advisory Panel to Casino Regulatory Authority on Integrated Resorts' Tourism Performance)

Past directorships in listed companies held over the preceding three years
  • •​ Chairman and Senior Adviser, 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 Pte Ltd
  • • Director, PSA International Pte Ltd
  • • Member of Resource Panel, Government Parliamentary Committee (Finance, Trade &
  •   Industry)

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 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 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

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

Board committee(s) served on
  • Nil

Present directorships
Listed companies
  • CapitalLand Commercial Trust Management Limited

  • Others
    • • Non-Executive Director, Changi Health Fund (Ltd.)

    Major appointments (other than directorships)
    • • Member of Parliament for East Coast GRC, Singapore
    • • Chairperson, the East Coast Town Council
    • • Chairman, the Public Accounts Committee (PAC)
    • • President, Netball Singapore
    • • Member of the Social and Family Development and Manpower Government Parliamentary
    •   Committees
    • • Board member, Vice Chairman of Nanyang Polytechnic Board of Governors and Chairman of IT Advisory Committee.
    • • Board member, SJI International School and Member of Audit Committee

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

    Past key appointments
    • • Chairman, the Finance, Trade and Industry Government Parliamentary Committee
    • • Managing Director, Microsoft Singapore
    • • 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
      • General Manager, Enterprise and Partner Group, Microsoft Asia Pacific

  • 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 and Social Sciences (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
  • • Audit Committee
  • • Nominating Committee

Present directorships
Listed companies
  • • Raffles Medical Group Ltd

  • 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)
  • • Vice President, Football Association of Singapore Council
  • •​​ Special Advisor, Singapore Pools (Private) Limited
  • • Board Member, SPD 
  • •​​ Member, Singapore Symphony Orchestra Council
  • • Chairman, Raffles Country Club
  • •​​ Chairman, The Advisory Board of The Photographic Society of Singapore

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

Past key appointments
  • • Chairman, Asia Pacific Lottery Association
  • • Co-Chair, Responsible Gambling Forum
  • • Chief Executive, Singapore Totalisator
  • • Board Member / Chief Executive Officer, Singapore Pools (Private) Limited
  • • Executive Committee Member, World Lottery Association
    • Member, High Performance Sport Steering Committee
    • 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 Trusts
    • 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
    • • 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
        • • Nil

        Others
          • • Non-Executive Chairman, AXA Insurance Singapore Pte Ltd
          • • 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
        • • 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
          • Board Member, National Research Foundation, PMO Singapore

        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
        • • Nil

          Others
            • • Non-Executive Independent Director, SMRT Corporation Ltd. (Delisted on 31 October 2016)
            • • 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
        • Non-Executive Independent Director, SMRT Corporation Ltd.

        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

         

         

         
        ​​