• • DBS Group Holdings Ltd
• • Royal Dutch Shell plc

• • Chairman, DBS Foundation Ltd
  • Chairman, Singapore Institute of Management Group Limited
• • DBS Bank Ltd.
• •​ Singapore Health Services Pte. Ltd.
  

• • Chairman, Governing Council of Singapore Institute of Management
• • Trustee, Singapore Institute of International Affairs Endowment Fund
• 
  

• • CapitaLand Limited
• 
  

• • Group Head, Corporate & Institutional Banking Sales, Standard Chartered Bank
• • Chief Executive Officer, Standard Chartered Bank Singapore
  • Chairman, NorthLight School Board of Governors
  • Rector, Cinnamon College, National University of Singapore
  • Trustee, Temasek Trust / Director, Temasek Trustees Pte. Ltd.

• • 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

• • 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

• • SATS (India) Co. Private Limited
  
• •​ SATS Investments Pte. Ltd.
  
• • SATS Investments (II) Pte. Ltd. 
• • SATS Food Turkey Gıda Hizmetleri Anonim Şirketi
• • SATS Investments Turkey Havacılık Yatırımları Anonim Şirketi
• 
  

• Member, Singapore Economic Development Board
• Council Member, National Youth Achievement Award Association Advisory Board
• Co-Chairperson, Trade & Connectivity, Sub-Committee of The Future Economy Council
• Member, The Future Economy Council

• Nil

• • Group Managing Director, Personal Financial
  Services, HSBC
• • Member, HSBC Group Management Board and Risk Management Committee
• • Chief Executive Officer, The Hongkong and Shanghai Banking Corporation Limited,
•   Singapore
• • Director, The Hong Kong and Shanghai Banking Corporation Limited and its group of
•   companies
• • Chairman Factiva
• • Chairman, HSBC Bank Turkey A.S.
• • Managing Director, Reuters, Asia Pacific

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

• Nil​

•   Jiao Tong University
  • Council Member, Singapore Business Federation

• • Business Unit General Manager, PepsiCo

• • CNBC Asia Business Leader of the Year 2016

• • BA (Hons), History, University of Delhi
• • MBA, University of Delhi
  • AMP, Wharton Business School

• • Nil

• • Ascendas Hospitality Fund Management Pte. Ltd.
• • Ascendas Hospitality Trust Management Pte. Ltd.
• • R&T Corporate Services Pte. Ltd.
  • Singapore Centre for Chinese Language Limited
• • Singapore Chinese Chamber of Commerce Foundation
  • The Financial Board of the Singapore Chinese Chamber of commerce

• • Chairman, Singapore Chinese Chamber of Commerce & Industry (SCCCI), Research &
    Publication Committee
• • Council Member, SCCCI
• • Company Secretary, The Financial Board of Singapore Chinese Chamber of Commerce
  • School Advisory Board Member, Dunman High School
• • Company Secretary, Sun Yat Sen Nanyang Memorial Hall Company Limited
• • Committee Member, FutureChina & GoEast, Business China
• • Legal Advisor, Embassy of the People's Republic of China
• • Infrastructure Committee Member, Singapore Business Federation
  • Partner, Rajah & Tann Singapore LLP
• • Member, Singapore Academy of Law
• • Member, Law Society of Singapore 

• • PEC Ltd

• • Vice-Chairman, SCCCI Young Entrepreneur Network
  • Vice-Chairman, SCCCI External Relations Committee
• • Management Committee Member, Singapore Chinese Chamber Institute of Business
• • Member, Singapore-Liaoning Economic & Trade Council
  • Council Member, Teochew Poit Ip Huay Kuan
  • Legal Advisor, Basketball Association of Singapore
  

• • "Eminent Practitioner" by Chambers Global and Chambers Asia Pacific
• • "Market-Leading Lawyer" in Asialaw for Capital Markets and Corporate / M&A
• • Best Lawyers for Capital Markets, Corporate and Mergers & Acquisition
  
• • Who's Who Legal: Corporate  Governance / M&A
• • Who’s Who Legal: Capital Markets (Debt & Equity)
• 
  

• • LLB (Hons), National University of Singapore
• • Advocate & Solicitor, Supreme Court of Singapore
• 
  

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

• • Jardine Cycle and Carriage Limited
• • Mapletree North Asia Commercial Trust Management Ltd. (formerly known as Mapletree
    Greater China Commercial Trust Management Limited) (The Manager of Mapletree North
    Asia Commercial Trust)
•  
  
Others
• Nil


Major appointments (other than directorships)
• Nil​


Past directorships in listed companies held over the preceding three years
• • Dairy Farm International Holdings Limited


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

• • LAIX Inc. (NYSE)
• • NIU Technologies (NASDAQ)

• • Cashshield Pte. Ltd.
• • GGV Capital Pte. Ltd.
• • Wuhan Kubote Technology Co., Ltd.
• • Shanghai Luodingsen Automated Equipment Co., Ltd.
• • Shenzhen Chengzi Automation Co., Ltd.
• • Airlook Airspace Technology (Beijing) Co., Ltd.
• • LongWin Investment Management Co. Ltd.
• • Directouch Holdings Limited
• • Yodo1 Holding Ltd
• • Myhug Inc.
• • EHang Holdings Limited
• • Shenzhen Immotor Technology Co.,Ltd.
• • Petkit Technology Inc.
• • Xiaozhan Limited
• • Zuoyebang Education Limited
• • Kascend Holding Inc.
• • Phononic Devices, Inc.
• • Clobotics Holdings Limited
• • FarmFriend Inc.
• • Vincross Inc.
• • Beijing Zhichong Technology Co., Ltd
• • Xiaobu Holdings Inc
• • Beijing Xiangyue Education Technology Co,. Ltd.
• • JH Limited
• • FLT Holding Limited
• • GGV (CS) LLC
• • GGV (Immotor) Limited
• • GGV (Koala) Limited
• • GGV (WPS) Limited
• • GGV (Xcharge) Limited
• • GGV (Xiaole) Limited
• • GGV Capital LLC
• • GGV China Limited
• • Granite Global Ventures II LLC
• • Granite Global Ventures III LLC
• • GGV Capital IV LLC
• • GGV Capital V LLC
• • GGV Capital VI LLC
• • GGV Capital VI Plus LLC
• • GGV Discovery I LLC
• • GGV Capital Select LLC
• • Jiwei Enterprise Management Consulting (Shanghai) Co., Ltd.
• • GGV Capital (Shanghai) Co., Ltd.

• • Member of the Board of Directors for Kauffman Fellows

• • YY Inc. (NASDAQ)
• • 21 Vianet Group Inc. (NASDAQ)

• • Pactera Technology International, Ltd.
• • Sinosun Holding Corp.
• • China Talent Group Holdings, Ltd.
• • CDG Holdings Limited
• • Beijing Kingsoft Office Software Co., Ltd.
• • U51. Com Inc.

• • Recognised by the Forbes Global 100 VC Midas Annually (Ranking #1 woman and #10 
    Overall in 2015)
• • Named to the Vanity Fair New Establishment list, Fast Company Most Creative People in
    Business list
• • Recognised by The New York Times and CB Insights Among the Top 100 Venture Capital
    Investors Worldwide (Ranking #17)


Academic and professional qualification(s)
• • Master and Bachelor of Science in Electrical Engineering, Cornell University
• • Master of Business Administration from Kellogg School of Management, Northwestern University
  

• • CapitalLand Commercial Trust Management Limited (The Manager of CapitalLand
    Commercial Trust)


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, Home Affairs, Law and Manpower Government Parliamentary Committees
• • Member, Board of Advisor, The School of Information Systems, Singapore Management
•   University

• Nil​

• • 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 Transformation Advisory Board
• • Board Member, Singapore Tourism Board
• • Council Member, Singapore Sports Council
• • Member, Social and Family Development Govermment Parliamentary Committee

• • 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

• • Chairman, Board Risk and Safety Committee
• • Member, Audit Committee

• • 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
  

• •​​ Chairman, The Advisory Board and Executive Committee of The Photographic Society of
    Singapore
• • Chairman, President's Challenge Social Enterprise Award Committee
  • Member, Board of Management of SPD
• • Member, Singapore Symphony Orchestra Council
  
• 
  

• • OSIM International Pte. Ltd. (Delisted on 29 August 2016)

• • Chairman, Asia Pacific Lottery Association
  • Chairman, Raffles Country Club
  
• • Co-Chair, Responsible Gambling Forum
• • Chief Executive, Singapore Totalisator
• • 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
  

• • Lottery Industry Hall of Fame 2014

• • 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

• • Lead Independent and Non-Executive Director, ARA Trust Management (Suntec) Limited 
    (The Manager of Suntec REIT)

• • Non-Executive Chairman, AXA Insurance Pte. Ltd.
  •​​ Non-Executive Chairman, RHB Asset Management Group*
• •​​ The Esplanade Co Ltd​​
  • Keppel Land Limited
• •​ Pavilion Gas Pte Ltd
  • Pavilion Energy Trading & Supply Pte. Ltd.
  
• • RHB Investment Bank Berhad
  • RHB Securities Singapore Pte. Ltd.
  

• • Non-Executive Chairman, AXA Insurance Singapore Pte. Ltd.
  • 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
• 
  

• • Fellow, Institute of Chartered Accountants in England & Wales
• • Fellow, Institute of Singapore Chartered Accountants

* RHB Asset Management Group comprises the following companies:-
  a. RHB Asset Management Sdn Bhd
  b. RHB Islamic International Asset Management Berhad
  c. RHB Asset Management Limited
  d. RHB Asset Management Pte Ltd
  e. RHB International Investments Pte Ltd
  f.  PT RHB Asset Management Indonesia (President / Independent Commissioner)

• • Nil
  
  
  Others
• • SMRT Corporation Ltd.
  • SMRT Trains Ltd.
  
• 
  

• • Chairman, Tradewind Tours & Travel Pte. Ltd.
  • Deputy Chairman and Chief Executive Officer, Hyflux Caprica Pte. Ltd.
  • Deputy Chairman & Executive Director, Baking Industry Training College Pte. Ltd.
• • Executive Director & Board Member, Raffles Education Corporation Limited
• • Board Member, Singapore Land Authority
• • Board Member, Virgin Holidays Ltd.
  • Senior Vice President, Singapore Airlines Ltd
  • Chief Executive, SATS Catering Pte Ltd
• • Member, Committee of Sporting Singapore, MCCS
• • Member, Quality Service Advisory Committee, Public Service Commission
• • Member, Management Committee, Singapore Turf Club

• Member, Management Committee, Singapore Sports School

• • Fellow, Institution of Engineers, Singapore
  • 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