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  • Euleen Goh Euleen Goh Yiu KiangChairman
  • Alexander Charles Hungate Alexander Charles HungateDirector
  • Achal Agarwal Achal AgarwalDirector
  • Chia Kim Huat Chia Kim HuatDirector
  • Michael Kok Pak Kuan Michael Kok Pak KuanDirector
  • Jenny Lee Hong Wei Jenny Lee Hong Wei Director
  • 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
  • • Chairman, Nominating Committee

Present directorships
Listed companies
  • • 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, Governing Council of Singapore Institute of Management
  • • Trustee, Singapore Institute of International Affairs Endowment Fund

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

Past key appointments
  • • 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.

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 2018
 
 
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
• Mumbai Cargo Services Center Airport Private Limited
  • • 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

Major appointments (other than directorships)
    • 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

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

Past key appointments
  • • 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

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

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

Major appointments (other than directorships)
• President, Asia Pacific, Kimberly-Clark Corporation
• Member of 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

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
    • Member, Nominating 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.
    • Singapore Centre for Chinese Language Limited
  • • Singapore Chinese Chamber of Commerce Foundation
    • The Financial Board of the Singapore Chinese Chamber of commerce

Major appointments (other than directorships)
  • • 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 

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

Past key appointments
  • • 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

Achievements
  • • "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)

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

Jenny Lee Hong Wei 
Date of first appointment as a Director
25 January 2019
Date of last re-election as a Director
-


Board committee(s) served on
Nil

Present directorships
Listed companies
  • • LAIX Inc. (NYSE)
  • • NIU Technologies (NASDAQ)

Others
  • • 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.


Major appointments (other than directorships)
  • • Member of the Board of Directors for Kauffman Fellows

Past directorships in listed companies held over the preceding three years
  • • YY Inc. (NASDAQ)
  • • 21 Vianet Group Inc. (NASDAQ)

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

Achievements
  • • 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
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
    • • Member, Audit Committee

Present directorships
Listed companies
  • • 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

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

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, 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

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
    • 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

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​
        • • Member Board Risk and Safety Committee​

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

        Others
          • • 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.

        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
        • • 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

        Academic and professional qualification(s)
        • • 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)

        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.
              • SMRT Trains 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.
          • 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

        Academic and professional qualification(s)
        • • 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

         

        Board Committees

        Board Executive Committee

        Euleen Goh Yiu Kiang
        Chairman
        Alexander Charles Hungate
        Member
        Achal Agarwal
        Member
        Michael Kok Pak Kuan
        Member

        Audit Committee

        Yap Chee Meng
        Chairman
        Jessica Tan Soon Neo
        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

        Euleen Goh Yiu Kiang
        Chairman
        Chia Kim Huat
        Member
        Jessica Tan Soon Neo
        Member

        Remuneration and Human Resource Committee

        Euleen Goh Yiu Kiang
        Chairman
        Achal Agarwal
        Member
        Michael Kok Pak Kuan
        Member