Board of Directors


Michael Kok Pak Kuan

Non-Executive and Independent Director

Date of first appointment as a Director
6 March 2015
Date of last re-election as a Director
21 July 2015
Length of service as a Director
2 years 2 months


Board committee(s) served on

  • Member, Board Executive Committee
  • Member, Board Risk and Safety 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 Limited (formerly known as Foodworld Supermarkets Ltd)
  • GCH Retail (Malaysia) Sdn. Bhd.
  • Giant Hypermarket (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 Program, Harvard Business School, USA