67, Malaysian (Male)
Chairman, Non-Executive Independent Director
Bachelor of Economics, Monash University, Australia
Member, Malaysian Institute of Certified Public Accountants
Fellow Member, Chartered Accountants Australia & New Zealand
Date of first appointment as a Director
1 October 2023
Date of appointment as Chairman
1 February 2024
Length of service as a Director (as at 31 December 2023)
3 months
Board committee(s) served on
Nil
Present directorship of public company and listed issuer
Ayer Holdings Berhad
Present principal commitments (other than directorships in other listed companies)
Past directorship in other listed company held over the preceding three years
Background and working experience
Other than traffic offences, the list of convictions for offences within the past five years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil
47, Singaporean (Male)
Chief Executive Officer
Executive Non-Independent Director
Bachelor of Science in Economics, Massachusetts Institute of Technology, United States
Master of Science in Economics, Massachusetts Institute of Technology, United States
Date of first appointment as a Director
1 January 2022
Length of service as a Director (as at 31 December 2023)
2 years
Board committee(s) served on
Executive Committee (Member)
Present directorship of public company and listed issuer
Past directorship in other listed company held over the preceding three years
Nil
Background and working experience
Conflict of interest or potential conflict of interest
Nominee director of CapitaLand Investment Limited on the Board of the Manager, an indirect sole shareholder of the Manager
Other than traffic offences, the list of convictions for offences within the past five years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil
63, Malaysian (Male)
Non-Executive Independent Director
Chartered Accountant, Member of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants, United Kingdom
Certified Financial Planner, Financial Planning Association of Malaysia
Date of first appointment as a Director
1 June 2021
Length of service as a Director (as at 31 December 2023)
2 years 7 months
Board committee(s) served on
Present directorship of public company and listed issuer
Etiqa Life Insurance (Cambodia) PLC
Present principal commitments (other than directorships in other listed companies)
Nil
Past directorship in other listed company held over the preceding three years
Nil
Background and working experience
Other than traffic offences, the list of convictions for offences within the past five years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil
57, Malaysian (Male)
Non-Executive Independent Director
Master of Arts and Bachelor of Arts, University of Cambridge, United Kingdom
Date of first appointment as a Director
1 April 2019
Length of service as a Director (as at 31 December 2023)
4 years 9 months
Board committee(s) served on
Nominating and Remuneration Committee (Chairman)
Present directorship of public company and listed issuer
Hap Seng Consolidated Berhad
Present principal commitments (other than directorships in other listed companies)
Director of F136 Sdn. Bhd.
Past directorship in other listed company held over the preceding three years
Nil
Background and working experience
Other than traffic offences, the list of convictions for offences within the past five years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil
74, Malaysian (Male)
Non-Executive Independent Director
Fellow of Association of Chartered Certified Accountants, United Kingdom
Member of Chartered Institute of Purchasing and Supply, United Kingdom
Chartered Accountant, Member of the Malaysian Institute of Accountants
Date of first appointment as a Director
1 October 2020
Length of service as a Director (as at 31 December 2023)
3 years 3 months
Board committee(s) served on
Audit Committee (Member)
Present directorship of public company and listed issuer
Nil
Present principal commitments (other than directorships in other listed companies)
Nil
Past directorship in other listed company held over the preceding three years
Nil
Background and working experience
Other than traffic offences, the list of convictions for offences within the past five years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil
54, Malaysian (Female)
Non-Executive Independent Director
Bachelor of Laws (Honours) and Bachelor of Science, University of Melbourne, Australia
Date of first appointment as a Director
1 June 2021
Length of service as a Director (as at 31 December 2023)
2 years 7 months
Board committee(s) served on
Audit Committee (Member)
Present directorship of public company and listed issuer
Present principal commitments (other than directorships in other listed companies)
Past directorship in other listed company held over the preceding three years
Background and working experience
Legal Practitioner of Messrs Allen & Gledhill (From 1993 to 1997)
Other than traffic offences, the list of convictions for offences within the past five years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil
58, Malaysian (Female)
Non-Executive Independent Director
Bachelor of Science in Accountancy, Northern Illinois University, United States of America (USA)
Master of Business Administration, Corporate Finance, Northern Illinois University, USA
Member of the Malaysian Institute of Accountants
Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Date of first appointment as a Director
1 October 2024
Length of service as a Director (as at 31 December 2023)
-
Board committee(s) served on
Audit Committee (Member)
Present directorship of public company and listed issuer
Present principal commitments (other than directorships in other listed companies)
Past directorship in other listed company held over the preceding three years
Background and working experience
Other than traffic offences, the list of convictions for offences within the past five years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil
54, Singaporean (Male)
Non-Executive Non-Independent Director
Bachelor of Commerce (Economics), University of Toronto, Canada
Master of Business Administration, Rotman School of Business, University of Toronto, Canada
Chartered Financial Analyst® and Member of CFA Institute
Date of first appointment as a Director
15 April 2018
Length of service as a Director (as at 31 December 2023)
5 years 8 months
Board committee(s) served on
Present directorship of public company and listed issuer
CapitaLand Ascendas REIT Management Limited (Manager of CapitaLand Ascendas Real Estate Investment Trust listed on the Singapore Exchange Securities Trading Limited (SGX-ST)
Present principal commitments (other than directorships in other listed companies)
Past directorship in other listed company held over the preceding three years
Background and working experience
Conflict of interest or potential conflict of interest
Nominee director of CapitaLand Investment Limited on the Board of the Manager, an indirect sole shareholder of the Manager
Other than traffic offences, the list of convictions for offences within the past five years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil
43, Singaporean (Female)
Non-Executive Non-Independent Director
Bachelor of Arts in Political Science and Sociology, National University of Singapore, Singapore
Master of Science in Real Estate, National University of Singapore, Singapore
Date of first appointment as a Director
5 June 2023
Length of service as a Director (as at 31 December 2023)
6 months
Board committee(s) served on
Executive Committee (Member)
Present directorship of public company and listed issuer
Nil
Present principal commitments (other than directorships in other listed companies)
CEO for Southeast Asia Investment of CapitaLand Investment Limited
Past directorship in other listed company held over the preceding three years
Nil
Background and working experience
Conflict of interest or potential conflict of interest
Nominee director of CapitaLand Investment Limited on the Board of the Manager, an indirect sole shareholder of the Manager
Other than traffic offences, the list of convictions for offences within the past five years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil
