Board of Directors

 

Ms Wong Su-Yen

Independent Director since
23 December 2013
Chairman of the Board since
30 April 2014
Chairman, Nominating Committee since
23 December 2013
Member, Remuneration Committee since
23 December 2013
Last re-elected on 26 April 2017

Ms Wong brings with her over 20 years of experience in driving business strategy, strategic talent development, organisation transformation, operation redesign and risk management. She is the Chief Executive Officer of the Human Capital Leadership Institute, and she serves as a Director at MediaCorp, Yoma Strategic Holdings, and NTUC First Campus. She is a Member of the Governing Council of the Singapore Institute of Directors, and a Member of the Remuneration and Nomination Committees at the National Kidney Foundation, Singapore.

Previously she was Chairman - Singapore for Marsh & McLennan Companies Inc, a global professional services firm specialising in risk, strategy, and human capital advice and solutions. She was also a Senior Partner of Mercer, a global leader in human resource consulting and related financial services, and the Managing Director of Mercer in ASEAN. Earlier, she was Asia Managing Partner for the Communications, Information & Entertainment practice at Oliver Wyman, a leading strategy consulting firm. She has advised clients across North America and Asia, and has previously been based in Boston, Bangkok, Hong Kong, Beijing and Seoul.

Ms Wong holds a B.A. in Music and Computer Science from Linfield College and an M.B.A. from the University of North Carolina at Chapel Hill.

Mr Tan Lye Huat

Independent Director since
28 January 2013
Chairman, Audit and Risk Management Committee since 2 April 2013
Member, Nominating Committee since
2 April 2013
Last re-elected on 26 April 2017

Mr Tan had previously been engaged in corporate governance advocacy, consulting and training work under HIM Governance Private Limited including, until recently, being the Regional Adviser of Governance for Owners LLP as well as volunteering at a number of other governance-related associations.

Besides senior professional and management experiences in the banking, audit and commercial sectors, Mr Tan sits on the boards of other Singapore listed companies, namely, SP Corporation Limited, Japan Foods Holding Ltd, Neo Group Limited and Dynamic Colours Limited.

Mr Tan is a member of the Institute of Singapore Chartered Accountants (ISCA), Fellow of the Association of Chartered Certified Accountants (FCCA), member of the Australian Institute of Company Directors (AICD) as well as a Chartered Director Fellow (C. Dir FIoD) of the Institute of Directors (IOD, UK). He attended the Executive Management Program at Columbia University and the International Directors’ Course at INSEAD.

Dr Lee Kwok Cheong

Independent Director since
8 March 2013
Chairman, Remuneration Committee since
2 April 2013
Member, Audit and Risk Management Committee since 2 April 2013
Last re-elected on 28 April 2016

Dr Lee is the Chief Executive Officer of Singapore Institute of Management Pte Ltd and an Adjunct Professor at Singapore University of Social Sciences. He was previously an Adjunct Associate Professor of NTU Business School.

Dr Lee has served on many boards and national committees in education, manpower and IT areas. Currently, he is on the Boards of Singapore Institute of Management Pte Ltd and The TENG Ensemble Ltd as well as a Member of the Essential Domestic Services (EDS) Sub-Committee which was established by the SkillsFuture Singapore to take care of the Education and the Healthcare Industry Transformation Maps (ITMs). He also chairs IRAS Technical Advisory Panel.

Dr Lee graduated from the Massachusetts Institute of Technology (MIT) and the University of California at Berkeley. He attended the INSEAD Avira Program and Stanford Executive Program at Stanford University Business School.

Dr Lee received Singapore’s Public Service Medal (PBM) in 2010 and Public Service Star (BBM) in 2016. He was awarded a Doctor of Business honoris causa by the RMIT University in 2014 and a Doctor of Science honoris causa by the University of London in 2016.

Dr Lee had a 27-year successful career in IT consulting and services before moving to education in 2005.

 

Mr Ashish Jaiprakash Shastry

Non-Executive Director since
28 January 2013
Member, Nominating Committee since
28 January 2013
Last re-elected on 28 April 2016

Mr Shastry is a Member and Head of Southeast Asia at KKR. Prior to joining KKR, Mr Shastry spent five years as a Managing Partner at Northstar Group and over 13 years at TPG Capital. At TPG Capital, Mr Shastry was based in Singapore and had responsibility over TPG’s business in Southeast Asia. Before joining TPG, Mr Shastry was an investment banker at Lehman Brothers in New York.

Mr Shastry attended Princeton University and graduated with an A.B. degree in Economics (Honors).

Mr Tan Choon Hong

Non-Executive Director since
28 January 2013
Member, Audit and Risk Management Committee and Remuneration Committee since 28 January 2013
Last re-elected on 28 April 2015

Mr Tan is Chief Executive Officer of Northstar Advisors Pte. Ltd. Prior to joining Northstar, Mr Tan was a director for special projects at CS Partners and a vice president at GIC Special Investments Pte Ltd. Earlier, he spent five years in Corporate Finance at Deutsche Bank. He began his career with the Ministry of Trade and Industry as an Assistant Director. He currently serves on the board of The Thai Credit Retail Bank and ERA Realty Network.

Mr Tan is a Chartered Financial Analyst and holds a Master of Engineering and Bachelor of Arts from Cambridge University. He was awarded the Overseas Merit Scholarship by the Singapore Public Service Commission.