Board of Directors
Teo Swee Lian
Chairman
Non-Executive Independent Director
Non-Executive Independent Director
Tony Tan Tee Hieong
Chief Executive Officer
Executive Non-Independent Director
Executive Non-Independent Director
Quek Bin Hwee
Non-Executive Independent Director
Teo Swee Lian
Chairman
Non-Executive Independent Director
Non-Executive Independent Director
Bachelor of Science (First Class Honours) in Mathematics, Imperial College of Science and Technology, University of London, UK
Master of Science in Applied Statistics, University of Oxford, UK
Master of Science in Applied Statistics, University of Oxford, UK
Date of first appointment as a Director:
12 April 2019
12 April 2019
Date of appointment as Chairman:
12 April 2019
12 April 2019
Length of service as a Director (as at 31 December 2023):
4 years 8 months
4 years 8 months
Board committee served on
- Nominating and Remuneration Committee (Chairman)
Present directorships in other listed companies
- Singapore Telecommunications Limited
- HSBC Holdings PLC
Present principal commitments (other than directorships in other listed companies)
- Avanda Investment Management Pte. Ltd. (Director)
- CapitaLand Integrated Commercial Trust Management Limited (Chairman)
- CSCC Agape Fund, Caritas Singapore Community Council Limited (Member of the Board of Trustees)
- Clifford Capital Holdings Pte. Ltd. (Director)
- Clifford Capital Pte. Ltd. (Director)
Past directorship in other listed company held over the preceding three years
- AIA Group Limited
Background and working experience
- Special Advisor, Managing Director’s Office of Monetary Authority of Singapore (MAS) (From September 2013 to June 2015)
- Deputy Managing Director, Financial Supervision of MAS (From April 2010 to August 2013)
- Deputy Managing Director, Prudential Supervision of MAS (From March 2005 to March 2010)
Awards
- The Public Administration Medal (Gold) (Bar) (2012)
- The Public Administration Medal (Gold) (2006)
- The Public Administration Medal (Silver) (1999)
Tony Tan Tee Hieong
Chief Executive Officer
Executive Non-Independent Director
Executive Non-Independent Director
Bachelor of Accountancy, National University of Singapore
Master of Business Administration (Distinction), University of Manchester, UK
Master of Business Administration (Distinction), University of Manchester, UK
Date of first appointment as a Director:
1 May 2017
1 May 2017
Length of service as a Director (as at 31 December 2023):
6 years 8 months
6 years 8 months
Board committee served on
- Executive Committee (Member)
Present principal commitment
- CapitaLand Integrated Commercial Trust Management Limited (CEO and Executive Director)
Background and working experience
- Senior Vice President, CEO’s Office of CapitaLand Mall Asia Limited (From 1 April 2017 to 30 April 2017)
- CEO of CapitaLand Retail China Trust Management Limited (From July 2010 to March 2017)
- Deputy CEO of CapitaRetail China Trust Management Limited (From April 2010 to June 2010)
- Head, Finance of CapitaRetail China Trust Management Limited (From September 2007 to June 2010)
- Asia Pacific Treasurer of IKEA (From August 1998 to September 2007)
- Treasury Accountant of Wearnes International (From May 1995 to August 1998)
- Money Market Dealer of Credito Italiano Bank (From April 1994 to May 1995)
- Money Market Broker of Harlow Ueda Sassoon (From November 1992 to April 1994)
- Auditor of Ernst & Young (From June 1991 to October 1992)
Quek Bin Hwee
Non-Executive Independent Director
Bachelor of Accountancy (Honours), University of Singapore
Chartered Accountant of Singapore
Chartered Accountant of Singapore
Date of first appointment as a Director:
3 November 2020
3 November 2020
Length of service as a Director (as at 31 December 2023):
3 years 2 months
3 years 2 months
Board committee served on
- Audit and Risk Committee (Chairman)
Present directorships in other listed companies
- SIA Engineering Company Limited
Present principal commitments (other than directorships in other listed companies)
- Certis Cisco Security Pte. Ltd. (Director and Chairman of Audit Committee)
- Marelli Holdings Co., Ltd. (Director)
- National Heritage Board (Board Member and Chairman of Audit Committee)
Background and working experience
- Vice Chairman of PricewaterhouseCoopers (PwC) Singapore (From 2013 to 2017)
- PwC Asia Leadership Team (From 2012 to 2016)
- Partner of PwC and Price Waterhouse (From 1991 to 2017)
- Board Member and Member of Audit, Investment and Personnel Committees of Maritime and Port Authority of Singapore (From 2015 to 2021)
- Member of Governing Board and Chairman of Audit Committee of Duke-NUS Medical School (From 2013 to 2020)
- President of Singapore Anti-Narcotics Association (From 2013 to 2019)
- Board Member and Member of Audit Committee of Housing & Development Board (From 2002 to 2012)
Awards
- The Public Service Star (BBM) (2017)
- The Public Service Medal (PBM) (2012)
Leo Mun Wai
Non-Executive Independent Director
Jeann Low Ngiap Jong
Non-Executive Independent Director
Stephen Lim Beng Lin
Non-Executive Independent Director
Leo Mun Wai
Non-Executive Independent Director
Bachelor of Accountancy, National University of Singapore
Master of Finance, International Finance, RMIT University, Singapore
Master of Finance, International Finance, RMIT University, Singapore
Date of first appointment as a Director:
1 January 2021
1 January 2021
Length of service as a Director (as at 31 December 2023):
3 years
3 years
Board committee served on
- Audit and Risk Committee (Member)
Present principal commitments
- Great Eastern General Insurance Limited (Director, Chairman of Audit Committee, Member of Sustainability Committee and Member of Risk Management Committee)
- The Great Eastern Life Assurance Company Limited (Director, Chairman of Audit Committee, Member of Sustainability Committee and Member of Risk Management Committee)
Background and working experience
- Self-employed consultancy work (From April 2012 to Present)
- Managing Director and Advisor of State Street Bank and Trust Company (From May 2015 to November 2015)
- Senior Partner of Capelle Consulting Pte. Ltd. (From February 2014 to March 2015)
- Monetary Authority of Singapore (MAS) Academy (From April 2012 to January 2014)
- Assistant Managing Director (Capital Markets) of MAS (From April 2010 to March 2012)
- Executive Director (Banking Supervision) of MAS (From October 2005 to March 2010)
Jeann Low Ngiap Jong
Non-Executive Independent Director
Bachelor of Accountancy (Honours), University of Singapore
Fellow of the Institute of Singapore Chartered Accountants
Fellow of the Institute of Singapore Chartered Accountants
Date of first appointment as a Director:
16 August 2021
16 August 2021
Length of service as a Director (as at 31 December 2023):
2 years 5 months
2 years 5 months
Board committee served on
- Audit and Risk Committee (Member)
Present directorships in other listed companies
- Advanced Info Service Public Company Limited
- Aztech Global Ltd
- Hong Leong Finance Limited
- Intouch Holdings Public Company Limited
Present principal commitments (other than directorships in other listed companies)
- Advanced Wireless Network Co., Ltd. (Director)
- Lee Kong Chian School of Medicine, Nanyang Technological University of Singapore (Member of Governing Board)
- Singapore Telecommunications Limited (Senior Advisor)
- Singtel Asian Investments Pte. Ltd. (Director)
- Singtel Strategic Investments Pte. Ltd. (Director)
Other major appointments
- Prison Fellowship Singapore Limited (Director)
- Seventy Times Seven (Board Member)
- The Turning Point (Executive Committee Member)
Background and working experience
- Group Chief Corporate Officer of Singapore Telecommunications Limited (From April 2015 to April 2021)
- Group Chief Financial Officer of Singapore Telecommunications Limited (From September 2008 to April 2015)
Awards
- Best Chief Financial Officer (Singapore & Southeast Asia), Corporate-Institutional Investor Awards (2012)
- Best Chief Financial Officer (Singapore), Asian Excellence Recognition Awards (2012)
- Best Chief Financial Officer, Singapore Corporate Awards (2010)
Stephen Lim Beng Lin
Non-Executive Independent Director
Bachelor of Science, Electrical and Electronics Engineering, University of Birmingham, UK
Master in Business Administration and Management, General, Imperial College London, UK
Master in Business Administration and Management, General, Imperial College London, UK
Date of first appointment as a Director:
16 August 2021
16 August 2021
Length of service as a Director (as at 31 December 2023):
2 years 5 months
2 years 5 months
Board committee served on
- Nominating and Remuneration Committee (Member)
Present directorships in other listed companies
- PT Diamond Food Indonesia Tbk (Independent Commissioner)
Present principal commitments (other than directorships in other listed companies)
- Christian Columbarium Pte Ltd (Chairman)
- ESP Aspire Holding Pte. Ltd. (Director)
- Housing & Development Board (Board Member)
- SQL View Pte Ltd (CEO and Managing Director)
Background and working experience
- CEO and Managing Director of SQL View Pte Ltd (From May 1992 to Present)
Awards
- The Meritorious Service, NTUC May Day Awards (2021)
- Friend of Labour, NTUC May Day Awards (2018)
- Person of the Year, Singapore Computer Society IT Leader Awards (2007)
- Singapore Youth Award (1993)
Tan Boon Khai
Non-Executive Independent Director
Jonathan Yap Neng Tong
Non-Executive Non-Independent Director
Janine Gui Siew Kheng
Non-Executive Non-Independent Director
Tan Boon Khai
Non-Executive Independent Director
Bachelor of Laws (Honours), University of Nottingham, UK
Advocate & Solicitor
Advocate & Solicitor
Date of first appointment as a Director:
25 April 2022
25 April 2022
Length of service as a Director (as at 31 December 2023):
1 year 8 months
1 year 8 months
Board committee served on
- Audit and Risk Committee (Member)
Present principal commitments
- Alexandra Health Fund Limited (Chairman)
- China-Singapore Suzhou Industrial Park Development Group Co., Ltd (Deputy Chairman)
- Jurong Port Pte Ltd (Director)
- JTC Corporation (CEO)
- Singapore-Suzhou Township Development Pte Ltd (Director)
- Vanguard Healthcare Pte. Ltd. (Director)
Background and working experience
- CEO of JTC Corporation (From September 2020 to Present)
- Chief Executive of the Singapore Land Authority (From May 2015 to August 2020)
- Head, Group Procurement of CapitaLand Limited (From January 2015 to April 2015)
- Regional General Manager (Singapore and Malaysia) of The Ascott Limited (April 2011 to December 2014)
Jonathan Yap Neng Tong
Non-Executive Non-Independent Director
Bachelor of Science in Estate Management (Honours), National University of Singapore
Master of Science in Project Management, National University of Singapore
Master of Science in Project Management, National University of Singapore
Date of first appointment as a Director:
10 October 2019
10 October 2019
Length of service as a Director (as at 31 December 2023):
4 years 2 months
4 years 2 months
Board committees served on
- Executive Committee (Chairman)
- Nominating and Remuneration Committee (Member)
Present principal commitments
- CapitaLand Group Pte. Ltd. (CEO, CapitaLand Development and Executive Non-Independent Director)
Past directorship in other listed company held over the preceding three years
- Capitaland India Trust Management Pte. Ltd. (trustee-manager of CapitaLand India Trust)
- CapitaLand Malaysia REIT Management Sdn. hd. (manager of CapitaLand Malaysia Trust)
Other major appointments
- Institute of South Asian Studies, National University of Singapore (Member of Management Board)
- PUB, Singapore’s National Water Agency (Director)
Background and working experience
- CEO, CapitaLand Development, CapitaLand Group Pte. Ltd. (From June 2023 to Present)
- CEO, Listed Funds of CapitaLand Investment Limited (From May 2022 to June 2023)
- CEO, Fund Management of CapitaLand Investment Limited (From September 2021 to April 2022)
- President, CapitaLand Financial of CapitaLand Group (From July 2019 to September 2021)
- Group Chief Operating Officer of Ascendas-Singbridge Pte. Ltd. (From July 2018 to June 2019)
- Group Chief Financial Officer of Ascendas-Singbridge Pte. Ltd. (From September 2017 to June 2019)
- Chief Investment Officer and Head of Real Estate Funds of Ascendas-Singbridge Pte. Ltd. (From June 2015 to November 2017)
- Assistant Group Chief Executive Officer for Overseas Funds & India of Ascendas Pte Ltd (From July 2012 to May 2015)
- Head of Real Estate Funds of Ascendas Pte Ltd (From January 2008 to May 2015)
- Executive Director and Chief Executive Officer of Ascendas Property Fund Trustee Pte. Ltd. (From June 2007 to September 2014)
Janine Gui Siew Kheng
Non-Executive Non-Independent Director
Bachelor of Accountancy (Honours), Nanyang Technological University, Singapore
Member of the Institute of Singapore Chartered Accountants
Member of the Institute of Singapore Chartered Accountants
Date of first appointment as a Director:
25 July 2022
25 July 2022
Length of service as a Director (as at 31 December 2023):
1 year 5 months
1 year 5 months
Board committee served on
- Executive Committee (Member)
Present principal commitment
- CapitaLand Investment Limited (Chief M&A Officer (CLI), and Deputy CEO (CLI International))
Background and working experience
- Chief M&A Officer, CapitaLand Investment Limited (From January 2023 to Present)
- Deputy CEO, CLI International, CapitaLand Investment Limited (From March 2023 to Present)
- Managing Director and Head, Group Strategic Investment, CapitaLand Investment Limited (From September 2021 to December 2022)
- Head, Group Strategic Investment, CapitaLand Limited (From April 2019 to August 2021)
- Head, CapitaLand (USA), CapitaLand International Pte. Ltd. (From January 2018 to March 2019)
- Vice President, Business Development & Asset Management (USA), The Ascott Limited (From January 2016 to December 2017)
- Vice President, Corporate Asset Management & Investor Relations, The Ascott Limited (From June 2014 to March 2017)
- Assistant Vice President, Corporate Asset Management, The Ascott Limited (From April 2012 to May 2014)
Teo Swee Lian
Chairman
Non-Executive Independent Director
Non-Executive Independent Director
Teo Swee Lian
Chairman
Non-Executive Independent Director
Non-Executive Independent Director
Bachelor of Science (First Class Honours) in Mathematics, Imperial College of Science and Technology, University of London, UK
Master of Science in Applied Statistics, University of Oxford, UK
Master of Science in Applied Statistics, University of Oxford, UK
Date of first appointment as a Director:
12 April 2019
12 April 2019
Date of appointment as Chairman:
12 April 2019
12 April 2019
Length of service as a Director (as at 31 December 2023):
4 years 8 months
4 years 8 months
Board committee served on
- Nominating and Remuneration Committee (Chairman)
Present directorships in other listed companies
- Singapore Telecommunications Limited
- HSBC Holdings PLC
Present principal commitments (other than directorships in other listed companies)
- Avanda Investment Management Pte. Ltd. (Director)
- CapitaLand Integrated Commercial Trust Management Limited (Chairman)
- CSCC Agape Fund, Caritas Singapore Community Council Limited (Member of the Board of Trustees)
- Clifford Capital Holdings Pte. Ltd. (Director)
- Clifford Capital Pte. Ltd. (Director)
Past directorship in other listed company held over the preceding three years
- AIA Group Limited
Background and working experience
- Special Advisor, Managing Director’s Office of Monetary Authority of Singapore (MAS) (From September 2013 to June 2015)
- Deputy Managing Director, Financial Supervision of MAS (From April 2010 to August 2013)
- Deputy Managing Director, Prudential Supervision of MAS (From March 2005 to March 2010)
Awards
- The Public Administration Medal (Gold) (Bar) (2012)
- The Public Administration Medal (Gold) (2006)
- The Public Administration Medal (Silver) (1999)
Tony Tan Tee Hieong
Chief Executive Officer
Executive Non-Independent Director
Executive Non-Independent Director
Tony Tan Tee Hieong
Chief Executive Officer
Executive Non-Independent Director
Executive Non-Independent Director
Bachelor of Accountancy, National University of Singapore
Master of Business Administration (Distinction), University of Manchester, UK
Master of Business Administration (Distinction), University of Manchester, UK
Date of first appointment as a Director:
1 May 2017
1 May 2017
Length of service as a Director (as at 31 December 2023):
6 years 8 months
6 years 8 months
Board committee served on
- Executive Committee (Member)
Present principal commitment
- CapitaLand Integrated Commercial Trust Management Limited (CEO and Executive Director)
Background and working experience
- Senior Vice President, CEO’s Office of CapitaLand Mall Asia Limited (From 1 April 2017 to 30 April 2017)
- CEO of CapitaLand Retail China Trust Management Limited (From July 2010 to March 2017)
- Deputy CEO of CapitaRetail China Trust Management Limited (From April 2010 to June 2010)
- Head, Finance of CapitaRetail China Trust Management Limited (From September 2007 to June 2010)
- Asia Pacific Treasurer of IKEA (From August 1998 to September 2007)
- Treasury Accountant of Wearnes International (From May 1995 to August 1998)
- Money Market Dealer of Credito Italiano Bank (From April 1994 to May 1995)
- Money Market Broker of Harlow Ueda Sassoon (From November 1992 to April 1994)
- Auditor of Ernst & Young (From June 1991 to October 1992)
Quek Bin Hwee
Non-Executive Independent Director
Quek Bin Hwee
Non-Executive Independent Director
Bachelor of Accountancy (Honours), University of Singapore
Chartered Accountant of Singapore
Chartered Accountant of Singapore
Date of first appointment as a Director:
3 November 2020
3 November 2020
Length of service as a Director (as at 31 December 2023):
3 years 2 months
3 years 2 months
Board committee served on
- Audit and Risk Committee (Chairman)
Present directorships in other listed companies
- SIA Engineering Company Limited
Present principal commitments (other than directorships in other listed companies)
- Certis Cisco Security Pte. Ltd. (Director and Chairman of Audit Committee)
- Marelli Holdings Co., Ltd. (Director)
- National Heritage Board (Board Member and Chairman of Audit Committee)
Background and working experience
- Vice Chairman of PricewaterhouseCoopers (PwC) Singapore (From 2013 to 2017)
- PwC Asia Leadership Team (From 2012 to 2016)
- Partner of PwC and Price Waterhouse (From 1991 to 2017)
- Board Member and Member of Audit, Investment and Personnel Committees of Maritime and Port Authority of Singapore (From 2015 to 2021)
- Member of Governing Board and Chairman of Audit Committee of Duke-NUS Medical School (From 2013 to 2020)
- President of Singapore Anti-Narcotics Association (From 2013 to 2019)
- Board Member and Member of Audit Committee of Housing & Development Board (From 2002 to 2012)
Awards
- The Public Service Star (BBM) (2017)
- The Public Service Medal (PBM) (2012)
Leo Mun Wai
Non-Executive Independent Director
Leo Mun Wai
Non-Executive Independent Director
Bachelor of Accountancy, National University of Singapore
Master of Finance, International Finance, RMIT University, Singapore
Master of Finance, International Finance, RMIT University, Singapore
Date of first appointment as a Director:
1 January 2021
1 January 2021
Length of service as a Director (as at 31 December 2023):
3 years
3 years
Board committee served on
- Audit and Risk Committee (Member)
Present principal commitments
- Great Eastern General Insurance Limited (Director, Chairman of Audit Committee, Member of Sustainability Committee and Member of Risk Management Committee)
- The Great Eastern Life Assurance Company Limited (Director, Chairman of Audit Committee, Member of Sustainability Committee and Member of Risk Management Committee)
Background and working experience
- Self-employed consultancy work (From April 2012 to Present)
- Managing Director and Advisor of State Street Bank and Trust Company (From May 2015 to November 2015)
- Senior Partner of Capelle Consulting Pte. Ltd. (From February 2014 to March 2015)
- Monetary Authority of Singapore (MAS) Academy (From April 2012 to January 2014)
- Assistant Managing Director (Capital Markets) of MAS (From April 2010 to March 2012)
- Executive Director (Banking Supervision) of MAS (From October 2005 to March 2010)
Jeann Low Ngiap Jong
Non-Executive Independent Director
Jeann Low Ngiap Jong
Non-Executive Independent Director
Bachelor of Accountancy (Honours), University of Singapore
Fellow of the Institute of Singapore Chartered Accountants
Fellow of the Institute of Singapore Chartered Accountants
Date of first appointment as a Director:
16 August 2021
16 August 2021
Length of service as a Director (as at 31 December 2023):
2 years 5 months
2 years 5 months
Board committee served on
- Audit and Risk Committee (Member)
Present directorships in other listed companies
- Advanced Info Service Public Company Limited
- Aztech Global Ltd
- Hong Leong Finance Limited
- Intouch Holdings Public Company Limited
Present principal commitments (other than directorships in other listed companies)
- Advanced Wireless Network Co., Ltd. (Director)
- Lee Kong Chian School of Medicine, Nanyang Technological University of Singapore (Member of Governing Board)
- Singapore Telecommunications Limited (Senior Advisor)
- Singtel Asian Investments Pte. Ltd. (Director)
- Singtel Strategic Investments Pte. Ltd. (Director)
Other major appointments
- Prison Fellowship Singapore Limited (Director)
- Seventy Times Seven (Board Member)
- The Turning Point (Executive Committee Member)
Background and working experience
- Group Chief Corporate Officer of Singapore Telecommunications Limited (From April 2015 to April 2021)
- Group Chief Financial Officer of Singapore Telecommunications Limited (From September 2008 to April 2015)
Awards
- Best Chief Financial Officer (Singapore & Southeast Asia), Corporate-Institutional Investor Awards (2012)
- Best Chief Financial Officer (Singapore), Asian Excellence Recognition Awards (2012)
- Best Chief Financial Officer, Singapore Corporate Awards (2010)
Stephen Lim Beng Lin
Non-Executive Independent Director
Stephen Lim Beng Lin
Non-Executive Independent Director
Bachelor of Science, Electrical and Electronics Engineering, University of Birmingham, UK
Master in Business Administration and Management, General, Imperial College London, UK
Master in Business Administration and Management, General, Imperial College London, UK
Date of first appointment as a Director:
16 August 2021
16 August 2021
Length of service as a Director (as at 31 December 2023):
2 years 5 months
2 years 5 months
Board committee served on
- Nominating and Remuneration Committee (Member)
Present directorships in other listed companies
- PT Diamond Food Indonesia Tbk (Independent Commissioner)
Present principal commitments (other than directorships in other listed companies)
- Christian Columbarium Pte Ltd (Chairman)
- ESP Aspire Holding Pte. Ltd. (Director)
- Housing & Development Board (Board Member)
- SQL View Pte Ltd (CEO and Managing Director)
Background and working experience
- CEO and Managing Director of SQL View Pte Ltd (From May 1992 to Present)
Awards
- The Meritorious Service, NTUC May Day Awards (2021)
- Friend of Labour, NTUC May Day Awards (2018)
- Person of the Year, Singapore Computer Society IT Leader Awards (2007)
- Singapore Youth Award (1993)
Tan Boon Khai
Non-Executive Independent Director
Tan Boon Khai
Non-Executive Independent Director
Bachelor of Laws (Honours), University of Nottingham, UK
Advocate & Solicitor
Advocate & Solicitor
Date of first appointment as a Director:
25 April 2022
25 April 2022
Length of service as a Director (as at 31 December 2023):
1 year 8 months
1 year 8 months
Board committee served on
- Audit and Risk Committee (Member)
Present principal commitments
- Alexandra Health Fund Limited (Chairman)
- China-Singapore Suzhou Industrial Park Development Group Co., Ltd (Deputy Chairman)
- Jurong Port Pte Ltd (Director)
- JTC Corporation (CEO)
- Singapore-Suzhou Township Development Pte Ltd (Director)
- Vanguard Healthcare Pte. Ltd. (Director)
Background and working experience
- CEO of JTC Corporation (From September 2020 to Present)
- Chief Executive of the Singapore Land Authority (From May 2015 to August 2020)
- Head, Group Procurement of CapitaLand Limited (From January 2015 to April 2015)
- Regional General Manager (Singapore and Malaysia) of The Ascott Limited (April 2011 to December 2014)
Jonathan Yap Neng Tong
Non-Executive Non-Independent Director
Jonathan Yap Neng Tong
Non-Executive Non-Independent Director
Bachelor of Science in Estate Management (Honours), National University of Singapore
Master of Science in Project Management, National University of Singapore
Master of Science in Project Management, National University of Singapore
Date of first appointment as a Director:
10 October 2019
10 October 2019
Length of service as a Director (as at 31 December 2023):
4 years 2 months
4 years 2 months
Board committees served on
- Executive Committee (Chairman)
- Nominating and Remuneration Committee (Member)
Present principal commitments
- CapitaLand Group Pte. Ltd. (CEO, CapitaLand Development and Executive Non-Independent Director)
Past directorship in other listed company held over the preceding three years
- Capitaland India Trust Management Pte. Ltd. (trustee-manager of CapitaLand India Trust)
- CapitaLand Malaysia REIT Management Sdn. hd. (manager of CapitaLand Malaysia Trust)
Other major appointments
- Institute of South Asian Studies, National University of Singapore (Member of Management Board)
- PUB, Singapore’s National Water Agency (Director)
Background and working experience
- CEO, CapitaLand Development, CapitaLand Group Pte. Ltd. (From June 2023 to Present)
- CEO, Listed Funds of CapitaLand Investment Limited (From May 2022 to June 2023)
- CEO, Fund Management of CapitaLand Investment Limited (From September 2021 to April 2022)
- President, CapitaLand Financial of CapitaLand Group (From July 2019 to September 2021)
- Group Chief Operating Officer of Ascendas-Singbridge Pte. Ltd. (From July 2018 to June 2019)
- Group Chief Financial Officer of Ascendas-Singbridge Pte. Ltd. (From September 2017 to June 2019)
- Chief Investment Officer and Head of Real Estate Funds of Ascendas-Singbridge Pte. Ltd. (From June 2015 to November 2017)
- Assistant Group Chief Executive Officer for Overseas Funds & India of Ascendas Pte Ltd (From July 2012 to May 2015)
- Head of Real Estate Funds of Ascendas Pte Ltd (From January 2008 to May 2015)
- Executive Director and Chief Executive Officer of Ascendas Property Fund Trustee Pte. Ltd. (From June 2007 to September 2014)
Janine Gui Siew Kheng
Non-Executive Non-Independent Director
Janine Gui Siew Kheng
Non-Executive Non-Independent Director
Bachelor of Accountancy (Honours), Nanyang Technological University, Singapore
Member of the Institute of Singapore Chartered Accountants
Member of the Institute of Singapore Chartered Accountants
Date of first appointment as a Director:
25 July 2022
25 July 2022
Length of service as a Director (as at 31 December 2023):
1 year 5 months
1 year 5 months
Board committee served on
- Executive Committee (Member)
Present principal commitment
- CapitaLand Investment Limited (Chief M&A Officer (CLI), and Deputy CEO (CLI International))
Background and working experience
- Chief M&A Officer, CapitaLand Investment Limited (From January 2023 to Present)
- Deputy CEO, CLI International, CapitaLand Investment Limited (From March 2023 to Present)
- Managing Director and Head, Group Strategic Investment, CapitaLand Investment Limited (From September 2021 to December 2022)
- Head, Group Strategic Investment, CapitaLand Limited (From April 2019 to August 2021)
- Head, CapitaLand (USA), CapitaLand International Pte. Ltd. (From January 2018 to March 2019)
- Vice President, Business Development & Asset Management (USA), The Ascott Limited (From January 2016 to December 2017)
- Vice President, Corporate Asset Management & Investor Relations, The Ascott Limited (From June 2014 to March 2017)
- Assistant Vice President, Corporate Asset Management, The Ascott Limited (From April 2012 to May 2014)
AUDIT COMMITTEE
Quek Bin Hwee (Chairman)
Leo Mun Wai
Jeann Low Ngiap Jong
Tan Boon Khai
Quek Bin Hwee (Chairman)
Leo Mun Wai
Jeann Low Ngiap Jong
Tan Boon Khai
EXECUTIVE COMMITTEE
Jonathan Yap Neng Tong (Chairman)
Tony Tan Tee Hieong
Janine Gui Siew Kheng
Jonathan Yap Neng Tong (Chairman)
Tony Tan Tee Hieong
Janine Gui Siew Kheng
NOMINATING AND REMUNERATION COMMITTEE
Teo Swee Lian (Chairman)
Stephen Lim Beng Lin
Jonathan Yap Neng Tong
Teo Swee Lian (Chairman)
Stephen Lim Beng Lin
Jonathan Yap Neng Tong
