Chief Executive Officer Executive Non-Independent Director
Quek Bin Hwee
Non-Executive Independent Director
Teo Swee Lian
Chairman 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
Date of first appointment as a Director: 12 April 2019
Date of appointment as Chairman: 12 April 2019
Length of service as a Director (as at 31 December 2024): 5 years 8 months
Present directorships in other listed companies
HSBC Holdings PLC
Present principal commitments (other than directorships in other listed companies)
CSCC Agape Fund, Caritas Singapore Community Council Limited (Member of the Board of Trustees)
Clifford Capital Holdings Pte. Ltd. (Director)
Past directorship in other listed company held over the preceding three years
AIA Group Limited
Singapore Telecommunications 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)
Tan Choon Siang
Chief Executive Officer Executive Non-Independent Director
Master of Science in Economics from Massachusetts Institute of Technology, United States Bachelor of Science in Economics from Massachusetts Institute of Technology, United States
Date of first appointment as a Director: 1 May 2025
Present principal commitments
CapitaLand Integrated Commercial Trust Management Limited (CEO and Executive Director)
Background and working experience
Deputy Chief Executive Officer, CapitaLand Integrated Commercial Trust Management Limited (From February 2025 to April 2025)
Chief Executive Officer of CapitaLand Malaysia REIT Management Sdn. Bhd. (Manager of CLMT) (From January 2022 to January 2025)
Chief Executive Officer (Designate) of CapitaLand Malaysia REIT Management Sdn. Bhd. (Manager of CLMT) (From November 2021 to December 2021)
Chief Financial Officer of Ascendas Property Fund Trustee Pte. Ltd. (Trustee-Manager of Ascendas India Trust) (From July 2017 to October 2021)
Head of Corporate Finance & Treasury of Ascendas-Singbridge Pte. Ltd. (From April 2016 to July 2017)
Various positions with Genting Singapore Limited, including Vice President of Corporate Finance, Vice President of Investments and Director of Corporate Planning (From November 2011 to March 2016)
Quek Bin Hwee
Non-Executive Independent Director
Bachelor of Accountancy (Honours), University of Singapore Chartered Accountant of Singapore
Date of first appointment as a Director: 3 November 2020
Length of service as a Director (as at 31 December 2024): 4 years 2 months
Present directorships in other listed companies
IHH Healthcare Berhad
SIA Engineering Company Limited
Present principal commitments (other than directorships in other listed companies)
Certis Cisco Security Pte. Ltd. (Director)
Marelli Holdings Co., Ltd. (Director)
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
Date of first appointment as a Director: 1 January 2021
Length of service as a Director (as at 31 December 2024): 4 years
Present principal commitments
Great Eastern General Insurance Limited (Director, Chairman of Audit Committee, Member of Sustainability Council and Member of Risk Management Committee)
The Great Eastern Life Assurance Company Limited (Director, Chairman of Audit Committee, Member of Sustainability Council 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
Date of first appointment as a Director: 16 August 2021
Length of service as a Director (as at 31 December 2024): 3 years 5 months
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)
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
Date of first appointment as a Director: 16 August 2021
Length of service as a Director (as at 31 December 2024): 3 years 5 months
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)
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)
IT Person of the Year, Singapore Computer Society IT Leader Awards (2007)
National 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
Date of first appointment as a Director: 25 April 2022
Length of service as a Director (as at 31 December 2024): 2 year 8 months
Present directorships in other listed companies
China-Singapore Suzhou Industrial Park Development Group Co., Ltd
Present principal commitments
Alexandra Health Fund Limited (Chairman)
Jurong Town Corporation (CEO and Executive Director)
Jurong Port Pte Ltd (Director)
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
Date of first appointment as a Director: 10 October 2019
Length of service as a Director (as at 31 December 2024): 5 years 2 months
Present principal commitments
CapitaLand Group Pte. Ltd. (CEO, CapitaLand Development and Executive Non Independent Director)
Other major appointments
PUB, Singapore's National Water Agency (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. Bhd. (manager of CapitaLand Malaysia Trust)
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
Date of first appointment as a Director: 25 July 2022
Length of service as a Director (as at 31 December 2024): 2 years 5 months
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
Teo Swee Lian
Chairman 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
Date of first appointment as a Director: 12 April 2019
Date of appointment as Chairman: 12 April 2019
Length of service as a Director (as at 31 December 2024): 5 years 8 months
Present directorships in other listed companies
HSBC Holdings PLC
Present principal commitments (other than directorships in other listed companies)
CSCC Agape Fund, Caritas Singapore Community Council Limited (Member of the Board of Trustees)
Clifford Capital Holdings Pte. Ltd. (Director)
Past directorship in other listed company held over the preceding three years
AIA Group Limited
Singapore Telecommunications 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)
Tan Choon Siang
Chief Executive Officer Executive Non-Independent Director
Tan Choon Siang
Chief Executive Officer Executive Non-Independent Director
Master of Science in Economics from Massachusetts Institute of Technology, United States Bachelor of Science in Economics from Massachusetts Institute of Technology, United States
Date of first appointment as a Director: 1 May 2025
Present principal commitments
CapitaLand Integrated Commercial Trust Management Limited (CEO and Executive Director)
Background and working experience
Deputy Chief Executive Officer, CapitaLand Integrated Commercial Trust Management Limited (From February 2025 to April 2025)
Chief Executive Officer of CapitaLand Malaysia REIT Management Sdn. Bhd. (Manager of CLMT) (From January 2022 to January 2025)
Chief Executive Officer (Designate) of CapitaLand Malaysia REIT Management Sdn. Bhd. (Manager of CLMT) (From November 2021 to December 2021)
Chief Financial Officer of Ascendas Property Fund Trustee Pte. Ltd. (Trustee-Manager of Ascendas India Trust) (From July 2017 to October 2021)
Head of Corporate Finance & Treasury of Ascendas-Singbridge Pte. Ltd. (From April 2016 to July 2017)
Various positions with Genting Singapore Limited, including Vice President of Corporate Finance, Vice President of Investments and Director of Corporate Planning (From November 2011 to March 2016)
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
Date of first appointment as a Director: 3 November 2020
Length of service as a Director (as at 31 December 2024): 4 years 2 months
Present directorships in other listed companies
IHH Healthcare Berhad
SIA Engineering Company Limited
Present principal commitments (other than directorships in other listed companies)
Certis Cisco Security Pte. Ltd. (Director)
Marelli Holdings Co., Ltd. (Director)
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
Date of first appointment as a Director: 1 January 2021
Length of service as a Director (as at 31 December 2024): 4 years
Present principal commitments
Great Eastern General Insurance Limited (Director, Chairman of Audit Committee, Member of Sustainability Council and Member of Risk Management Committee)
The Great Eastern Life Assurance Company Limited (Director, Chairman of Audit Committee, Member of Sustainability Council 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
Date of first appointment as a Director: 16 August 2021
Length of service as a Director (as at 31 December 2024): 3 years 5 months
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)
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
Date of first appointment as a Director: 16 August 2021
Length of service as a Director (as at 31 December 2024): 3 years 5 months
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)
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)
IT Person of the Year, Singapore Computer Society IT Leader Awards (2007)
National 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
Date of first appointment as a Director: 25 April 2022
Length of service as a Director (as at 31 December 2024): 2 year 8 months
Present directorships in other listed companies
China-Singapore Suzhou Industrial Park Development Group Co., Ltd
Present principal commitments
Alexandra Health Fund Limited (Chairman)
Jurong Town Corporation (CEO and Executive Director)
Jurong Port Pte Ltd (Director)
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
Date of first appointment as a Director: 10 October 2019
Length of service as a Director (as at 31 December 2024): 5 years 2 months
Present principal commitments
CapitaLand Group Pte. Ltd. (CEO, CapitaLand Development and Executive Non Independent Director)
Other major appointments
PUB, Singapore's National Water Agency (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. Bhd. (manager of CapitaLand Malaysia Trust)
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
Date of first appointment as a Director: 25 July 2022
Length of service as a Director (as at 31 December 2024): 2 years 5 months
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 AND RISK COMMITTEE
Quek Bin Hwee (Chairman)
Leo Mun Wai
Jeann Low Ngiap Jong
Tan Boon Khai
EXECUTIVE COMMITTEE
Jonathan Yap Neng Tong (Chairman)
Tan Choon Siang
Janine Gui Siew Kheng
NOMINATING AND REMUNERATION COMMITTEE
Teo Swee Lian (Chairman)
Stephen Lim Beng Lin
Jonathan Yap Neng Tong