Widely credited for cultivating one of Singapore’s most renowned business success stories, Eu Yan Sang

Appointments

Date of first appointment as Director: 19 August 2019
Date of appointment as Chairman: 24 February 2021
Date of last re-election as Director: 25 April 2025

Served on the following Board committees

• Nominating Committee (Chairman)
• Audit and Risk Committee (Member)
• Remuneration Committee (Member)

Academic and professional qualifications

• Bachelor of Laws (LL.B) Hons, University of London

Present directorship in other listed companies

• SUTL Enterprise Limited (listed on SGX-ST)
• Mewah International Inc. (Singapore Branch) (listed on SGX-ST)

Present principal commitments (other than directorships in other listed companies)

• Eu Yan Sang International Pte. Ltd. (Non-Executive Chairman)
• Vanda Global Capital Pte. Ltd. (Director)
• Nippon Life India Asset Management (Singapore) Pte. Ltd. (Director)
• Dragonfly Education Group Pte. Ltd. (Director)
• Ang Moh Kio-Thye Hua Kwan Hospital Limited (Director)
• Thye Hua Kwan Nursing Home Limited (Non-Executive Chairman)
• The Nature Conservancy Singapore Limited (Founding Chair, Singapore Advisory Council)
• Goh Chok Tong Enable Fund (Chair, Fundraising Committee)

Background and working experience

• Various senior positions in the company now known as Haw Par Corporation Ltd
• Assistant to Managing Director, Hong Kong Television Broadcasts Ltd
• Dealer, J Ballas & Co. Pte Stockbrokers
• Managing Director of Dataprep (Singapore) Pte Ltd
• Corporate Planning Manager and Company Secretary of Metro Holdings Ltd
• Managing Director of Intervest Capital Management Pte Ltd
• Key appointment holder for Eu Yan Sang Group from 1989, appointed Group CEO in 2002 and Chairman from 2017

Awards

2003 – Entrepreneur of the Year Award, Singapore, Master Category, Ernst & Young
2007 – Honorary Fellow, Marketing Institute of Singapore
2010 – Best Chief Executive Officer Award (companies with market capitalisation less than $300 million) at the Business Times Singapore Corporate Awards
2011 – Ernst & Young Entrepreneur of the Year, Singapore, represented Singapore at the World Entrepreneur of the Year Awards
2019 – Spirit of Enterprise – Nexia TS Entrepreneurship Award
2020 – Public Service Medal (Pingat Bakti Masyarakat), Singapore National Day Awards 

Mr Liem has successfully expanded Tuan Sing’s core businesses in property development and investment since his instatement as CEO in 2008

Appointments

Date of first appointment as Director: 15 January 2004
Date of appointment as CEO: 1 January 2008
Date of last re-election as Director: 25 April 2025

Academic and professional qualifications

• Bachelor of Science in Business, University of California, Berkeley
• Master of Business Administration, Massachusetts Institute of Technology

Present principal commitments (other than directorships in other listed companies)

• Gul Technologies Singapore Pte. Ltd. (Director)
• Nuri Holdings (S) Pte Ltd (Director)

Background and working experience

• Corporate Analyst at Lehman Brothers
• Management roles in GT Asia Pacific Holdings Pte Ltd and Habitat Properties Pte Ltd

Awards

2016 – Best Chief Executive Officer Award (companies with market capitalization of $300 million to less than $1 billion) at the Singapore Corporate Awards

A Managing Director and co-founder of Millennia Investment Management, a Singapore-based Asian fund management firm, since August 2003

Appointments

Date of first appointment as Director: 7 May 2021
Date of last re-election as Director: 28 April 2026

Served on the following Board committee

• Audit and Risk Committee (Chairman)

Academic and professional qualifications

• Master of Science in Management, Massachusetts Institute of Technology
• Master of Science in Accounting, New York University
• Bachelor of Arts in Engineering Sciences (Magna cum Laude), Dartmouth College

Present principal commitments (other than directorships in other listed companies)

• Millennia Investment Management Pte. Ltd. (Managing Director and Co-founder)
• Areca Partners Limited (Director)
• Millennia China Technology Pte. Ltd. (Director)
• Haciendas Pte. Ltd. (Director)
• Haciendas DC Fund GP Pte. Ltd. (Director)
• Haciendas DC Fund Pte. Ltd. (Director)
• Millennia-VFT Ventures Pte. Ltd. (Director)
• NACT Engineering Pte. Ltd. (Director)
• Millennia Capital Limited (Director)
• Millenia Asset Management (Wuhan) Co., Ltd. (Director)
• Millenia Internet Capital Pte. Ltd. (Director)
• Millenia Invesments VCC (Director)

Background and working experience

• Various senior positions at Lehman Brothers as Senior Vice President and Co-head of Lehman Brothers Asia Energy Group from 2001 to 2002, with responsibility for the energy and power sectors in Asia Pacific and before that, was Vice President of corporate finance execution for the Southeast Asian investment banking team
• Senior Accountant, Grant Thornton in New York

Appointments

Date of first appointment as Director: 6 August 2026

Served on the following Board committee

• Remuneration Committee (Chairman)
• Audit and Risk Committee (Member)
• Nominatiog Committee (Member)

Academic and professional qualifications

• Honorary Doctor of Commerce from James Cook University Australia
• Master of Business Administration from McGill University
• Bachelor of Business Administration from Concordia University

Present directorship in other listed companies

• Wee Hur Holdings Ltd (Lead Independent Director)
• Kenon Holdings Ltd (Independent Director)

Present principal commitments (other than directorships in other listed companies)

• Singapore Institute of Technology (Trustee)
• Agrocorp International Pte Ltd (Independent Director)
• The International Institute for Strategic Studies (Asia) Ltd (Independent Director)
• Business Circle Singapore Pte. Ltd. (Director)

Background and working experience

• Over 30 years of experience in the financial services industry where Dr Foo served as CEO and General Manager of Australia & New Zealand Banking Group Ltd (ANZ) in Singapore for 12 years from 1999 to 2011. Following that, he was Vice Chairman, South and Southeast Asia for an additional 4 years, until his retirement from ANZ in 2015.
• Prior to ANZ, Dr Foo was the Regional Head of Investment Banking at Schroders Investment Bank and President Director of Schroders Indonesia for approximately 5 years.
• Dr Foo is currently a director and adviser to several listed and private companies.

Appointments

Date of first appointment as Director: 15 May 2026

Academic and professional qualifications

• Master of Science in Computer Science, Stanford University
• Bachelor of Science in Mathematics, Stanford University
• Bachelor of Arts in Economics with Honours, Stanford University

Present directorship in other listed companies

• PT Mitra Adiperkasa Tbk, Indonesia (Director)

Present principal commitments (other than directorships in other listed companies)

• Nuri Holdings Pte Ltd (Director)
• Ardent Investment Partners Pte Ltd (Director)
• Pacific Universal Investments Pte Ltd (Director)

Background and working experience

• Mr Lee was as an Investment Analyst at D.E. Shaw & Co L.P. in New York, USA from 2023 – 2025.
• Since 2026, he has held Director positions in several companies, including Nuri Holdings Pte Ltd and PT Mitra Adiperkasa Tbk.

A substantial shareholder of Tuan Sing, Ms Liem brings with her diverse experience in the investment, property, manufacturing, retail and trading sectors

Appointments

Date of first appointment as Director: 5 April 2001
Date of last re-election as Director: 28 April 2026

Served on the following Board committee

• Nominating Committee (Member)
• Remuneration Committee (Member)
• Audit and Risk Committee (Member)

Academic and professional qualifications

• Bachelor of Science (Economics), London School of Economics
• Master of Business Administration, University of Chicago

Present principal commitments (other than directorships in other listed companies)

• Nuri Holdings (S) Pte Ltd (Chair and CEO)
• Habitat Properties Pte Ltd (Managing Director)
• Ardent Investment Partners Pte Ltd (Managing Director)
• Giti Tire Pte. Ltd. (Director)

Background and working experience

• Director, management and corporate finance role in investment, property, manufacturing, retail and trading companies

Memberships and others

• Patron of Bukit Timah Citizens’ Consultative Committee, Holland-Bukit Timah GRC, Singapore
• SingHealth Fund Board Member
• Co-Chair of the Singapore LSE Trust
• Co-Chair of Conservation International Advisory Council, Asia Pacific
• Council Member of the University of Chicago Booth School of Business and its Global leader Group – Asia
• Stanford University International Advisory Council – Asia
• Stanford School of Engineering Asia Advisory Council

Awards

2016 – Public Service Medal (Pingat Bakti Masyarakat), Singapore National Day Awards 2016
2022 – Officer of the Order of Merit by the HRH Grand Duke Henri of Luxembourg
2025 – Public Service Star (Bintang Bakti Masyarakat), Singapore National Day Awards

Date of first appointment as Director: 15 August 2017
Date of last re-election as Director: 26 April 2024

Served on the following Board committee

• Remuneration Committee (Chairman)
• Audit and Risk Committee (Member)
• Nominating Committee (Member)

Academic and professional qualifications

• Bachelor of Science (Chemical Engineering) Degree with First Class Honours, University of London
• Advanced Executive Management Program, Kellogg Graduate School of Management, Northwestern University, United States of America
• Singapore State Scholar / Colonial Welfare and Development Scholar
• Eisenhower Fellow

Background and working experience

• Various senior positions at Singapore Petroleum Company Limited (“SPC”) as head of corporate planning, finance and accounting, supply and trading, and marketing and distribution. President and Chief Executive Officer of SPC from 1981 to 1996, Board and Executive Committee member of SPC from 1999 to 2009 and was actively involved in the Asean Council on Petroleum during his tenure with SPC.
• Independent Director of the Board and Chairman of the Audit and Risk Committee of Far East Orchard Ltd from 1996-2017.
• Non-Executive and Independent Chairman of the Board, Chairman of the Audit and Risk Committee and Nominating Committee, and a member of the Remuneration Committee, of SP Corporation Limited until the company was delisted from SGX on 23 December 2022.
• Board member of the Singapore Economic Development Board.
• Member of the Government Economic Planning Committee.

Before Tuan Sing, he held senior leadership positions at Resorts World Sentosa, Wildlife Reserves Singapore, NewsPage, HDH Capital Management, Lazard and Lehman Brothers in Singapore, Hong Kong and the U.S. He is a Chartered Global Management Accountant and has a Master in Business Administration from Harvard Business School.

She has a strong track record in cross-border transactions and has held leadership positions with management responsibilities in corporate governance and change management. Peggy holds a Bachelor of Laws degree from the University of Canterbury and is a Barrister and Solicitor of the High Court of New Zealand.

He held prior senior appointments in various reputable real estate companies and fund management establishments, where he was tasked with developing, managing and marketing properties in Asia.

He holds a BSc (Hons) Degree in Building Economics and Quantity Surveying, a MSc in Project Management and a Master of Applied Finance. He is also professionally qualified as a member of the Singapore Institute of Surveyors and Valuers and as a Member of the Singapore Society of Project Managers.

In his role, he leads a regional HR team in reinforcing strong company culture, creating and leading employee engagement and development programs, and implementing reward and talent management strategies that support the achievement of business goals and objectives. He holds a Bachelor of Business Administration degree in Human Resource Management from La Trobe University, Australia.

He earned a Bachelor of Science (Honours) in Economics and Management at the University of London, a Diploma in Civil Engineering at Singapore Polytechnic and a Specialist Diploma in Fund Management and Administration at Nanyang Polytechnic.

Mr Ong is responsible for the Group’s Sales and Procurement matters. Prior to joining Tuan Sing, he held various senior positions at established real estate agencies including Jones Lang LaSalle, Chesterton International and Colliers International, accumulating almost three decades of experience in selling both local and overseas residential projects..

Mr Lim joined Tuan Sing in July 2023, heading the operations of Hospitality portfolio.

Mr Lim currently heads the Hospitality portfolio. He brings with him more than 20 years of experience in leisure and hospitality management at properties spanning 4 continents, covering the full spectrum, including strategic planning, business franchising, asset management, business development, strategic alliance negotiations, revenue management, property pre-opening and operations management. He holds a Master of Commerce (Hospitality Management) from University of Western Sydney, Australia and a Bachelor of Science in Computing Information System from University of London.

Mr Cen is responsible for the Group’s portfolio of development and investment assets in China. He has more than 25 years of experience in property development and project management. Having operated in China for more than 15 years and led business development for a few regional property developers, Mr Cen brings his extensive experience in China’s real estate market, including real estate investment, property development and operation of commercial, retail and residential projects. He holds a Master of Engineering from the National University of Singapore and a Bachelor of Engineering (Civil), from Tsinghua University, China. He is a professional engineer registered with the Professional Engineers Board Singapore and a chartered engineer registered with the Institution of Civil Engineers, United Kingdom.

He is currently leading the Property Management department. He has more than 20 years of property management experience in office and retail environment. He holds a Bachelor’s Degree in Mechanical and Production Engineering from Nanyang Technological University and a Diploma in Marine Engineering from Singapore Polytechnic. He is also a Singapore Certified Energy Manager and a Green Mark Professional.

He has experience in residential, commercial, industrial and institutional projects and is currently leading Tuan Sing’s construction management to achieve cost efficiency in upcoming development projects. He holds a Bachelor of Civil Engineering from Universiti Teknologi Malaysia, a Master’s degree in Civil Engineering from Nanyang Technological University and a Master’s degree in Project Management from National University of Singapore.

He has more than 25 years’ experience in IT strategy, consulting, engagement and implementation of innovative solutions for public and commercial sectors. He leads the Group’s regional IT team in digital transformation initiatives and implementation of innovative solutions for the Group.

Before joining Tuan Sing, he held senior positions in various companies including IBM, Fujitsu, Accenture-Avanade, NCS, Motorola and Health Promotion Board. He holds a Bachelor of Science (Computer Science) degree from National University of Singapore. He is also a certified Project Management Professional (PMP) with Project Management Institute.

Ms Tan is responsible for the Group’s retail development and integration for Singapore & Indonesia retail portfolio. She is instrumental to leading and driving our strategic initiatives for growth and optimisation of our retail assets within the region. Ms Tan has more than 20 years of experience in retail management and was involved in the rejuvenation of many commercial developments locally & overseas, including integrated projects in Asia & Southeast Asia. She holds a Bachelor of Business Marketing from RMIT University, Australia.

Prior to joining Tuan Sing, he had been a Senior Director in a prestigious international consultancy firm. Sunny is a Member of The Royal Institution of Chartered Surveyors, a Member of the Australian Institute of Quantity Surveyors, a Fellow of the Singapore Institute of Surveyors and Valuers and an Associate of the Chartered Institute of Arbitrators. He holds a Bachelor of Quantity Surveying from Australia.

Prior to joining Tuan Sing, he was Chief Operating Officer of Bukit Sembawang Estates Limited. He holds a Master of Business Administration from Queen Margaret University, Edinburgh, Scotland, and a Bachelor of Applied Science in Construction Management from Royal Melbourne Institute of Technology. 

Mr Toh is responsible in driving revenue growth for the company’s portfolio of key assets in Australia. He has more than 25 years of experience spanning across a wide range of roles within Real Estate Developers and Real Estate Agencies/Consultancies. His experience revolves predominantly around dealing with Sales of Residential Project, Real Estate Development, Leasing Negotiation, Operation and Business Development. He holds a Bachelor of Arts in Business Management from Northumbria University Newcastle, U.K., and a Diploma in Building Management from Ngee Ann Polytechnic, Singapore

Mr Lim is the Vice President, Business Development of Tuan Sing, and joined the Company in 2024.

Mr Lim is responsible for the Group’s Business Development portfolio, and has more than 16 years of experience, both local and overseas, across the entire real estate life cycle, from acquisitions, operations till divestment. In addition, he has also led various corporate business ventures, and developed expertise within the innovation, proptech and sustainability sectors prior to joining the company. He holds a Bachelor of Science (Real Estate) Degree from National University of Singapore

Mr Tan is the Vice President, Property Management & Maintenance of Tuan Sing, and joined the Company in 2025.

Mr Tan is responsible for the Group’s Property Management department and has more than 19 years of property management experience in the office and retail environment. Prior to joining Tuan Sing, he held senior appointments in various real estate companies like CapitaLand and Frasers Property, where he was tasked with implementing cost optimisation projects and strategic planning besides overseeing operations.

He holds a Degree in Bachelor of Technology (Mechanical Engineering) from National University of Singapore, and a Diploma in Mechanical Engineering from Singapore Polytechnic.

Ms Leow is the Deputy Group CFO and joined the Company in 2013.

Ms Leow leads the Group’s finance function, overseeing financial and management reporting, regulatory compliance, taxation, treasury and risk management. Prior to her current appointment, she was Vice President of Finance at Tuan Sing. With over 20 years of finance experience in the real estate industry, Ms Leow brings extensive sector expertise and strong financial stewardship to the Group. She is also the Company Secretary of Tuan Sing. She holds a Bachelor of Accountancy from Nanyang Technological University and is a Chartered Accountant of Singapore.

Mr Lim oversees the Group’s Hospitality portfolio, and brings with him over 25 years of global hospitality experience, covering launching and revitalizing numerous properties for top hospitality brands in more than 10 cities. His successful track record includes hotel and hotel apartment pre-openings, post-openings, restructuring underperforming properties, rebranding, upgrading, and operation management.

He holds a Post Graduate Diploma in Tourism & Hospitality Management from Footscray Institute of Technology, Australia.