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: 22 April 2020

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)

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

• Eu Yan Sang International Limited (Non-Executive Group Chairman, Non-Executive Director)
• Vanda Global Capital Pte. Ltd. (Executive Director)
• Dragonfly Education Group Pte. Ltd (Director)
• Thye Hwa Kuan Moral Charities Limited (Director)
• Nippon Life India Asset Management (Singapore) Pte. Ltd. (Director)
• Singapore University of Social Sciences (Pro-Chancellor)

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 2020

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: 28 April 2022

Academic and professional qualifications

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

Present directorship in other listed companies

• SP Corporation Limited (listed on SGX-ST)

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 2016

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 2022

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)

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

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: 22 April 2020

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

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

• Honorary Consul, Consulate of the Grand Duchy of Luxembourg in Singapore
• Nuri Holdings (S) Pte Ltd (Managing Director)
• Habitat Properties Pte Ltd (Managing Director)
• Giti Tire Pte. Ltd. (Director)
• GT Asia Pacific Holdings 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 the Bukit Timah Citizens’ Consultative Committee, Holland-Bukit Timah GRC, Singapore
• Council member of the University of Chicago Booth School of Business
• Trustee of the Singapore LSE Trust

Awards

2016 – The Public Service Medal by the President of Singapore

Appointments

Date of first appointment as Director: 15 August 2017
Date of last re-election as Director: 23 April 2021

Proposed for re-election at the AGM on 23 April 2021

Served on the following Board committee

• Remuneration Committee (Chairman)
• 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 Limited for many years until 2017
• 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 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.

Before that, 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.

He holds a Bachelor of Engineering (Civil) Degree from the National University of Singapore and a Bachelor of Laws from the University of London. He also holds a post-graduate Diploma in Business Administration from the National University of Singapore and a Certified Diploma in Accounting and Finance from the Association of Chartered Certified Accountants.

An active grassroots leader, he was conferred The Public Service Star – BBM and The Public Service Star (Bar) – BBM(L) by the President of Singapore in 2008 and 2018 respectively. Since 1 December 2013, he has been the Chairman of the School Advisory Committee for New Town Primary School. He holds a Bachelor of Commerce in International Facility and Information Management from Curtin University of Technology. He is also a certified Fire Safety Manager accredited by the Singapore Civil Defence Force.

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 is currently leading Tuan Sing’s procurement/ project division 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.

Mr Ong joined Tuan Sing in May 2020 and provided Mechanical & Electrical support for all ongoing projects.

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 more than two decades of experience in Hotel operation and strategies, asset performance enhancement and creative operator. He held key leadership roles transforming operation and profitability within different hospitality portfolios. He holds a diploma in Counselling from Kaplan School of Management.

He has more than two decades of experience in real estate development and project management. He held prior senior positions at other real estate companies, where he led residential, hospitality and mixed development (high rise) projects in the region. He holds a Bachelor of Civil Engineering (Honours) from Nanyang Technological University.

Mr Tan joined Tuan Sing in March 2021.

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.