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

Date of first appointment as Director: 15 January 2004
Date of appointment as CEO: 1 January 2008
Date of last re-election as Director: 24 April 2019

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

• SP Corporation Limited (listed on SGX-ST)

Date of first appointment as Director: 5 April 2001
Date of last re-election as Director: 22 April 2020

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

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

• 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) 

• Director, management and corporate finance role in investment, property, manufacturing, retail and trading companies
• Non-Executive Director of SP Corporation Limited (listed on SGX-ST)

Awards

2016 - The Public Service Medal by the President of Singapore

Date of first appointment as Director: 15 August 2017
Date of last re-election as Director: 19 April 2018

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

Served on the following Board committee

• Remuneration Committee (Chairman)
• Nominating Committee (Member)

• 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 

• SP Corporation Limited (listed on SGX-ST)

• 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. 

Mr Ng joined Tuan Sing in March 2010, and has garnered more than two decades’ experience in agency works, project marketing and consultancy in the real estate industry.

Mr Ong joined Tuan Sing in June 2012. 

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.

Mr Chong joined Tuan Sing in May 2011, heading the Projects department. He has more than three decades of experience in project management spanning infrastructure works, high-rise residential apartments and sizeable commercial/ mixed developments.

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.

Mr Kock has been with Tuan Sing for more than two decades. 

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.

Mr Tan has more than 31 years of experience in real estate development, asset and fund management.

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.

Mr Loh is currently Director, Group Human Resources with more than 18 years of experience across a full spectrum of human resource management.

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.

Mr Loi leads the Group’s construction management business. His primary focus is on design and build function and high productive integrated system between structural and architectural works.

He has more than 20 years of experience in the construction industry with significant experience in the overall strategy of construction operation, project planning, project management, project safety, project quality assurance and quality control and value engineering. He holds a Bachelor of Environmental Design and Bachelor of Architecture from University of Tasmania

Mr Tan joined Tuan Sing in August 2015 as a project manager in the Projects Department and worked on projects in Australia and Indonesia. He has experience in residential, commercial, industrial and institutional projects.

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.