M.B.,B.S., Medicine, National University of Singapore

Sloan Fellow, Master of Science in Management, Stanford University’s Graduate School of Business

Advanced Management Programme, Business Administration and Management, Harvard Business School

Date of first appointment as a director:  6 July 2020

Length of service as a director (as at 31 December 2023):  3 years 5 months

Board committees served on

·       Investment Committee (Member)

·       Nominating and Remuneration Committee (Chairman)

Present directorship in other listed company

·       Singapore Exchange Limited

Present principal commitment

·       Permanent Secretary (Development), Ministry of Trade and Industry

Past directorship in other listed company held over the preceding three years

·        Nil

Background and working experience

·      Permanent Secretary (Development), Ministry of Trade and Industry (May 2023 to present)

·      Chairman, Singapore Economic Development Board (From December 2014 to April 2023)

·       Permanent Secretary, Ministry of Law (From July 2012 to November 2014)

·       Managing Director, Singapore Economic Development Board (From August 2008 to June 2012)

Bachelor of Science (Estate Management), National University of Singapore

Date of first appointment as a director:  1 February 2018

Length of service as a director (as at 31 December 2023):  5 years 11 months

Board committee served on

·         Investment Committee (Member)

Background and working experience

·         Chief Executive Officer, CapitaLand Ascendas REIT Management Limited (From February 2018 to present)

·         Deputy Chief Executive Officer (Singapore & South East Asia) and CEO (Korea), Ascendas-Singbridge Pte. Ltd.  (From September 2016              to January 2018)

·         Chief Executive Officer (South East Asia), Ascendas Pte Ltd (From October 2012 to August 2016)

·         Senior Vice President (South East Asia), Ascendas Pte Ltd (From August 2012 to September 2012)

·         ASEAN Fund Manager and Country Head (Philippines), Ascendas Pte Ltd (From May 2010 to July 2012)

·         Assistant Vice President – Vice President (Business Development), Ascendas Pte Ltd (From October 2007 to April 2010)

Bachelor of Science in Systems Engineering (1st Class Honours), University of Bath, UK

Master of Science in Industrial Engineering, National University of Singapore

Date of first appointment as a director:  1 October 2018

Length of service as a director (as at 31 December 2023):  5 years 3 months

Board committees served on

·     Audit and Risk Committee (Chairman)

·     Nominating and Remuneration Committee (Member)

Present directorships in other listed companies

·     Keppel Infrastructure Fund Management Pte. Ltd. (trustee-manager of Keppel Infrastructure Trust)

·     Olive Tree Estates Limited

Present principal commitment

·     Singapore Mediation Centre (Director)

Past directorship in other listed company held over the preceding three years

·     Nil

Background and working experience

·     Served as non-executive director in various companies over the past 10 years

Award

·    The Public Service Medal, 2003

Bachelor of Engineering (Electrical), National University of Singapore

Master of Business Administration, University of California Berkeley

Chartered Financial Analyst (CFA), CFA Institute

Date of first appointment as a director:  1 November 2020

Length of service as a director (as at 31 December 2023):  3 years 2 months

Board committees served on

·       Audit and Risk Committee (Member)

·       Investment Committee (Member)

Present directorships in other listed companies

·       Sembcorp Industries Limited

·       Nirlon Limited, India

Present principal commitments

·        Changi Airport International Pte. Ltd. (Director)

·        Azalea Asset Management Pte. Ltd. (Director)

·        Edelweiss Alternative Asset Advisors Pte. Limited (Director)

·        Greenko Energy Holding, Mauritius (Director)

·        Hindu Endowments Board (Board Member)

·        Keppel Asia Infra Fund (GP) Pte. Ltd. (Investment Committee Member)

·        Pavilion Capital International Pte. Ltd. (Consultant)

·        Archipelago Capital Partners Pte. Ltd. (Advisor)

Past directorship in other listed company held over the preceding three years

·      Edelweiss Financial Services Limited, India
·      Keppel Infrastructure Fund Management Pte. Ltd. (trustee-manager of Keppel Infrastructure Trust) 

Background and working experience

·       Head, GIC Global Infrastructure Group (From 2012 to 2013)

·       Co-Head, Portfolio, Strategy and Risk Group GIC Special Investments Pte. Ltd. (From 2009 to 2013)

·       Various appointments at GIC Private Limited (From 1989 to 2013)

Bachelor of Accountancy (1st Class Honours), National University of Singapore

Certified Public Accountant (Fellow), Institute of Singapore Chartered Accountants (ISCA)

Certified Public Accountant (Fellow), CPA Australia

Date of first appointment as a director:  1 September 2021

Length of service as a director (as at 31 December 2023):  2 years 4 months

Board committee served on

·       Audit and Risk Committee (Member)

Present directorship in other listed company

·       Nil

Present principal commitment

·        Singapore LNG Corporation Pte. Ltd. (Director and Chairman of Audit and Risk Committee)

Past directorship in other listed company held over the preceding three years

·        Nil

Background and working experience

·        Advisor, The Straits Trading Company Limited (From 2012 to 2013)

·        Group Chief Financial Officer and Company Secretary, The Straits Trading Company Limited (From 2009 to 2012)

·        Various appointments in Sembcorp Industries group of companies (From 1994 to 2008) including Executive Vice President of Sembcorp Industries Ltd and Director, Group Finance of Sembcorp Marine Ltd (last position held); and Group Chief Financial Officer of Sembcorp Logistics Ltd and Sembcorp Utilities Pte Ltd.

Bachelor of Accountancy, Nanyang Technological University

Master in Business Administration, Manchester Business School, UK

Date of first appointment as a director:  22 February 2023

Length of service as a director (as at 31 December 2023): 10 months

Board committee served on

·        Investment Committee (Member)

Present directorship in other listed company

·        Nil

Present principal commitment

·         Climate Impact X Pte. Ltd. (CEO and Director)

·         Verified Impact Exchange Holdings Pte. Ltd. (CEO and Director)

·         The National Kidney Foundation (Director)

·         St. Joseph’s Institution International Elementary School Ltd. (Member of Board of Governors)

·         St. Joseph’s Institution International Ltd. (Member of Board of Governors)

·         Methodist Girls School (Director)

Past directorship in other listed company held over the preceding three years

·         Nil

Background and working experience

·         Managing Director & Head of Singapore Investment Banking, UBS AG, Singapore (From 2013 to 2019)

·         Executive Director & Head of Singapore Investment Banking, Morgan Stanley, Singapore (From 2011 to 2013)

·         Executive Director & Head of Southeast Asia Real Estate Investment Banking, Nomura Singapore Limited (2009 to 2011)

Masters Degree (Naval Architecture), the University of Hamburg, Germany

Advanced Management Program, Harvard Business School

Date of first appointment as a director:  10 June 2013

Length of service as a director (as at 31 December 2023):  10 years 6 months

Board committees served on

·    Investment Committee (Chairman)

·    Nominating and Remuneration Committee (Member)

Present directorships in other listed companies

·    CapitaLand India Trust Management Pte. Ltd. (trustee-manager of CapitaLand India Trust)

Present principal commitments

·    CapitaLand Investment Limited (Senior Executive Director)

·    Singapore Economic Development Board (Special Advisor to Chairman)

·    Building and Construction Authority (Board Member)

·    Institute of Real Estate and Urban Studies (Board Member)

·    Singapore Business Federation, South Asia Business Group Executive Committee (Vice Chairman)

·    Singapore Business Federation, Malaysia Singapore Business Council (Member)

·    Singaporean-German Chamber of Industry and Commerce, Advisory Council (Member)

·    EDB Society (President)

·    Directorships in other CapitaLand Investment Group companies

Past directorship in other listed company held over the preceding three years

·    SIA Engineering Company Limited 

Background and working experience

·    Senior Executive Director, CapitaLand Group (From July 2019 to September 2021)

·    Deputy Group CEO, Ascendas-Singbridge Pte. Ltd. (From January 2016 to June 2019)

·    President & Chief Executive Officer, Ascendas Pte Ltd (From May 2013 to December 2015)

·    Chief Executive Officer, JTC Corporation (From October 2009 to April 2013)

·    Deputy/Assistant Managing Director, Economic Development Board (From February 2007 to September 2009)

·    Director, Economic Development Board (From May 1999 to February 2007)

Bachelor of Engineering (Computer Science), University of Pune, India

Post Graduate Diploma in Management, Indian Institute of Management Ahmedabad, India

Fellow of The Royal Institution of Chartered Surveyors (FRICS)

Date of first appointment as a director:  1 January 2025

Length of service as a director (as at 31 December 2023):  -

Board committee served on

·     Investment Committee (Member)

Present directorships in other listed companies

·       Nil

Present principal commitment

·    CapitaLand Investment Limited (Chief Sustainability & Sustainable Investments Officer) 

Other major appointments

·       REIT Association of Singapore (REITAS) (Member, Sustainability Taskforce)

·       Urban Land Institute (ULI) (Member, Singapore Sustainability Council)

·       Asia Pacific Real Estate Association (APREA) ( Member, Sustainability & ESG Committee)

·       Cambridge Institute for Sustainability Leadership (CISL) (Guest Speaker)

Past directorships in other listed companies held over the preceding three years

·       Nil

Background and working experience

·     Chief Sustainability Officer, CapitaLand Investment Limited (From July 2022 to December 2023)

·       Chief Sustainability Officer (Designate), CapitaLand Investment Limited (From April 2022 to June 2022)

·       CEO, India Business Parks, CapitaLand Investment Limited (From September 2021 to March 2022)

·       CEO, India Business Parks, CapitaLand Limited (From April 2018 to September 2021)

·       Head, Corporate Strategy, Ascendas Singbridge Pte Ltd (From October 2015 to March 2018)

·       Principal, Roland Berger GmbH, Singapore (From September 2011 to September 2015)

·       Strategy Manager, Cisco Systems Pte Ltd (From March 2011 to September 2011)

·       Consultant, Arthur D. Little (Malaysia) Sdn Bhd (From July 2010 to February 2011)

·       Consultant, Arthur D. Little Asia Pte Ltd (From June 2008 to July 2010)

·       Engineering 1, Ptc Software India Pvt Ltd (From July 2004 to May 2006)