Board of Directors
Mr Gan Chee Yen (65)
Chairman
Independent Director
Date of first appointment as a director 11 November 2024
Date of last re-election as a director Nil
Board committees served on
- Audit and Risk Committee (Chairman)
- Nominating and Remuneration Committee (Member)
Present directorships in other listed companies
- Singapore Post Limited
Past directorships in other listed companies over the preceding 3 years
- Nil
Other principal commitments
- Mapletree Japan Investment Country Private Trust
- Singapore Post Limited
- V3 Capital Investments Pte Ltd
- Nomura Singapore Limited
- Heliconia Capital Management Pte Ltd
- Surbana Jurong Private Limited
Background and working experience
- Chairman of V3 Capital Investments Pte Ltd
- Co-President and Executive Director of Pacific International Lines (Private) Limited
- Senior Advisor to V3 Fintech Pte Ltd
- Chief Executive Officer & Executive Director of Fullerton Financial Holdings (International) Pte Ltd
- Co-Chief Investment Officer, Senior Managing Director, Special Projects and Head of China Market at Temasek International Pte. Ltd.
- Chief Financial Officer of Temasek Holdings (Private) Limited
Academic and professional qualifications
- Bachelor of Accountancy, National University of Singapore
- Chartered Accountant (Singapore), Institute of Singapore Chartered Accountants
Mr George Quek Meng Tong (68)
Independent Director
Date of first appointment as a director 11 February 2024
Date of last re-election as a director 30 June 2024
Board committees served on
- Audit and Risk Committee (Member)
- Nominating and Remuneration Committee (Member)
Present directorships in other listed companies
Nil
Past directorships in other listed companies over the preceding 3 years
Nil
Other principal commitments
- BreadTalk Group Pte. Ltd
- BTG Holding Company Pte. Ltd.
- BTG-WPC Venture Pte Ltd
- Taster Food Pte Ltd
- Taster Food International Pte Ltd
- Pre 7 Pte. Ltd.
- Pre 8 Investments Pte. Ltd.
- JBT (China) Pte Ltd
- Imagine Properties Pte Ltd
- Perennial Tongzhou Development Pte Ltd
- Perennial Tongzhou Holdings Pte Ltd
- Perennial (Chijmes) Pte. Ltd.
- Ground Property Pte Ltd
- Shun Lih Pte. Ltd
- Square Investment Pte. Ltd.
- Piece Investment Pte. Ltd.
- Bolt Technology Pte. Ltd
- Sky One Art Investment Pte Ltd
- Dinamic Holdings Pte Ltd
Background and working experience
- Group Chairman of BreadTalk Group Pte Ltd
Academic and professional qualifications
- Wisconsin International University (Honorary Doctorate of Philosophy in Business of Administration)
Mr Ong Tze Guan (58)
Independent Director
Date of first appointment as a director 11 November 2024
Date of last re-election as a director Nil
Board committees served on
- Audit and Risk Committee (Member)
- Nominating and Remuneration Committee (Member)
Present directorships in other listed companies
Nil
Past directorships in other listed companies over the preceding 3 years
Nil
Other principal commitments
- Emplify Capital Partners Pte Ltd
- H2MO Pte Ltd
- Glowtec Environmental Corporation Pte Ltd
- Maxburgh Holdings Pte Ltd
Background and working experience
- Director of Emplify Capital Partners Pte Ltd
- CEO of H2MO Pte Ltd
- Director of Ong & Ong Group Pte Ltd
- Director of Nanyang International Education (Holdings) Ltd
- CEO of Glowtec Bio Pte Ltd
- CEO of Glowtec Environmental Corporation Pte Ltd
- Director of Ong & Ong Pte Ltd
- CEO of Maxburgh Holdings Pte Ltd
Academic and professional qualifications
- Bachelor of Science, Civil and Structural Engineering, National University of Singapore
Mr Xiong Zhen (50)
Non-Executive Director
Date of first appointment as a director 12 November 2015
Date of last re-election as a director 30 June 2023
Board committees served on
Nil
Present directorships in other listed companies
Nil
Past directorships in other listed companies over the preceding 3 years
Nil
Other principal commitments
- Vice President of Beijing Hualian Group Investment Holding Co., Ltd.
Background and working experience
- General Manager of Beijing Hualian Department Store Co., Ltd.
- Vice General Manager of Beijing Hualian Department Store Co., Ltd.
- Personal Assistant to Chairman of Global Data Solutions Limited
- Personal Assistant to the Chairman of Sinar Mas
- Personal Assistant to Chairman of Hong Kong Construction (Holdings) Limited
Academic and professional qualifications
- Auckland Institute of Technology (Master's Degree)
- Shanxi Institute of Finance and Economics (Bachelor's Degree)
Mr Peng Ge (53)
Non-Executive Director
Date of first appointment as a director 12 November 2015
Date of last re-election as a director 15 June 2022
Board committees served on
Nil
Present directorships in other listed companies
Nil
Past directorships in other listed companies over the preceding 3 years
Nil
Other principal commitments
- Vice General Manager of Beijing Hualian Life Supermarket Co., Ltd.
Background and working experience
- Vice General Manager of Beijing Hualian Department Store Co., Ltd
- Vice General Manager of Beijing Hualian Hypermarket Co., Ltd.
- General Manager of Beijing Hualian Hypermarket Co., Ltd. South West Regional Office
Academic and professional qualifications
- Hunan Institute of Political Science and Law (Bachelor's Degree)
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