Board of Directors
- Date of Appointment as Director:
26 July 2013
- Length of Service as Director:
6 years 5 months (as at 31 December 2019)
- Board Committee served on:
Audit & Risk Committee (Member)
- Other Listed Company Directorships:
Nil
- Past Listed Company Directorships:
The Insurance Corporation of Singapore Ltd and Singapore Petroleum Ltd.
- Academic & Professional Qualifications:
Bachelor of Social Science (Honours) in Economics from the National University of Singapore
- Experience:
Mr Chong has more than 30 years of experience in the financial services industry, having held senior appointments in investment banking, wholesale banking, international banking and finance and directorships in banks in the region.
- Previous Roles:
Managing Director and Head of Group Institutional Financial Services at United Overseas Bank Ltd and prior to this, Senior Executive Vice President of Investment Banking; Managing Director and Joint Head of Investment Banking; and various other senior roles at DBS Bank Ltd.
- Date of Appointment as Director:
22 May 2015
- Length of Service as Director:
4 years 7 months (as at 31 December 2019)
- Board Committee served on:
Audit & Risk Committee (Chairman)
Nominating & Remuneration Committee (Member)
- Other Listed Company Directorships:
Sunshine 100 China Holdings Ltd (listed on the Main Board of the Stock Exchange of Hong Kong Limited) , The Place Holdings Limited and HealthBank Holdings Limited (formerly known as SMJ International Holdings Ltd.)
- Past Listed Company Directorships:
Asia Power Corporation Limited, Devotion Energy Group Limited, SIIC Environment Holdings Ltd., SHC Capital Asia Limited (listed on the Catalist Board of SGX-ST), MY E.G. Services Berhad (listed on the Main Board of Bursa Malaysia Securities Berhad) and Cityneon Holdings Limited.
- Academic & Professional Qualifications:
Mr Ng holds a Bachelor of Science (Honours) in Economics and Master of Science in Economics from Birkbeck College, University of London. He was awarded the University of London Convocation Book Prize (First) and the Lord Hailsham Scholarship in 1974.
- Experience:
Mr Ng has more than 30 years of experience as a company director, including directorships in listed companies in Singapore, Hong Kong and Malaysia. He is the chairman of 1 Rockstead GIP Fund Limited.
- Previous Roles:
Director at Asia Power Corporation Limited; Director at Devotion Energy Group Limited; Director at SIIC Environment Holdings Ltd; Director at SHC Capital Asia Limited; Director at MY E.G. Services Berhad; and Director at Cityneon Holdings Limited.
- Date of Appointment as Director:
26 July 2013
- Length of Service as Director:
6 years and 5 months (as at 31 December 2019)
- Board Committee served on:
Nominating & Remuneration Committee (Chairman)
Audit & Risk Committee (Member)
- Other Listed Company Directorships:
Nil
- Past Listed Company Directorships:
Nil
- Academic & Professional Qualifications:
Bachelor of Science (Honours) in Estate Management from the National University of Singapore.
- Experience:
Mr Ng has been in the real estate industry for over 30 years. He is currently the Executive Director of CEL Development Pte. Ltd., a subsidiary of mainboard listed Chip Eng Seng Corporation Ltd. Mr Ng oversees CEL's regional property investment and development business which currently includes projects in Australia, Vietnam and Maldives and assists in development projects in Singapore.
- Previous Roles:
Group General Manager of United Industrial Corporation Limited and its subsidiaries; Managing Director at Savills Singapore; Managing Director at Hamptons International; founding shareholder of Huttons Real Estate, a successful local housing agency; and Head of the property arm of COSCO Singapore (a China state-owned maritime group).
- Date of Appointment as Director:
5 October 2012
- Length of Service as Director:
7 years 3 months (as at 31 December 2019)
- Board Committee served on:
Nil
- Other Listed Company Directorships:
Soilbuild Construction Group Ltd.
- Past Listed Company Directorships:
Soilbuild Group Holdings Ltd.
- Academic & Professional Qualifications:
Technician Diploma (Civil Engineering) from the Singapore Polytechnic.
- Experience:
Mr Lim is a co-founder of Soilbuild Group Holdings Ltd. with more than 40 years of experience in the construction and property development business and has been the Group Managing Director since 2001. He is now the Executive Chairman of Soilbuild Group Holdings Ltd. and Soilbuild Construction Group Ltd. and also serves on the board of all of its subsidiaries. He charts the sponsor’s strategic direction, business planning and development and oversees its operations, management of projects and succession planning. Mr Lim is active in community service and was conferred the Pingat Bakti Masyarakat (Public Service Medal) and the Bintang Bakti Masyarakat (Public Service Star) by the President of the Republic of Singapore in 2003 and 2009 respectively. Mr Lim was awarded in year 2019 ‘The Public Service Star (Bar) Bintang Bakti Masyarakat (Lintang)’.
- Date of Appointment as Director:
26 July 2013
- Length of Service as Director:
6 years and 5 months (as at 31 December 2019)
- Board Committee served on:
Nominating & Remuneration Committee (Member)
- Other Listed Company Directorships:
Soilbuild Construction Group Ltd.
- Past Listed Company Directorships:
Nil
- Academic & Professional Qualifications:
Bachelor of Accountancy (Honours) from the Nanyang Technological University.
- Experience:
Ms Lim joined Soilbuild Group Holdings Ltd. as the Group Financial Controller in 2007 and was promoted to Director of Capital and Investment Management in 2010. Ms Lim oversees the Capital and Investment Management Division handling all financial, accounting, tax and treasury matters, business and investment development, corporate communications, human resources and administration, as well as investor relations for Soilbuild Group. Ms Lim has more than 20 years of experience, having served in finance departments of various listed companies.
