Lui Chong Chee
Chairman
Non-Executive Independent Director
- Bachelor of Science in Business Administration, New York University, United States
- Master of Business Administration, New York University, United States
- Advanced Management Program, Harvard Business School
Date of first appointment as a Director*
1 February 2024
Length of service as a Director (as at 31 December 2024)
11 months
Date of appointment as Chairman
22 April 2024
Board committee served on
- Nominating and Remuneration Committee (Chairman)
Past directorships in other listed companies held over the preceding three years
- CapitaLand Malaysia REIT Management Sdn. Bhd. (manager of CapitaLand Malaysia Trust)
Background and working experience
- Managing Director and Chief Executive Officer, Far East Orchard Limited, Singapore (2014 to 2019)
- Group Chief Financial Officer, Raffles Medical Group Limited, Singapore (2011 to 2014 )
- Chief Executive Officer, CapitaLand Financial Limited (2008 to 2010)
- Chief Executive Officer, CapitaLand Residential Limited (2005 to 2008)
- Group Chief Financial Officer, CapitaLand Limited (2001 to 2005)
- Managing Director & Senior Vice President, Capital Markets Group, Citicorp Investment Bank (Singapore) Limited (1998 to 2001)
Awards
- Best Chief Executive Officer (mid-cap), Singapore Corporate Awards (2019)
- Asia Best Chief Financial Officer, Institutional Investor Magazine (2005)
- Asia Best Chief Financial Officer, Institutional Investor Magazine (2004)
*Mr Lui Chong Chee was first appointed as a Director of Ascott Residence Trust Management Limited from June 2008 to May 2010.
Teo Joo Ling, Serena
Chief Executive Officer
Executive Non-Independent Director
- Master in Business Administration, INSEAD
- Bachelor of Electrical and Electronic Engineering (Honours), National University of Singapore
Date of first appointment as a Director
1 July 2022
Length of service as a Director (as at 31 December 2024)
2 years 6 months
Board committee served on
- Executive Committee (Member)
Present principal commitments
- CapitaLand Ascott Trust Management Limited and CapitaLand Ascott Business Trust Management Pte. Ltd. (Chief Executive Officer and Executive Non-Independent Director)
Background and working experience
-
CapitaLand Ascott Trust Management Limited and CapitaLand Ascott Business Trust Management Pte. Ltd
- Chief Executive Officer (2022 to present)
- Deputy Chief Executive Officer (2021 to 2022)
-
Ascendas Funds Management (S) Limited
- Head, Portfolio Management (2019 to 2021)
- Head, Singapore Portfolio & Asset Management (2018 to 2019)
-
Ascendas Services Pte Ltd
- Head, Operations and Services (2015 to 2018)
-
Ascendas Land (S) Pte Ltd
- Head, Group Strategy Management (2013 to 2015)
- Vice President, Group Strategy Management (2008 to 2011)
-
Ascendas India Development Fund Management Pte Ltd
- Vice President, Fund Management (2011 to 2013)
-
EDB Investments Pte Ltd
- Senior Investment Manager (2008)
-
EDB
- Programme Director (2007)
- Head, Semiconductors (1998 to 2006)
-
Chartered Semiconductors Manufacturing
- Reliability Engineer (1996 to 1997)
Chia Kim Huat
Non-Executive Independent Director
- Bachelor of Law (Honours), National University of Singapore
- Advocate & Solicitor, Supreme Court of Singapore
Date of first appointment as a Director
15 April 2020
Length of service as a Director (as at 31 December 2024)
4 years 8 months
Board committee served on
- Audit & Risk Committee (Member)
- Nominating and Remuneration Committee (Member)
Present directorship in other listed company
- SATS Ltd
Present principal commitment (other than directorships in other listed companies)
- Partner, Rajah & Tann Singapore LLP
Other major appointments
- Business China's Go East Committee (Co-Chairman)
- Business China's FutureChina's Committee (Co-Chairman)
- Chinese Development Assistance Council (Director)
- Dunman High School (Treasurer, School Advisory Committee)
- Singapore Centre for Chinese Language (Director)
- Singapore Chinese Chamber of Commerce (Director and Company Secretary, Financial Board)
- Singapore Chinese Chamber of Commerce Foundation (Director and Company Secretary)
- Singapore Chinese Chamber of Commerce & Industry (Chairman, Commerce & Industry)
- Sun Yat Sen Nanyang Memorial Hall Co Ltd (Company Secretary)
Background and working experience
- Partner (Regional Head, Corporate & Transactional Practice), Rajah & Tann Singapore LLP (present)
Awards
- Eminent Practitioner in Capital Markets by Chambers Global
- Foreign Expert in China in Capital Markets by Chambers Asia Pacific
- Elite Practitioner in Capital Markets, Corporate and M&A - Asialaw
- Leading Individual in Capital Markets: Equity and Debt - The Legal 500
- Highly Regarded in Capital Markets - IFLR1000
- Ranked in Best Lawyers for Capital Markets, Corporate and Mergers & Acquisitions
- Global Leader in M&A, Capital Markets - Debt & Equity, Corporate Governance, Hospitality - Who's Who Legal
- National Leader in Southeast Asia - M&A, Capital Markets, Corporate Governance - Who's Who Legal
Deborah Lee Siew Yin
Non-Executive Independent Director
- Bachelor of Accountancy (Honours), National University of Singapore
- Degree of Master of Science (Applied Finance), National University of Singapore
- Chartered Financial Analyst® and Member, CFA Institute
Date of first appointment as a Director
17 June 2020
Length of service as a Director (as at 31 December 2024)
4 years 6 months
Board committee served on
- Audit & Risk Committee (Member)
- Nominating and Remuneration Committee (Member)
Present directorship in other listed company
- Metro Holdings Limited
Present principal commitments (other than directorships in other listed companies)
- Singapore University of Technology and Design (Member, Board of Trustees)
- Singapore University of Technology and Design (Chairperson, Finance Committee)
Background and working experience
- Director, WTL Capital Pte Ltd (1994 to present)
- Executive Vice-President, Corporate Development of Singapore Press Holdings Ltd (2007 to 2015)
- Consultant, specialising in corporate development work and mergers and acquisitions (2002 to 2006)
- Senior Vice-President, Business Development, Wuthelam Group (1991 to 2001)
- Business Development Manager, Hewlett-Packard Singapore (Pte) Ltd (1979 to 1991)
- Auditor, Price Waterhouse (1979)
Max Loh Khum Whai
Non-Executive Independent Director
- Bachelor of Accountancy (Honours), National University of Singapore
- Fellow Member, Chartered Accountant, Institute of Singapore Chartered Accountants
- Certified Public Accountant, ISCA
- Fellow Member, Certified Public Accountant, CPA Australia
Date of first appointment as a Director
23 November 2023
Length of service as a Director (as at 31 December 2024)
1 year 1 month
Board committee served on
- Audit and Risk Committee (Chairman)
Major appointments
- Competition & Consumer Commission of Singapore (Chairman)
- SPH Media Holdings Limited (Director)
Background and working experience
- Managing Partner (Asean & Singapore), Ernst & Young LLP, Singapore (2011 to 2022)
Awards
- Public Service Medal, 2022
Beh Siew Kim
Non-Executive Non-Independent Director
- Bachelor of Business (Accounting), University of Tasmania, Australia
- Member, Institute of Singapore Chartered Accountants
Date of first appointment as a Director
1 May 2017
Length of service as a Director (as at 31 December 2024)
7 years 8 months
Board committee served on
- Executive Committee (Chairperson)
Present principal commitments
- Chief Financial and Sustainability Officer and Managing Director, Japan and Korea, Lodging, CapitaLand Investment Limited
- Director, Audit & Risk Committee and HR & Remuneration Committee, Focus On the Family Singapore Limited
Background and working experience
- Chief Executive Officer and Executive Non-Independent Director, CapitaLand Ascott Trust Management Limited (2017 to 2022) and CapitaLand Ascott Business Trust Management Pte. Ltd. (2019 to 2022)
- Deputy Chief Executive Officer, CapitaLand Ascott Trust Management Limited (2017)
- Head, Corporate Planning & Compliance / Financial Controller, CapitaLand China (2008 to 2017)
- Vice President, Finance, CapitaLand Residential Limited (2007 to 2008)
- Vice President, Group Finance, SembCorp Industries Limited (2003 to 2007)
- Assurance Manager, Ernst & Young (2002 to 2003)
- Assurance Manager, Arthur Andersen (1999 to 2002)
Yeo Chin Fu Ervin
Non-Executive Non-Independent Director
- Bachelor of Arts (Ethics, Politics and Economics), Yale University
Date of first appointment as a Director
1 January 2025
Board committee served on
- Executive Committee (Member)
Present principal commitments
- Group Chief Strategy Officer, CapitaLand Investment Limited
- Chief Executive Officer, Commercial Management, CapitaLand Investment Limited
- Member, Fair Tenancy Industry Committee
Background and working experience
-
CapitaLand Investment Limited
- Group Chief Strategy Officer (2024 to current)
- Chief Executive Officer, Commercial Management (2024 to current)
- Chief Executive Officer, Commercial Management, China (2022 to 2024)
- Deputy Chief Executive Officer, Commercial Management, China (2021)
- Managing Director, Southeast Asia, Ascott and Senior Vice President, Special Projects (2020 to 2021)
Paloma West Midtown, USA
