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KWEK LENG HAI

Non-Independent
Non-Executive Chairman
Member, Remuneration Committee and Nominating Committee

Mr Kwek was appointed to the Board on 17 May 2005 and was last re-elected as a Director at the Company’s Annual General Meeting on 19 October 2017.

Mr Kwek is the Chairman of Guoco Group Limited and the Chairman of Lam Soon (Hong Kong) Limited, both listed on the Main Board of The Stock Exchange of Hong Kong Limited. His directorships in other public listed companies include Hong Leong Bank Berhad, listed on the Main Market of Bursa Malaysia Securities Berhad, and GuocoLand Limited which is listed on Singapore Exchange Securities Trading Limited. He is also a director of Hong Leong Company (Malaysia) Berhad and Bank of Chengdu Co., Ltd.

Mr Kwek qualified as a chartered accountant of the Institute of Chartered Accountants in England and Wales and has extensive experience in financial services, investment services, manufacturing and real estate.

TANG HONG CHEONG

Non-Independent
Executive Director
Group Managing Director

Mr Tang was appointed as a Director and the Group Managing Director of the Company on 15 September 2016 and was re-elected at the Company’s Annual General Meeting on 24 October 2016.

Mr Tang Hong Cheong has held various senior management positions in different companies within the Hong Leong Group. He was the President/Finance Director of HL Management Co Sdn Bhd. a Hong Leong Group subsidiary listed on the Main Market of Bursa Malaysia Securities Berhad, as well as the non-executive chairman of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust which is listed on the Main Market of Bursa Malaysia Securities Berhad.

Mr Tang is a member of the Malaysian Institute of Accountants and has more than 40 years’ broad-based and C-suite expertise in finance, treasury, risk management, operations and strategic planning. He possesses in-depth knowledge of the investment, manufacturing, financial services, property development, gaming and hospitality industries.

Since 1 September 2016, Mr Tang has been a director and the President & Chief Executive Officer of Guoco Group Limited and a non-executive director of Lam Soon (Hong Kong) Limited, both listed on the Main Board of The Stock Exchange of Hong Kong Limited, as well as a non-executive director of GuocoLand Limited which is listed on Singapore Exchange Securities Trading Limited.

PAUL BROUGH

Independent
Non-Executive Director
Member, Audit and Risk Management Committee

Mr Brough was appointed to the Board on 1 July 2012 and was re-elected as a Director at the Company’s Annual General Meeting on 19 October 2017.

Mr Brough is a non-executive director and chair of the Audit committee and member of the Risk & Compliance committee of Habib Bank Zurich (Hong Kong) Limited, a Hong Kong based restricted licence bank. Mr Brough is also an independent non-executive director of Noble Group Limited and a member of its Audit, Investment & Capital Markets and Remuneration & Options and Risk committees. Noble Group Limited is listed on the Singapore Stock Exchange.

Mr Brough joined KPMG Hong Kong in 1983 and held appointments as its Head of Consulting in 1995 and as Head of Financial Advisory Services in 1997. In 1999, he was appointed the Asia Pacific Head of KPMG’s Financial Advisory Services and a member of its global advisory steering group. He held the position of Regional Senior Partner of KPMG Hong Kong from 2009 before retiring in March 2012.

Mr Brough is an associate of the Institute of Chartered Accountants in England and Wales, an associate of the Hong Kong Institute of Certified Public Accountants and an associate of the Hong Kong Securities Institute.

JENNIE CHUA

Independent
Non-Executive Director
Member, Audit and Risk Management Committee

Member, Remuneration Committee and Nominating Committee

Ms Chua was appointed to the Board on 1 August 2012 and was re-elected as a Director at the Company’s Annual General Meeting on 16 October 2015.

She is Chairman of Alexandra Health System Pte Ltd (Khoo Teck Puat Hospital/Yishun Community Hospital/Geriatric Education and Research Institute Limited/Woodlands Integrated Health Campus) and Chairman of Singapore Film Commission Advisory Committee. She is the Deputy Chairman of Temasek Foundation.

Ms Chua is a member of Singapore’s Pro-Enterprise Panel and a Board Director of MOH Holdings Pte Ltd. She also sits on MOH Holdings Healthcare Infrastructure and Planning Committee.

Ms Chua is a Justice of the Peace and Singapore’s Non-Resident Ambassador to The United Mexican States.

Ms Chua is a Board Director of two other entities listed on the Singapore Stock Exchange – GuocoLand Limited and Far East Orchard Limited.

Previous positions held include Chairman of Raffles International, President & CEO of Raffles Holdings, and CEO of The Ascott Limited. She was Chairman of Community Chest and Sentosa Cove. She was also the first and only woman Chairman of the Singapore International Chamber of Commerce in its 179-year history.

Ms Chua holds a Bachelor of Science degree from the School of Hotel Administration, Cornell University, New York, USA.

Awards and accolades which she has received include President’s Special Recognition for Volunteerism & Philanthropy, Singapore National Day Awards including the Meritorius Service Medal, Outstanding Contribution to Tourism Award, Women’s World Excellence Awards, and Travel Personality of the Year Award, amongst others.

TIMOTHY TEO LAI WAH

Independent
Non-Executive Director
Chairman, Audit and Risk Management Committee

Mr Teo was appointed to the Board on 1 July 2013 and was re-elected as a Director at the Company’s Annual General Meeting on 24 October 2016.

Mr Teo serves on the boards of St Luke Elder Care and Jurong Health Fund.

Besides these appointments, Mr Teo is also a Board member of another listed company, GuocoLand Limited.

Mr Teo was Director in charge of foreign exchange, money market, gold and commodities management in Government of Singapore Investment Corp, Singapore from 1998 to 2007. Prior to this, he was Director of Nuri Holdings (S) Pte Ltd, Singapore as consultant for risk management in Jakarta and Los Angeles from 1994 to 1998. Mr Teo was also with JP Morgan for 20 years in various overseas locations at senior management level (Managing Director) in Global Markets.

Mr Teo holds a Masters Degree in Business Administration from Macquarie University, Sydney, Australia.