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Company
Corporate Structure
Vision & Values
Board of Directors
Management Team
History & Milestone
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Annual Report & Sustainability Report
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Company
Corporate Structure
Vision & Values
Board of Directors
Management Team
History & Milestone
What We Do
Sustainability
Investor Relations
Corporate Governance
Financial Results
Annual Report & Sustainability Report
SGX Announcements
Shareholder Meetings
Dividends
Careers
Contact Us
Board of Directors
Kwek Leng Peck
Executive Chairman
First appointment as Director
1 September 1982
Appointment as Executive Chairman
28 April 2017
Last re-election as Director
27 April 2022
Will be seeking re-election at the
2024 Annual General Meeting
Full Profile
Stephen Ho Kiam Kong
Executive Director & Chief Executive Officer
First appointment as Director
3 August 2020
Last election as Director
28 April 2021
Will be seeking re-election at the
2024 Annual General Meeting
Full Profile
Kwek Pei Xuan
Executive Director & Head of Sustainability & Corporate Affairs
First appointment as Director
26 April 2023
Full Profile
Tan Chian Khong
Non-Executive & Lead Independent Director
First appointment as Director
1 March 2018
Appointment as Lead Independent Director
28 April 2021
Last election as Director
26 April 2023
Full Profile
Ng Sey Ming
Non-Executive & Independent Director
First appointment as Director
8 May 2017
Last election as Director
26 April 2023
Full Profile
Caroline Kwong
Non-Executive & Independent Director
First appointment as Director
22 February 2016
Last election as Director
27 April 2022
Will be seeking re-election at the
2024 Annual General Meeting
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Datuk Maimoonah Binte
Mohamed Hussain
Non-Executive & Independent Director
First appointment as Director
26 April 2023
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Ng Chee Khern
Non-Executive & Independent Director
First appointment as Director
1 January 2025
Last re-election as Director
Not applicable (Will be seeking re-election
at the 2025 Annual General Meeting)
Length of service as Director
2 months
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