Board of Directors

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

Board committees

Audit and Risk Committee (Chairman)
Nominating Committee (Member)
Remuneration Committee (Member)
Hong Leong Asia Share Option Scheme 2000 Committee (Member)

Present directorships in other listed companies and principal commitments

Alliance Bank Malaysia Berhad* (Non-Executive Director)
Banyan Tree Holdings Limited* (Non-Executive Director)
CSE Global Limited* (Non-Executive Director)
The Straits Trading Company Limited* (Non-Executive Director)
SMRT Corporation Ltd (Non-Executive Director)

Other Appointments

Gambling Regulatory Authority of Singapore (Board Member)

Past directorships in other listed companies and principal commitments held in the preceding three years

Methodist Welfare Services (Honorary Treasurer)
Trailblazer Foundation Ltd. (Honorary Executive Director)

Mr Tan retired as an audit partner of Ernst & Young LLP in June 2016. He has approximately 35 years of experience in providing audit and business advisory services to clients in a wide range of industries.

Mr Tan holds a Bachelor of Accountancy degree from the National University of Singapore and an Environmental Management degree from the University of Adelaide. He is a member of the American Institute of Certified Public Accountants, a Fellow of the Institute of Singapore Chartered Accountants and of CPA Australia.

* listed company
Information as at 27 March 2024