Mr Tan Cheong Hin was appointed as the Independent Non-Executive Director on 25 January 2018, and as the Chairman of the Board of Directors on 1 November 2019.
He is also a member of the Audit and Risk Committee and the Chairman of the Nominating and Remuneration Committee. Mr Tan has more than 30 years of experience in various roles across finance, asset management and property sectors. His past positions include Director (Europe) of Mapletree Investments, where he set up and headed its London office, and Chief Investment Officer of Cityspring Infrastructure Trust.
He has also held various senior investment and business development roles across different industries, including at Temasek Holdings, The Islamic Bank of Asia and Raffles Medical Group.
Mr Tan holds a Bachelor in Business Administration (First Class Honours) and a Master of Science (Management) from the National University of Singapore. He was a CFA charterholder and has also attended INSEAD's Advanced Management Programme.
Mr Kelvin Tan Wee Peng was appointed as the Independent Non-Executive Director on 6 November 2017. He is the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committee.
Mr Tan has more than 30 years of management and operational experience in the private and public sectors. With extensive directorship experience on public-listed companies, he currently sits on the boards of Viking Offshore and Marine Limited, IREIT Global Group Pte. Ltd. and UnUsUal Limited. He also holds directorship and advisory positions with several other companies and investment funds such as Makara Capital Partners.
Mr Tan has held senior management positions, serving as President of AETOS Security Management Pte. Ltd. from 2004 to 2008 and as Global Head of Business Development at PSA International from 2003 to 2004. From 1996 to 2003, he was with Temasek Holdings Pte. Ltd., where his last held position was as Managing Director of its Private Equity Funds Investment Unit.
A Local Merit Scholar (Police Service), Mr Tan holds a Bachelor in Accountancy (First Class Honours) and a Master in Business Administration from the National University of Singapore. He is a Council Member and Fellow of the Institute of Singapore Chartered Accountants, member of the Singapore Institute of Directors and the Institute of Management Consultants (Singapore), and an Adjunct Associate Professor with the NUS Business School.
Mr Wong Heng Tew was appointed as an Independent Non-Executive Director of the Manager on 27 August 2019. He is also the Chairman of the Audit and Risk Committee and a member of the Nominating and Remuneration Committee.
He is currently an Advisory Director with Temasek International Advisors.
Mr Wong joined Temasek Holdings in 1980 and over the next 28 years of his career, his responsibilities included investments (direct, funds, listed and private equity), divestments, mergers and acquisitions, restructuring of companies, and corporate governance. He retired from Temasek in 2008 as Managing Director (Investments) and Temasek's Chief Representative in Vietnam.
He holds directorships in local and overseas companies such as Astrea V and ASEAN Bintulu Fertilizer. Mr Wong graduated with a Bachelor of Engineering degree from the University of Singapore and has completed the Programme for Management Development at Harvard Business School.
Mrs Elaine Lim was appointed as an Independent Non-Executive Director on 6 July 2022 and redesignated1 Non-Independent Non-Executive Director on 25 April 2023. She is also a member of the Audit and Risk Committee and the Nominating and Remuneration Committee.
An advocate for corporate governance, Mrs Lim had provided thought-leadership and training to advance good corporate governance practices. She served as a member of the review panels for the corporate governance e-guide first produced by the Singapore Institute of Directors and a board appointment guide for charities published by the Council for Board Diversity. She was an adjunct lecturer for the Singapore Institute of Directorsâ Listed Entity Director programme and the Singapore Management University.
She continues to be active on the corporate governance front, serving as Honorary Advisor to the Securities Investors Association Singapore (SIAS) and co-chairing/serving on judging panels for two of its Investors' Choice Awards.
With a strong track record in capital market transactions, stakeholder relations, crisis management and financial restructuring, she had served on diverse boards across the public sector, non-profit organisations and SGX-listed companies, including Singapore Land Authority, Singapore Institute of Directors, the Diversity Action Committee, National Youth Council, National Council of Social Service, Community Chest of Singapore, Singapore Dance Theatre, SATA, M1 Limited, Chemical Industries (FE) Limited and HSR Global Limited. She is currently also an independent nonexecutive director of SGX-listed Combine Will International Holdings Limited.
Mrs Lim is a graduate of the University of Chicago Booth Graduate School of Business and Fellow of the Singapore Institute of Directors.
1Mrs Elaine Lim was redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director on 25 April 2023 as her status as Independent Non-Executive Director was not endorsed by independent unitholders at the 2023 AGM (as defined herein)
