Low Keng Boon

Executive Chairman

Date of first appointment as a director

14 April 1969

Date of appointment as Chairman

25 March 2019

Date of last re-election as a director

16 June 2020

Length of service as a director (as at 31 January 2021)

51 years 10 months

Low Keng Huat (Singapore) Limited Board Committee Membership:

  • Nominating Committee (Member)

Academic & Professional Qualification:

  • Chung Ling High School

Present Directorships in other listed companies (as at 31 January 2021):

  • Nil

Major Appointments / Principal Commitments:

  • Nil

Past Directorships in other listed companies over the preceding five years (from 1 February 2016 to 31 January 2021):

  • Nil

Dato’ Marco Low Peng Kiat

Managing Director

Date of first appointment as a director

7 November 2006

Date of last re-election as a director

29 May 2019

Length of service as a director (as at 31 January 2021)

14 years 3 months

Low Keng Huat (Singapore) Limited Board Committee Membership:

  • Nominating Committee (Member)
  • Remuneration Committee (Member)

Academic & Professional Qualification:

  • Bachelor of Science in Management & Systems from City University, England

Present Directorships in other listed companies (as at 31 January 2021):

  • Nil

 Major Appointments / Principal Commitments:

  • Nil

Past Directorships in other listed companies over the preceding five years

 (from 1 February 2016 to 31 January 2021):

  • Nil

Low Poh Kuan

Executive Director

Date of first appointment as a director

5 April 2004

Date of last re-election as a director

16 June 2020

Length of service as a director (as at 31 January 2021)

16 years 10 months

Low Keng Huat (Singapore) Limited Board Committee Membership:

  • Nil

Academic & Professional Qualification:

  • Bachelor of Science in Marketing and Economics from the University of Indiana, Bloomington, USA

Present Directorships in other listed companies (as at 31 January 2021):

  • Nil

 Major Appointments / Principal Commitments:

  • Nil

Past Directorship in other listed companies over the preceding five years  (from 1 February 2016 to 31 January 2021):

  • Nil

Alvin Teo Poh Kheng

Executive Director

Date of first appointment as a director

5 April 2021

Date of last re-election as a director

Nil

Length of service as a director (as at 31 January 2021)

Nil

Low Keng Huat (Singapore) Limited Board Committee Membership:

  • Nil

Academic & Professional Qualification:

  • Bachelor of Science in Estate Management (Hons) from The National University of Singapore
  • Diploma in Marketing Management from Singapore Institute of Management
  • Postgraduate Diploma in Marketing from The Chartered Institute of Marketing
  • Member of Chartered Institute of Marketing
  • Member of Singapore Institute of Surveyors and Valuers

Present Directorships in other listed companies (as at 5 April 2021):

  • Nil

*Major Appointments / Principal Commitments:

  • Chairman of MCST 4311, Paya Lebar Square
  • Member of School Management Committee, Assumption English School

Past Directorships in other listed companies over the preceding five years (from 6 April 2016 to 5 April 2021):

  • Nil

Jimmy Yim Wing Kuen

Non-Executive Lead Independent Director

Date of first appointment as a director

1 March 2009

Date of last re-election as a director

29 May 2019

Length of service as a director (as at 31 January 2021)

11 years 11 months

Low Keng Huat (Singapore) Limited Board Committee Membership:

  • Audit Committee (Chairman)
  • Remuneration Committee (Member)
  • Nominating Committee (Member)

Academic & Professional Qualification:

  • LL.B. (Hons), National University of Singapore
  • LL.M., National University of Singapore
  • Advocate & Solicitor, Singapore
  • Solicitor, England & Wales
  • Appointed Senior Counsel
  • Appointed Regional Arbitrator by the Singapore International Arbitration Centre

Present Directorships in other listed companies (as at 31 January 2021):

  • Singapore Medical Group Limited

*Major Appointments / Principal Commitments:

  • Drew & Napier LLC (Chairman)

Past Directorships in other listed companies over the preceding five years (from 1 February 2016 to 31 January 2021):

  • ARA-CWT Trust Management (CACHE) Limited
  • CWT Limited
  • Celestial Life Limited

Chris Chia Woon Liat

Non-Executive Independent Director

Date of first appointment as a director

12 September 2018

Date of last re-election as a director

16 June 2020

Length of service as a director (as at 31 January 2021)

2 years 5 months

Academic & Professional Qualification:

  • Bachelor of Commerce from University of Western Australia (Major in Accounting and Finance)
  • Bachelor of Commerce (Honours) from University of Western Australia (Major in Accounting)
  • Master of Accounting from University of Western Australia
  • Master of Business Administration from MIT Sloan School of Management
  • Master of Liberal Arts from Harvard University

Present Directorships in other listed companies (as at 31 January 2021):

  • Nil

*Major Appointments / Principal Commitments:

  • Druk Holding & Investments Limited (Advisor)

Past Directorships in other listed companies over the preceding five years (from 1 February  2016 to 31 January 2021)

  • Nil

Michael Leong Choon Fai

Non-Executive Independent Director

Date of first appointment as a director

7 December 2018

Date of last re-election as a director

29 May 2019

Length of service as a director (as at 31 January 2021)

2 years 2 months

Low Keng Huat (Singapore) Limited Board Committee Membership:

  • Remuneration Committee (Chairman)

Academic & Professional Qualification:

  • GCERT Property, University of Newcastle, Australia

Present Directorships in other listed companies (as at 31 January 2021):

  • Nil

*Major Appointments / Principal Commitments:

  • Nil

Past Directorships in other listed companies over the preceding five years (from 1 February 2016 to 31 January 2021):

  • Nil

Cheo Chai Hong

Non-Executive Independent Director

Date of first appointment as a director

7 December 2018

Date of last re-election as a director

29 May 2019

Length of service as a director (as at 31 January 2021)

2 years 2 months

Low Keng Huat (Singapore) Limited Board Committee Membership:

  • Nominating Committee (Chairman)
  • Audit Committee (Member)

Academic & Professional Qualification:

  • Bachelor of Business Administration (Hons) degree from University of Singapore

Present Directorships in other listed companies (as at 31 January 2021):

  • Nil

*Major Appointments / Principal Commitments:

  • The Anglo-Chinese Schools Foundation Ltd (Director)
  • ACS Old Boys Association (Member)
  • The Anglo-Chinese School (International) Singapore (Board of Management)

Past Directorships in other listed companies over the preceding five years (from 1 February 2016 to 31 January 2021):

  • Nil