Low Keng Boon
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
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
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
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
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
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
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
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
