Low Keng Boon

Executive Chairman

First appointed as director : 14 April 1969
Last appointed as director : 31 May 2016
Date of appointment as Chairman : 25 March 2019

Length of service as a director (as at 31 January 2019)
49 years 10 months

Low Keng Huat (Singapore) Limited Board Committee Membership
Nominating Committee (Member)

Academic & Professional Qualification
Chung Ling High School – Penang

Present Directorship other than Low Keng Huat (Singapore) Limited (as at 31 January 2019)

1. Listed Company
Nil

2. Others (Non-Listed Company)
Various subsidiaries of Low Keng Huat (Singapore) Limited

Major Appointment (other than Directorship)
Nil

Past Directorship other than Low Keng Huat (Singapore) Limited over the preceding three years
(from 1 February 2016 to 31 January 2019)
Nil

Dato’ Marco Low Peng Kiat

Managing Director

First appointed as director : 7 November 2006
Last appointed as director : 22 May 2015

Length of service as a director (as at 31 January 2019)
12 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 Directorship other than Low Keng Huat (Singapore) Limited
(as at 31 January 2019)

1. Listed Company
Nil

2. Others (Non-Listed Company)

  • Consistent Record Sdn Bhd
  • Various subsidiaries of Low Keng Huat (Singapore) Limited subsidiaries

Major Appointment (other than Directorship)

Nil

Past Directorship other than Low Keng Huat (Singapore) Limited over the preceding three years
(from 1 February 2016 to 31 January 2019)

Nil

Low Poh Kuan

Executive Director

First appointed as director : 5 April 2004
Last appointed as director : 31 May 2018

Length of service as a director (as at 31 January 2019)
14 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 Directorship other than Low Keng Huat (Singapore) Limited (as at 31 January 2019)

1. Listed Company
Nil

2. Others (Non-Listed Company)
Various subsidiaries of Low Keng Huat (Singapore) Limited

Major Appointment (other than Directorship)
Nil

Past Directorship other than Low Keng Huat (Singapore) Limited over the preceding three years
(from 1 February 2016 to 31 January 2019)
Nil

Lee Han Yang

Non-Executive Lead Independent Director

First appointed as director : 28 January 1992
Last appointed as director : 31 May 2017

Length of service as a director (as at 31 January 2019)
27 years

Low Keng Huat (Singapore) Limited Board Committee Membership
Nil

Academic & Professional Qualification

  • Bachelor of Arts degree from University of Singapore
  • Barrister-at-Law of Lincoln’s Inn, London
  • Advocate & Solicitor, Supreme Court of Singapore

*Present Directorship other than Low Keng Huat (Singapore) Limited (as at 31 January 2019)

1. Listed Company
Nil

2. Others (Non-Listed Company)
Nil

*Major Appointment (other than Directorship)
Nil

*Past Directorship other than Low Keng Huat (Singapore) Limited over the preceding three years (from 1 February 2016 to 31 January 2019)
Nil

Lucas Liew Kim Voon

Non-Executive Independent Director

First appointed as director : 28 January 1992
Last appointed as director : 31 May 2018

Length of service as a director (as at 31 January 2019)
27 years

Low Keng Huat (Singapore) Limited Board Committee Membership
Nil

Academic & Professional Qualification

  • Bachelor of Commerce (Accountancy) degree from the University of New South Wales, Australia

Present Directorship other than Low Keng Huat (Singapore) Limited (as at 31 January 2019)

1. Listed Company
Nil

2. Others (Non-Listed Company)
Nil

Major Appointment (other than Directorship)
Nil

Past Directorship other than Low Keng Huat (Singapore) Limited over the preceding three years
(from 1 February 2016 to 31 January 2019)
Nil

Jimmy Yim Wing Kuen

Non-Executive Lead Independent Director

First appointed as director : 1 March 2009
Last appointed as director : 31 May 2018

Length of service as a director (as at 31 January 2019)
9 years 11 months

Low Keng Huat (Singapore) Limited Board Committee Membership

  • Lead Independent Director
  • 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
  • Senior Counsel
  • Regional Arbitrator at the Singapore International Arbitration Centre

Present Directorship other than Low Keng Huat (Singapore) Limited (as at 31 January 2019)

1. Listed Company
Singapore Medical Group Limited

2. Others (Non-Listed Company)
Drew & Napier LLC (Chairman)

Major Appointment (other than Directorship)
Nil

Past Directorship other than Low Keng Huat (Singapore) Limited over the preceding three years
(from 1 February 2016 to 31 January 2019)

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

Chris Chia Woon Liat

Non-Executive Independent Director

First appointed as director : 7 December 2018
Last appointed as director : NA

Length of service as a director (as at 31 January 2019)
5 months

Low Keng Huat (Singapore) Limited Board Committee Membership

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

Academic & Professional Qualification

  • 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 Directorship other than Low Keng Huat (Singapore) Limited (as at 31 January 2019)

1. Listed Company
Nil

2. Others (Non-Listed Company)

  • Bangkok Bank Berhad
  • Kendall Court Capital Partners Limited
  • Kendall Court Capital Partners Bristol Limited
  • Kendall Court Capital Management Limited
  • Kendall Court (Singapore) Pte Ltd
  • Kendall Court Cambridge Investment Manager Limited

Major Appointment (other than Directorship)

  • Druk Holding & Investments Limited (Advisor)
  • Wah Hin & Co (Member of the Investment and Private Equity Investment Committee)

Past Directorship other than Low Keng Huat (Singapore) Limited over the preceding three years
(from 1 February 2016 to 31 January 2019)
Nil

Michael Leong Choon Fai

Non-Executive Independent Director

First appointed as director : 7 December 2018
Last appointed as director : NA

Length of service as a director (as at 31 January 2019)
2 months

Low Keng Huat (Singapore) Limited Board Committee Membership

  • Remuneration Committee (Chairman)

Academic & Professional Qualification

  • GCERT Property, University of Newcastle, Australia

Present Directorship other than Low Keng Huat (Singapore) Limited (as at 31 January 2019)

1. Listed Company
Nil

2. Others (Non-Listed Company)

  • Mount Faber Leisure Group Pte Ltd
  • Jurong Point Realty Limited

Major Appointment (other than Directorship)

Nil
Past Directorship other than Low Keng Huat (Singapore) Limited over the preceding three years
(from 1 February 2016 to 31 January 2019)

  • Keppel Land Retail Management Pte Ltd
  • Keppel Land Retail Consultancy Pte Ltd
  • Keppel Land Mall Management (Shanghai) Pte Ltd
  • Keppel Land Mall Management Vietnam Company Limited
  • Guthrie GTS Pte Ltd
  • Guthrie SK Land Pte Ltd
  • Jurong Point Land Realty Pte Ltd
  • Jurong Point Real Estate Pte Ltd
  • Jurong Point Venture Pte Ltd

Cheo Chai Hong

Non-Executive Independent Director

First appointed as director : 7 December 2018
Last appointed as director : NA

Length of service as a director (as at 31 January 2019)
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 Directorship other than Low Keng Huat (Singapore) Limited (as at 31 January 2019)

1. Listed Company
Nil

2. Others (Non-Listed Company)

  • The Anglo-Chinese Schools Foundation Ltd

Major Appointment (other than Directorship)

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

Past Directorship other than Low Keng Huat (Singapore) Limited over the preceding three years
(from 1 February 2016 to 31 January 2019)

  • UOB Asset Management
  • UOB International Investment Pte Ltd
  • United Overseas Bank (Thai) Public Company Ltd
  • The Anglo-Chinese Schools Foundation Ltd