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Dr Lee Keng Thon

Dr Lee Keng Thon

Dr Lee Keng Thon was appointed to the Board of Directors on 8 September 1971. He was last re-appointed as a director on 30 April 2016 and was appointed the Chairman of the Company on 29 April 2006.

Dr Lee is a director of Aik Siew Tong Limited, Melodies Limited and Singapore-Johore Express (Private) Limited with businesses in real estate, bus transportation and plantation. He is medical graduate from University of Sydney with a private medical practice.

COL (Ret) How Seen Shing Rodney

COL (Ret) How Seen Shing Rodney

COL How was first appointed to the Board on 26 Feb 1986 and is currently the Lead Independent Director, Chairman of the Nominating Committee, and Member of both the Audit and Risk, and the Remuneration Committee. He was last re-appointed as a director on 30 April 2016.

COL How graduated from Sydney University with a BA (Public Administration). He previously served in the Singapore Armed Forces as the Commander of Central Manpower Base (CMPB), Director of Employment Department, Financial Secretary of SAFRA, Brigade Commander, and Assistant Chief of The General Staff (Intelligence).

He was also previously on the Advisory Council on Community Relations in Defence (ACCORD),and Board member of the International Ship Suppliers Association (ISSA), and President of Singapore Association of Ship Suppliers.

Professor Pang Eng Fong

Professor Pang Eng Fong

Professor Pang Eng Fong was appointed to the Board of Directors on 5 December 2011 and is the Chairman of Audit and Risk Committee and a member of the Nominating and Remuneration Committees. He was last re-elected as a director on 30 April 2016.

He is a professor of strategic management (practice) in the Lee Kong Chian School of Business, Singapore Management University. He served as the dean of the School from 2006 to 2008.

He graduated in economics from the University of Singapore and holds a Ph.D from University of Illinois. He has been a visiting professor at Columbia University as well as the University of Michigan. He has also served as Singapore's ambassador/high commissioner in Seoul, Brussels and London.

Dr Tan Kim Song

Dr Tan Kim Song

Associate Professor Tan Kim Song was appointed to the Board of Directors on 2 March 2015. Dr Tan is currently a faculty member in the School of Economics, Singapore Management University. He has previously worked in Chase, Fleet Boston and other investment banks, primarily in the fixed income market, as well as the Singapore Press Holdings. He was last re-appointed as a director on 25 April 2015.

He graduated in Economics from Adelaide University (First Class Honours) and holds a PhD from Yale University. He is currently also a member of the Appeal Board, Competition Commission of Singapore.

Mr Lee Khin Tien

Mr Lee Khin Tien

Mr Lee Khin Tien was appointed to the Board of Directors on 31 December 1996 as a non-executive director. He is a member of the Audit and Risk Committee, Nominating and Remuneration Committees. He was last re-elected as a director on 25 April 2015.

Mr Lee Kin Tien is a director of Aik Siew Tong Limited, Melodies Limited and Singapore-Johore Express (Private) Limited with businesses ranging from real estate, bus transportation and plantation. He has more than 30 years of experience in real estate and plantation business. He graduated from Nanyang University with a Bachelor of Science (Biology).

Mr Lee Kin Hong

Mr Lee Kin Hong

Mr Lee Kin Hong was appointed to the Board of Directors on 21 June 2002 as a non-executive director. He was last re-appointed as a director on 30 April 2016.

He is currently the Managing Director of Singapore-Johore Express (Private) Limited and has more than 30 years of experience in managing commercial, industrial and residential projects.

He graduated from the National University of Singapore with a Bachelor of Science (Building) and Master of Science (Project Management). He is also a member of the Singapore Institute of Building. Mr Lee Kin Hong is an Honourable Chairman of Sian Chay Medical Institution, a charitable organisation registered with the Ministry of Health.