Board of Directors

Mr Lee is a non-executive Chairman of the Company and sits on its Audit Committee, Nominating Committee and Remuneration Committee. He has been the Company’s director for more than 25 years. He is the Managing Director and Chief Executive Officer of Sing Investments & Finance Limited, a finance company listed on the Mainboard of the Singapore Exchange, and has more than 30 years of experience in the finance business.

Mr Lee joined the Group as an Executive Director in 1992 and was appointed the Company’s Managing Director in 2001. He was designated as Chief Executive Officer of the Company in 2009. He has been running the property business for more than 25 years and plays a pivotal role in the management of the Group’s business. He is responsible for implementing the Group’s strategies and policies, financial planning, recommending new business initiatives and overseeing the day-to-day operations of the Group. He is also the Managing Director of the various subsidiaries of the Company.

Mr Lee has more than seven years of experience in property financing during his previous employment with Sing Investments & Finance Limited as a senior manager. He is presently an Honorary President of the Singapore Chung Hwa Medical Institution. He holds a Bachelor of Science in Business degree from Indiana University, Bloomington, United States of America.

Mr Ong is an Independent Director of the Company. He is the Chairman of the Company’s Nominating Committee and Remuneration Committee and a member of its Audit Committee.

Mr Ong has more than 30 years of experience in the construction industry. He is currently the director of LMO group of companies, a project management consultancy group serving both Singapore and overseas projects.

Mr Tan is an Independent Director of the Company. He is the Chairman of the Company’s Audit Committee and a member of its Nominating Committee and Remuneration Committee.

Mr Tan is the Executive Chairman and Chief Executive Officer of Asia Vets Holdings Ltd., a company listed on the Catalist of the Singapore Exchange. He holds a Bachelor of Accountancy degree from the National University of Singapore and is a Fellow (Non-Practising) member of the Institute of Singapore Chartered Accountants.

Dr Yeong is an Independent Director of the Company.  He is a member of the Company’s Audit Committee, Nominating Committee and Remuneration Committee.

Dr Yeong is the founder of SGP International Management Academy, an institute of management education and customised corporate training. Prior to this, he was a full-time professor and an administrator in different capacities in the National University of Singapore (“NUS”). He is currently still holding an Adjunct Professorship at the NUS Lee Kuan Yew School of Public Policies.