BOARD OF DIRECTORS

LEE SZE LEONG

Chairman

 

Mr Lee is a Non-executive Chairman of the Company and sits on its Audit Committee, Remuneration Committee and Nominating Committee.  He has been the Company’s director for more than 20 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 many years of experience in the finance business.

Mr Lee has been active in various grassroots organisations and associations.  He is presently the Honorary Chairman of the Tanjong Pagar-Tiong Bahru Citizens’ Consultative Committee.  He is the Chairman of the Hire Purchase, Finance and Leasing Association of Singapore and Honorary Treasurer of the Finance Houses Association of Singapore.  Mr Lee is a council member of the 59th Council of Singapore Chinese Chamber of Commerce & Industry.  He sits on the Board of Trustees of the Chinese Development Assistance Council and is a member of its Investment Committee.  Mr Lee was awarded the Public Service Medal (Pingat Bakti Masyarakat) in 1997 and Public Service Star (Bintang Bakti Masyarakat) in 2007.  He holds a Bachelor of Business Administration degree from the University of Hawaii, Manoa, United States of America.

 

LEE SZE HAO

Managing Director and Chief Executive Officer

 

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.  Mr Lee has been running the property business for more than 20 years and he 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 the 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.

 

ONG LOKE MIN DAVID

Independent Director

 

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

Mr Ong held various managerial positions in Bovis Lend Lease Pte Ltd and was its Managing Director when he left the company.  He is a member of the Singapore Institute of Surveyors & Valuers and a member of the Royal Institute of Chartered Surveyors, United Kingdom.  He is also a member of the Audit Committee of the Singapore Island Country Club.  Mr Ong holds a Bachelor of Science degree in Building Surveying from Liverpool Polytechnic, United Kingdom and a Master of Science degree in Project Management from the National University of Singapore.

 

TAN TONG GUAN

Independent Director

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.  He was appointed as director at the Company’s Annual General Meeting on 19 April 2016.

Mr Tan is the Executive Chairman and Chief Executive Officer of Smartflex Holdings Ltd., a company listed on the Catalist of the Singapore Exchange.  He was a director of Sing Investments & Finance Limited for nine years before stepping down in 2014.  During his length of service, he was appointed as the Lead Independent Director, Chairman of the Audit Committee and a member of the Nominating Committee.  Mr Tan 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.