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Board of Directors
Ho Hon Cheong
Chairman and Independent Non-Executive Director
| Date of first appointment as director | Length of service as Director (as at 30 September 2020) |
|---|---|
| 26 May 2016 | 4 years 4 months |
Board Committees served on:
- Audit, Risk & Compliance Committee
- Nominating & Remuneration Committee (Chairman)
Academic & Professional Qualification(s):
- Master of Business Administration (Accounting and Finance) from McGill University, Canada
- Bachelor of Engineering (Honours) from University of Malaya, Malaysia
Present directorships in other companies (as at 30 September 2020)
Listed companies
- Non-Executive Independent Commissioner at PT Chandra Asri Petrochemical Tbk in Indonesia
- Non-Executive Non-independent Director at Alliance Bank Malaysia Bhd in Malaysia
Listed REITS/ Trusts
- Nil
Others
- Non-Executive Independent Director at AIA Singapore Pte. Ltd.
Major Appointments (other than directorships):
- Nil
Past Directorships in listed companies held over the preceding 3 years
(from 1 October 2017 to 30 September 2020):
- Nil
Past Major Appointments:
- Chief Executive Officer/President Director of PT Bank Danamon Indonesia Tbk
- Chief Executive Officer of PT Bank Internasional Indonesia Tbk
- Managing Director, Special Investments at Temasek Holdings Pte. Ltd.
- Non-Executive Chairman, Rothschild (Singapore) Pte Ltd
Others:
- Nil
Goh Yong Chian
Independent Non-Executive Director
| Date of first appointment as director | Length of service as Director (as at 30 September 2020) |
|---|---|
| 26 May 2016 | 4 years 4 months |
Board Committees served on:
- Audit, Risk & Compliance Committee
- Nominating & Remuneration Committee
Academic & Professional Qualification(s):
- Fellow Chartered Certified Accountant, UK
- Associate Chartered Management Accountant, UK
Present directorships in other companies
(as at 30 September 2020)
Listed companies
- Nil
Listed REITS/ Trusts
- Nil
Others
- Nil
Major Appointments
(other than directorships):
- Nil
Past Directorships in listed companies held over the preceding 3 years
(from 1 October 2017 to 30 September 2020):
- Nil
Past Major Appointments:
- Head of Corporate Finance of Fraser and Neave, Limited
Others:
- Nil
Paul Gilbert Say
Independent Non-Executive Director
| Date of first appointment as director | Length of service as Director (as at 30 September 2020) |
|---|---|
| 26 May 2016 | 4 years 4 months |
Board Committees served on:
- Audit, Risk & Compliance Committee
Academic & Professional Qualification(s):
- Graduate Diploma in Financial Planning and a Graduate Diploma in Finance & Investment from the Financial Services Institute of Australia (FINSIA), Australia
- Associate Diploma of Real Estate Valuation
- Fellow of the Royal Institution of Chartered Surveyors and the Australian Property Institute, Australia
Present directorships in other companies (as at 30 September 2020)
Listed companies
- Nil
Listed REITS/ Trusts
- Non-Executive Director at ALE Property Group
Others
- Director/Sole Trader at Stratum Pty Ltd
- Non-Executive Director at Women's Community Shelters
Major Appointments (other than directorships):
- Nil
Past Directorships in listed companies held over the preceding 3 years(from 1 October 2017 to 30 September 2020):
- Nil
Past Major Appointments:
- Chief Investment Officer and Chairman of the Investment Committee at DEXUS Property Group
Others:
- Nil
Margaret Soh
Independent Non-Executive Director
| Date of appointment as Director | Length of service as a Director (as at 30 September 2020) |
|---|---|
| 29 April 2020 | 5 months |
Board Committee(s) served on
- Nil
Academic & Professional Qualifications
- Bachelor of Laws (Honours), National University of Singapore
- Advocate and Solicitor, Supreme Court of Singapore
Present Directorships in other companies (as at 30 September 2020)
Listed companies
- Nil
Listed REITs/Trusts
- Nil
Others
- Nil
Major appointments (other than Directorships)
- Nil
Past Directorships in listed companies held over the preceding 3 years
(from 1 October 2017 to 30 September 2020)
- Nil
Past major appointments
- Partner, Corporate Real Estate department, Allen & Gledhill LLP
Others
- Nil
Bobby Chin Yoke Choong
Independent Non-Executive Director
| Date of appointment as Director | Length of service as a Director (as at 30 September 2020) |
|---|---|
| 29 April 2020 | 5 months |
Board Committees served on
- Audit, Risk & Compliance Committee (Chairman)
- Nominating & Remuneration Committee
Academic & Professional Qualifications
- Bachelor of Accountancy, University of Singapore
- Associate Member, Institute of Chartered Accountants in England and Wales
Present Directorships in other companies (as at 30 September 2020)
Listed companies
- AVJennings Limited
- Ho Bee Land Limited
- Yeo Hiap Seng Limited
Listed REITs
- Nil
Others
- Housing and Development Board (Chairman)
- NTUC Fairprice Co-operative Ltd (Chairman)
- NTUC Fairprice Foundation Ltd (Chairman)
- NTUC Enterprise Co-operative Limited (Deputy Chairman)
- Singapore Labour Foundation
- Temasek Holdings (Private) Limited
Major appointments (other than Directorships)
- Corporate Governance Advisory Committee (Chairman)
Past Directorships in listed companies held over the preceding 3 years
(from 1 October 2017 to 30 September 2020)
- Frasers Commercial Asset Management Ltd, Manager of Frasers Centrepoint Trust
- Singapore Telecommunications Limited
Past major appointments
- Director of Frasers Centrepoint Asset Management Ltd., Manager of Frasers Centrepoint Trust
- Member of Council of Presidential Advisers
- Managing Partner of KPMG Singapore
- Chairman of Urban Redevelopment Authority
- Chairman of Singapore Totalisator Board
- Chairman of MediShield Life Review Committee
Others
- Nil
Panote Sirivadhanabhakdi
Non-Executive and Non-Independent Director
| Date of first appointment as director | Length of service as Director (as at 30 September 2020) |
|---|---|
| 26 May 2016 | 4 years 4 months |
Board Committees served on:
- Nominating & Remuneration Committee
Academic & Professional Qualification(s):
- Master of Science in Analysis, Design and Management of Information Systems, London School of Economics and Political Science, UK
- Bachelor of Science in Manufacturing Engineering, Boston University, USA
- Certificate in Industrial Engineering and Economics, Massachusetts University, USA
Present directorships in other companies (as at 30 September 2020)
Listed companies
- Frasers Property Limited
- Frasers Property (Thailand) Public Company Limited (formarly known as TICON Industrial Connection Public Company Limited)
- Golden Land Property Development Public Company Limited (Vice Chairman)
- Thai Beverage Public Company Limited
- Univentures Public Company Limited
Listed REITs/ Trusts
- Frasers Hospitality Asset Management Pte Ltd, Manager of Frasers Hospitality Real Estate Investment Trust
- Frasers Hospitality Trust Management Pte Ltd, Manager of Frasers Hospitality Business Trust
Others
- Golden Land Property Development Public Company Limited (Vice Chairman)
- Frasers Property Australia Pty Limited
- Beer Thip Brewery (1991) Co., Ltd.
- Blairmhor Distillers Limited
- Blairmhor Limited
- InterBev (Singapore) Limited
- International Beverage Holdings (China) Limited
- International Beverage Holdings Limited
- International Beverage Holdings (UK) Limited
- Sura Bangyikhan Group of Companies
Major Appointments (other than directorships):
- Group Chief Executive Officer of Frasers Property Limited
- Singapore Management University (Director/ Board of Trustee)
- Real Estate Developers' Association of Singapore (REDAS) (Management Committee)
Past Directorships in listed companies held over the preceding 3 years(from 1 October 2017 to 30 September 2020):
- Berli Jucker Public Company Limited
Past Major Appointments:
- Chief Executive Officer of Univentures Public Company Limited
Others:
- Nil
Rodney Vaughan Fehring
Non-Executive and Non-Independent Director
| Date of first appointment as director | Length of service as Director (as at 30 September 2020) |
|---|---|
| 11 February 2019 | 1 year 7 months |
Board Committee(s) served on:
- Nil
Academic & Professional Qualification(s):
- Bachelor of Applied Science, La Trobe University, Australia
- Graduate Diploma in Sports Administration, La Trobe University, Australia
- Graduate Diploma in Urban & Regional Planning, RMIT University, Australia
- Diploma, Advanced Management Program, The Wharton School, University of Pennsylvania, USA
Present directorships in other companies (as at 30 September 2020)
Listed companies
- Nil
Listed REITS/ Trusts
- Nil
Others
- Director, Green Building Council
Major Appointments (other than directorships):
- Chief Executive Officer, Frasers Property Australia Pty Limited1
Past Directorships in listed companies held over the preceding 3 years(from 1 October 2017 to 30 September 2020):
- Nil
Past Major Appointments:
- Managing Director and Chief Executive Officer of Lend Lease Primelife Ltd
- Chief Executive Officer of Delfin Lend Lease Ltd
- Chief Operating Officer of Urban land Corporation, Victoria
Others:
- Trustee of Melbourne Cricket Ground Trust
- Non-Executive Director of Mission Australia housing
- Chairman of Australian Housing & Urban Research Institute Ltd
1 Ceases to be a Chief Executive Officer of Frasers Property Australia Pty Limited on 1 October 2020
Chia Khong Shoong
Non-Executive and Non-Independent Director
| Date of first appointment as director | Length of service as Director (as at 30 September 2020) |
|---|---|
| 11 February 2019 | 1 year 7 months |
Board Committees served on:
- Nil
Academic & Professional Qualification(s):
- Master of Philosophy (Management Studies), Cambridge University, UK
- Bachelor of Commerce (Accounting and Finance) (First Class Honours), University of Western Australia
Present directorships in other companies (as at 30 September 2020)
Listed companies
- Nil
Listed REITS/ Trusts
- Nil
Others
- Director of Frasers Commercial Asset Management Ltd.
Major Appointments (other than directorships):
- Group Chief Corporate Officer, Frasers Property Limited
Past Directorships in listed companies held over the preceding 3 years
(from 1 October 2017 to 30 September 2020):
- Frasers Centrepoint Asset Management Ltd, Manager of Frasers Centrepoint Trust
Past Major Appointments:
- Director of Frasers Centrepoint Asset Management Ltd, Manager of Frasers Centrepoint Trust
- Group Chief Financial Officer of Frasers Property Limited
- Chief Executive Officer, Australia, New Zealand and United Kingdom of Frasers Property Limited
- Director, Investment Banking of The Hongkong & Shanghai Banking Corporation Ltd
Others:
- Nil
Reinfried Helmut Otter
Non-Executive and Non-Independent Director
| Date of appointment as Director | Length of service as a Director (as at 30 September 2020) |
|---|---|
| 30 July 2020 | 2 months |
Board Committees served on
- Nil
Academic & Professional Qualification(s)
- Graduate from the Advanced Management Program at INSEAD Business School, Europe
- Bachelor of Science (Architecture) and Bachelor of Architecture from the University of Sydney
Present Directorships in other companies (as at 30 September 2020)
Listed companies
- Nil
Listed REITS/ Trusts
- Nil
Others
- Nil
Major appointments (other than Directorships)
- Chief Executive Officer, Frasers Property Industrial, Frasers Property Limited
Past Directorships in listed companies held over the preceding 3 years
(from 1 October 2017 to 30 September 2020)
- Nil
Past major appointments
- Executive General Manager, Commercial & Industrial and Investment Property, Frasers Property Australia Pty Limited
- Executive General Manager, Commercial & Industrial, Frasers Property Australia Pty Limited
- Regional General Manager, Frasers Property Australia Pty Limited
Others
- Nil
Executive Officers
Robert Stuart Claude Wallace
Chief Executive Officer
Mr Wallace works closely with the board of directors and management team to drive the overall business and investment strategies of FLCT. He provides strategic leadership for the day to day management of the business, ensuring that FLCT's business plans are executed accurately and efficiently.
Prior to joining the REIT Manager, Mr Wallace was the Executive General Manager of Investment Property at Frasers Property Australia, formerly Australand Property Group which he joined in August 2007. During this time, he was responsible for leading the Investment Property Division which owned and managed a portfolio of investment properties with an aggregate value of approximately A$2.5 billion. He has been involved in many facets of the Frasers Property Australia business, including group strategy, funds management, acquisitions and dispositions, portfolio management, divisional reporting and capital sourcing. Mr Wallace was also the JV Manager for the Australand Logistics Joint Venture and the Fund Manager for Australand Wholesale Property Fund No. 6.
From October 2002 to August 2007, he was a Fund Manager at MAB Funds Management Limited. He joined the group at its infancy and oversaw the growth of the funds under management from A$15 million to a value in excess of A$275 million. Mr Wallace ensured that the managed funds were able to meet investor targets and ensured compliance with the relevant statutory guidelines. Mr Wallace has also held previous roles with Jones Lang LaSalle and Charter Keck Cramer.
Mr Wallace holds a Bachelor of Business (Property) from RMIT University and a Postgraduate Diploma in Applied Finance and Investment from FINSIA (formerly known as Securities Institute of Australia). He is also a Certified Practising Valuer with the Australian Property Institute.
Susanna Cher Mui Sim
Chief Financial Officer
Ms Cher leads FLCT’s finance team . She also assists the CEO in executing the strategic plans.
Prior to joining the REIT Manager, Ms Cher was the GM Special Projects at FCL Management Services Pte. Ltd. from September 2015. She was with CitySpring Infrastructure Management Pte Ltd, the Trustee-Manager of CitySpring Infrastructure Trust, from November 2006 to May 2015 and was the Chief Financial Officer from July 2013, where she was responsible for all aspects of financial and statutory reporting and compliance with SGX-ST and MAS. She was also responsible for financing and treasury activities, and risk management as well as human resources, corporate secretarial and administration functions.
From November 1993 to November 2006, Ms Cher was the Chief Financial Officer at Thomson Medical Centre Ltd, where she was responsible for all aspects of financial and statutory reporting and financing and tax matters for the Group. She was also responsible for procurement, information technology and patient service centres.
Ms Cher was also a Group Management Accountant at Wearnes Brothers Management Pte Ltd from July 1990 to August 1993 where she was responsible for statutory and SGX reporting. She was also responsible for reviewing the performance of the business segments in the Group.
From April 1986 to June 1990, Ms Cher was a Financial Controller at Esco Scientific Technologies Pte Ltd. She was also an Audit/Senior Management Consultant at Ernst and Whinney from April 1982 to March 1986.
Ms Cher holds a Bachelor of Accountancy from the National University of Singapore and is a Chartered Accountant with the Institute of Chartered Accountants (Singapore) and a Certified Public Accountant (CPA) of Australia.
Jonathan James Spong
Head of Portfolio Management
Mr Spong spearheads FLCT’s asset management function, working closely with the asset and property managers to drive property strategy, marketing and leasing as well as the implementation of organic growth strategies and portfolio initiatives, including asset enhancement and sustainability.
Prior to joining the REIT Manager, Mr Spong was Asset Manager, Investment Property at Frasers Property Australia, formerly Australand Property Group (APG) from January 2015. During his time at APG, he was responsible for enhancing the value of a portfolio of 37 high quality logistics and industrial properties located in New South Wales and Queensland through proactive asset management.
Mr Spong was also a member of the Real Estate Team at Valad Property Group from January 2007 to December 2014, where he was responsible for the asset management of a portfolio of commercial and industrial properties located in Australia and New Zealand. His responsibilities included the implementation of asset plans to maximise rental returns as well as acquiring and disposing of assets to optimise portfolio metrics.
From July 2005 to December 2006, Mr Spong was Investment Analyst, Commercial Property at DEXUS Property Group, where he had analytical responsibilities for a portfolio of 40 high quality commercial assets. From September 1999 to July 2005, Mr Spong was Senior Valuer at DTZ (now known as Cushman & Wakefield), where he was responsible for providing a broad range of valuation services for secured lending purposes, portfolio valuations and development appraisal for national and international clients covering all property sectors.
Mr Spong holds a Bachelor of Science (Honours) from St Andrews University in Scotland and a Master of Land Economy from the University of Aberdeen in Scotland. Mr Spong is also a Qualified Associate of the Australian Property Institute and the Royal Institution of Chartered Surveyors.
Annie Khung Shyang Lee
Financial Controller
Reporting to the CFO, Ms Khung is responsible for timely and accurate statutory reporting, compliance reporting and supports the CFO.
Prior to joining the REIT Manager, Ms Khung was the Financial Controller at FEO Hospitality Asset Management Pte Ltd, the manager of Far East Hospitality Trust from January 2016 to August 2016, where she was responsible for overseeing all aspects of finance and taxation matters, and provides support for compliance matters.
From May 2015 to January 2016, Ms Khung was the Senior Finance Manager at Keppel Infrastructure Fund Management Pte Ltd, the Trustee-Manager of Keppel Infrastructure Trust, where she was involved in the Group’s financial and reporting functions, treasury matters and other finance-related matters.
Ms Khung was with CitySpring Infrastructure Management Pte Ltd, the Trustee-Manager of CitySpring Infrastructure Trust from September 2007 to May 2015, and was the Vice President, Finance from July 2010. She was involved in all aspects of finance matters, including the statutory and financial reporting of the group results, budgeting, taxation and certain compliance-related matters. She also reviewed the financial performance of the operating companies and assisted in the development of group financial policies and procedures.
Prior to that, Ms Khung was with Ernst & Young LLP, where she left as an Audit Manager.
Ms Khung holds Bachelor of Commerce and Bachelor of Finance degrees from the University of Adelaide, Australia. She is a Chartered Accountant with the Institute of Singapore Chartered Accountants and a member of CPA Australia.
Chew Yi Wen
Head of Investments
Ms Chew leads the investment team and is responsible for sourcing, evaluating and executing acquisition and divestment transactions for FLCT.
Prior to her current appointment, Ms Chew was Assistant General Manager at Frasers Property's Group investment team from February 2014 to November 2017. She worked closely with the Group’s Chief Investment Officer in implementing strategies on acquisitions, dispositions and capital sourcing, and played a key role in the execution of Frasers Property's merger and acquisition transactions. Ms Chew was involved in several transformational transactions involving more than S$5 billion undertaken by Frasers Property in recent years, including the acquisition of Australand Property Group (currently known as Frasers Property Industrial) in 2014 – which became an expanded platform to the group in Australia;the acquisition of Malmaison and Hotel du Vin Group in 2015 – a new boutique hotel brand added to Frasers Hospitality; as well as the acquisition of Geneba Properties N.V. (currently known as Frasers Property Europe), and four business parks in United Kingdom in 2017 – to strengthen the group's presence in Europe. In 2016, she was also actively involved with the overall planning and execution of the IPO of FLT.
Prior to joining Frasers Property, Ms Chew was at CapitaLand Mall Asia Limited from April 2010 to January 2014, where she gained extensive experience in investment, asset management and property development in both Singapore and China. She started her real estate career with a consultancy firm specialising in valuation and feasibility studies for the hospitality industry. Her experience spans different regions and various real estate asset classes, including industrial, office, retail and hospitality.
Ms Chew holds a Bachelor of Science (Real Estate) Honors degree from the National University of Singapore.
Tricia Yeo
Head of Capital Markets & Treasury
Ms Yeo leads the capital markets and treasury functions and is responsible for the strategic capital management, financial risk management and funding activities for FLCT. Her team works closely with the investment and finance teams to ensure alignment with FLCT's strategies and initiatives. She also oversees the investor relations activities.
She has more than 18 years of experience in the finance industry including audit, advisory and banking. She started her career as an auditor with a Big Four accounting firm, and subsequently moved into real estate investment banking with various international banks.
Prior to joining the Manager, she oversaw the finance, taxation, capital management and treasury function for Frasers Commercial Trust which she joined in August 2017. Before that, she had headed the real estate sector coverage at the investment banking arm of an Asian regional bank.
Ms Yeo graduated from the Nanyang Technological University of Singapore with a Bachelor of Accountancy degree and holds an MBA from INSEAD. She is a Singapore Chartered Accountant with the Institute of Singapore Chartered Accountants and a Chartered Financial Analyst.
Ng Chung Keat
Assistant Vice President, Investor Relations
Mr Ng is responsible for FLCT’s investor relations function and is in charge of maintaining transparent communication with the investment and research communities. Mr Ng also supports FLCT’s sustainability reporting, and provides market intelligence as well as research support to management.
Prior to joining the REIT Manager in December 2016, Mr Ng was an Associate Director with public and investor relations consultancy, Citigate Dewe Rogerson from August 2011, where he provided strategic media and investor relations counsel to public companies. Mr Ng has also been involved in multiple transactions and special situations, including mergers and acquisitions, spin-offs, issue management, initial and secondary public offerings.
From November 2006 to August 2011, Mr Ng was an Associate Consultant at WeR1 Consultants, where he supported the implementation of investor relations programmes to listed companies.
Mr Ng holds a Bachelor of Science, Finance, from the University College Dublin, Ireland.
