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Phang Sin Min
Phang Sin Min
Chairman, Non-Executive and Independent Director
| Date of Appointment: | Length of service as Director (as at 30 September 2023): |
|---|---|
| 31 January 2022 | 1 year 8 months |
Board Committees served on:
- Audit, Risk and Compliance Committee
- Nominating & Remuneration Committee
Academic & Professional Qualification(s):
- Bachelor of Commerce from the University of Canterbury in New Zealand
- Master of Business Administration from the University of New South Wales in Australia
- Advanced Management Program - Harvard Business School
- Chartered Financial Analyst, CFA Institute
- Associate Chartered Accountant, Australia & New Zealand
Present Directorships in other companies (as at 30 September 2023):
Listed companies
- Nil
Listed REITS/ Trusts
- PARAGON REIT Management Pte. Ltd., (formerly known as SPH REIT Management Pte. Ltd.), the manager of PARAGON REIT
Others
- DCG Value Funds VCC
Major Appointments (other than Directorships):
- Nil
Past Directorships in listed companies held over the preceding 3 years
(from 1 October 2020 to 30 September 2023):
- Nil
Past Major Appointments:
- Managing Director, Head of Research & Strategic Planning for real estate in Singapore, GIC Pte. Ltd.
- Managing Director, Head of Investments for real estate in Europe, GIC Pte. Ltd.
- Executive Committee Member, Urban Land Institute
Others:
- Nil
Kyle Lee Khai Fatt
Kyle Lee Khai Fatt
Non-Executive and Independent Director
| Date of Appointment: | Length of service as a Director (as at 30 September 2022) |
|---|---|
| 1 September 2022 | 1 month |
Board Committees served on:
- Audit, Risk & Compliance Committee (Chairman)
- Nominating & Remuneration Committee
Academic & Professional Qualification(s):
- Bachelor of Arts (Honours) in Business Studies, Council for National Academic Awards, Polytechnic of South Bank, London
- Master of Business Administration, University of London, Imperial College of Science, Technology and Medicine
- Master of Science (Distinction) in International Management, The School of Oriental and African Studies, University of London
- Fellow of the Institute of Chartered Accountants in England and Wales
- Fellow of the Institute of Singapore Chartered Accountants
- Fellow of the Singapore Institute of Directors
Present Directorships in other companies (as at 30 September 2022):
Listed companies
- Non-Executive and Independent Director of Great Eastern Holdings Limited
Listed REITS/ Trusts
- Nil
Others
- Director of Great Eastern Life Assurance Company Limited
Major Appointments (other than Directorships):
- Nil
Past Directorships in listed companies held over the preceding 3 years
(from 1 October 2019 to 30 September 2022):
- Non-Executive and Independent Director of ComfortDelgro Corporation Limited
- Non-Executive and Independent Director of CapitaLand Integrated Commercial Trust Management Limited (manager of CapitaLand Integrated Commercial Trust)
- Non-Executive and Independent Director of FEO Hospitality Asset Management Pte Ltd (manager of Far East Hospitality Real Estate Investment Trust)
- Non-Executive and Independent Director of FEO Hospitality Trust Management Pte Ltd (trustee-manager of Far East Hospitality Business Trust)
Past Major Appointments:
- Partner, Price Waterhouse and PricewaterhouseCoopers LLP
Others
- Nil
Goh Yong Chian
Goh Yong Chian
Non-Executive and Independent Director
| Date of Appointment: | Length of service as Director (as at 30 September 2022): |
|---|---|
| 26 May 2016 | 6 years 4 months |
Board Committee(s) 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 2022):
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 2019 to 30 September 2022):
- Nil
Past Major Appointments:
- Head of Corporate Finance of Fraser and Neave, Limited
Others:
- Nil
Margaret Soh
Margaret Soh
Non-Executive and Independent Director
| Date of Appointment: | Length of service as a Director (as at 30 September 2022): |
|---|---|
| 29 April 2020 | 2 year 5 months |
Board Committee(s) served on:
- Nil
Academic & Professional Qualification(s):
- Bachelor of Laws (Honours), National University of Singapore
- Advocate and Solicitor, Supreme Court of Singapore
Present Directorships in other companies (as at 30 September 2022):
Listed companies
- Nil
Listed REITS/ Trusts
- Independent Non-Executive Director, KBS US Prime Property Management Pte. Ltd, Manager of Prime US REIT
Others
- Nil
Major Appointments (other than Directorships):
- Nil
Past Directorships in listed companies held over the preceding 3 years
(from 1 October 2019 to 30 September 2022):
- Frasers Commercial Asset Management Ltd., Manager of Frasers Commercial Trust
Past Major Appointments:
- Partner, Corporate Real Estate department, Allen & Gledhill LLP
Others:
- Nil
Panote Sirivadhanabhakdi
Panote Sirivadhanabhakdi
Non-Executive and Non-Independent Director
| Date of Appointment: | Length of service as Director (as at 30 September 2023): |
|---|---|
| 26 May 2016 | 7 years 4 months |
Board Committee(s) 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 2023):
Listed companies
- Frasers Property Limited
- Frasers Property (Thailand) Public Company Limited
- 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
- Adelfos Company Limited
- Asian Capital Company Limited
- Athimart Company Limited (Vice Chairman)
- Beer Thip Brewery (1991) Company Limited
- Baanboung Vetchakji Company Limited
- Blairmhor Disllers Limited • Blairmhor Limited
- Chiva-Som Internaonal Health Resort Company Limited
- Cristalla Company Limited
- F and B Internaonal Company Limited
- Frasers Assets Company Limited
- Frasers Property Corporate Services (Thailand) Company Limited
- Frasers Property Holdings (Thailand) Company Limited
- Golden Land Property Development Public Company Limited
- International Beverage Holdings (China) Limited
- International Beverage Holdings (UK) Limited
- International Beverage Holdings Limited
- Kankwan Company Limited (Vice Chairman)
- Kasem Subsiri Company Limited
- Kasemsubbhakdi Company Limited
- lnterBev (Singapore) Limited
- Must Be Company Limited
- Namjai Thaibev (Social Enterprise) Company Limited
- N.C.C. Exhibion Organizer Company Limited
- N.C.C. Image Company Limited
- N.C.C. Management and Development Company Limited
- Norm Company Limited
- NY Property Development Company Limited
- One Bangkok Company Limited
- Plantheon Company Limited
- Quantum Trading Company Limited
- S.S. Karnsura Company Limited (Vice Chairman)
- Siribhakditham Company Limited
- Sirivadhanabhakdi Company Limited
- SMJC Development Company Limited
- Sura Bangyikhan Company Limited (Vice-Chairman)
- TCC Assets (Thailand) Company Limited
- T.C.C. Exhibion and Convenon Centre Company Limited
- T.C.C. Technology Company Limited
- Terragro Ferlizer Company Limited
- Thaibev Company Limited
- The Cha-Am Yacht Club Hotel Company Limited
- Theparunothai Company Limited (Vice Chairman)
- TRA Land Development Company Limited
- Vadhanabhakdi Company Limited
Major Appointments (other than Directorships):
- Group Chief Executive Officer of Frasers Property Limited
- Director/Board of Trustees of Singapore Management University
- Board Member of National Gallery Singapore
Past Directorships in listed companies held over the preceding 3 years(from 1 October 2020 to 30 September 2023):
- Nil
Past Major Appointments:
- Chief Executive Officer of Univentures Public Company Limited
- Management Committee of Real Estate Developers’ Association of Singapore (REDAS)
Others:
- Nil
Reinfried Helmut Otter
Reinfried Helmut Otter
Non-Executive and Non-Independent Director
| Date of Appointment: | Length of service as a Director (as at 30 September 2022): |
|---|---|
| 30 July 2020 | 2 year 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 2022):
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 2019 to 30 September 2022):
- 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
Anthea Lee Meng Hoon
Anthea Lee Meng Hoon
Chief Executive Officer
Ms Lee oversees the management, business direction and day-to-day management of FLCAM, and is responsible for the execution of strategies and policies approved by the Board of FLCAM. She works closely with the Board and the management team to ensure the effective implementation of FLCT’s business plans.
Ms Lee’s experience spans multiple geographies in Asia Pacific and Europe across assets classes including industrial, business parks, commercial and data centres. Prior to joining FLCAM, she spent 16 years in REIT management at the Keppel Group. Ms Lee was previously associated with Keppel DC REIT, where she served as the CEO of the REIT manager since 2021. Before that, she managed regional commercial property investments and divestments at Keppel REIT Management Limited. Before joining the Keppel Group, she spent approximately a decade developing and managing industrial properties with JTC Corporation and Ascendas Land (Singapore) Pte Ltd.
Ms Lee graduated with a Bachelor of Science (Estate Management), Second Class Honours (Upper Division) from the National University of Singapore and a Master of Science (International Construction Management) from the Nanyang Technological University.
Ng Wah Keong
Ng Wah Keong
Chief Financial Officer
Mr. Ng manages the finances of FLCT and FLCAM, including monitoring and reporting on the financial performance of FLCT and FLCAM, preparation of statutory financial statements, coordination with external auditors, and handling of tax affairs, capital management and compliance matters.
Mr. Ng has over 20 years of auditing, financial and management reporting experience. Before joining the Manager, he was Head of Group Financial Planning & Analysis at Mapletree Investments Pte Ltd, and was the CFO for the manager of Mapletree North Asia Commercial Trust from 2016 to 2022. Prior to that, Mr Ng was the Financial Controller for Keppel Infrastructure Holdings from 2014 to 2016 and served as Finance Director of Mapletree Investments Pte Ltd from 2008 to 2014.
Mr Ng began his career as an Audit Manager with Deloitte KassimChan Malaysia, before relocating to Singapore to join KPMG LLP.
Mr Ng holds a Master of Business Administration (Finance) from the University of Lincoln, United Kingdom, and is a member of the Association of Chartered Certified Accountants.
Jonathan James Spong
Jonathan James Spong
Head of Portfolio Management
Mr Spong spearheads FLCT’s portfolio 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.
Jacob Toh
Jacob Toh
Deputy Head of Investment
Mr Toh drives the development and execution of FLCT’s investment strategies within the REIT’s investment mandate. The investment team led by Mr Toh sources and evaluates opportunities for new acquisitions and divestments to support the growth of FLCT. He has more than 10 years of experience in real estate investment, fund management and capital raising across markets in Asia-Pacific.
Prior to joining the REIT Manager, Mr Toh was the Fund Director at Prologis, Inc., managing private equity funds that invest in China logistics, and was involved in overseeing all fund level investment underwriting and financial modelling. He was also actively involved in structuring, due diligence as well as evaluating investment opportunities in the region. Mr Toh has also held various positions at CapitaLand and Keppel Land previously where he was involved in investment, structuring, capital raising and fund management.
Mr Toh holds double degree in Bachelor of Business Administration and Bachelor of Science (Real Estate) from the National University of Singapore.
Ng Chung Keat
Ng Chung Keat
Vice President, Investor Relations & Sustainability
Mr Ng leads the investor relations function at FLCAM, overseeing strategic communication with the investment and research communities, and provides market intelligence as well as strategic counsel to senior management. Additionally, he drives the sustainability reporting efforts for FLCT.
With over 17 years of experience in investor relations, sustainability and strategic communications, Mr Ng brings valuable expertise to his role. Prior to his current appointment, he was part of Frasers Property Limited’s Group Sustainability team, collaborating closely with the Group Head of Sustainability to identify, design, develop, and execute key sustainability objectives. Preceding that, Mr Ng helmed the Investor Relations function at FLCAM from December 2016 to September 2023.
Before joining FLCAM, Mr Ng worked at Citigate Dewe Rogerson, a global strategic and financial communications consultancy, from August 2011. There, he provided media and investor relations counsel to public companies and was involved in multiple transactions and special situations, including mergers and acquisitions, spin-offs, issue management, and initial and secondary public offerings. Prior to that, Mr Ng worked at a specialist consultancy firm, implementing investor relations and crisis communication programmes.
Mr Ng holds a Bachelor of Science in Finance, from the University College Dublin, Ireland.
