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Charoen Sirivadhanabhakdi
Charoen Sirivadhanabhakdi
Non-Executive and Non-Independent Chairman
Date of appointment as a director:
25 Oct 2013
Length of service as director:
8 years 11 months
(as at 30 Sep 2022)
Academic & professional qualifications
- Honorary Doctoral Degree in Social Science (Social Work), Mahamakut Buddhist University, Thailand
- Honorary Doctoral Degree in Marketing, Rajamangala University of Technology Isan, Thailand
- Honorary Doctoral Degree in Buddhism (Social Work) from Mahachulalongkornrajavidyalaya, Thailand
- Honorary Doctorate Degree in Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University, Thailand
- Honorary Doctoral Degree in Hospitality Industry and Tourism, Christian University of Thailand, Thailand
- Honorary Doctoral Degree in Sciences and Food Technology, Rajamangala University of Technology Lanna, Thailand
- Honorary Doctoral Degree in International Business Administration, University of the Thai Chamber of Commerce, Thailand
- Honorary Doctoral Degree in Management, Rajamangala University of Technology Suvarnabhumi, Thailand
- Honorary Doctor of Philosophy in Business Administration, Mae Fah Luang University, Thailand
- Honorary Doctoral Degree in Business Administration, Eastern Asia University, Thailand
- Honorary Doctoral Degree in Management, Huachiew Chalermprakiet University, Thailand
- Honorary Doctoral Degree in Industrial Technology, Chandrakasem Rajabhat University, Thailand
- Honorary Doctoral Degree in Agricultural Business Administration, Maejo Institute of Agricultural Technology, Thailand
Present directorships in other companies
(as at 30 Sep 2022)
Listed companies
- Asset World Corp Public Company Limited (Chairman)
- Berli Jucker Public Company Limited (Chairman)
- Fraser and Neave, Limited (Chairman)
- Thai Beverage Public Company Limited (Chairman)
- Thai Group Holdings Public Company Limited (Chairman)
Listed REITs/Trusts
Nil
Others
- Cristalla Co., Ltd. (Chairman)
- International Beverage Holdings Limited (Chairman)
- Plantheon Co., Ltd. (Chairman)
- Siriwana Co., Ltd. (Chairman)
- Sura Bangyikhan Group of Companies (Chairman)
- TCC Asset World Corporation Limited (Chairman)
- TCC Assets (Thailand) Company Limited
- TCC Corporation Limited (Chairman)
- TCC Group of Companies
- TCC Land Co., Ltd. (Chairman)
Major appointments
(other than directorships)
Nil
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2019 to 30 Sep 2022)
Nil
Past major appointments
- Beer Thai (1991) Public Company Limited (Chairman)
- North Park Golf and Sports Club Co., Ltd. (Chairman)
- Red Bull Distillery Group of Companies (Chairman)
- Southeast Corporation Co., Ltd. (formerly known as Southeast Group Co., Ltd.) (Chairman)
Others
- Darjah Kebesaran Panglima Setia Mahkota (P.S.M.) which carries the title ‘Tan Sri' from Malaysia
- Royal Order of Sahametrei, Grand Officer of the Most Noble Order of the Rajamitrabhorn of Cambodia
Panote Sirivadhanabhakdi
Panote Sirivadhanabhakdi
Group Chief Executive Officer and Executive and Non-Independent Director
Date of appointment as a director:
08 Mar 2013
Length of service as director:
9 years 6 months
(as at 30 Sep 2022)
Board committees served on
- Board Executive Committee
- Sustainability and Risk Management Committee
- Information Technology & Cybersecurity Committee
Academic & professional qualifications
- Master of Science in Analysis, Design and Management of Information Systems, The 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 Sep 2022)
Listed companies
- 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
- Frasers Logistics & Commercial Asset Management Pte Ltd, Manager of Frasers Logistics & Commercial Trust
Others
- Adelfos Company Limited
- Athimart Company Limited (Vice Chairman)
- Beer Thip Brewery (1991) Co., Ltd.
- Blairmhor Distillers Limited
- Blairmhor Limited
- Chiva-Som International Health Resorts Company Limited
- Cristalla Co., Ltd.
- F and B International Company Limited
- Frasers Assets Company Limited
- Frasers Property Australia Pty Limited
- Frasers Property Corporate Services (Thailand) Company Limited
- Frasers Property Holdings (Thailand) Company Limited
- Golden Land Property Development Public Company Limited (Chairman)
- International Beverage Holdings (China) Limited
- International Beverage Holdings (UK) Limited
- International Beverage Holdings Limited
- Kankwan Company Limited
- Kasem Subsiri Company Limited
- Kasemsubbhakdi Company Limited
- Lakeview Golf and Yacht Club Company Limited
- lnterBev (Singapore) Limited
- Must Be Company Limited
- N.C.C. Exhibition Organizer Company Limited
- N.C.C. Image Company Limited
- N.C.C. Management and Development Company Limited
- Norm Company Limited
- One Bangkok Company Limited
- Quantum Capital Development Company Limited
- S.S. Karnsura Company Limited (Vice Chairman)
- Siribhakditham Company Limited
- Sirivadhanabhakdi Company Limited
- SMJC Development Company Limited
- Sura Bangyikhan Group of Companies
- TCC Assets (Thailand) Company Limited
- TCC Exhibition and Convention Centre Company Limited
- TCC Technology Company Limited
- Terragro Fertilizer Company Limited
- The Cha-Am Yacht Club Hotel Company Limited
- Theparunothai Company Limited
- Vadhanabhakdi Company Limited
Major appointments
(other than directorships)
- Singapore Management University (Director/Board of Trustees)
- National Gallery Singapore (Board Member)
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2019 to 30 Sep 2022)
- NIL
Past major appointments
- Chief Executive Officer of Univentures Public Company Limited
- Real Estate Developers’ Association of Singapore (REDAS) (Management Committee)
Others
Nil
Chin Yoke Choong
Chin Yoke Choong
Non-Executive and Lead Independent Director
Date of appointment as a director:
19 Sep 2022
Length of service as director:
Less than one month
(as at 30 Sep 2022)
Board committees served on
- Audit Committee
- Nominating Committee
- 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 Sep 2022)
Listed companies
- AVJennings Limited
- Ho Bee Land Limited
Listed REITs/Trusts
Nil
Others
- Temasek Holdings (Private) Limited
Major appointments
(other than directorships)
- Senior Advisor, NTUC Fairprice Co-operative Ltd
- Chairman, Corporate Governance Advisory Committee
- Chairman, Housing and Development Board
- Director, Singapore Labour Foundation
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2019 to 30 Sep 2022)
- Frasers Commercial Asset Management Ltd., Manager of Frasers Commercial Trust
- Frasers Logistics & Commercial Asset Management Pte. Ltd., Manager of Frasers Logistics & Commercial Trust
- Yeo Hiap Seng Limited
Past major appointments
- Chairman, NTUC Fairprice Co-operative Limited
- Deputy Chairman, NTUC Enterprise Co-operative Limited
- 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
David Wong See Hong
David Wong See Hong
Non-Executive and Independent Director
Date of appointment as a director:
05 Jul 2023
Length of service as director:
Less than 1 month
Board committees served on
- Audit Committee
- Sustainability and Risk Management Committee
Academic & professional qualifications
- Bachelor of Business Administration, University of Singapore
- Master of Science in Investment Management, Hong Kong University of Science and Technology
- Doctor in Transformational Leadership, Bethel Bible Seminary, Hong Kong
- Financial Industry Certified Professional, Institute of Banking and Finance, Singapore
Present directorships in other companies
(as at 17 Jul 2023)
Listed companies
- China Merchants Bank Co., Ltd
Listed REITs/Trusts
- Frasers Hospitality Asset Management Pte Ltd, Manager of Frasers Hospitality Real Estate Investment Trust
- Frasers Hospitality Trust Management Pte Ltd, Trustee-Manager of Frasers Hospitality Business Trust
- EC World Asset Management Pte Ltd, Manager of EC World Real Estate Investment Trust
Others
Nil
Major appointments
(other than directorships)
- Chairman, Halftime Hong Kong Limited
- Finance Management Committee Member, Hong Kong Management Association
Past directorships in listed companies held over the preceding 3 years
(from 17 Jul 2020 to 17 Jul 2023)
Nil
Past major appointments
- Director, HDR Global Trading Limited
- Director, Tahoe Life Assurance Company Limited
- Director, EKPAC International Group (Holdings) Limited
- Deputy Chief Executive, Bank of China (Hong Kong) Group
- Director, BOC Group Life Assurance Company Limited
- Chairman, BOC International-Prudential Trustee Limited
- Chairman, BOCHK Asset Management Limited
- Board Member, Civil Service College, Singapore
- Board Member, Energy Market Authority
- Customer Advisory Board Member, Thomson Reuters
- Corporate Executive Vice President and Chief Executive (South-East Asia) and Managing Director (Hong Kong Branch) of ABN AMRO Bank
Others
Nil
Pramoad Phornprapha
Pramoad Phornprapha
Non-Executive and Independent Director
Date of appointment as a director:
17 Oct 2022
Length of service as director:
Less than 2 months
(as at 05 Dec 2022)
Board committees served on
- Board Executive Committee
- Nominating Committee
- Sustainability and Risk Management Committee
Academic & professional qualifications
- Bachelor of Science in Electrical Engineering (Honours), Northwestern University, United States of America
- Master of Business Administration in Marketing (Honours), Kellogg Graduate School of Management, Northwestern University, United States of America
- Master of Public Administration in Business and Government (Honours), Kennedy School of Government, Harvard University, United States of America
Present directorships in other companies
(as at 05 Dec 2022)
Listed companies
- Sermsuk Public Company Limited
- Amarin Printing and Publishing Public Company Limited
- Univanich Palm Oil Public Company Limited
- Saigon Beer-Alcohol-Beverage Corporation
Listed REITs/Trusts
Nil
Others
- Plimboonluck Co., Ltd.
- Plim369 Co., Ltd.
- P Landscape Co., Ltd.
- Danpundao Co., Ltd.
- Pornmit Co., Ltd.
- Claris Co., Ltd.
- EcoFuture Co., Ltd.
- Talaypu Natural Products Co., Ltd. (Chairman)
- Conservatory Co., Ltd.
- Claris EA Co., Ltd.
- Food and Beverage United Co., Ltd. (Chairman)
Major appointments
(other than directorships)
- Wanwarin and Associate Co., Ltd., Managing Director
- Claris Co., Ltd., Managing Partner
- myDNA Co., Ltd., Managing Director
Past directorships in listed companies held over the preceding 3 years
(from 05 Dec 2019 to 05 Dec 2022)
- Thai Summit Harness Public Company Limited
Past major appointments
Nil
Others
Nil
Siripen Sitasuwan
Siripen Sitasuwan
Non-Executive and Independent Director
Date of appointment as a director:
17 Oct 2022
Length of service as director:
6 months (includes length of service as director from 25 October 2013 to 10 March 2014)
(as at 05 Dec 2022)
Board committees served on
- Audit Committee
- Information Technology & Cybersecurity Committee
Academic & professional qualifications
- Bachelor of Arts (Commerce), Chulalongkorn University, Bangkok, Thailand
- Master of Business Administration, Wichita State University, Kansas, United States of America
Present directorships in other companies
(as at 05 Dec 2022)
Listed companies
- Sermsuk Public Company Limited
- Thanachart Capital Public Company Limited
Listed REITs/Trusts
Nil
Others
Nil
Major appointments
(other than directorships)
Nil
Past directorships in listed companies held over the preceding 3 years
(from 05 Dec 2019 to 05 Dec 2022)
- Fraser and Neave, Limited
- Thai Solar Energy Public Company Limited
Past major appointments
Nil
Others
Nil
Tan Pheng Hock
Tan Pheng Hock
Non-Executive and Independent Director
Date of first appointment as director
20 Mar 2017
Length of service as Director:
5 years 6 months
(as at 30 Sep 2022)
Board committees served on
- Information Technology & Cybersecurity Committee (Chairman)
Academic & Professional Qualifications
- Master of Science (Management), Stanford University, USA
- Bachelor of Science, Marine Engineering (First Class Honours), University of Surrey, UK
Present Directorships in other companies
(as at 30 Sep 2022)
Listed companies
Nil
Listed REITs/Trusts
Nil
Others
Nil
Major appointments (other than Directorships)
- Design Education Review Committee (Chairman)
- National Neuroscience Institute (NNI) Fund Committee, SingHealth Fund (Member)
- The Civil Aviation Authority of Singapore (Board Member)
Past Directorships in listed companies held over the preceding 3 years
(from 01 Oct 2019 to 30 Sep 2022)
Nil
Past Major Appointments
- Advisor of Accuracy Singapore
- President & CEO of Singapore Technologies Engineering Ltd
- Group President of Singapore Technologies Engineering Ltd
- Group President of Corporate Affairs, Singapore Technologies Engineering Ltd
- President of Singapore Technologies Automotive Ltd (now known as ST Engineering Land Systems Ltd.)
Others
- Outstanding CEO of the Year at the Singapore Business Awards 2014
- Asia Business Leader of the Year at the 12th CNBC Asia Business Leaders Award 2013
- Esteemed Honorary Fellowship by the Asean Federation of Engineering Organisations (AFEO)
- The Best CEO (market cap of $1 billion and above), Singapore Corporate Awards 2012
- CNBC Asia Talent Management Award, 2009
- The first Asian Chief Executive to receive the Walter L. Hurd Foundation World Executive Medal by Asia Pacific Quality Organisation
Wee Joo Yeow
Wee Joo Yeow
Non-Executive and Independent Director
Date of appointment as a director:
10 Mar 2014
Length of service as director:
8 years 6 months
(as at 30 Sep 2022)
Board committees served on
- Board Executive Committee
- Audit Committee
- Information Technology & Cybersecurity Committee
Academic & professional qualifications
- Master of Business Administration, New York University, USA
- Bachelor of Business Administration (BBA Honours), University of Singapore
Present directorships in other companies
(as at 30 Sep 2022)
Listed companies
- Great Eastern Holdings Limited
- Oversea-Chinese Banking Corporation Limited
- Thai Beverage Public Company Limited
Listed REITs/Trusts
Nil
Others
- WJY Holdings Pte Ltd
- WTT Investments Pte Ltd
Major appointments (other than directorships)
Nil
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2019 to 30 Sep 2022)
- PACC Offshore Services Holdings Ltd
Past major appointments
- Managing Director and Head of Corporate Banking Singapore, United Overseas Bank Limited
Others
Nil
Sithichai Chaikriangkrai
Sithichai Chaikriangkrai
Non-Executive and Non-Independent Director
Date of appointment as a director:
07 Aug 2013
Length of service as director:
9 years 1 month
(as at 30 Sep 2022)
Board committees served on
- Board Executive Committee
- Audit Committee
- Sustainability and Risk Management Committee
Academic & professional qualifications
- Bachelor of Accountancy (First Class Honours), Thammasat University, Thailand
- Diploma in Computer Management, Chulalongkorn University, Thailand
- Certificate of the Mini MBA Leadership Management, Kasetsart University, Thailand
Present directorships in other companies
(as at 30 Sep 2022)
Listed companies
- Asset World Corporation Public Company Limited
- Berli Jucker Public Company Limited
- Fraser and Neave, Limited
- Frasers Property (Thailand) Public Company Limited
- Oishi Group Public Company Limited
- Sermsuk Public Company Limited
- Siam Food Products Public Company Limited
- Thai Beverage Public Company Limited
- Thai Group Holdings Public Company Limited
- Univentures Public Company Limited
Listed REITs/Trusts
- Frasers Property Commercial Asset Management (Thailand) Co., Ltd., Manager of Golden Ventures REIT
Others
- Asia Breweries Limited
- BeerCo Limited
- Chang Beer Company Limited
- Eastern Seaboard Industrial Estate (Rayong) Company Limited
- Food and Beverage Holding Co., Ltd
- Petform (Thailand) Co., Ltd.
- Siam Breweries Limited
- South East Asia Logistics Pte. Ltd.
- TCC Assets (Thailand) Company Limited
- Thai Beverage Can Co., Ltd.
- Thai Breweries Limited
Major appointments (other than directorships)
- Thai Beverage Public Company Limited (Senior Executive Vice President, Group Chief Financial Officer and Chief Investment Officer)
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2019 to 30 Sep 2022)
- Golden Land Property Development Public Company Limited
Past major appointments
Nil
Others
Nil
Thapana Sirivadhanabhakdi
Thapana Sirivadhanabhakdi
Non-Executive and Non-Independent Director
Date of appointment as a director:
01 Jan 2023
Length of service as director:
N.A.
Board committees served on
- Board Executive Committee (Chairman)
- Remuneration Committee
Academic & professional qualifications
- Bachelor of Business Administration (Finance), Boston University, USA
- Master of Science Administration in Financial Economics, Boston University, USA
- Doctor of Business Administration (Business Innovation Management), Silpakorn University, Thailand
- Honorary Doctor of Arts in Art and Design, Bangkok University, Thailand
- Honorary Doctorate Degree in Business Administration (Management), Rajamangala University of Technology lsan, Thailand
- Honorary Doctorate Degree in Business Administration, Sasin Graduate Institute of Business Administration, Chulalongkorn University, Thailand
- Honorary Doctoral Degree in Science (Logistics Management), King Mongkut’s Institute of Technology Ladkrabang, Thailand
- Honorary Doctoral Degree of Arts, Rajamangala University of Technology Phra Nakhon, Thailand
- Honorary Doctoral Degree in Hospitality, Rajamangala University of Technology Krungthep, Thailand
- Honorary Doctoral Degree in Community Development, Chiang Mai Rajabhat University, Thailand
- Honorary Doctoral Degree of Business Administration in Strategic Logistic and Supply Chain Management, Suan Sunandha Rajabhat University, Thailand
- Honorary Doctoral Degree of Philosophy in General Management, Ramkhamhaeng University, Thailand
- Director Accreditation Programme (DAP) 2004, Thai Institute of Directors Association (IOD)
Present directorships in other companies
(as at 12 Dec 2022)
Listed companies
- Amarin Printing and Publishing Public Company Limited (Vice Chairman)
- Fraser and Neave, Limited
- Sermsuk Public Company Limited (3rd Vice Chairman)
- Thai Beverage Public Company Limited (President and CEO)
- Thai Group Holdings Public Company Limited
- The Siam Cement Public Company Limited
- Univentures Public Company Limited (Vice Chairman)
Listed REITs/Trusts
Nil
Others
- Adelfos Co., Ltd.
- Asia Breweries Limited
- BeerCo Limited
- BeerCo Training Co., Ltd
- Beer Thai (1991) Public Company Limited (Chairman)
- Bistro Asia Co., Ltd. (Chairman)
- Chang Beer Company Limited
- Chang Corporation Co., Ltd
- Food and Beverage United Co., Ltd
- InterBev Investment Limited
- International Beverage Holdings Limited (President and CEO)
- Plantheon Co., Ltd.
- Pracharath Rak Samakkee Social Enterprise (Thailand) Co., Ltd
- Red Bull Distillery Group of Companies (Chairman)
- SCG Chemicals Public Company Limited (formerly known as SCG Chemicals Co., Ltd.)
- Siam Breweries Limited
- South East Asia Logistics Pte. Ltd. (Chairman)
- Super Food Brands Company Pte. Ltd.
- TCC Group of Companies
- Thai Beverage Group of Companies
- Times Publishing Limited (Vice Chairman)
- TSpace Digital Co., Ltd.
- VietBev Company Limited (Chairman)
Major appointments
(other than directorships)
- Thai Beverage Public Company Limited (President and CEO)
Past directorships in listed companies held over the preceding 3 years
(from 12 Dec 2019 to 12 Dec 2022)
- Golden Land Property Development Public Company Limited*
- Oishi Group Public Company Limited (Vice Chairman)
Past major appointments
- Thai Beverage Public Company Limited (Chief Beer Product Group)
Others
- Knight of the Legion of Honor (Chevalier de la Légion d’Honneur)
* Delisted from the Stock Exchange of Thailand on 11 Aug 2020
Panote Sirivadhanabhakdi
Panote Sirivadhanabhakdi
Group Chief Executive Officer
Frasers Property Limited
Panote assumed the role as Group Chief Executive Officer in 2016. He is responsible for the Group’s growth by building its foundation for resilience for the long term, strengthening its business platforms and delivering sustainable returns for the business. Under his leadership, Frasers Property has significantly grown its multinational footprint across Asia Pacific and Europe, with total assets increasing from approximately $24.2 billion, as at 30 September 2016, to approximately $40.2 billion, as at 30 September 2022. He was recognised as 2022 Asia’s Top CEO by Influential Brands.
In evolving Frasers Property as a purpose-led company, Panote has placed sustainability at the core of its business guided by its Purpose – Inspiring experiences, creating places for good. This spurs the Group to pursue innovation and build upon its knowledge and capabilities across its markets to deliver lasting value in its multiple asset classes.
Since 8 March 2013, Panote has served on the Board of Directors for Frasers Property. In addition, he is leading the development of One Bangkok, a joint venture between Frasers Property and TCC Assets Co. Ltd., with a total investment value of about US$3.5 billion. This 16.7-hectare development in central Bangkok will be Thailand’s first fully integrated district in the heart of the city.
Panote previously held the position of Senior Executive Vice President of Strategic Planning at TCC Holding Company, where he led TCC Group’s real estate development business in Thailand. He also oversaw the strategy for TCC Group’s international property investment.
Panote is a board member of several listed companies, including Thai Beverage Public Company Limited and Univentures Public Company Limited. In 2022, he was appointed as a board director of National Gallery Singapore. He is also on the Board of Trustees for Singapore Management University.
Panote received a Master of Science from the London School of Economics and Political Science, UK; a Bachelor of Science in Manufacturing Engineering from Boston University, and a Certificate in Industrial Engineering and Economics from Massachusetts University, USA.
Chia Khong Shoong
Chia Khong Shoong
Group Chief Corporate Officer
Frasers Property Limited
As Group Chief Corporate Officer, Khong Shoong is responsible for the Group’s Corporate Secretariat and Legal, Sustainability and Corporate Administration functions. He also assists Frasers Property’s Group Chief Executive Officer in overseeing the evaluation, execution and implementation of Group-wide projects and strategy initiatives as well as the development of the Group’s international businesses. He currently oversees Frasers Property Capital.
Khong Shoong chairs the Finance Committees of Frasers Property Australia, Frasers Property UK and Frasers Property Industrial. He is also a member of the Group’s governing committees for sustainability and purpose & culture. Khong Shoong was previously the Group Chief Financial Officer and Chief Executive Officer for Australia, New Zealand and the UK. Prior to joining the Group in 2009, he held positions as Director, Investment Banking and Global Banking at The Hongkong & Shanghai Banking Corporation Ltd and Vice President, Global Investment Banking at Citigroup.
Khong Shoong holds a Master of Philosophy (Management Studies) from Cambridge University, UK, and a Bachelor of Commerce (Accounting and Finance) from the University of Western Australia, Australia.
Loo Choo Leong
Loo Choo Leong
Group Chief Financial Officer
Frasers Property Limited
Choo Leong has Group responsibility over the Finance, Accounting, Treasury, Taxation, Investments, Risk Management and Investor Relations functions. He collaborates with the senior management team on the Group’s strategic initiatives and leads the Group’s framework and initiatives to drive effective capital management. Choo Leong chairs the Finance Committees of Frasers Property Singapore and Frasers Hospitality.
Prior to joining Frasers Property in March 2017, Choo Leong held senior leadership positions including Chief Financial Officer of Pacific Radiance Limited, and Group Head of Global Shared Services and Head of Regional Finance Office with the Sime Darby Group.
He holds a Master of Business Administration (Distinction) from the University of Strathclyde, UK. He is a Fellow of the UK Association of Chartered Certified Accountants, and a member of the Institute of Singapore Chartered Accountants, Singapore Institute of Directors and Malaysian Institute of Accountants.
Zheng Wanshi
Zheng Wanshi
Group Chief Strategy & Planning Officer
Frasers Property Limited
Wanshi is responsible for the development and integration of Frasers Property’s group strategy across the diverse businesses and markets the Group operates in, while working in collaboration with the senior leadership team. She oversees the Group’s portfolio & investment management, research, risk management, communications & branding, and strategic innovation functions. In addition, Wanshi co-leads the Group’s governing committees for sustainability, purpose & culture and innovation.
Prior to joining the Group, Wanshi worked across different geographies and held positions as Head of Investment Management at CapitaLand, Director of Multi-Asset Class Research at Mount Kellett Capital (Hong Kong), as well as Vice President for Distressed Products Group and Strategic Investment Group at Deutsche Bank. Wanshi holds a double degree from the University of Pennsylvania, USA, where she graduated summa cum laude from The Wharton School with a Bachelor of Science in Economics and a concentration in Finance, and the College of Arts and Sciences with a Bachelor of Arts in Economics.
Wanshi also serves the broader community as a Member of the Investment Committee at The National Kidney Foundation Singapore and as the Executive Committee Vice Chairman of the Urban Land Institute in Singapore.
Samuel Tan
Samuel Tan
Group Chief Digital Officer
Frasers Property Limited
Samuel is responsible for the development of Frasers Property’s digital vision and strategy. This includes accelerating the Group’s digital transformation journey using data and new emerging technology. Samuel co-leads the Group’s innovation governing committee. He is responsible for identifying innovation opportunities and building new digital business models in collaboration with the senior leadership team.
Samuel has more than 25 years of experiences in leading digital and technology for financial services, real estate, energy and manufacturing industry in multiple countries including USA, Japan, United Arab Emirates and Singapore.
He holds a Bachelor of Engineering from the Nanyang Technological University in Singapore.
Vicki Ng
Vicki Ng
Group Head of People
Frasers Property Limited
Vicki leads the development of Frasers Property’s people strategy and oversees all aspects of Frasers Property’s human capital, including global recruitment and retention of a diverse workforce, total rewards and organisation effectiveness.
With over two decades of in-house and consulting practice experience leading HR teams of business partners and specialists across multi geographies and cultures, Vicki brings with her broad sector experience spanning multinational corporations in real estate, REITs, financial institutions, and oil & gas.
Vicki holds a Master of Business Administration from the University of Western Australia and a Bachelor of Business Administration from the National University of Singapore.
Rod Vaughan Fehring
Rod Vaughan Fehring
Chairman
Frasers Property Australia
Frasers Property Industrial*
Frasers Property United Kingdom*
Co-opted Member, Board Executive Committee
Frasers Property Limited
Rod serves as Chairman for the management boards of Frasers Property Industrial, Frasers Property Australia and Frasers Property UK. He is also a co-opted member of the Board Executive Committee of Frasers Property Limited.
Rod has nearly 40 years of experience in the property development industry in Australia, and for short periods in the UK and the USA. He was Executive General Manager, Residential at Australand before it was acquired in 2014. He subsequently assumed the role of Chief Executive Officer of Frasers Property Australia, stepping down from the role in October 2020.
Rod is also the Chairman of Cladding Safety Victoria, an Independent Director of the Lendlease Retirement Living’s (LLRL) Joint Operating Committee representing AWARE Superannuation and is also the Chair of AWARE Super Real Estate Management.
Prior to joining the Group, Rod held leadership roles including Managing Director and Chief Executive Officer of Lend Lease Primelife and Chief Executive Officer of Delfin Lend Lease. He has also held a variety of industry association and pro-bono positions including the Property Council of Australia, Green Building Council and Mission Australia Housing and was a trustee for the MGG Trust Melbourne (1998-2007).
Rod earned a Bachelor of Applied Science and a Graduate Diploma in Sports Administration from La Trobe University, Australia, and a Graduate Diploma in Urban & Regional Planning from RMIT University, Australia. He also completed the Advanced Management Program at The Wharton Business School, University of Pennsylvania, USA.
* Management boards of Frasers Property Industrial and Frasers Property UK.
Anthony Boyd
Anthony Boyd
Chief Executive Officer
Frasers Property Australia
Anthony is Chief Executive Officer at Frasers Property Australia, where Frasers Property is established as one of Australia’s leading diversified property companies. It is active in development and asset management across Australia. With over 25 years’ experience in the property and finance industries and a strong business acumen, Anthony oversees the development of mixed-use, commercial, build-to-rent and retail together with residential land, housing and apartments. Anthony is also responsible for the Australian investment property portfolio management as well as the sustainability-focused energy retailer, Real Utilities. As a leading Australian property professional, Anthony represents Frasers Property on the Property Council of Australia’s Corporate Leaders Group, Champions of Change Coalition, and is also on the Board for the Property Industry Foundation.
Anthony initially joined Frasers Property Australia in 2005 as Group Financial Controller before moving on to become General Manager Finance, General Manager Operations and General Manager Victoria in the Residential Division. Anthony advanced to the role of Executive General Manager Residential in 2015 and most recently held the position of Chief Financial Officer.
Anthony holds a Bachelor of Business from the University of Technology Sydney and is a member of the Chartered Accountants Australia and New Zealand. In 2017, Anthony completed the Executive Development Program at the Wharton School of the University of Pennsylvania, USA.
Reini Otter
Reini Otter
Chief Executive Officer
Frasers Property Industrial
Reini is the Chief Executive Officer at Frasers Property Industrial responsible for the Group’s industrial and logistics operations in Australia and Europe, including sponsor oversight of Frasers Logistics & Commercial Asset Management, the manager of Singapore-listed Frasers Logistics & Commercial Trust. Reini was appointed as Non-Executive and Non-Independent Director of Frasers Logistics & Commercial Asset Management from July 2020. Reini represents Frasers Property as Chairman of the Industrial Roundtable for Property Council of Australia and as a Foundational Sponsor of Healthy Heads in Trucks & Sheds.
Reini joined the Group’s Australian operations in 1998 and has held senior leadership positions within the business in Australia for over 24 years. In his previous role with Frasers Property Australia as Executive General Manager of its Commercial & Industrial and Investment Property division, he was responsible for the strategic direction and leadership of all Australian commercial and industrial development and investment property operations in Australia. Reini is committed to delivering future-ready industrial and logistics facilities that support customers’ growth, as well as generating value across the multinational network.
Reini holds a Bachelor of Science (Architecture) and a Bachelor of Architecture from the University of Sydney. He is also a graduate from the Advanced Management Program at INSEAD Business School, Europe.
Soon Su Lin
Soon Su Lin
Chief Executive Officer
Frasers Property Singapore
As the Chief Executive Officer of Frasers Property Singapore, Su Lin oversees the strategic direction, investments, operations and development management of the retail, commercial, residential and related mixed-use businesses in Singapore.
Su Lin was formerly the CEO, Development, Frasers Property Holdings (Thailand) Co., Ltd. (FPHT), a wholly owned subsidiary of Frasers Property, where she led a development management team responsible for the full spectrum of property development from master planning and concept development to design, construction, project branding, marketing, leasing and sales strategies and investment matters. These included The PARQ, an award-winning, sustainable mixed-use development; and One Bangkok, a fully integrated mixed-use lifestyle district, and the largest private sector property development currently under construction in Bangkok CBD with a total GFA of over 20 million square feet.
Su Lin has over 30 years of experience in the real estate industry, covering consultancy, investment sales, leasing and property development. Before joining the Group in 2017, she was the CEO for Orchard Turn Developments, which developed and operated the ION Orchard retail mall and The Orchard Residences in the heart of Singapore’s Orchard Road. She was previously Executive Director of international property consultancy firm CBRE.
Su Lin holds an Honours degree in Estate Management and a Master’s degree in Business Administration, specialising in Marketing and International Business from the National University of Singapore. She is a member of the Integrated Development Council with the Urban Land Institute in Singapore. She also sits on the Management Committee of Real Estate Developers’ Association of Singapore and is the current Chairperson for its Green & Sustainable Sub-Committee.
Eu Chin Fen
Eu Chin Fen
Chief Executive Officer
Frasers Hospitality
As the Chief Executive Officer (CEO) of Frasers Hospitality, Chin Fen oversees the strategic direction, investment and operational strategies of the hospitality business globally.
Chin Fen joined the Frasers Property Group in 2011 and was formerly the CEO of the Managers of Frasers Hospitality Trust (FHT) since its listing in July 2014 to June 2019 and April 2021 to January 2023. She was the Chief Investment Officer of Frasers Hospitality International Pte. Ltd. from July 2019 to April 2021 where she assisted the CEO of the hospitality strategic business unit of Frasers Property Limited in developing and implementing the business and investment strategies of the hospitality business, in line with the broad directions of the Frasers Property Group.
Before joining the Frasers Property Group, Ms Eu was Senior Vice President of the Asset-Backed Securitisation team at DBS Bank Ltd., responsible for the origination and listings of real estate investment trusts and business trusts in Singapore. She was involved in various IPOs and secondary fundraising projects.
A Chartered Financial Analyst, Chin Fen holds a Bachelor of Business degree in Financial Analysis from Nanyang Technological University, Singapore.
Thanapol Sirithanachai
Thanapol Sirithanachai
Country Chief Executive Officer
Frasers Property Thailand
As Country Chief Executive Officer, Thanapol plays an integral role in leading and building a growth path for Frasers Property Thailand, driving its investment strategies, and overseeing the Group’s residential, commercial, retail, hospitality, industrial and logistics businesses in Thailand. He also holds the position of Chief Executive Officer, Frasers Property Commercial (Thailand), taking care of commercial developments such as Samyan Mitrtown and the renovation of Queen Sirikit National Convention Center (QSNCC).
A knowledgeable real estate veteran, Thanapol has over 30 years of experience and a strong track record in real estate industry. Before joining Frasers Property, he was the President of Golden Land Property Development (Goldenland), which is now part of Frasers Property Thailand. Under his leadership, Frasers Property Thailand has become one of the top five real estate corporations in Thailand.
He graduated with a Bachelor’s degree in Engineering from Chulalongkorn University in Thailand and earned a Master’s degree in Business Administration from the University of Texas at Austin, USA. He also completed the Advanced Management Program at Harvard University, USA and received a diploma from the National Defence College of Thailand.
Lim Hua Tiong
Lim Hua Tiong
Chief Executive Officer
Frasers Property Vietnam
and One Bangkok
As Chief Executive Officer of Frasers Property Vietnam, Hua Tiong oversees the Group’s residential, commercial, and industrial & logistic businesses in Vietnam. He has 20 years of market knowledge in Vietnam’s real estate industry, primarily in township, industrial development and mixed-use development. He is also the Chief Executive Officer of One Bangkok, with Frasers Property as a co-developer of this project. One Bangkok is a fully integrated mixed-use lifestyle district under construction in Bangkok CBD with a total GFA of over 20 million square feet.
Prior to joining the Group, Hua Tiong held various senior positions including Chief Executive Officer, Vietnam, of CFLD International, and General Manager of Vietnam at CapitaLand Limited.
Hua Tiong holds a Bachelor of Accounting from the University of Malaya and is a member of the Malaysia Institute of Accountants. He is also a graduate from the Management Acceleration Programme at INSEAD Business School, Europe.
Ilaria del Beato
Ilaria del Beato
Chief Executive Officer
Frasers Property United Kingdom
As Chief Executive Officer for Frasers Property UK, Ilaria drives the strategic plan for the commercial and residential business in the country. She also works closely with the team from Frasers Logistics & Commercial Trust on its assets in the UK.
Ilaria brings significant expertise to her role, having spent 15 years at GE Capital where she was appointed Chief Executive Officer of GE Capital Bank, a regulated bank and corporate lender. Before that, she was responsible for GE Capital’s real estate business in the UK, which included commercial real estate development, investment and lending.
During her 30-year career, Ilaria has worked in the UK and across Europe for real estate advisory, fund management and property companies. Ilaria is also a Non-Executive Director of Unite Group Plc, the FSTE-listed student housing provider.
She holds a Bachelor of Science in Estate Management and is a member of the Royal Institution of Chartered Surveyors in the UK.
Lorraine Shiow
Lorraine Shiow
Chief Executive Officer
Frasers Property China
Lorraine oversees the Group’s residential, commercial and logistics business, investment and business development in China, as well as residential development in Singapore. Since her first appointment in September 2012, Lorraine has held several positions within the Group including Chief Operating Officer for Business Development (Singapore & Southeast Asia) and Executive Vice President for International Markets, overseeing the execution, operation and implementation of the Group’s strategy in growth markets.
She has over 30 years of experience in the real estate development and fund management industries in Asia Pacific, primarily involved in investment and asset management, portfolio allocation, business development and strategic client management.
Prior to joining the Group, Lorraine held a number of positions including Director of Corporate Business Development at ARA Asset Management; Country Head of Singapore & Managing Director of Business Development (Asia) at ING Real Estate Asia; Managing Director at IPREAM (a joint-venture company between CapitaLand Limited and ING Real Estate), and Director of Investments at CapitaLand (Financial).
Lorraine holds a Bachelor of Science (Honours) in Real Estate from the National University of Singapore.