Non-Executive and Non-Independent Chairman
Date of appointment as a director:
25 Oct 2013
Length of service as director:
6 years 11 months
(as at 30 Sep 2020)
Board committees served on
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2020)
Listed companies
Listed REITs/Trusts
Nil
Others
Major appointments
(other than directorships)
Nil
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2017 to 30 Sep 2020)
Nil
Past major appointments
Nil
Others
Non-Executive and Non-Independent Vice Chairman
Date of appointment as a director:
07 Jan 2014
Length of service as director:
6 years 8 months
(as at 30 Sep 2020)
Board committees served on
Nil
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2020)
Listed companies
Listed REITs/Trusts
Nil
Others
Major appointments
(other than directorships)
Nil
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2017 to 30 Sep 2020)
Nil
Past major appointments
Nil
Others
Non-Executive and Lead Independent Director
Date of appointment as a director:
25 Oct 2013
Length of service as director:
6 years 11 months
(as at 30 Sep 2020)
Board committees served on
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2020)
Listed companies
Listed REITs/Trusts
Nil
Others
Nil
Major appointments (other than directorships)
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2017 to 30 Sep 2020)
Nil
Past major appointments
Others
Nil
Non-Executive and Independent Director
Date of appointment as a director:
25 Oct 2013
Length of service as director:
6 years 11 months
(as at 30 Sep 2020)
Board committees served on
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2020)
Listed companies
Listed REITs/Trusts
Others
Major appointments (other than directorships)
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2017 to 30 Sep 2020)
Nil
Past major appointments
Others
Nil
Non-Executive and Independent Director
Date of appointment as a director:
25 Oct 2013
Length of service as director:
6 years 11 months
(as at 30 Sep 2020)
Board committees served on
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2020)
Listed companies
Listed REITs/Trusts
Others
Major appointments (other than directorships)
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2017 to 30 Sep 2020)
Past major appointments
Others
Nil
Non-Executive and Independent Director
Date of first appointment as director
20 Mar 2017
Length of service as Director:
3 years 6 months
(as at 30 Sep 2020)
Board committees served on
Academic & Professional Qualifications
Present Directorships in other companies
(as at 30 Sep 2020)
Listed companies
NilL
Listed REITs/Trusts
Nil
Others
Major appointments (other than Directorships)
Past Directorships in listed companies held over the preceding 3 years
(from 01 Oct 2017 to 30 Sep 2020)
Nil
Past Major Appointments
Others
Non-Executive and Independent Director
Date of appointment as a director:
10 Mar 2014
Length of service as director:
6 years 6 months
(as at 30 Sep 2020)
Board committees served on
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2020)
Listed companies
Listed REITs/Trusts
Nil
Others
Major appointments (other than directorships)
Nil
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2017 to 30 Sep 2020)
Past major appointments
Others
Nil
Non-Executive and Independent Director
Date of appointment as a director:
25 Oct 2013
Length of service as director:
6 years 11 months
(as at 30 Sep 2020)
Board committees served on
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2020)
Listed companies
Listed REITs/Trusts
Nil
Others
Major appointments (other than directorships)
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2017 to 30 Sep 2020)
Nil
Past major appointments
Others
Nil
Non-Executive and Non-independent Director
Date of appointment as a director:
08 Mar 2013
Length of service as director:
7 years 6 months
(as at 30 Sep 2020)
Board committees served on
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2020)
Listed companies
Listed REITs/Trusts
Nil
Others
Major appointments (other than directorships)
Nil
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2017 to 30 Sep 2020)
Nil
Past major appointments
Nil
Others
Nil
* Delisted from The Stock Exchange of Thailand on 11 Aug 2020
Non-Executive and Non-Independent Director
Date of appointment as a director:
07 Aug 2013
Length of service as director:
7 years 1 month
(as at 30 Sep 2020)
Board committees served on
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2020)
Listed companies
Listed REITs/Trusts
Nil
Others
Major appointments (other than directorships)
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2017 to 30 Sep 2020)
Nil
Past major appointments
Nil
Others
Nil
*Delisted from The Stock Exchange of Thailand on 11 Aug 2020
Group Chief Executive Officer and Executive and Non-Independent Director
Date of appointment as a director:
08 Mar 2013
Length of service as director:
7 years 6 months
(as at 30 Sep 2020)
Board committees served on
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2020)
Listed companies
Listed REITs/Trusts
Others
Major appointments
(other than directorships)
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2017 to 30 Sep 2020)
Past major appointments
Others
Nil
*Delisted from The Stock Exchange of Thailand on 11 Aug 2020
Group Chief Executive Officer
Frasers Property Limited
Panote assumed the role as Group CEO in 2016. He is responsible for driving 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 grown significantly in its multi-national footprint across Asia Pacific and Europe, with total assets increasing from $24.2 billion as at 30 September 2016 to approximately $38.7 billion as at 30 September 2020. In its pursuit to become a purpose-driven company, Panote is now leading Frasers Property in its commitment to put sustainability at the core of its business and its purpose to “inspire experiences and create places for good”. This drives the Group to leverage its knowledge and capabilities across its markets to deliver value in its multiple asset classes. Panote has been serving on the Board of Directors for Frasers Property Limited since 8 March 2013.
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 is the largest private sector property development ever undertaken in Thailand and is slated to be a new global landmark destination, as well as Thailand’s first fully integrated district in the heart of the city.
Panote previously held the position as 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.
In addition, Panote is a board member of several listed companies, including Thai Beverage Public Company Limited, Golden Land Property Development Public Company Limited and Univentures Public Company Limited. He is also a member of the Singapore Management University (SMU) Board of Trustees and sits in the management committee of the Real Estate Developers’ Association of Singapore (REDAS).
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.
Group Chief Corporate Officer
Frasers Property Limited
As Group Chief Corporate Officer, Khong Shoong is responsible for the Group Corporate Secretariat and Legal, Sustainability, Corporate Administration and Group Human Resources 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. Khong Shoong chairs the Finance Committees of Frasers Property Australia, Frasers Property UK and Frasers Property Industrial.
Khong Shoong was previously the Group Chief Financial Officer and its Chief Executive Officer for Australia, New Zealand and the United Kingdom. Prior to joining the Group on 2 March 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, Salomon Smith Barney and Schroders respectively.
Khong Shoong holds a Master of Philosophy (Management Studies) from Cambridge University, United Kingdom and a Bachelor of Commerce (Accounting and Finance) from the University of Western Australia, Australia.
Group Chief Financial Officer
Frasers Property Limited
Choo Leong has Group responsibility over the Finance, Accounting, Treasury, Taxation, 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 various senior positions as Chief Financial Officer of Pacific Radiance Limited as well as Group Head of Global Shared Services and Head of Regional Finance Office of the Sime Darby Group.
Choo Leong graduated with a Master of Business Administration (Distinction) from the University of Strathclyde, United Kingdom. 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.
Group Chief Investment Officer
Frasers Property Limited
Responsible for the Group’s investment and capital markets transactions, Uten manages and monitors the Group’s portfolio of assets, devises strategies for acquisitions and divestments and works closely with investment partners. As part of the leadership team, Uten also leads the Group’s investment in PropTech companies and co-leads the Group’s innovation governing committee. In addition, he provides leadership for the Indochina markets, namely Thailand and Vietnam.
Prior to joining the Group on 1 October 2013, Uten held various positions as Managing Director of Strategic Advisory at DBS Bank, Director of Investment Banking Division at United Overseas Bank (Thai) Public Company, and Senior Vice President of Corporate & Investment Banking Group at DBS Bank.
Uten graduated with a Master of Business Administration and Bachelor of Business Administration from Assumption University, Thailand.
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 also oversees the Group’s portfolio management analysis, research, planning, communications and branding and strategic innovation functions. In addition, Wanshi co-leads the Group’s innovation governing committee.
Prior to joining the Group on 8 February 2018, Wanshi 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 from 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 an Executive Committee member of the Urban Land Institute in Singapore where she also co-chairs its Women’s Leadership Initiative.
Group Chief Digital Officer
Frasers Property Limited
Samuel is responsible for the development and execution of Frasers Property’s digital vision and strategy. This includes accelerating the Group’s digital transformation journey using data and new 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.
Prior to joining the Group on 2 September 2019, Samuel held various digital leadership positions, including Chief Information Officer for Asia Pacific at Janssen Pharmaceutical and Chief Digital Officer at SP Group. Samuel also spent 19 years holding various Chief Information Officer roles at General Electric and GE Capital, where he was stationed in diverse locations including Japan, the UAE and the USA.
He holds a Bachelor of Engineering with Honours from the Nanyang Technological University in Singapore.
Executive Chairman
Frasers Property Australia
Frasers Property Industrial*
Frasers Property United Kingdom*
Rodney sits on the board of directors of Frasers Property Australia as Executive Chairman and serves as Executive Chairman of the management boards of Frasers Property Industrial and Frasers Property United Kingdom. In addition, he provides sponsor oversight of Frasers Logistics and Commercial Trust by sitting on the board of Frasers Logistics & Commercial Asset Management, which manages the trust.
Rod has 37 years of experience in the property development industry primarily in Australia, and for short periods in the UK and the USA. He was Executive General Manager, Residential, at Australand before it was acquired by Frasers Property in 2014. He subsequently assumed the role of Chief Executive Officer of Frasers Property Australia, from 2015 till end-September 2020.
Prior to joining the Group, Rod held a number of positions including Managing Director and Chief Executive Officer of Lend Lease Primelife, Chief Executive Officer of Delfin Lend Lease and Executive General Manager of Defence Industries. He has also held a variety of industry association and pro-bono positions with the Property Council of Australia, Green Building Council and Mission Australia Housing.
Rod earned a Bachelor of Applied Science and a Graduate Diploma in Sports Administration from La Trobe University, Australia, a Graduate Diploma in Urban & Regional Planning from RMIT University, Australia. He also graduated from the Advanced Management Program by The Wharton School, University of Pennsylvania, USA.
* Management boards of Frasers Property Industrial and Frasers Property United Kingdom
Chief Executive Officer
Frasers Property Australia
Anthony oversees the Group’s commercial, retail, residential and mixed-use development businesses and investments in Australia, including Frasers Property Australia’s sustainability-focused energy retailer, Real Utilities. He represents Frasers Property on the Property Council of Australia’s Corporate Leaders Group and Male Champions of Change.
Anthony joined Frasers Property Australia in 2005 as Group Financial Controller before moving on to become General Manager Finance and General Manager Operations 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 at Frasers Property Australia. He previously held senior roles at PwC as well as at John Swire & Sons and Cathay Pacific in Hong Kong.
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 Programme at the Wharton School of the University of Pennsylvania, USA.
Chief Executive Officer
Frasers Hospitality
Teck Chuan is responsible for Frasers Hospitality, overseeing the Group’s hospitality business from investment and business development to global expansion of its chain of gold-standard serviced residences and hotels worldwide. He is also Executive Chairman for Frasers Property Singapore’s Commercial, Development & Residential Committee. This committee is accountable to the Frasers Property Singapore Board for the formulation of strategies to grow and future-proof its commercial, development and residential businesses in Singapore, and for optimising returns from its existing portfolio.
He joined the Group on 19 February 2019. His experience includes positions as Chief Executive Officer at MCL Land, Chief Financial Officer at MCL Land, as well as Finance Director at Cycle & Carriage Industries.
Teck Chuan graduated with a Master of Business Administration and a Bachelor of Engineering (Civil) degree (2nd Class Upper Division) from the National University of Singapore.
Chief Executive Officer
Frasers Property Industrial
Reini is responsible for Frasers Property Industrial. He oversees the Group’s logistics and industrial operations in Australia and Europe, and Frasers Logistics and Commercial Asset Management, the manager of Singapore-listed Frasers Logistics & Commercial Trust. Reini was also appointed a Non-Executive and Non-Independent Director of Frasers Logistics & Commercial Asset Management from July 2020.
Joining the Group’s Australian operations in 1998, Reini held senior leadership positions within the commercial and industrial business in Australia for over 15 years. In his previous role as Executive General Manager of Frasers Property Australia’s Commercial & Industrial and Investment Property division, he was responsible for the strategic direction and leadership of all Australian industrial development and investment property operations in the country. In addition, Reini was a member of the Frasers Property Europe Investment Committee.
Reini holds a Bachelor of Science (Architecture) and Bachelor of Architecture from the University of Sydney, Australia. He is also a graduate from the Advanced Management Program at INSEAD Business School, Europe.
Chief Executive Officer
Frasers Property Retail
As Chief Executive Officer of Frasers Property Retail, Chee Wah oversees the asset, property and development management of the Group’s retail assets in Singapore, including sponsor oversight of Frasers Centrepoint Asset Management Ltd, the manager of Frasers Centrepoint Trust.
He joined the Group in March 2007 and has held various leadership positions in the organisation as the Chief Executive Officer of Frasers Commercial Asset Management Ltd, the manager of Frasers Commercial Trust, and subsequently, Head of Retail & Commercial in Frasers Property Singapore.
Prior to joining the Group, Chee Wah held senior positions in a number of financial institutions, with over 15 years of investment banking experience in investments, divestments, capital raisings and takeovers across a number of markets in Asia with his last position being Chief Executive Officer of BNP Paribas Peregrine Singapore.
Chee Wah holds both a Bachelor of Economics and Bachelor of Laws, from Monash University, Australia, and is a Fellow of CPA Australia and Institute of Singapore Chartered Accountants. He is also a Vice President of the REIT Association of Singapore, and Chairman of the Audit, Risk and Governance Committee of Dover Park Hospice.
Country Chief Executive Officer
Frasers Property Thailand
As its Country Chief Executive Officer, Thanapol (Woody) 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.
A knowledgeable real estate veteran, Woody has over 30 years of experience and a strong track record in the industry. Before joining Frasers Property, he was the President of Golden Land Property Development (Goldenland). Under his leadership, Goldenland became one of the top five real estate corporations in Thailand. Prior to this, he was the Managing Director of Univentures.
Woody is active in many social activities and charities, including undertaking the role of Chairman of IMET Mentorship Academy for Excellent Leaders, a project under the Institute for Management Education for Thailand Foundation. He also serves as a Senior Executive Vice President for the Chanapatana International Design Institution.
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 in the USA. He also completed the Advanced Management Program at Harvard University in the USA.
Chief Executive Officer
Frasers Property Vietnam
Hua Tiong is responsible for overseeing the Group’s residential, commercial and industrial business in Vietnam. He has 13 years of experience in property development in Vietnam, primarily in township and high-end condominium development.
He joined the Group in May 2019. Prior to this, 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 University of Malaya. He is also a graduate from the Management Acceleration Programme at INSEAD Business School, Europe. He is a member of the Malaysia Institute of Accountants.
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 commercial 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.
Ilaria started her 30-year career in real estate advisory and subsequently led acquisitions and dispositions for a property company and a fund management business in the UK and across Europe.
She holds a Bachelor of Science in Estate Management and is a member of the Royal Institution of Chartered Surveyors.
Chief Executive Officer
Frasers Property China
Lorraine oversees the Group’s residential, commercial and logistics business as well as investment and business development in China. Since her first appointment in September 2012, Lorraine has held several positions within the Group including Chief Operating Officer for Business Development (Singapore & South East Asia) and Executive Vice President for International Markets, overseeing the execution, operation and implementation of the Group’s strategy in growth markets.
She has 30 years of experience in the real estate development and fund management industries in Asia Pacific, primarily involved in investment 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; Managing Director of Business Development (Asia) at ING Real Estate (Asia); Managing Director and Country Head of Singapore at IPREAM (a joint-venture company between CapitaLand Limited and ING Real Estate), and Director of Investments at CapitaLand.
Lorraine holds a Bachelor of Science (Honours) in Real Estate from the National University of Singapore.