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Our board of directors
Charoen Sirivadhanabhakdi
Charoen Sirivadhanabhakdi
Non-Executive and Non-Independent Chairman
Date of appointment as a director:
25 Oct 2013
Length of service as director:
7 years 11 months
(as at 30 Sep 2021)
Board committees served on
- Board Executive Committee (Chairman)
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 2021)
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
- Sura Bangyikhan Group of Companies (Chairman)
- Beer Thai (1991) Public Company Limited (Chairman)
- Cristalla Co., Ltd. (Chairman)
- International Beverage Holdings Limited (Chairman)
- Plantheon Co., Ltd. (Chairman)
- Siriwana Co., Ltd. (Chairman)
- TCC Asset World Corporation Limited (Chairman)
- TCC Assets (Thailand) Company Limited
- TCC Corporation Limited (Chairman)
- TCC Land Co., Ltd. (Chairman)
- TCC Group of Companies
Major appointments
(other than directorships)
Nil
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2018 to 30 Sep 2021)
Nil
Past major appointments
- Red Bull Distillery Group of Companies (Chairman)
- North Park Golf and Sports Club Co., Ltd. (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
Khunying Wanna Sirivadhanabhakdi
Khunying Wanna Sirivadhanabhakdi
Non-Executive and Non-Independent Vice Chairman
Date of appointment as a director:
07 Jan 2014
Length of service as director:
7 years 8 months
(as at 30 Sep 2021)
Board committees served on
Nil
Academic & professional qualifications
- Honorary Doctoral Degree in Buddhism (Social Work), Mahachulalongkornrajavidyalaya, Thailand
- Honorary Doctoral Degree (Management), Mahidol University, Thailand
- Honorary Doctorate of Philosophy (Business Management), University of Phayao, Thailand
- Honorary Doctoral Degree from the Faculty of Business Administration and Information Technology, Rajamangala University of Technology Tawan-ok, Thailand
- Honorary Doctor of Philosophy in Social Sciences, Mae Fah Luang University, Thailand
- Honorary Doctoral Degree in Business Administration, Chiang Mai University, Thailand
- Honorary Doctoral Degree in Agricultural Business Administration, Maejo Institute of Agricultural Technology, Thailand
- Honorary Doctoral Degree in Bio-technology, Ramkhamhaeng University, Thailand
Present directorships in other companies
(as at 30 Sep 2021)
Listed companies
- Asset World Corp Public Company Limited (Vice Chairman)
- Berli Jucker Public Company Limited (Vice Chairman)
- Fraser and Neave, Limited (Vice Chairman)
- Thai Beverage Public Company Limited (Vice Chairman)
- Thai Group Holdings Public Company Limited (Vice Chairman)
Listed REITs/Trusts
Nil
Others
- Beer Thip Brewery (1991) Co., Ltd. (Chairman)
- Cristalla Co., Ltd (Vice Chairman)
- International Beverage Holdings Limited (Vice Chairman)
- Plantheon Co., Ltd. (Vice Chairman) • Sangsom Co., Ltd (Chairman)
- Sangsom Co., Ltd (Chairman)
- Siriwana Co., Ltd. (Vice Chairman)
- TCC Asset World Corporation Limited (Vice Chairman)
- TCC Assets (Thailand) Company Limited
- TCC Corporation Limited (Vice Chairman)
- TCC Land Co., Ltd. (Vice Chairman)
- TCC Group of Companies
Major appointments
(other than directorships)
Nil
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2018 to 30 Sep 2021)
Nil
Past major appointments
- North Park Golf and Sports Club Co., Ltd. (Vice Chairman)
- Southeast Corporation Co., Ltd. (formerly known as Southeast Group Co., Ltd.) (Vice Chairman)
Others
- Royal Order of Cambodia, Grand Cross of the Most Noble Order of the Rajamitrabhorn (First Class) in Diplomacy
Charles Mak Ming Ying
Charles Mak Ming Ying
Non-Executive and Lead Independent Director
Date of appointment as a director:
25 Oct 2013
Length of service as director:
7 years 11 months
(as at 30 Sep 2021)
Board committees served on
- Audit Committee (Chairman)
- Board Executive Committee (Vice Chairman)
- Remuneration Committee
- Nominating Committee
- Risk Management Committee
Academic & professional qualifications
- Master of Business Administration, PACE University, USA
- Bachelor of Business Administration, PACE University, USA
Present directorships in other companies
(as at 30 Sep 2021)
Listed companies
- Fraser and Neave, Limited
Listed REITs/Trusts
Nil
Others
Nil
Major appointments (other than directorships)
- Pace University, USA (Board of Trustees)
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2018 to 30 Sep 2021)
Nil
Past major appointments
- Senior Advisor to Morgan Stanley Asia’s Investment Banking Division
- Morgan Stanley Asia Pacific (Vice-Chairman)
- Morgan Stanley International Wealth Management (President)
- Chairman and Director of Bank Morgan Stanley AG
- Director in Morgan Stanley Asia Limited and a member of Morgan Stanley’s Asia Pacific Executive Committee, the Morgan Stanley Wealth Management Committee and the International Operating Committee
- Managing Director and Head of Morgan Stanley Asia Pacific Private Wealth Management
- Executive Director and Senior Investment Adviser of Morgan Stanley’s Private Wealth Management Group
Others
Nil
Chan Heng Wing
Chan Heng Wing
Non-Executive and Independent Director
Date of appointment as a director:
25 Oct 2013
Length of service as director:
7 years 11 months
(as at 30 Sep 2021)
Board committees served on
- Nominating Committee
- Risk Management Committee
- Remuneration Committee
Academic & professional qualifications
- Master of Science, Columbia Graduate School of Journalism, USA
- Master of Arts, University of Singapore
- Bachelor of Arts (Honours), University of Singapore
Present directorships in other companies
(as at 30 Sep 2021)
Listed companies
- Fraser and Neave, Limited
Listed REITs/Trusts
- EC World Asset Management Pte Ltd, Manager of EC World REIT
Others
- One Bangkok Holdings Co., Ltd.
- Precious Quay Pte. Ltd.
- Precious Treasures Pte. Ltd.
Major appointments (other than directorships)
- Ministry of Foreign Affairs: Non-resident Ambassador to Austria
- Milken Institute Asia Center (Senior Advisor)
- Singapore China Cultural Centre (Executive Board Member)
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2018 to 30 Sep 2021)
- Banyan Tree Holdings Limited
Past major appointments
- Singapore Non-Resident High Commissioner to the People’s Republic of Bangladesh
- Managing Director, International Relations, Temasek Holdings
- Singapore’s Consul General to Hong Kong and Shanghai
- Singapore’s Ambassador to Thailand
- Press Secretary to Prime Minister Goh Chok Tong
- Director of the Media Division, Ministry of Communications and Information
- Chief Representative of Temasek International in China
Others
Nil
Philip Eng Heng Nee
Philip Eng Heng Nee
Non-Executive and Independent Director
Date of appointment as a director:
25 Oct 2013
Length of service as director:
7 years 11 months
(as at 30 Sep 2021)
Board committees served on
- Remuneration Committee (Chairman)
- Audit Committee
- Board Executive Committee
Academic & professional qualifications
- Bachelor of Commerce in Accountancy, University of New South Wales, Australia
- Chartered Accountants (Singapore)
Present directorships in other companies
(as at 30 Sep 2021)
Listed companies
- PT Adira Dinamika Multi Finance Tbk (Commissioner)
Listed REITs/Trusts
- Hektar Asset Management Sdn Bhd, Manager of Hektar Real Estate Investment Trust
Others
- ALPS Pte. Ltd. (formerly known as Agency for Healthcare Supply Chain Pte. Ltd.)
- Frasers Hospitality International Pte. Ltd.
- Frasers Property Australia Pty Limited
- Transmex Systems International Pte. Ltd.
Major appointments (other than directorships)
- Ministry of Foreign Affairs: Singapore's Non-Resident High Commissioner to Canada
- Corporate Governance Advisory Committee, Monetary Authority of Singapore (Member)
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2018 to 30 Sep 2021)
- Ezra Holdings Limited
- Frasers Centrepoint Asset Management Ltd, Manager of Frasers Centrepoint Trust
Past major appointments
- Group Managing Director, Jardine Cycle and Carriage Group
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:
4 years 6 months
(as at 30 Sep 2021)
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 2021)
Listed companies
Nil
Listed REITs/Trusts
Nil
Others
- Design Education Review Committee (Chairman)
- National Neuroscience Institute (NNI) Fund Committee, SingHealth Fund (member)
- The Civil Aviation Authority of Singapore (Board member)
Major appointments (other than Directorships)
Nil
Past Directorships in listed companies held over the preceding 3 years
(from 01 Oct 2018 to 30 Sep 2021)
Nil
Past Major Appointments
- Advisor of Accuracy Singapore
- President & CEO of ST Engineering
- Group President of ST Engineering
- Group's President of Corporate Affairs, ST Engineering
- President of Singapore Technologies Automotive Ltd, now known as ST Kinetics
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:
7 years 6 months
(as at 30 Sep 2021)
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 2021)
Listed companies
- Oversea-Chinese Banking Corporation Limited
- Great Eastern Holdings 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 2018 to 30 Sep 2021)
- Mapletree Industrial Trust Management Ltd, Manager of Mapletree Industrial Trust
- PACC Offshore Services Holdings Ltd
Past major appointments
- Managing Director and Head of Corporate Banking Singapore, United Overseas Bank Limited
Others
Nil
Weerawong Chittmittrapap
Weerawong Chittmittrapap
Non-Executive and Independent Director
Date of appointment as a director:
25 Oct 2013
Length of service as director:
7 years 11 months
(as at 30 Sep 2021)
Board committees served on
- Nominating Committee (Chairman)
- Risk Management Committee
Academic & professional qualifications
- Thai Barrister-at-Law and the first Thai lawyer admitted to the New York State Bar
- Master of Law, University of Pennsylvania, USA
- Bachelor of Law, Chulalongkorn University, Thailand
Present directorships in other companies
(as at 30 Sep 2021)
Listed companies
- Asset World Corporation Public Company Limited
- Bangkok Dusit Medical Services Public Company Limited
- Berli Jucker Public Company Limited
- Siam Commercial Bank Public Company Limited
Listed REITs/Trusts
Nil
Others
- Big C Supercenter Public Company Limited
Major appointments (other than directorships)
- Weerawong, Chinnavat & Partners Ltd. (Senior Partner)
- King Prajadhipok's Institute (Special Lecturer)
- Chulalongkorn University (Special Lecturer)
- Thammasat University (Special Lecturer)
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2018 to 30 Sep 2021)
Nil
Past major appointments
- Weerawong, Chinnavat & Peangpanor Company Limited (Chairman)
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 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 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 Dec 2019 to 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 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 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 Dec 2019 to Dec 2022)
- Fraser and Neave, Limited
- Thai Solar Energy Public Company Limited
Past major appointments
Nil
Others
Nil
Chin Yoke Choong
Chin Yoke Choong
Non-Executive and 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 Logistics & Commercial Asset Management Pte. Ltd., Manager of Frasers Logistics & Commercial Trust
- Yeo Hiap Seng 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
Chotiphat Bijananda
Chotiphat Bijananda
Non-Executive and Non-independent Director
Date of appointment as a director:
08 Mar 2013
Length of service as director:
8 years 6 months
(as at 30 Sep 2021)
Board committees served on
- Risk Management Committee (Chairman)
- Board Executive Committee (Vice Chairman)
- Nominating Committee
Academic & professional qualifications
- Master of Business Administration, Finance, University of Missouri, USA
- Bachelor of Laws, Thammasat University, Thailand
Present directorships in other companies
(as at 30 Sep 2021)
Listed companies
- Fraser and Neave, Limited
- Frasers Property (Thailand) Public Company Limited
- Sermsuk Public Company Limited
- Thai Group Holding Public Company Limited
- Siam Food Product Public Company Limited
Listed REITs/Trusts
Nil
Others
- Asiatic House Co., Ltd.
- Charm Corp Circle Co., Ltd.
- Concept Land 5 Co., Ltd.
- Dhamma Land Property Company Limited
- DL Engineering Solutions Company Limited
- Frasers Property Australia Pty Limited
- OHCHO Company Limited
- Pattana Bovornkij 4 Company Limited
- Permsub Siri 3 Company Limited
- Permsub Siri 5 Company Limited
- Pholmankhong Business Co., Ltd.
- S Sofin Co., Ltd.
- Pro Garage Company Limited (Formerly known Sinn Bualang Leasing Co., Ltd.)
- Southeast Academic Center Company Limited
- Southeast Advisory Company Limited
- Southeast Capital Co., Ltd. (Chairman of Executive Board)
- Southeast Insurance Public Company Limited (Chairman of Executive Board)
- Southeast Joint Venture Co., Ltd.
- Southeast Life Insurance Public Company Limited (Chairman of Executive Board)
- Southeast Money Company Limited
- Southeast Money Retail Company Limited
- Suansilp Pattana 1 Co., Ltd.
- TCC Group of Companies
- TCC Holdings (2519) Company Limited
- TCC Privilege Card Company Limited
- Tep Nimitr Thanakorn (2001) Co., Ltd.
Major appointments (other than directorships)
Nil
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2018 to 30 Sep 2021)
Nil
Past major appointments
Nil
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:
8 years 1 month
(as at 30 Sep 2021)
Board committees served on
- Board Executive Committee
- Audit Committee
- 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 2021)
Listed companies
- Asset World Corporation Public Company Limited
- Berli Jucker Public Company Limited
- Fraser and Neave, Limited
- Oishi Group Public Company Limited
- Siam Food Products Public Company Limited
- Sermsuk Public Company Limited
- Thai Beverage Public Company Limited
- Univentures Public Company Limited
Listed REITs/Trusts
Nil
Others
- Asia Breweries Limited
- BeerCo Limited
- Big C Retail Holding Company Limited
- Chang Beer Company Limited
- Eastern Seaboard Industrial Estate (Rayong) Company Limited
- Food and Beverage Holding Co., Ltd
- Frasers Property Commercial Asset Management (Thailand) 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)
Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2018 to 30 Sep 2021)
- Golden Land Property Development Public Company Limited
Past major appointments
Nil
Others
Nil
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:
8 years 6 months
(as at 30 Sep 2021)
Board committees served on
- Board Executive Committee
- 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 2021)
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
- Golden Land Property Development Public Company Limited (Chairman)
- Beer Thip Brewery (1991) Co., Ltd.
- Blairmhor Distillers Limited
- Blairmhor Limited
- Frasers Property Australia Pty 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)
- 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 2018 to 30 Sep 2021)
- NIL
Past major appointments
- Chief Executive Officer of Univentures Public Company Limited
- Real Estate Developers’ Association of Singapore (REDAS) (Management Committee)
Others
Nil
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 $40.3 billion, as at 30 September 2021.
In evolving Frasers Property as a purpose-led company, Panote has placed sustainability at the core of its business guided by – 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. Panote has served on the Board of Directors for Frasers Property since 8 March 2013.
He is directly overseeing the Group’s hospitality business from investment and business development to expanding its chain of serviced residences and hotels worldwide.
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 is Thailand’s largest-ever private sector property development and will be a new global landmark destination as well as the country’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, Golden Land Property Development Public Company Limited and Univentures Public Company Limited. Earlier this year, he was appointed as a board director of National Gallery Singapore. He is also on the Board of Trustees for Singapore Management University (SMU).
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 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.
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, 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, and Group Head of Global Shared Services and Head of Regional Finance Office with the Sime Darby Group. He is a graduate with 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 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 governing committees for innovation, sustainability and purpose & culture.
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 Vice Chair of the Urban Land Institute in Singapore.
Samuel Tan
Samuel Tan
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.
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 inhouse 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 multi-national 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.
Rodney Vaughan Fehring
Rodney Vaughan Fehring
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 for the management boards of Frasers Property Industrial and Frasers Property UK. At the Group level, Rod contributes his perspectives as a member of the governing committees for sustainability and purpose & culture. 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 REIT.
Rod has 37 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, from 2015 to 2020.
Prior to joining the Group, Rod held leadership roles 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 completed the Advanced Management Program by The Wharton School, University of Pennsylvania, USA.
* Management boards of Frasers Property Industrial and Frasers Property United Kingdom
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 and Champions of Change Coalition.
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 Singaporelisted 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 23 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 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 (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 CBD, Bangkok 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 Frasers Property 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.
Thanapol Sirithanachai
Thanapol Sirithanachai
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 & 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 in Austin, USA. He also completed the Advanced Management Program at Harvard University, USA.
Lim Hua Tiong
Lim Hua Tiong
Chief Executive Officer
Frasers Property Vietnam &
Development, Frasers Property (Holdings) Thailand
As Chief Executive Officer of Frasers Property Vietnam, Hua Tiong oversees the Group’s residential, commercial and industrial business in Vietnam. He has 20 years of market knowledge in Vietnam’s real estate industry, primarily in township and high-end condominium development. He is also the CEO of Development, Frasers Property (Holdings) Thailand, where he led the development of One Bangkok, a fully integrated mixed-use lifestyle district, and the largest private sector property development under construction in Thailand with a total GFA of over 20 million square feet.
Prior to joining the Group in May 2019, 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. 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 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.