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
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2021)
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 2018 to 30 Sep 2021)
Nil
Past major appointments
Others
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
Present directorships in other companies
(as at 30 Sep 2021)
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 2018 to 30 Sep 2021)
Nil
Past major appointments
Others
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
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2021)
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 2018 to 30 Sep 2021)
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:
7 years 11 months
(as at 30 Sep 2021)
Board committees served on
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2021)
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 2018 to 30 Sep 2021)
Past major appointments
Others
Nil
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
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2021)
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 2018 to 30 Sep 2021)
Past major appointments
Others
Nil
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
Academic & Professional Qualifications
Present Directorships in other companies
(as at 30 Sep 2021)
Listed companies
Nil
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 2018 to 30 Sep 2021)
Nil
Past Major Appointments
Others
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
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2021)
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 2018 to 30 Sep 2021)
Past major appointments
Others
Nil
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
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2021)
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 2018 to 30 Sep 2021)
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:
8 years 6 months
(as at 30 Sep 2021)
Board committees served on
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2021)
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 2018 to 30 Sep 2021)
Nil
Past major appointments
Nil
Others
Nil
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
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2021)
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 2018 to 30 Sep 2021)
Past major appointments
Nil
Others
Nil
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
Academic & professional qualifications
Present directorships in other companies
(as at 30 Sep 2021)
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 2018 to 30 Sep 2021)
Past major appointments
Others
Nil
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.
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, Corporate Administration and Group Human Resource 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. 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.
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.
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.
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 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
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.
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.
Chief Executive Officer
Frasers Property Singapore
As the Chief Executive Officer of Frasers Property Singapore, Su Lin oversees the Singapore operations which comprises Frasers Property Retail – a retail-focused platform – as well as commercial and residential businesses.
She 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 and marketing, leasing, sales and investment strategies. 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, scheduled for operations from Q42023.
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, Ms Soon 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. Soon was previously Executive Director of international property consultancy firm CBRE.
She holds an honours degree in Real Estate (previously Estate Management) and a master’s degree in Business Administration, specialising in Marketing and International Business from the National University of Singapore.
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.
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.
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.
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 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.