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

• 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 2020)

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

• Bangyikhan Distillery Group of Companies (Chairman) 
• Beer Thai (1991) Public Company Limited (Chairman)
• Cristalla Co., Ltd. (Chairman)
• International Beverage Holdings Limited (Chairman)
• North Park Golf and Sports Club Co., Ltd. (Chairman)
• Plantheon Co., Ltd. (Chairman)
• Siriwana Co., Ltd. (Chairman)
• Southeast Corporation Co., Ltd, (formerly known as Southeast Group 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 2017 to 30 Sep 2020)

Nil

Past major appointments

Nil

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

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

• 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 2020)

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)
• North Park Golf and Sports Club Co., Ltd. (Vice Chairman)
• Plantheon Co., Ltd. (Vice Chairman) • Sangsom Co., Ltd (Chairman)
• Siriwana Co., Ltd. (Vice Chairman)
• Southeast Corporation Co., Ltd. (formerly known as Southeast Group 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 2017 to 30 Sep 2020)

Nil

Past major appointments
Nil

Others

• Royal Order of Cambodia, Grand Cross of the Most Noble Order of the Rajamitrabhorn (First Class) in Diplomacy

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

• 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 2020)

Listed companies

• Fraser and Neave, Limited

Listed REITs/Trusts
Nil

Others
Nil

Major appointments (other than directorships)

• Senior Advisor to Morgan Stanley Asia's Investment Banking Division
• Pace University, USA (Board of Trustees)

Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2017 to 30 Sep 2020)
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

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

• 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 2020)

Listed companies

• Banyan Tree Holdings Ltd.
• 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 2017 to 30 Sep 2020)
Nil

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

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

• Remuneration Committee (Chairman)
• Audit Committee
• Board Executive Committee

Academic & professional qualifications

• Bachelor of Commerce in Accountancy, University of New South Wales, Australia
• Associate Member, Institute of Chartered Accountants in Australia

Present directorships in other companies
(as at 30 Sep 2020)

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. (fka 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 2017 to 30 Sep 2020)

• The Hour Glass Limited
• 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

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

• 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 2020)

Listed companies
NilL

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)

• Advisor of Accuracy Singapore

Past Directorships in listed companies held over the preceding 3 years
(from 01 Oct 2017 to 30 Sep 2020)
Nil

Past Major Appointments

• 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

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

• 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 2020)

Listed companies

• Oversea-Chinese Banking Corporation Limited
• Great Eastern Holdings 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 2017 to 30 Sep 2020)

• 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

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

• 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 2020)

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)

• 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 2017 to 30 Sep 2020)
Nil

Past major appointments

• Weerawong, Chinnavat & Peangpanor Limited (Chairman)

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

• 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 2020)

Listed companies

• Fraser and Neave, Limited
• Frasers Property (Thailand) Public Company Limited (formerly known as TICON Industrial Connection Public Company Limited)
• Sermsuk Public Company Limited
• Thai Group Holding  Public Co., Ltd.

Listed REITs/Trusts
Nil

Others

• Golden Land Property Development Public Company Limited*
• Asiatig House  Co., Ltd.
• Big C Services 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
• S Sofin Co., Ltd.
• Sinn Bualang Capital Co., Ltd.
• Sinn Bualang Leasing Co., Ltd.
• Southeast Academic Center Company Limited
• Southeast Advisory Company Limited
• Southeast Capital Co., Ltd. (Chairman of Executive Board)
• Southeast Group Co., Ltd. (President)
• Southeast Insurance Public Company Limited (Chairman of Executive Board)
• Southeast Joint Venture Co., Ltd.
• Southeast Life Insurance Public Company Limited (Chairman of Executive Board)
• 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.
• Thai Group Holdings PCL

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

• 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 2020)

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

• BeerCo Limited
• Big C Retail Holding Company Limited
• Eastern Seaboard Industrial Estate (Rayong) Company Limited
• Food and Beverage Holding Co., Ltd
• Golden Land Property Development Public Company Limited*
• Petform (Thailand) Co., Ltd.
• TCC Assets (Thailand) Company Limited
• Thai Beverage Can Co., Ltd.
• Univentures REIT Management Co., Ltd., the manager of Golden Ventures REIT

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 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

• 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 2020)

Listed companies

•  Frasers Property (Thailand) Public Company Limited (formerly known as TICON Industrial Connection 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 (Vice 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)
• Real Estate Developers' Association of Singapore (REDAS) (Management Committee)

Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2017 to 30 Sep 2020)

• Berli Jucker Public Company Limited

Past major appointments

• Chief Executive Officer of Univentures Public Company Limited

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.