Non-Executive and Non-Independent Chairman

Date of appointment as a director:
25 Oct 2013

Length of service as director:
5 years 11 months
(as at 30 Sep 2019)

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 2019)

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

• Asset World Corp Public Company Limited (Chairman)
• 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 Group Co., Ltd. (Chairman)
• TCC Assets (Thailand) Company Limited
• TCC Asset World Corporation Limited (Chairman)
• TCC Corporation Limited (Chairman)
• TCC Land Co., Ltd. (Chairman)
• Thai Group Holdings Public Company Limited (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 2016 to 30 Sep 2019)

• Big C Supercenter Public Company Limited (It was delisted from Stock Exchange of Thailand on 28 September 2017)

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

*Listed on The Stock Exchange of Thailand on 10 October 2019

Non-Executive and Non-Independent Vice Chairman

Date of appointment as a director:
07 Jan 2014

Length of service as director:

Board committees served on

• 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 2019)

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 Group Co., Ltd. (Vice Chairman)
• TCC Assets (Thailand) Company Limited
• TCC Asset World Corporation Limited
• TCC Corporation Limited (Vice Chairman)
• TCC Land Co., Ltd. (Vice Chairman)
• Thai Group Holdings Public Company Limited (Vice Chairman)
• TCC Group of Companies

Major appointments
(other than directorships)

• Big C Supercenter Public Company Limited (It was delisted from Stock Exchange of Thailand on 28 Sep 2017)

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

*Listed on The Stock Exchange of Thailand on 10 Oct 2019

Non-Executive and Lead Independent Director

Date of appointment as a director:
25 Oct 2013

Length of service as director:
5 years 11 months
(as at 30 Sep 2019)

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 2019)

Listed companies

• Fraser and Neave, Limited

• 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 2016 to 30 Sep 2019)
Nil

Past major appointments

• 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:
5 years 11 months
(as at 30 Sep 2019)

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 2019)

Listed companies

• Banyan Tree Holdings Ltd.
• Fraser and Neave, Limited

Listed REITs/Trusts

• EC World Asset Management Pte Ltd

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)

Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2016 to 30 Sep 2019)
Nil

Past major appointments

• 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

Non-Executive and Independent Director

Date of appointment as a director:
25 Oct 2013

Length of service as director:
5 years 11 months
(as at 30 Sep 2019)

Board committees served on

• Remuneration Committee (Chairman)
• Audit Committee

• 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 2019)
Listed companies

• PT Adira Dinamika Multi Finance Tbk (Commissioner)

Listed REITs/Trusts

• Frasers Centrepoint Asset Management Ltd, Manager of Frasers Centrepoint Trust
• 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
• Heliconia Capital Management Pte. Ltd.
• Transmex Systems International Pte. Ltd.
• Vanda 1 Investments Pte. Ltd.

Major appointments
(other than directorships)

• Ministry of Foreign Affairs: Singapore's Non-Resident High Commissioner to Canada

Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2016 to 30 Sep 2019)

• mDR Limited (Chairman)
• The Hour Glass Limited
• Ezra Holdings Limited

Past major appointments

• Group Managing Director, Jardine Cycle and Carriage Group

Others
Nil

Non-Executive and Independent Director

Date of appointment as a director:
20 Mar 2017

Length of service as director:
1 year 6 months
(as at 30 Sep 2018)

Board committees served on
Nil

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 2018)

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)

• Advisor of Accuracy Singapore

Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2015 to 30 Sep 2018)
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 first appointment as director
10 Mar 2014

Length of service as Director:
4 years 6 months
(as at 30 September 2018)

Board committees served on

• Board Executive Committee
• Audit 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 September 2018)

Listed companies

• PACC Offshore Services Holdings Ltd
• Oversea-Chinese Banking Corporation Limited
• Great Eastern Holdings Limited

Listed REITs/Trusts

• Mapletree Industrial Trust Management Ltd, Manager of Mapletree Industrial Trust

Others
Nil

Major appointments
(other than Directorships)
Nil

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2015 to 30 September 2018)
Nil

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:
5 years 11 months
(as at 30 Sep 2019)

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 2019)

Listed companies

• Asset World Corporation Public Company Limited*

• Bangkok Dusit Medical Services Public Company Limited

Berli Jucker Public Company Limited

• SCB Life Assurance Public Company Limited
• Siam Commercial Bank Public Company Limited

Listed REITs/Trusts

Nil

Others

• Big C Supercenter Public Company Limited
• SCB Life Assurance 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 2016 to 30 Sep 2019)

• Thai Airways International Public Company Limited

Past major appointments

• Weerawong, Chinnavat & Peangpanor Limited (Chairman)

Others
Nil

*Listed on The Stock Exchange of Thailand on 10 Oct 2019

Non-Executive and Non-independent Director

Date of appointment as a director:
08 Mar 2013

Length of service as director:
6 years 6 months
(as at 30 Sep 2019)

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 2019)

Listed companies

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

Listed REITs/Trusts
Nil

Others

• 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 2016 to 30 Sep 2019)
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:
  6 years 1 month
  (as at 30 Sep 2019)
  
  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 2019)

Listed companies

• Asset World Corporation Public Company Limited* 
• Berli Jucker Public Company Limited
• Fraser and Neave, Limited
• Golden Land Property Development Public Company 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

• Big C Retail Holding Company Limited
• Eastern Seaboard Industrial Estate (Rayong) Company Limited
• Petform (Thailand) Co., Ltd.
• TCC Assets (Thailand) Company Limited
• Thai Beverage Can Co., Ltd.
• Univentures REIT Management Co., Ltd.

Major appointments
(other than directorships)

• Thai Beverage Public Company Limited (Chief Financial Officer)

Past directorships in listed companies held over the preceding 3 years
(from 01 Oct 2016 to 30 Sep 2019)
Nil

Past major appointments
Nil

Others
Nil

*Listed on The Stock Exchange of Thailand on 10 Oct 2019

Group Chief Executive Officer and Executive and Non-Independent Director

Date of appointment as a director:
08 Mar 2013

Length of service as director:
6 years 6 months
(as at 30 Sep 2019)

Board committees served on

• Board Executive Committee
• Risk Management 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 2019)

Listed companies

• Frasers Property (Thailand) Public Company Limited (formerly know as TICON Industrial Connection Public Company Limited)
• Golden Land Property Development Public Company Limited (Vice Chairman)
• 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 & Industrial Asset Management Pte Ltd, Manager of Frasers Logistics & Industrial Trust

Others

• 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 2016 to 30 Sep 2019)

• Berli Jucker Public Company Limited

Past major appointments

• Chief Executive Officer of Univentures Public Company Limited

Nil

Group Chief Executive Officer
Frasers Property Limited

Since Panote’s appointment as Group CEO in 2016, the Group has grown significantly in scale, with total assets increasing from S$24.2 billion as at 30 September 2016 to S$37.6 billion as at 30 September 2019. He also led the company through a strategic rebranding initiative in the last year, from Frasers Centrepoint Limited to Frasers Property Limited, reflecting the growth and scale of its real estate business. Under his leadership, FPL has reaffirmed its commitment to delivering enriching and memorable experiences to customers and stakeholders. This drives the Group to leverage its knowledge and capabilities across its markets to deliver value in its multiple asset classes.

Panote is leading the development of One Bangkok, a joint venture between FPL and TCC Assets Co. Ltd., with a total investment value of about US$3.5 billion. The 16.7-hectare development in central Bangkok is the largest private sector property development ever undertaken in Thailand. Panote was recently named Thailand Real Estate Personality of the Year 2018 by PropertyGuru.

Prior to his leadership at FPL, Panote was the Senior Executive Vice President of Strategic Planning at TCC Holding Company, where he oversaw the strategy for TCC Group's property development.

Panote received a Master of Science from the London School of Economics and Political Science, UK and 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 looks after Group Corporate Secretariat and Legal, Sustainability and Corporate Administration. He oversees the development and formulation of Group strategies to streamline business processes, drive synergies and improve profitability. 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 of FPL 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, Citigroup / Salomon Smith Barney / Schroders.

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 develops and drives the framework for effective capital management.

Prior to joining FPL in March 2017, Choo Leong held various senior positions including Chief Financial Officer of Pacific Radiance Limited and 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 University of Strathclyde, United Kingdom. He is a Fellow of the Association of Chartered Certified Accountants, United Kingdom, a member of the Institute of Singapore Chartered Accountants, a member of the Singapore Institute of Directors and a member of the Malaysian Institute of Accountants.

Group Chief Investment Officer
Frasers Property Limited

Uten is responsible for the Frasers Property Group’s investment, capital markets transactions, managing and monitoring the Group’s portfolio of assets, devising strategies for acquisitions/divestments and liaising with investment partners. He also provides leadership for the Indochina markets, namely Thailand and Vietnam.

Prior to joining the Group on 1 October 2013, Uten held various positions including Managing Director, Strategic Advisory at DBS Bank Ltd, Director, Investment Banking Division, United Overseas Bank (Thai) Public Company Limited and Senior Vice President, Corporate & Investment Banking Group, DBS Bank Ltd.

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 Group strategy and its execution across the company’s diverse businesses and markets it operates in, while working in collaboration with the senior leadership team. In her role, Wanshi also oversees the Capital Allocation, Planning, Research, Strategic Communications and Branding, and Strategic Innovation functions.

Prior to joining the Group on 8 February 2018, Wanshi held positions including Head of Investment Management at CapitaLand Limited, Director (Multi-asset Class Research) at Mount Kellett Capital (Hong Kong) Limited, and Vice President (Distressed Products Group/ Strategic Investment Group) at Deutsche Bank AG.

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. She serves as a Member of the Investment Committee at The National Kidney Foundation Singapore, which is a non-profit health organisation in Singapore.

Group Chief Digital Officer
Frasers Property Limited

Samuel is responsible for the development and execution of Fraser Property Group’s digital vision and strategy. In his role, Samuel leads the Group’s digital transformation journey from future-proofing the business to enabling future of work using technology. Samuel is also 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 (CIO) for Asia Pacific at Janssen Pharmaceutical and Chief Digital Officer at SP Group. Samuel has also spent 19 years holding various roles at General Electric (GE) and GE Capital, including CIO of GE Oil & Gas Asia Pacific and CIO of GE Corporate ASEAN, CIO of GE Money UAE, and stationed in various location including Japan, UAE and USA.

Samuel holds a Bachelor of Engineering with Honours from the Nanyang Technological University in Singapore.

Chief Executive Officer
Frasers Property Australia

Rod is responsible for Frasers Property Australia. He oversees the Group’s residential, commercial, industrial and retail business in Australia, as well as Frasers Logistics & Industrial Trust. He has 35 years of experience in the property development industry, primarily involved in large-scale urban development and urban renewal schemes.

Rod joined the Group on 22 March 2010. He was Executive General Manager, Residential at Australand before it was acquired by Frasers Property in 2014. He was subsequently appointed CEO of the Australian business. Prior to joining Frasers Property Australia, Rod held a number of positions including Managing Director and CEO of Lend Lease Primelife Ltd, CEO of Delfin Lend Lease Ltd, Executive General Manager (Vic) of Delfin Group Ltd, Chief Operating Officer of Urban Land Corporation, Victoria and General Manager (Property) of Australian Defence Industries Ltd.

He is a member of Property Male Champions of Change which was established by the Property Council of Australia and, until August 2019, was the Chairman of the Green Building Council of Australia.

Rod holds 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.

Chief Executive Officer
Frasers Hospitality

Teck Chuan is responsible for Frasers Hospitality. He oversees the Frasers Property Group's hospitality business from investment and business development, to global expansion of its chain of gold-standard serviced residences and hotels worldwide.

He joined the Group on 19 February 2019. His experience includes positions as CEO 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) 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 & Industrial Asset Management Pte. Ltd., the manager of Singapore-listed Frasers Logistics & Industrial Trust.

Reini joined the Group’s Australian operations in 1998 and has held senior leadership positions within the Commercial & Industrial business in Australia for over 15 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 industrial development and investment property operations in Australia. 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. He is also a graduate from the Advanced Management Program at INSEAD Business School, Europe.