Mr Tan Cheong Hin was appointed as the Independent Non-Executive Director on 25 January 2018 and Chairman of the Board of Directors on 1 November 2019. He is also member of the Audit Committee and Nomination and Remuneration Committee. Mr Tan has more than 30 years experience in various roles across finance, asset management and property sectors. His past positions include Director (Europe) of Mapletree Investments, where he set up and headed its London office, and Chief Investment Officer of Cityspring Infrastructure Trust.
He has also held various senior investment and business development roles across industries, including at Temasek Holdings, The Islamic Bank of Asia and Raffles Medical Group.
Mr Tan is a qualified Chartered Financial Analyst and holds a Bachelor in Business Administration (First Class Honours) and a Master of Science (Management) from the National University of Singapore. He also attended INSEAD's Advanced Management Programme.
Mr Tan was appointed as the Independent Non-Executive Director on 6 November 2017. He is the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committee.
Mr Tan has more than 30 years of management and operational experience in the private and public sectors. With extensive directorship experience on public-listed companies, he currently sits on the boards of Viking Offshore and Marine Ltd., IREIT Global Group Pte. Ltd. and Unusual Ltd. He also holds directorship and advisory positions with several other companies and investment funds such as Golden Equator Capital and Makara Capital Partners.
Mr Tan has held senior management positions, serving as President of AETOS Security Management Pte. Ltd. from 2004 to 2008 and as Global Head of Business Development at PSA International from 2003 to 2004. From 1996 to 2003, he was with Temasek Holdings Pte. Ltd., where his last held position was as Managing Director of its Private Equity Funds Investment Unit.
A Local Merit Scholar (Police Service), Mr Tan holds a Bachelor in Accountancy (First Class Honours) and a Master in Business Administration from the National University of Singapore. He is a Council Member and Fellow of the Institute of Singapore Chartered Accountants, member of the Singapore Institute of Directors and the Institute of Management Consultants (Singapore), and an Adjunct Associate Professor with the NUS Business School.
Mr Wong Heng Tew was appointed as an Independent Non-Executive Director of the Manager on 27 August 2019. He is a member of the Audit Committee.
Mr Wong is currently an Advisory Director with Temasek International Advisors.
He joined Temasek Holdings in 1980 and over the next 27 years of his career, his responsibilities included investments (direct, funds, listed and private equity), divestments, mergers and acquisitions, restructuring of companies, and corporate governance. He retired from Temasek in 2008 as Managing Director (Investments) and Temasek's Chief Representative in Vietnam.
Mr Wong holds directorships in local and overseas companies such as Azalea Asset Management, Mercatus Co-operative, Temasek Foundation Innovates, and ASEAN Bintulu Fertilizer.
Mr Wong holds a Bachelor of Engineering degree from the University of Singapore and has completed the Program for Management Development at Harvard Business School.
Ms Ng Shin Ein was appointed as an Independent Non-Executive Director of the Manager and Chairman of the Nominating and Remuneration Committee on 1 November 2019.
Ms Ng was previously appointed to the Board in October 2010 and was last re-elected as a Director in April 2016. Ms Ng brings with her a rare blend of legal, business, financial and diplomatic experience.
Ms Ng is the co-founder of Gryphus Capital, a pan Asian private equity investment firm. She invests actively and leads a network of family offices and other private equity firms to provide strategic capital for companies. For these investments, she engages with portfolio companies, focusing on strategy and business development in South East Asia.
Prior to this, Ms Ng spent a number of years at the Singapore Exchange where she was responsible for developing Singapore's capital market and bringing foreign companies to list in Singapore. Additionally, she was part of the Singapore Exchange's IPO Approval Committee, where she contributed industry perspectives and also acted as a conduit between the marketplace and regulators.
Ms Ng was admitted as an advocate and solicitor of the Singapore Supreme Court in 1998 and practiced as a corporate lawyer in Messrs Lee & Lee. Whilst at Messrs Lee & Lee, she advised clients on joint ventures, mergers and acquisitions and fundraising exercises.
Ms Ng serves on the boards of Starhub Limited, Yanlord Land Limited and other companies listed on the Mainboard of the Singapore Exchange. She was also appointed the youngest ever director of Fairprice, Singapore's largest supermarket operator.
Apart from corporate boards, Ms Ng serves as Singapore's Non-Resident Ambassador to the Republic of Hungary. She is also on the Board of Governors of the Singapore International Foundation.