Our Board of Directors

  • Miguel Ko

    Chairman
    Non-Executive Non-Independent Director

    Miguel Ko
    Chairman​
    Non-Executive Non-Independent Director

    ​Bachelor of Arts in Economics, University of Massachusetts, Boston, USA​
    Master of Business Administration, Suffolk University, USA​
    Certified Public Accountant by the State of New Hampshire Board of Accountancy, New Hampshire,
    USA

    Date of first appointment as a Director: 2 June 2021

    Date of appointment as Chairman:  2 June 2021 ​

    Board committees served on​
    – Executive Committee (Chairman)​
    – Executive Resource and Compensation Committee (Member)​
    – Nominating Committee (Member)​
    – Strategy Committee (Member)​ 

    Present principal commitments
    – ClavystBio Investments L Pte. Ltd. (Director)
    – CLA Real Estate Holdings Pte. Ltd. (Deputy Chairman) (Non-Executive) (formerly known as Ascendas-Singbridge Pte. Ltd.)​
    – CapitaLand Group Pte. Ltd.1 (Deputy Chairman)
    – Temasek International Advisors Pte. Ltd. (Corporate Advisor)

    Past directorships in other listed companies held over the preceding five years
    – Ascendas Funds Management (S) Limited, (Manager of Ascendas Real Estate Investment Trust) (Vice Chairman)
    – Managers of Ascendas Hospitality Trust2 (Chairman)
    – CapitaLand Group Pte. Ltd.1

    Awards
    – Regional Hotel Chief of the Year in 2007 and 2008 (voted by Readers of Travel Weekly)
    – Visionary Leader in 2007 (Travel Weekly Asia Industry Awards)
    – Global Award in 2007 (World Travel Mart in London)
    – Lifetime Achievement Award in 2021 (Hotel Investment Conference Asia Pacific - HICAP)


    1
      Previously known as CapitaLand Limited, which was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021.
    2  Managers of Ascendas Hospitality Trust comprising Ascendas Hospitality Fund Management Pte Ltd (Manager of Ascendas Hospitality Real Estate Investment Trust, or “A-HREIT”) and Ascendas Hospitality Trust Management Pte. Ltd. (Trustee-Manager of Ascendas Hospitality Business Trust, or “A-HBT”). Ascendas Hospitality Trust (a stapled group comprising A-HREIT and A-HBT) was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 3 January 2020.

  • Lee Chee Koon

    Group Chief Executive Officer
    Executive Non-Independent Director

    Lee Chee Koon
    Group Chief Executive Officer
    Executive Non-Independent Director

    Bachelor of Science in Mechanical Engineering, National University of Singapore
    Master of Science in Advanced Mechanical Engineering, Imperial College London, UK

    Date of first appointment as a Director: 1 July 2019

    Board committees served on
    – Executive Committee (Member)
    – Strategy Committee (Member)

    Present principal commitment
    – EDBI Pte Ltd (Director)
    – CapitaLand Group Pte. Ltd.1  (Director)
    – National Parks Board (Board Member)

    Past directorships in other listed companies held over the preceding five years
    – CapitaLand Commercial Trust Management Limited (Manager of CapitaLand Commercial Trust2)
    – CapitaLand China Trust Management Limited (Manager of CapitaLand China Trust)
    – Managers of Ascott Residence Trust3
    – CapitaLand Group Pte. Ltd.1

    Awards
    – Business China Young Achiever Award in 2017
    – National Order of Merit (Chevalier de l'Ordre National du Mérite) in 2016

     

    1  Previously known as CapitaLand Limited, which was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021.
    2  CapitaLand Commercial Trust was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 3 November 2020.
    3 Managers of Ascott Residence Trust comprising Ascott Residence Trust Management Limited (Manager of Ascott Real Estate Investment Trust, or “Ascott Reit”) and Ascott Business Trust Management Pte. Ltd. (Trustee-Manager of Ascott Business Trust, or “Ascott BT”). Ascott Residence Trust is a stapled group comprising Ascott Reit and Ascott BT with effect from 31 December 2019.

  • Anthony Lim Weng Kin

    Lead Independent Director

    Anthony Lim Weng Kin
    Lead Independent Director

    Bachelor of Science, National University of Singapore
    Advanced Management Program, Harvard Business School, USA

    Date of first appointment as a Director: 3 June 2021

    Board committees served on
    – Strategy Committee (Chairman) 
    – Executive Resource and Compensation Committee (Member)
    – Audit Committee (Member)
    – Nominating Committee (Member)

    Present directorship in other listed company
    – DBS Group Holdings Ltd.

    Present principal commitments
    – CapitaLand Hope Foundation (Director)
    – Institute of International Education, Scholar Rescue Fund Selection Committee (Member)
    – Non-Resident Ambassador to the Republic of Colombia

    Past directorship in other listed companies held over the preceding five years
    – CapitaLand Group Pte. Ltd.1
    – Vista Oil & Gas S.A.B. de C.V.

    As the Lead Independent Director, Mr Anthony Lim is available to shareholders if they have concerns relating to matters that contact through the normal channels of the Chairman or Group CEO has failed to resolve or where such contact is inappropriate. Mr Lim may be contacted at notify.secretariat@capitaland.com.

    1 Previously known as CapitaLand Limited, which was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021. 

     

  • Chaly Mah Chee Kheong

    Non-Executive Independent Director 

    Chaly Mah Chee Kheong
    Non-Executive Independent Director 

    Bachelor of Commerce, University of Melbourne, Australia
    Fellow, Institute of Chartered Accountants, Australia and New Zealand
    Fellow, Certified Practising Accountants, Australia
    Fellow, The Institute of Singapore Chartered Accountants
    Fellow, Association of Chartered Certified Accountants, UK

     ​Date of first appointment as a Director: 2 June 2021

     Board committees served on
    – Audit Committee (Chairmain) 
    – Executive Committee (Member)

     Present directorship in other listed company
    – Netlink NBN Management Pte Ltd (Manager of Netlink NBN Trust) (Chairman)

     Present principal commitments
    – Flipkart Private Limited (Director)
    – Monetary Authority of Singapore (Director)
    – National University of Singapore (Member of the Board of Trustees)
    – Non-Resident High Commissioner of the Republic of Singapore to the Independent State of Papua New Guinea
    – Singapore Accountancy Commission (Chairman)
    – Singapore Tourism Board (Chairman)
    – Surbana Jurong Private Limited (Chairman)

     Past directorship in other listed company held over the preceding five years​
    – CapitaLand Group Pte. Ltd.1 

     Award
    – The Public Service Medal at the Singapore National Day Awards 2014 

      
    1  Previously know as CapitaLand Limited, which was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021.

     

     

     

  • Kee Teck Koon

    Non-Executive Independent Director 

    Kee Teck Koon
    Non-Executive Independent Director 

    Bachelor of Arts, University of Oxford, UK  
    Master of Arts, University of Oxford, UK 

    Date of first appointment as a Director: 25 June 2021

    Board committees served on 
    – Executive Committee (Member)
    – Risk Committee (Chairman)

    Present principal commitments 
    – Angsana Fund Investment Committee of Singapore Labour Foundation (Member)
    – Changi Airport Group (Singapore) Pte. Ltd. (Director)
    – Mandai Park Holdings Pte. Ltd. (Director) 
    – NTUC Enterprise Co-operative Limited (Director and Board Advisor) 
    – NTUC Income Insurance Co-operative Limited (Deputy Chairman) 
    –  NTUC Fairprice Co-operative Limited (Director) 
    –  Trust Bank Singapore Limited (Director)

    Past directorship in other listed companies held over the preceding five years​
    – CapitaLand Group Pte. Ltd.1
    –  Raffles Medical Group Ltd.

    Awards 
    – The Public Service Star Medal (BBM) by the Singapore Government in 2021 
    – The Meritorious Service Award by the National Trade Union Congress (NTUC) in 2021


    ​1
      Previously known as CapitaLand Limited, which was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021.

     

  • Gabriel Lim Meng Liang

    Non-Executive Independent Director

    Gabriel Lim Meng Liang 
    Non-Executive Independent Director

    Bachelor of Arts in Economics, University of Cambridge, UK 
    Master of Science in Economics, London School of Economics, UK 
    Masters of Science in Management, University of Stanford, USA 

    Date of first appointment as a Director: 2 June 2021

    Board committees served on 
    – Nominating Committee (Chairman) 
    – Risk Committee (Member)   

    Present principal commitments 
    – East Asian Institute (Member of the Management Board) 
    – Ministry of Trade and Industry (Permanent Secretary) 
    – National Research Foundation (Director) 
    – St. Joseph’s Institution International Ltd (Member of the Board of Governors) 
    – St. Joseph’s Institution International Elementary School Ltd (Member of the Board of Governors) ​Past directorship in other listed company held over the preceding five years​
    - CapitaLand Group Pte Ltd1

     

    1  Previously known as CapitaLand Limited, which was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021.

     

  • Judy Hsu Chung Wei

    Non-Executive Independent Director

    Judy Hsu Chung Wei
    Non-Executive Independent Director

    Bachelor Degree in Microbiology and Master of Business Administration in Finance,  The University of British Columbia, Canada  

    Date of first appointment as a Director: 1 June 2021  

    Board committees served on 
    – Executive Resource and Compensation Committee (Chairman) 
    – Risk Committee (Member)  Present principal commitments  
    – Hype Records Pte Ltd (Director) 
    – Standard Chartered Bank (CEO, Consumer, Private and Business Banking) 
    – Trust Bank Singapore (Chairperson & Director) 
    – Urban Redevelopment Authority (Board Member) 
    – Workforce Singapore (Board Member)  Past directorship in other listed company held over the preceding five years 
    – CapitaLand Group Pte Ltd1  


    Previously known as CapitaLand Limited, which was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021. 

  • David Su Tuong Sing

    Non-Executive Independent Director
    (With effect from 1 January 2022)

     

     

     

    David Su Tuong Sing ​
    Non-Executive Independent Director

    Bachelor Degree in Computer Engineering, Nanyang Technological University, Singapore

     Date of first appointment as a Director: 1 January 2022

     Board committee(s) served on​
    – Strategy Committee (Member)​ 

     Present principal commitments
    – Matrix Partners China (Founding Managing Partner)
    – BusinessChina (Director)
    – EDBI Pte Ltd (Director)
    – Conversant Pte Ltd (Director)
    – Nanyang Technological University (Member of the Board of Trustees)

     

  • Helen Wong Siu Ming

    Non-Executive Independent Director
    (With effect from 1 January 2022)

    Helen Wong Siu Ming​
    Non-Executive Independent Director

    Bachelor of Science in Biology, University of Dayton, Ohio, USA
    Master of Business Administration in Finance, Fordham University, New York, USA

    Date of first appointment as a Director: 1 January 2022

    ​Board committees served on​
    – Audit Committee (Member)
    – Strategy Committee (Member)​ 

    Present directorship in other listed company​
    – Aseana Properties Limited

    Present principal commitments
    – LAPIS Global Limited (Chief Executive Officer)
    – AID Genomics Group Limited (Director)​