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KOH YONG GUAN
Chairman |
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| Koh Yong Guan, 64, is Chairman of SMRT Corporation
Ltd. He is also Chairman of the Central Provident
Fund Board. |
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Mr Koh’s career in the Singapore Civil
Service included appointments at the Permanent
Secretary level in the Ministries of Defence,
Finance, Health and National Development as well
as the Commissioner of Inland Revenue, and Managing
Director of the Monetary
Authority of Singapore. |
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| Mr Koh did his undergraduate and postgraduate
studies at the University of Toronto, and his
Master of Business Administration in the Catholic
University of Leuven, Belgium. |
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| Mr Koh was appointed as Singapore’s High
Commissioner to Canada in January 2008. |
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TAN EK KIA
Interim CEO and Executive Director |
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| Tan Ek Kia, 62, is Interim CEO and Executive Director of SMRT Corporation Ltd. He is also Chairman of City Gas Pte Ltd and a director on the Boards of Keppel Offshore and Marine Ltd, Dialog Systems (Asia) Pte Ltd and InterGlobal Offshore Pte Ltd. |
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Mr Tan is a seasoned professional in the oil and gas and petrochemicals business, with more than 30 years of experience in design, engineering and construction, project management, health, safety and environment, production, logistics, procurement and drilling operations management, business management and development, joint venture management and governance, and organisation change/
transformation. Prior to his retirement in September 2006, senior positions he held in Shell included Managing Director of Shell Malaysia Exploration and Production (based in Sarawak), Chairman of Shell North East Asia (based in Beijing) and Executive Vice President of Shell Chemicals Asia Pacific and Middle East (based in Singapore). |
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| Mr Tan has a First Class Honours in Bachelor of Science (Mechanical Engineering) from Nottingham University, UK. He has attended a management development programme in the International Institute of Management Development, Lausanne. He is a Chartered Engineer with the UK Engineering Council and a Fellow of the Institute of Engineers, Malaysia. He was awarded the Panglima Gemilang Bintang Kenyalang which carries the title “Datuk” by the State Government of Sarawak. |
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PAUL MA KAH WOH |
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| Paul Ma, 62, is Chairman of Mapletree Logistics
Trust Management Ltd and a director of Mapletree
Investments Pte Ltd. He is also a director of
CapitaLand China Development Fund Pte Ltd, CapitaLand
China Development Fund II Ltd, Hwa Hong Corporation
Limited, Keppel Infrastructure Fund Management
Pte Ltd and Nucleus Connect Pte Ltd. In addition,
Mr Ma sits on the Board of Trustees of the National
University of Singapore. |
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| Mr Ma was a senior partner of KPMG Singapore
where he was in charge of the Audit & Risk
Advisory Practice and the partner in charge of
Risk Management of the firm until his retirement
in September 2003. |
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| Mr Ma is a Fellow of the Institute of Chartered
Accountants in England and Wales and a Member
of the Institute of Certified Public Accountants
of Singapore. |
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ONG YE KUNG |
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| Ong Ye Kung, 40, is the Assistant Secretary-General
of National Trades Union Congress (NTUC) and Chairman
of the Employment and Employability Institute
(e2i). He also holds the positions of Executive
Secretary in the National Transport Workers’
Union (NTWU) and the Singapore Manual and Mercantile
Workers’ Union (SMMWU). Prior to joining
NTUC, he was the Chief Executive of the Singapore
Workforce Development Agency (WDA). He also
held several other positions in the Singapore
Government, including that of Principal Private
Secretary to Prime Minister Lee Hsien Loong and
Deputy Chief Negotiator for the US-Singapore Free
Trade Agreement. |
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| Besides SMRT, Mr Ong also sits on the Boards
of SPRING Singapore, JTC Corporation, Chinese
Development Assistance Council, and NTUC LearningHub
Pte Ltd, NTUC Investment Co-operative Ltd, and
is a member of the Ngee Ann Polytechnic Council.
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| Mr Ong has a First Class Honours in B.Sc (Economics)
from the University of London, London School of
Economics and Political Science (UK), and a Master
of Business Administration from the Institute
of Management Development, Lausanne, Switzerland. |
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BOB TAN BENG HAI |
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Bob Tan, 58, is Chairman of Jurong Engineering
Limited. He is also Chairman of the Institute
of Technical Education, President of the Singapore
Golf Association, Vice President of the Singapore
National Employers Federation, and Co- Chairman
of the Tripartite Alliance for Fair Employment
Practices. He serves as a board member in the
Ong Teng Cheong Labour Leadership Institute. He
is also a member
of the National Wages Council, NTUC Club Management
Council, Charity Council, and Honorary Treasurer
of the Singapore Business Federation. |
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| Mr Tan is a Fellow of the Institute of Chartered
Accountants in England and Wales. |
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PETER TAN BOON HENG |
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| Peter Tan, 61, is presently Managing Partner
of JP Asia Capital Partners Pte Ltd, and also
sits on the board of Dialog Semiconductor PLC
(UK), Vacuumschmelze (VAC) Luxembourg S.a.r.l,
VariOptic SA and InnoTek Limited. He has held
senior management roles across a wide range of
technology companies, including National Semiconductors
Pte Ltd, Molex Singapore Pte Ltd, Apple Computer
Inc. and Flextronics International Inc. |
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| Mr Tan also holds an advisory function in the
National University of Singapore B. Tech Programme,
and is a member of the International Evaluation
Panel for the Singapore National Research Foundation. |
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| Mr Tan holds a Diploma in Management Studies
from the University of Chicago and an Executive
MBA Degree from the Golden Gate University, San
Francisco. |
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YEO WEE KIONG |
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| Yeo Wee Kiong, 55, is a director of Drew &
Napier LLC, a leading local law firm. He also
sits on the board of two listed companies, Bonvests
Holdings Limited and Kian Ho Bearings Ltd. |
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| Before practising law, from 1980 to 1990, Mr
Yeo was in investment promotions with the Singapore
Economic Development Board and investment banking
with NM Rothschild Singapore. He has been a practising
corporate lawyer for the past 20 years, specialising
in IPOs, M&As, capital markets and venture
capital. |
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| In the past 15 years, he has held appointments
as independent director of more than 10 corporations
listed on the Singapore Stock Exchange, one corporation
listed on the Australian Stock Exchange and government-linked
bodies and companies such as National Science
& Technology Board, Ascendas Pte Ltd, TIF
Ventures Pte Ltd and PSB Corporation Pte Ltd. |
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| Yeo Wee Kiong holds a first class Honours degree
in Mechanical Engineering from the University
of Singapore (1980) and was awarded the Professional
Engineers Board Gold Medal. In the 1980s, he studied
law and business administration part-time and
graduated with LLB Honours from the University
of London (1985) and earned an MBA from the National
University of Singapore (1989). He is a Barrister-at-Law
with the Lincoln's Inn in England and an advocate
and solicitor in Singapore. |
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LEE SEOW HIANG |
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| Lee Seow Hiang, 41, is Chief Executive Officer of Changi Airport Group (CAG) and Deputy Chairman of Changi Airports International Pte. Ltd. Prior to joining CAG, he was Deputy Director-General (Operations) of the Civil Aviation Authority of Singapore. |
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| From 2005 to 2008, Mr Lee was Principal Private Secretary to Minister Mentor Lee Kuan Yew in the Prime Minister's Office. Between 1989 and 2005, he held various appointments in the Republic of Singapore Air Force (RSAF) and Ministry of Defence. His last military appointment was Deputy Head of Air Operations in HQ RSAF. |
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| Mr Lee was awarded the SAF (Overseas)/President's Scholarship in 1989 and the SAF Postgraduate Scholarship (General Development) in 2002. He has a BA (Honours) degree from the University of Cambridge, UK and an MBA from the Massachusetts Institute of Technology, USA. He currently sits on the board of Agency for Integrated Care Pte Ltd. |
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