Edition:
United Kingdom

Singapore Exchange Ltd (SGXL.SI)

SGXL.SI on Stock Exchange of Singapore

7.47SGD
21 May 2019
Change (% chg)

$0.06 (+0.81%)
Prev Close
$7.41
Open
$7.40
Day's High
$7.50
Day's Low
$7.40
Volume
5,135,000
Avg. Vol
3,091,311
52-wk High
$8.05
52-wk Low
$6.72

Summary

Name Age Since Current Position

Chong Seng Kwa

71 2016 Non-Executive Independent Chairman of the Board

Muthukrishnan Ramaswami

57 2012 President

Boon Chye Loh

2015 Chief Executive Officer, Executive Non-Independent Director

Lay Chew Chng

56 2011 Chief Financial Officer

Boon Gin Tan

2017 Chief Executive Officer - Singapore Exchange Regulation

Sutat Chew

Executive Vice President

Arulraj Devadoss

2012 Executive Vice President

Tinku Gupta

2017 Executive Vice President

Michael Syn

2015 Executive Vice President

Agnes Koh

2014 Chief Risk Officer

Hui Yun Ding

2011 Company Secretary

Kim Ming Seah

2017 Secretary

Chin Hu Lim

59 2017 Non-Executive and Non-Independent Director

Sok Hui Lim

56 2015 Non-Executive Non-Independent Director

Thaddeus Beczak

2010 Non-Executive Independent Director

Gek Khim Chew

56 2013 Non-Executive Independent Director

Jane Diplock

2011 Non-Executive Independent Director

Kevin Kwok

2012 Non-Executive Independent Director

Mun Leong Liew

2009 Non-Executive Independent Director

Wai King Ng

51 2018 Non-Executive Independent Director

Subra Suresh

62 2018 Non-Executive Independent Director

Biographies

Name Description

Chong Seng Kwa

Mr. Kwa Chong Seng is an Non-Executive Independent Chairman of the Board of Singapore Exchange Limited, effective September 22, 2016. In September 2016, upon the retirement of Mr Chew Choon Seng, Mr Kwa was appointed Chairman of the Board. Mr Kwa is the Chairman of Singapore Technologies Engineering Ltd. He is a non-executive director of Seatown Holdings Pte Ltd and the Chairman of the Advisory Committee of Dymon Asia Capital Ltd. In addition, Mr Kwa holds public office appointments as Deputy Chairman of the Public Service Commission and Board member of the Defence Science and Technology Agency. He was the Deputy Chairman of Temasek Holdings Pte Ltd from 1997 to 2012 and a non-executive Director of DBS Group Holdings Ltd and DBS Bank Ltd from 2003 to 2012. Between 2002 and 2004, he served as non-executive Chairman of the Media Corporation of Singapore. Mr Kwa has more than 40 years’ experience in the petroleum industry. He started his career with Esso Singapore Pte Ltd in 1969, holding various roles in Logistics, Marketing and other parts of the downstream business before becoming Chairman and Managing Director in 1992. He held this post until 1999 when he became Chairman and Managing Director of ExxonMobil Asia Pacific Pte Ltd. He retired from this position in 2011. In 1994, Mr Kwa was awarded the Distinguished Engineering Alumni Award by the National University of Singapore. He was conferred the Honorary Ningbo Citizenship in 1999. He was also awarded the Singapore Public Service Star in 2005, and the Singapore Public Service Star (Bar) in 2016. Mr Kwa graduated from the University of Singapore with a Mechanical Engineering degree. He is a Fellow of the Academy of Engineering Singapore.

Muthukrishnan Ramaswami

Mr. Muthukrishnan Ramaswami is President of Singapore Exchange Limited. He is responsible for operational aspects of SGX. He directly oversees SGX’s Membership & International Coverage including all of SGX’s overseas offices, Market Data & Connectivity and Operations & Technology functions. These units support SGX’s Derivatives and Equities and Fixed Income businesses. Immediately prior to this, he oversaw all the product groups covering Securities, Fixed Income, Derivatives and Market Data & Access. Mr Ramaswami joined SGX as Senior Executive Vice President and Chief Operations Officer on 1 July 2007, and was appointed Co-President in July 2010 and President in May 2012. Mr Ramaswami joined SGX from Citigroup where he held senior positions across Operations, Technology and Transaction Banking in various locations including Mumbai, Singapore, Hong Kong, London and New York. He was most recently Chief Information Officer with the International Consumer Business of Citigroup’s Global Consumer Bank, based in New York and over the years, held progressively senior executive positions in Citigroup’s international and regional offices. Mr Ramaswami serves on the board of GovTech Singapore and is Chairman of its Audit and Risk Committee. He is also on the board of the Energy Market Company, a wholly-owned subsidiary of SGX. Mr Ramaswami holds a Master’s Degree in Mathematics (Honours) from Birla Institute of Technology and Sciences, and a Post Graduate Diploma in Management Studies (Masters in Business Administration) from the Indian Institute of Management, Ahmedabad.

Boon Chye Loh

Mr. Loh Boon Chye is an Chief Executive Officer, Executive Non-Independent Director of Singapore Exchange Ltd. With a career in the financial industry that spans 27 years, Mr Loh was most recently Deputy President and Head of Asia Pacific Global Markets at Bank of America-Merrill Lynch from December 2012 to May 2015. He was also the firm’s Country Executive for Singapore and Southeast Asia and a member of its Asia Pacific Executive Committee. Mr Loh began his career as an Investment Officer with the Monetary Authority of Singapore in 1989. He joined the Singapore branch of Morgan Guaranty Trust Co. of New York in 1992, managing its Southeast Asia fixed-income and derivatives business. From 1995 to 2012, he was with Deutsche Bank AG, where he held various leadership roles including Head of Corporate & Investment Banking for Asia Pacific, Head of Global Markets for Asia, and Chief Executive of Global Markets at Deutsche Bank AG in Singapore Over the years, Mr Loh has played a key role in the development of the capital markets in Southeast Asia, having held a number of senior advisory positions. Apart from his directorship on the SGX Board from October 2003 to September 2012, he has also been a Director on the Board of GIC Pte Ltd since November 2012. He has served as Deputy President of ACI Singapore, the financial markets association from 2000 to 2002, and was also Chairman of the Singapore Foreign Exchange Market Committee. He is also a council member and Distinguished Fellow at the Institute of Banking & Finance Singapore and was awarded for Outstanding Contribution to Financial Markets in Asia in the Euromoney Awards for Excellence in 2010. Mr Loh holds a Bachelor of Engineering degree from the National University of Singapore.

Lay Chew Chng

Mr. Chng Lay Chew is Chief Financial Officer of Singapore Exchange Limited. Mr Chng oversees Finance, Treasury, and Investor Relations. In his role, he also manages the Facilities Management unit. Mr Chng has more than 30 years of experience in accounting and financial management, including leadership positions in leading local and international banks. In his previous role, he was responsible for the finance functions of DBS Group’s operations in all countries outside Singapore. He was also previously CFO of the bank’s Greater China business, supporting the integration and growth of its Hong Kong operations and the expansion into China. His earlier roles include senior finance positions in JP Morgan’s Singapore, Tokyo and New York offices. Mr Chng serves on the board of Energy Market Company (EMC), the operator of Singapore’s wholesale electricity market. EMC is a wholly-owned subsidiary of SGX. He is also a member of the Advisory Board of the School of Accountancy at the Singapore Management University, and is a director of the Philippine Dealing System Holdings Corp, a private corporation that provides financial market infrastructure services in the Philippines. Mr Chng is a member of the Chartered Accountants Australia and New Zealand and the Institute of Singapore Chartered Accountants. He holds a Bachelor of Commerce and Administration degree from New Zealand’s Victoria University.

Boon Gin Tan

Mr. Tan Boon Gin is a Chief Executive Officer - Singapore Exchange Regulation of the Company. He now heads Singapore Exchange Regulation, an independent regulatory subsidiary of SGX, which undertakes all front-line regulatory functions to promote a fair, orderly and transparent market. Before joining SGX, Mr Tan was the Director of the Commercial Affairs Department of the Singapore Police Force. Prior to this, Mr Tan held several appointments at the Monetary Authority of Singapore (MAS) including Director of the Enforcement Division, Director of the Corporate Finance Division and Executive Director of the Investment Intermediaries Department. Mr Tan was seconded to MAS after serving as a District Judge at Singapore’s Subordinate Courts. Mr Tan’s earlier roles include serving as a Justices’ Law Clerk at Singapore’s Supreme Court and a Deputy Public Prosecutor at the Attorney General’s Chamber, where he specialised in corruption and white collar crime, before leaving to practise at Messrs Sullivan & Cromwell in New York. He is a member of the Singapore Institute of Directors Council and serves on the Board of the Inland Revenue Authority of Singapore. Mr Tan is an advocate and solicitor and holds degrees from the University of Cambridge and Harvard Law School. Mr Tan was awarded the Public Administration (Silver) Medal in 2010.

Sutat Chew

Mr. Chew Sutat is Executive Vice President of Singapore Exchange Limited. Mr. Chew Sutat is Head of Equities & Fixed Income, is responsible for the listing, trading and post-trade businesses for SGX. Mr Chew joined SGX in June 2007 and was appointed to the Executive Management Committee in May 2008. He is also the Chairman of SGX’s Bull Charge CSR initiatives. Prior to SGX, he was Group Head, Investment & Treasury Products at Standard Chartered Bank, responsible for the strategy and development of the bank’s Wealth Management business globally. Before Standard Chartered Bank, Mr Chew was with OCBC Securities, heading the development of nontraditional investment products and services, and the proprietary trading team. He began his career with DBS Bank in the Custody function, and held varying portfolios in strategic planning and business development for institutional banking and private clients. Outside of SGX, he is a Fellow of the Institute of Banking and Finance Singapore (IBF) and Chairman of IBF’s Sub-Committee for Corporate Finance, Securities & Futures. He sits on the President’s Advancement Advisory Council at the National University of Singapore and serves as industry advisor for the Government Parliamentary Committee for Finance, Trade & Industry. In addition, he serves as Chairman of Caregivers Alliance Limited (Charity), Chairman of Kaki Bukit Citizens’ Consultative Committee, and Chairman of the Board of Trustees for the Center for Domestic Employees. Mr Chew graduated with a Bachelor of Arts (1st Class Honours) degree in Philosophy Politics & Economics (PPE) from Oxford University, Keble College in 1996. He also holds a Master of Arts degree from Oxford.

Arulraj Devadoss

Mr. Arulraj Devadoss is Executive Vice President of Singapore Exchange Limited. Mr. Devadoss joined SGX on 1 December 2011 as Head of Human Resources and was appointed to the Executive Management Committee in May 2012. Mr Devadoss is an industry veteran with more than 30 years in human resources management, and comes with a rich global experience from the banking and financial industry. In his 20 years with Standard Chartered Bank, he worked in roles across several businesses and spanning various aspects of human resources. In his last role, he was the Global Human Resources Head for the Client Relationship Business of Standard Chartered Bank. Mr Devadoss graduated with a Bachelor of Arts Degree in Economics from University of Madras, India in 1982. He also holds a Honours Diploma in Personnel Management and Industrial Relations from Xavier Labour Relations Institute, Jamshedpur.

Tinku Gupta

Ms. Tinku Gupta is Executive Vice President of the Company. She is the Head of Technology, where she is responsible for the overall planning, development and implementation of the company’s technology-related strategies and initiatives, as well as operations of SGX Technology environment. She was appointed as a member of the SGX Executive Management Committee on 1 May 2017. Singapore Exchange | Annual Report 2018 25 Ms Gupta joined SGX in October 1996, in what was then SIMEX, as part of the Technology team. Over the past 20 years, she has worked in a variety of roles, gaining exposure to and experience in many aspects of SGX’s business and Technology functions. She started her career as a Senior Associate, in software development in SIMEX and worked in the Technology function till April 2006. Between 2006 and 2007, she did stints in Corporate Strategy and Business Development and as the Staff Assistant to the CEO. Post these assignments, she successfully led the Business Integration and Programme Management function through a period of significant change and worked on implementing the current Securities and Derivatives platforms on NASDAQ applications. Ms Gupta moved to business management in July 2010 and headed the Market Data and Connectivity business, where she successfully established the co-location services business and launched the index business, before returning to head the Technology unit in November 2015. Ms Gupta holds a Masters’ degree in Electronics and Telecommunications Engineering.

Michael Syn

Mr. Michael Syn is Executive Vice President of the Company. Mr. Michael Syn is Head of Derivatives at SGX. Mr Syn has management responsibility for SGX’s award-winning derivatives trading and clearing business, offering a full suite of derivatives products across Asian equity indices, commodities and foreign exchange. He oversees Energy Market Company (EMC), a wholly owned subsidiary of SGX which operates Singapore’s wholesale electricity market, as well as the Baltic Exchange based in London. Mr Syn joined SGX on 1 March 2011 with a background in investment banking and investment management, having worked in both London and Singapore. Prior to SGX, he was Chief Operating Officer of DBS Asset Management, a subsidiary of DBS Bank. Mr Syn serves on the boards of EMC and the Baltic Exchange. He also serves on the advisory board of The Centre for Asset Management Research & Investments (CAMRI) at the National University of Singapore, and the council of the Economic Society of Singapore. Mr Syn graduated with MA and PhD degrees from Gonville & Caius College in Cambridge University and attended the Harvard Advanced Management Program (AMP).

Agnes Koh

Ms. Agnes Koh is a Chief Risk Officer of Singapore Exchange Ltd. She is responsible for championing and leading enterprise risk management activities across the organisation, formulating the risk framework and assessments for new products and business strategies, and managing the clearing risk of SGX’s securities and derivatives clearing houses. Since September 2015, Ms Koh oversees the business continuity management of SGX. She is also an Executive Committee member of CCP12, a global association for central counterparties that work together on issues of mutual interest and benefit to minimise global systemic risk and enhance the efficiency and effectiveness of international markets. Ms Koh joined SGX on 1 December 2005 as Vice President in Risk Management and has worked through various roles within risk management in her 12 years with SGX. Prior to joining SGX, she had more than 11 years of experience in managing the foreign reserves of the Monetary Authority of Singapore and was also an auditor with a public accountancy firm. Ms Koh was conferred the Distinguished Fellow award by the Institute of Banking and Finance Singapore (IBF) in 2016. The IBF Distinguished Fellow is a significant role model who serves as a beacon of excellence for the financial industry. She is a Certified Public Accountant from Institute of CPA and holds a Bachelor of Accountancy (Hons) from National University of Singapore.

Hui Yun Ding

Kim Ming Seah

Chin Hu Lim

Mr. Lim Chin Hu is Non-Executive and Non-Independent Director of the Company., since September 21, 2017. Mr Lim is the Managing Partner of Stream Global Pte Ltd, an incubator for info-com startups. He was CEO of Frontline Technologies Corp. Ltd from 2000-2008, a SGX listed company which was privatised by British Telecoms (BT) in 2008. He served as CEO of BT South East Asia from 2008-2011 and retired from BT in 2011. Mr Lim has over 30 years of experience in the Info-communications industry. He started his career with Hewlett Packard in 1981 and held various management positions in HP Singapore and South East Asia. He was Managing Director of Sun Microsystems Singapore (now Oracle) and country manager for Sun in Thailand, Philippines and Vietnam. He serves on the board of Kulicke & Soffa Inc (Nasdaq: KLIC), Singapore Technologies Engineering Ltd, Citibank Singapore Ltd, Heliconia Capital Management Pte Ltd, SP Telecom Pte Ltd, Integrated Health Information Systems Pte Ltd, Singapore Health Services Pte. Ltd. and Vanda 1 Investments Pte. Ltd. Mr Lim previously served as a board member of Infocomm Development Authority of Singapore (IDA), SiTF (Singapore IT Federation), Singapore Institute of Directors, Telstra Corporation (listed in ASX), Keppel Data Center REIT Pte Ltd, Changi General Hospital, Eastern Health Alliance Pte. Ltd. and Keppel DC REIT Management Pte. Ltd. He holds a Bachelor of Science from La Trobe University, Melbourne, Australia and a Diploma in Electrical & Electronics Engineering from Ngee Ann Polytechnic. He attended the International Director’s Program at INSEAD and UCLA Director’s Training program as part of his continuing lifelong education as a director. Mr Lim is a Fellow of Singapore Institute of Directors.

Sok Hui Lim

Mrs. Lim Sok Hui (Also known as Mrs Chng Sok Hui ) is Non-Executive Non-Independent Director of the Company since December 1, 2015. Mrs Chng Sok Hui is the Chief Financial Officer of DBS Group, and a member of the DBS Group Executive Committee. Prior to this appointment in 2008, she was the Managing Director and Head of Risk Management at DBS Group and held the position for six years. Mrs Chng serves as Supervisor of the Board of DBS Bank (China) Limited. Mrs Chng is appointed by the Ministry of Finance (Singapore) to serve on the Board of The Inland Revenue Authority of Singapore. She also serves on the International Integrated Reporting Council and the Industry Advisory Board, NUS Centre for Future Ready Graduates. She is also a Vice-Chairman of the Asian Financial Cooperation Association. Mrs Chng previously served on the Boards of Bank of the Philippine Islands, Housing & Development Board and was a Member of the Accounting Standards Council. Mrs Chng is a Chartered Financial Analyst (CFA), a Certified Financial Risk Manager (FRM), an IBF Distinguished Fellow as well as a Fellow Chartered Accountant of Singapore. Mrs Chng was the recipient of Asia Risk’s Risk Manager of the Year Award in 2002 and was the recipient of The Asian Banker’s Inaugural Risk Manager of the Year Award in 2012. Mrs Chng was named best CFO at the Singapore Corporate Awards 2013 and Accountant of the Year in the inaugural Singapore Accountancy Awards in 2014. She is a member of the International Women’s Forum (Singapore).

Thaddeus Beczak

Mr. Thaddeus Thomas Beczak is an Non-Executive Independent Director of Singapore Exchange Limited., since October 7, 2010. Mr Beczak was the Chairman of China Renaissance Securities (Hong Kong) Limited and Vice Chairman of China Renaissance Holdings Limited (from 2012 to 2014) , a boutique China – focused merchant bank from , emphasizing transactions and investments with clients in growth industries such as technology, media, consumer and healthcare. He is presently on the investment committee of Huaxing Capital Partners 1, a Private Equity fund sponsored by the group. Mr Beczak was also involved in a number of private companies, including the position of the non-executive Chairman of ACR Capital Holdings Pte Limited, an Asian reinsurance company headquartered in Singapore; non-executive Chairman of Artisan Du Luxe Holding Limited, the owner of the “John Hardy” jewelry brand. He is also an independent and non-executive director of - Phoenix Satellite Television, China Minsheng Financial Holding Limited and Pacific Online Limited, headquartered in Hong Kong. He is also a director of the private company, Arnhold Limited. Mr Beczak was an adjunct professor of the MBA Program of Hong Kong University of Science and Technology. Mr. Beczak was the Chairman of Cowen and Company (Asia) Limited and Vice Chairman of Cowen and Company, LLC from 2008 until 2012.He was also the Senior Advisor at Nomura International (Hong Kong) Limited and was also the Chairman of Nomura Asia Holdings N.V. from 2006 until March 2008. From November 1997 until December 2002, Mr Beczak was the Chairman of the Listing Committee of the Hong Kong Stock Exchange and a member of the Hong Kong Stock Exchange Council from 1998 until 2001. From June 2001 until May 2007, Mr Beczak was the member of the Advisory Committee of the Securities and Futures Commission in Hong Kong. Currently, he is a member of the International Advisory Committee of the China Securities Regulatory Commission.

Gek Khim Chew

Ms. Chew Gek Khim is an Non-Executive Independent Director of Singapore Exchange Limited. Ms Chew Gek Khim is Executive Chairman of The Straits Trading Company Limited, one of the oldest listed companies in Singapore. Taken over in 2008 by the Tecity Group, the family office of which Ms Chew is Executive Chairman. Straits Trading has stakes in real estate, hospitality, resources, and investments that span the Asia Pacific region. Ms Chew is Chairman of Malaysia Smelting Corporation and ARA Trust Management (Suntec) Limited. She was previously a Director of CapitaLand Retails China Trust (formerly CapitaRetail China Trust), an SGX-ST listed trust of the Capitaland Group and Board Member of the Singapore Totalisator Board. Outside the corporate sector, Ms Chew is a board member of the Securities Industry Council, the SSO Council and Board of Governors of S. Rajaratnam School of International Studies. She was Chairman of the National Environment Agency Board of Singapore from 2008 to 2015. She is also Deputy Chairman of the Tan Chin Tuan Foundation in Singapore and Chairman of Tan Sri Tan Foundation in Malaysia. Ms Chew graduated from the National University of Singapore in 1984 and practiced corporate law at the local firm Drew and Napier before joining the Tecity Group in 1987. She was awarded the Chevalier de l'Ordre National du Mérite in 2010 and Singapore Businessman of the Year 2014 in 2015.

Jane Diplock

Ms. Jane Diplock is an Non-Executive Independent Director of Singapore Exchange Limited., since July 25, 2011. She is a member of the Public Interest Oversight Board and a director of Australian Financial Services Group Pty Limited. She is a member of the International Advisory Committee of the China Securities Regulatory Commission, a member of the International Advisory Board of the Securities and Exchange Board of India, and deputy chairman of the International Integrated Reporting Council Board. She is also chairman of the Regulatory Committee of the Abu Dhabi Global Market. Until 2011, Ms Diplock AO was chairman of the Executive Committee of the International Organisation of Securities Commissions (IOSCO) and the New Zealand Securities Commission. She holds degrees in arts and law, a Diploma of Education from Sydney University and a Diploma of International Law, International Economics and International Relations from the Australian National University. She was a Chevening Research Fellow at the London School of Economics. She has chaired and been a member of a number of boards and committees in the public, private and not for profit sectors. She has been involved in standard setting globally and nationally. Ms Diplock AO was appointed an officer of the General Division of the Order of Australia in January 2003 for “service to business and commerce, to public administration, particularly in the areas of education and training, and to the community through a range of social justice, health, educational and cultural organisations”. On International Women’s Day in March 2011 Ms Diplock AO was honoured by the Australian Government as one of Advance 50 current and emerging Australian women leaders globally.

Kevin Kwok

Mr. Kevin Kwok is an Non-Executive Independent Director of Singapore Exchange Limited., since September 20, 2012. He is also a director and Chairman of the Audit and Risk Management Committees of Wheelock Properties (Singapore) Ltd and Mapletree Greater China Commercial Trust Management Ltd. He was a Senior Partner of Ernst & Young LLP in Singapore and retired after 35 years with the firm. He was the Head of the firm’s Assurance Services in Singapore and ASEAN. He holds a Bachelor of Arts (Second Class Upper Honours, with Dual Honours in Economics and Accounting & Financial Management) from the University of Sheffield. He qualified as a Chartered Accountant and is a member of the Institute of Chartered Accountants in England and Wales. He is also a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow of the Chartered Malaysian Institute of Taxation. Mr Kwok is also a Fellow of the Institute of Singapore Chartered Accountants. He is Chairman of the Accounting Standards Council of Singapore and a Fellow and recently retired Council member of the Singapore Institute of Directors.

Mun Leong Liew

Mr. Liew Mun Leong is an Non-Executive Independent Director of Singapore Exchange Limited., since July 1, 2009. He currently chairs the Changi Airport Group and Surbana Jurong Group. He sits on the boards of Singapore Exchange, Singapore China Foundation, NUS Business School, and the Chinese Development Assistance Council. He also chairs Temasek Foundation Nurtures CLG Ltd. He is a Senior International Business Advisor in Temasek. Mr Liew is appointed as Provost’s Chair Professor (Practice) (pro bono) in the National University of Singapore Business School, Faculty of Engineering and the Lee Kuan Yew School of Public Policy. Mr Liew was awarded the Public Administration Medal by the Singapore Government in 1979 for his illustrious career in the public service. He received the prestigious Meritorious Service Medal from the President of the Republic of Singapore at the Singapore National Day Awards in August 2011 for his chairmanship of the Changi Airport Group, in recognition of his outstanding contributions in public service and community work in Singapore. In 2016, Mr Liew was conferred France’s National Order of the Legion of Honour (Ordre national de la Légion d’honneur), with the rank of Knight. Mr Liew graduated from the University of Singapore with a Civil Engineering degree and is a registered professional civil engineer.

Wai King Ng

Mr. Ng Wai King Is Non-Executive Independent Director of the Company, since September 20, 2018. Mr Ng is the Managing Partner of WongPartnership. His experience focuses on mergers & acquisitions (“M&A”) and private equity. Mr Ng graduated from the National University of Singapore where he was awarded the AV Winslow Prize, and obtained a LL.M. from Columbia University School of Law where he graduated as a Harlan Fiske Stone Scholar. Mr Ng emerged as one of the 10 winners of the Financial Times: Asia-Pacific Innovative Lawyers Outstanding Individuals Awards 2016, and was named winner of the International Law Office (ILO) Client Choice Awards 2015 for the M&A category in Singapore. He is a member of the NUS Board of Trustees, a member of the Governing Council of Singapore Institute of Directors, a member of the Monetary Authority of Singapore Financial Centre Advisory Panel and a member of Companies Act Working Group, established by ACRA. Mr Ng is also on the board of Home Nursing Foundation, Tricor WP Corporate Services Pte Ltd, Wah Hin and Company Private Limited, WongPartnership Myanmar Limited, WPGrowth Ventures Pte Ltd.

Subra Suresh

Mr. Subra Suresh is Non-Executive Independent Director of the Company, since September 20, 2018. Prof. Suresh is an eminent American scientist, engineer and entrepreneur with decades of distinguished and impactful leadership in academia, industry and government. He was appointed president of NTU in July 2017 and began his tenure on 1st January 2018. He was the 9th President of Carnegie Mellon University (CMU) from 2013 to 2017. Before that, he served as Director of the US National Science Foundation (NSF) from 2010 to 2013, and Dean of the School of Engineering and Vannevar Bush Professor of Engineering from 2007 to 2010 at the Massachusetts Institute of Technology (MIT), where he was a faculty member for two decades. Prof Suresh’s research in materials science and engineering, mechanics and biomedicine has helped to shape disciplines and technologies at the intersections of engineering, science and medicine. In recognition of his stellar academic achievements, the NTU Board of Trustees appointed him the inaugural Distinguished University Professor. Newly set up in 2017, this Professorship is awarded for extraordinary scholarly achievement, typically across multiple disciplinary boundaries, and it is the highest academic recognition at NTU. Prof Suresh was nominated by former United States President Barack Obama in 2010 to lead the US National Science Foundation as Director. He was unanimously confirmed by the US Senate. He has served as a consultant to the National Science and Technology Board and the Advisory Boards or Councils of institutes under the Agency for Science, Technology and Research (A*STAR), Singapore’s lead public agency that drives research to advance discovery and innovation, and other government bodies. He was also on the Boards of several faculties within the National University of Singapore (NUS), where he was the inaugural Tan Chin Tuan Centennial Chair from 2006 to 2010.

Basic Compensation