About Board of Directors

 

Connie Oi Yan Chan
Executive Chairlady and Chief Executive Officer

 

Ms Chan was appointed as Chief Executive Officer and Executive Director on 2 December 2015. She was appointed as Chairlady on 3 August 2017.

She worked for General Electric from 1997 to 2009 across different business units and countries. She joined British American Tobacco in 2009 as Head of Strategy & Business Development, Greater China. She was appointed as General Manager of British American Tobacco Singapore from 2012 to 2014.

Ms Chan obtained a Master of Business Administration from the Kellogg Business School at Northwestern University and Hong Kong University of Science and Technology, in 2007.

 

Khoo Song Koon
Lead Independent Director

 

Mr Khoo joined the Board on 27 February 2015 and was appointed as an independent director on the same date. Mr Khoo was appointed Lead Independent Director on 26 October 2016. 

Mr Khoo is currently the executive director of JKhoo Consultancy Pte. Ltd. He has more than 20 years of professional experience including previously working in international accounting firms as well as a boutique corporate advisory firm.

Mr Khoo graduated with a Bachelor of Accountancy degree from Nanyang Technological University of Singapore. He is a member of the Institute of Singapore Chartered Accountants and a member of CPA Australia. He is also a member of the Singapore Institute of Directors.

He is also an Independent Director of Resources Prima Group Limited.

 

Lim Yu Neng Paul
Independent Director

 

Mr Lim joined the Board on 29 July 2011 and was appointed as an independent director on the same date.

Mr Lim has over 25 years of banking experience with international investment banks including Morgan Stanley, Deutsche Bank, Citigroup and Bankers Trust. He is currently the Managing Director and Head of Private Equity of SBI Ven Capital Pte Ltd.

Mr Lim is an Independent Director of China Everbright Water Limited and Golden Energy and Resources Limited. He obtained his Master Degree in Business Administration, Finance and Bachelor of Science in Computer Science from University of Wiscousin, Madison, USA. He is also a Chartered Financial Analyst (CFA).

 

Chow Wai San
Independent Director

 

Mr Chow joined the Board on 26 October 2016 and was appointed as an Independent Director on the same date.

Currently, Mr Chow is the Managing Director of Aquifer Consulting Pte Ltd, a corporate advisory firm. In his professional career of more than 20 years, he has worked in one of the Big Four accounting firms as well as a boutique corporate advisory firm.

After graduating from Nanyang Technological University of Singapore with a Bachelor of Accountancy, Mr Chow went on to qualify as a Chartered Financial Analyst of CFA Institute, USA. He is also a current member of the Institute of Singapore Chartered Accountants, CPA Australia as well as the Singapore Institute of Directors.

At present, he also sits on the board of Universal Resources and Services Limited and Resources Prima Group Limited as an Independent Director.