Board of Directors
LEW SYN PAU
Chairman (Non-Executive) and Independent Director
Mr Lew was appointed as Chairman (Non-Executive) in February 2009 and was last re-elected on April 2015. He has been an Independent Director of the company since April 2000.
He also sits on the board of several other listed companies including Broadway Industrial Group Ltd., Food Empire Holdings Ltd., Golden- Agri Resources Ltd. Golden Energy and Resources Ltd. and Poh Tiong Choon Logistics Ltd.
Mr Lew was previously the General Manager of NTUC Pasir Ris Resort, Managing Director of NTUC Comfort, Executive Director of NTUC Fairprice and Assistant Secretary General of the NTUC before becoming the General Manager and Senior Country Officer of Banque Indosuez (subsequently renamed Credit Agricole Indosuez). He also held positions as director in the bank’s wholly owned subsidiaries involved with private equity, asset management and stock broking. A Singapore Government scholar, Mr Lew began his career with the Singapore Civil Service. He holds a Master of Engineering from Cambridge University, UK, and a Master of Business Administration from Stanford University, USA. He was Member of Parliament from 1988 to 2001.
ARTHUR TAY TENG GUAN
Executive Director and CEO
Mr Tay is an Executive Director and CEO of the Company and is responsible for the overall management of the Group. He was first appointed as Non-Executive Director in January 2010 and was last re-elected in April 2016. He was made the CEO of the Company on 1 May 2010.
Mr Tay is also the Executive Chairman and CEO of the SUTL Group of Companies, a family-owned, professionally-managed lifestyle consumer goods and services enterprise, which has businesses globally. An active philanthropist and grassroots leader, Mr Tay currently serves as Patron for the West Coast Citizens’ Consultative Committee. He holds an MBA in Real Estate and Finance.
PETER TAY TENG HOCK
Mr Tay was appointed as Non-Executive Director of the Company in January 2010 and was last re-elected in April 2014.
Mr Tay is the shareholder and executive director of the privately-held SUTL Group of Companies. He has been with the SUTL Group for more than 20 years and is responsible for building projects, building management and logistics and warehouse management.
Mr Tay was the project director for the development of ONEo15 Marina Club Sentosa Cove. He graduated from Heriot-Watt University, Edinburgh, UK with a Bachelor of Engineering.
CHAN KUM TAO
Mr Chan was appointed as Non-Executive Director in 19 January 2010 and was last re-elected in April 2016.
Mr Chan is also the Chief Financial Officer of the privately-held SUTL Group of Companies. Before SUTL Group, he was Chief Financial Officer of A&P Coordinator Pte Ltd, and has held positions as Financial Controller and Internal Auditor within the Alfa Laval Group.
He is a Fellow of the Association of Chartered Certified Accountants (UK), and a Fellow of the Institute of Singapore Chartered Accountants.
NG TECK SIM COLIN
Mr Ng was first appointed as an Independent Director of the company in June 2011 and was last re-elected in April 2015.
Mr Ng is the founding partner of Colin Ng & Partners LLP. He is an advocate and solicitor of the Supreme Court of Singapore. He is a member of the Disciplinary Panel of Singapore Exchange Limited.
Mr Ng graduated with a LLB (Hons) from the National University of Singapore in 1981. He also holds a Master of Business Administration (Accountancy) from Nanyang Technological University.