BOARD OF DIRECTORS
LEW SYN PAU
Non-Executive Chairman and Independent Director
Mr Lew was appointed as Non-Executive Chairman in February 2009 and was last re-elected in April 2018. 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., Golden-Agri Resources Ltd., Sinarmas Land Ltd and
Golden Energy and Resources 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
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 2019. 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. He is also an active philanthropist and grassroots leader.
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 2019.
Mr Tay is also a shareholder and Executive Director of SUTL Group of
Companies. He has been with SUTL Group of Companies for more than 20
years and is responsible for building projects, building management, logistics
and warehouse management.
Mr Tay was the Project Director for the development of ONE°15 Marina
Sentosa Cove. He graduated from Heriot-Watt University, Edinburgh, UK with
a Bachelor of Engineering.
CHAN KUM TAO
Mr Chan was appointed a Non – Executive Director in January 2010 and was
last re-elected in June 2020.
Mr Chan is also the Chief Financial Officer of SUTL Group of Companies. Prior
to that, he held senior financial positions in Singapore companies as well as in
multinational corporations in Singapore and overseas.
He is a Fellow of the Association of Chartered Certified Accountant (UK), and a
Fellow of the Institute of Singapore Chartered Accountants.
YEO WEE KIONG
Mr Yeo Wee Kiong was appointed an Independent Director on 7 August 2019
and was last re-elected in June 2020. Mr Yeo is a board member of several
other listed companies namely AF Global Ltd, Asian Healthcare Specialists Ltd,
Bonvests Holdings Ltd, Pacific Century Regional Development Ltd and Roxy-Pacific Holdings Ltd. He is also a director of Heliconia Management Pte Ltd,
a wholly-owned fund management subsidiary of Temasek Holdings (Private)
Ltd. Mr Yeo is an ex-Director of a leading Singapore Law Firm and is currently a
retiree. Prior to this, he was the founder and managing partner of a law firm.
Before his career progression into law, Mr Yeo was a former investment banker
with a Singapore-based UK merchant bank and an ex-senior industry officer
with a government statutory board.
Mr Yeo holds a Bachelor degree in Engineering (Mechanical) (First Class
Honours) and a Master in Business Administration from the then University
of Singapore and the National University of Singapore respectively. He also
graduated with an Honours degree in law from the University College of
London and is also a Barrister-at-Law of Lincoln’s Inn for England and Wales.