Directors

Charoen Sirivadhanabhakdi  (74)

Non-Executive and Non-Independent Chairman
Date of first appointment as director
25 Oct 2013

Length of service as Director:
4 years 11 months
(as at 30 September 2018)

Board committees served on

  • Board Executive Committee (Chairman)

Academic & Professional Qualifications

  • Honorary Doctoral Degree in Marketing, Rajamangala University of Technology Isan, Thailand
  • Honorary Doctoral Degree in Buddhism (Social Work) from Mahachulalongkornrajavidyalaya, Thailand
  • Honorary Doctorate Degree in Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University, Thailand
  • Honorary Doctoral Degree in Hospitality Industry and Tourism, Christian University of Thailand, Thailand
  • Honorary Doctoral Degree in Sciences and Food Technology, Rajamangala University of Technology Lanna, Thailand
  • Honorary Doctoral Degree in International Business Administration, University of the Thai Chamber of Commerce, Thailand
  • Honorary Doctoral Degree in Management, Rajamangala University of Technology Suvarnabhumi, Thailand
  • Honorary Doctor of Philosophy in Business Administration, Mae Fah Luang University, Thailand
  • Honorary Doctoral Degree in Business Administration, Eastern Asia University, Thailand
  • Honorary Doctoral Degree in Management, Huachiew Chalermprakiet University, Thailand
  • Honorary Doctoral Degree in Industrial Technology, Chandrakasem Rajabhat University, Thailand
  • Honorary Doctoral Degree in Agricultural Business Administration, Maejo Institute of Agricultural Technology, Thailand

Present Directorships in other companies
(as at 30 September 2018)

Listed companies

  • Berli Jucker Public Company Limited (Chairman)
  • Fraser and Neave, Limited (Chairman)
  • Thai Beverage Public Company Limited (Chairman)

Listed REITs/Trusts
Nil

Others

  • Asset World Corp Public Company Limited (Chairman)
  • Bangyikhan Distillery Group of Companies (Chairman)
  • Beer Thai (1991) Public Company Limited (Chairman)
  • Cristalla Co., Ltd. (Chairman)
  • International Beverage Holdings Limited (Chairman)
  • North Park Golf and Sports Club Co., Ltd. (Chairman)
  • Plantheon Co., Ltd. (Chairman)
  • Siriwana Co., Ltd. (Chairman)
  • Southeast Group Co., Ltd. (Chairman)
  • TCC Assets (Thailand) Company Limited
  • TCC Asset World Corporation Limited (Chairman)
  • TCC Corporation Limited (Chairman)
  • TCC Land Co., Ltd. (Chairman)
  • Thai Group Holdings Public Company Limited (Chairman)
  • TCC Group of Companies

Major appointments
(other than Directorships)
Nil

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2015 to 30 September 2018)

  • Big C Supercenter Public Company Limited (It was delisted from Stock Exchange of Thailand on 28 September 2017)

Past Major Appointments
Nil

Others

  • Darjah Kebesaran Panglima Setia Mahkota (P.S.M.) which carries the title ‘Tan Sri' from Malaysia
  • Royal Order of Sahametrei, Grand Officer of the Most Noble Order of the Rajamitrabhorn of Cambodia
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Khunying Wanna Sirivadhanabhakdi  (75)

Non-Executive and Non-Independent Vice Chairman
Date of first appointment as director
07 Jan 2014

Length of service as Director:
4 years 8 months
(as at 30 September 2018)

Board committees served on
Nil

Academic & Professional Qualifications

  • Honorary Doctoral Degree in Buddhism (Social Work), Mahachulalongkornrajavidyalaya, Thailand
  • Honorary Doctoral Degree (Management), Mahidol University, Thailand
  • Honorary Doctorate of Philosophy (Business Management), University of Phayao, Thailand
  • Honorary Doctoral Degree from the Faculty of Business Administration and Information Technology, Rajamangala University of Technology Tawan-ok, Thailand
  • Honorary Doctor of Philosophy in Social Sciences, Mae Fah Luang University, Thailand
  • Honorary Doctoral Degree in Business Administration, Chiang Mai University, Thailand
  • Honorary Doctoral Degree in Agricultural Business Administration, Maejo Institute of Agricultural Technology, Thailand
  • Honorary Doctoral Degree in Bio-technology, Ramkhamhaeng University, Thailand

Present Directorships in other companies
(as at 30 September 2018)

Listed companies

  • Berli Jucker Public Company Limited (Vice Chairman)
  • Fraser and Neave, Limited (Vice Chairman)
  • Thai Beverage Public Company Limited (Vice Chairman)

Listed REITs/Trusts
Nil

Others

  • Asset World Corp Public Company Limited (Vice Chairman)
  • Beer Thip Brewery (1991) Co., Ltd. (Chairman)
  • Cristalla Co., Ltd (Vice Chairman)
  • International Beverage Holdings Limited (Vice Chairman)
  • North Park Golf and Sports Club Co., Ltd. (Vice Chairman)
  • Plantheon Co., Ltd. (Vice Chairman)
  • Sangsom Co., Ltd (Chairman)
  • Siriwana Co., Ltd. (Vice Chairman)
  • Southeast Group Co., Ltd. (Vice Chairman)
  • TCC Assets (Thailand) Company Limited
  • TCC Asset World Corporation Limited
  • TCC Corporation Limited (Vice Chairman)
  • TCC Land Co., Ltd. (Vice Chairman)
  • Thai Group Holdings Public Company Limited (Vice Chairman)
  • TCC Group of Companies

Major appointments
(other than Directorships)
Nil

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2015 to 30 September 2018)

  • Big C Supercenter Public Company Limited (It was delisted from Stock Exchange of Thailand on 28 September 2017)

Past Major Appointments
Nil

Others

  • Royal Order of Cambodia, Grand Cross of the Most Nobel Order of the Rajamitrabhorn (First Class) in Diplomacy
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Panote Sirivadhanabhakdi  (40)

Group Chief Executive Officer
Executive and Non-Independent Director
Date of first appointment as director
08 Mar 2013

Length of service as Director:
5 years 6 months
(as at 30 September 2018)

Board committees served on

  • Board Executive Committee
  • Risk Management
  • Committee

Academic & Professional Qualifications

  • Master of Science in Analysis, Design and Management of Information Systems, London School of Economics and Political Science, UK
  • Bachelor of Science in Manufacturing Engineering, Boston University, USA
  • Certificate in Industrial Engineering and Economics, Massachusetts University, USA

Present Directorships in other companies
(as at 30 September 2018)

Listed companies

  • TICON Industrial Connection Public Company Limited
  • Golden Land Property Development Public Company Limited (Vice Chairman)
  • Thai Beverage Public Company Limited
  • Univentures Public Company Limited

Listed REITs/Trusts

  • Frasers Hospitality Asset Management Pte Ltd, Manager of Frasers Hospitality Real Estate Investment Trust
  • Frasers Hospitality Trust Management Pte Ltd, Manager of Frasers Hospitality Business Trust
  • Frasers Logistics & Industrial Asset Management Pte Ltd, Manager of Frasers Logistics & Industrial Trust

Others

  • Beer Thip Brewery (1991) Co., Ltd.
  • Blairmhor Distillers Limited
  • Blairmhor Limited
  • InterBev (Singapore) Limited
  • International Beverage Holdings (China) Limited
  • International Beverage Holdings Limited
  • International Beverage Holdings (UK) Limited
  • Sura Bangyikhan Group of Companies

Major appointments
(other than Directorships)

  • Singapore Management University (Director/Board of Trustees)
  • Real Estate Developers' Association of Singapore (REDAS) (Management Committee)

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2015 to 30 September 2018)

  • Berli Jucker Public Company Limited

Past Major Appointments

  • Chief Executive Officer of Univentures Public Company Limited

Others
Nil

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Charles Mak Ming Ying  (66)

Non-Executive and Lead Independent Director
Date of first appointment as director
25 Oct 2013

Length of service as Director:
4 years 11 months
(as at 30 September 2018)

Board committees served on

  • Audit Committee (Chairman)
  • Board Executive Committee (Vice Chairman)
  • Remuneration Committee
  • Nominating Committee
  • Risk Management Committee

Academic & Professional Qualifications

  • Master of Business Administration, PACE University, USA
  • Bachelor of Business Administration, PACE University, USA

Present Directorships in other companies
(as at 30 September 2018)

Listed companies

  • Fraser and Neave, Limited

Listed REITs/Trusts
Nil

Others
Nil

Major appointments
(other than Directorships)

  • Senior Advisor to Morgan Stanley Asia's Investment Banking Division
  • Pace University, USA (Board of Trustees)

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2015 to 30 September 2018)

Nil

Past Major Appointments

  • Morgan Stanley Asia Pacific (Vice-Chairman)
  • Morgan Stanley International Wealth Management (President)
  • Chairman and Director of Bank Morgan Stanley AG
  • Director in Morgan Stanley Asia Limited and a member of Morgan Stanley's Asia Pacific Executive Committee, the Morgan Stanley Wealth Management Committee and the International Operating Committee
  • Managing Director and Head of Morgan Stanley Asia Pacific Private Wealth Management
  • Executive Director and Senior Investment Adviser of Morgan Stanley's Private Wealth Management Group

Others
Nil

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Chan Heng Wing  (71)

Non-Executive and Independent Director
Date of first appointment as director
25 Oct 2013

Length of service as Director:
4 years 11 months
(as at 30 September 2018)

Board committees served on

  • Nominating Committee
  • Risk Management Committee
  • Remuneration Committee

Academic & Professional Qualifications

  • Master of Science, Columbia Graduate School of Journalism, USA
  • Master of Arts, University of Singapore
  • Bachelor of Arts (Honours), University of Singapore

Present Directorships in other companies
(as at 30 September 2018)

Listed companies

  • Banyan Tree Holdings Ltd.
  • Fraser and Neave, Limited

Listed REITs/Trusts

  • EC World Asset Management Pte Ltd

Others

  • Fusang Family Office Ltd (HK)
  • Fusang Investment Office Ltd (HK)
  • One Bangkok Holdings Co., Ltd.
  • Precious Quay Pte. Ltd.
  • Precious Treasures Pte. Ltd.

Major appointments
(other than Directorships)

  • Ministry of Foreign Affairs: Non-resident Ambassador to Austria
  • Milken Institute Asia Center (Senior Advisor)

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2015 to 30 September 2018)

Nil

Past Major Appointments

  • Managing Director, International Relations, Temasek Holdings
  • Singapore's Consul General to Hong Kong and Shanghai
  • Singapore's Ambassador to Thailand
  • Press Secretary to Prime Minister Goh Chok Tong
  • Director of the Media Division, Ministry of Communications and Information
  • Chief Representative of Temasek International in China

Others
Nil

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Philip Eng Heng Nee  (72)

Non-Executive and Independent Director
Date of first appointment as director
25 Oct 2013

Length of service as Director:
4 years 11 months
(as at 30 September 2018)

Board committees served on

  • Remuneration Committee (Chairman)
  • Audit Committee

Academic & Professional Qualifications

  • Bachelor of Commerce in Accountancy, University of New South Wales, Australia
  • Associate Member, Institute of Chartered Accountants in Australia
  • Chartered Accountant (Singapore)

Present Directorships in other companies
(as at 30 September 2018)

Listed companies

  • Ezra Holdings Limited
  • PT Adira Dinamika Multi Finance Tbk (Commissioner)

Listed REITs/Trusts

  • Frasers Centrepoint Asset Management Ltd, Manager of Frasers Centrepoint Trust
  • Hektar Asset Management Sdn Bhd, Manager of Hektar Real Estate Investment Trust

Others

  • ALPS Pte. Ltd. (fka Agency for Healthcare Supply Chain Pte. Ltd.)
  • Frasers Hospitality International Pte. Ltd.
  • Frasers Property Australia Pty Limited
  • Heliconia Capital Management Pte. Ltd.
  • Transmex Systems International Pte. Ltd.
  • Vanda 1 Investments Pte. Ltd.

Major appointments
(other than Directorships)

  • Ministry of Foreign Affairs: Singapore's Non-Resident High Commissioner to Canada

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2015 to 30 September 2018)

  • MDR Limited (Chairman)
  • The Hour Glass Limited

Past Major Appointments

  • Group Managing Director, Jardine Cycle and Carriage Group

Others
Nil

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Tan Pheng Hock  (61)

Non-Executive and Independent Director
Date of first appointment as director
20 Mar 2017

Length of service as Director:
1 year 6 months
(as at 30 September 2018)

Board committees served on
Nil

Academic & Professional Qualifications

  • Master of Science (Management), Stanford University, USA
  • Bachelor of Science, Marine Engineering (First Class Honours), University of Surrey, UK

Present Directorships in other companies
(as at 30 September 2018)

Listed companies
Nil

Listed REITs/Trusts
Nil

Others

  • Design Education Review Committee (Chairman)
  • Learning Gateway Ltd (Chairman)1
  • Lifelong Learning Endowment Fund Advisory Council (Chairman)1
  • National Neuroscience Institute (NNI) Fund Committee, SingHealth Fund (member)
  • SkillsFuture Singapore Agency (Chairman)1
  • The Civil Aviation Authority of Singapore (Board member)

Major appointments
(other than Directorships)

  • Advisor of Temasek International1
  • Advisor of Accuracy Singapore2

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2015 to 30 September 2018)

Nil

Past Major Appointments

  • President & CEO of ST Engineering
  • Group President of ST Engineering
  • Group's President of Corporate Affairs, ST Engineering
  • President of Singapore Technologies Automotive Ltd, now known as ST Kinetics

Others

  • Outstanding CEO of the Year at the Singapore Business Awards 2014
  • Asia Business Leader of the Year at the 12th CNBC Asia Business Leaders Award 2013
  • Esteemed Honorary Fellowship by the Asean Federation of Engineering Organisations (AFEO)
  • The Best CEO (market cap of $1 billion and above), Singapore Corporate Awards 2012
  • CNBC Asia Talent Management Award, 2009
  • The first Asian Chief Executive to receive the Walter L. Hurd Foundation World Executive Medal by Asia Pacific Quality Organisation


1Stepped down with effect from 30 September 2018
2Appointed Advisor of Accuracy Singapore with effect from 1 October 2018

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Wee Joo Yeow  (71)

Non-Executive and Independent Director
Date of first appointment as director
10 Mar 2014

Length of service as Director:
4 years 6 months
(as at 30 September 2018)

Board committees served on

  • Board Executive Committee
  • Audit Committee

Academic & Professional Qualifications

  • Master of Business Administration, New York University, USA
  • Bachelor of Business Administration (BBA Honours), University of Singapore

Present Directorships in other companies
(as at 30 September 2018)

Listed companies

  • PACC Offshore Services Holdings Ltd
  • Oversea-Chinese Banking Corporation Limited
  • Great Eastern Holdings Limited

Listed REITs/Trusts

  • Mapletree Industrial Trust Management Ltd, Manager of Mapletree Industrial Trust

Others
Nil

Major appointments
(other than Directorships)
Nil

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2015 to 30 September 2018)

Nil

Past Major Appointments

  • Managing Director and Head of Corporate Banking Singapore, United Overseas Bank Limited

Others
Nil

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Weerawong Chittmittrapap  (60)

Non-Executive and Independent Director
Date of first appointment as director
25 Oct 2013

Length of service as Director:
4 years 11 months
(as at 30 September 2018)

Board committees served on

  • Nominating Committee (Chairman)
  • Risk Management Committee

Academic & Professional Qualifications

  • Thai Barrister-at-Law and the first Thai lawyer admitted to the New York State Bar
  • Master of Law, University of Pennsylvania, USA
  • Bachelor of Law, Chulalongkorn University, Thailand

Present Directorships in other companies
(as at 30 September 2018)

Listed companies

  • Berli Jucker Public Company Limited
  • SCB Life Assurance Public Company Limited
  • Siam Commercial Bank Public Company Limited
  • Bangkok Dusit Medical Services Public Company Limited
  • Asset World Corporation Public Company Limited

Listed REITs/Trusts
Nil

Others

  • Big C Supercenter Public Company Limited

Major appointments
(other than Directorships)

  • King Prajadhipok's Institute (Special Lecturer)
  • Chulalongkorn University (Special Lecturer)
  • Thammasat University (Special Lecturer)

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2015 to 30 September 2018)

  • Thai Airways International Public Company Limited

Past Major Appointments

  • Weerawong, Chinnavat & Peangpanor Limited (Chairman)

Others
Nil

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Chotiphat Bijananda  (54)

Non-Executive and Non-Independent Director
Date of first appointment as director
08 Mar 2013

Length of service as Director:
5 years 6 months
(as at 30 September 2018)

Board committees served on

  • Risk Management Committee (Chairman)
  • Board Executive Committee (Vice Chairman)
  • Nominating Committee

Academic & Professional Qualifications

  • Master of Business Administration, Finance, University of Missouri, USA
  • Bachelor of Laws, Thammasat University, Thailand

Present Directorships in other companies
(as at 30 September 2018)

Listed companies

  • Fraser and Neave, Limited
  • Golden Land Property Development Public Company Limited
  • Sermsuk Public Company Limited
  • TICON Industrial Connection Public Company Limited

Listed REITs/Trusts
Nil

Others

  • Frasers Property Australia Pty Limited
  • Southeast Group Co., Ltd. (President)
  • Southeast Insurance Public Co., Ltd. (Chairman)
  • Southeast Life Insurance Public Co., Ltd. (Chairman)
  • Southeast Capital Co., Ltd. (Chairman)
  • TCC Assets Limited
  • Big C Services Co., Ltd.

Major appointments
(other than Directorships)
Nil

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2015 to 30 September 2018)

Nil

Past Major Appointments
Nil

Others
Nil

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Sithichai Chaikriangkrai  (64)

Non-Executive and Non-Independent Director
Date of first appointment as director
07 Aug 2013

Length of service as Director:
5 years 1 month
(as at 30 September 2018)

Board committees served on

  • Board Executive Committee
  • Audit Committee
  • Risk Management
  • Committee

Academic & Professional Qualifications

  • Bachelor of Accountancy (First Class Honours), Thammasat University, Thailand
  • Diploma in Computer Management, Chulalongkorn University, Thailand
  • Certificate of the Mini MBA Leadership Management, Kasetsart University, Thailand

Present Directorships in other companies
(as at 30 September 2018)

Listed companies

  • Berli Jucker Public Company Limited
  • Fraser and Neave, Limited
  • Golden Land Property Development Public Company Limited
  • Oishi Group Public Company Limited
  • Siam Food Products Public Company Limited
  • Sermsuk Public Company Limited
  • Thai Beverage Public Company Limited
  • Univentures Public Company Limited

Listed REITs/Trusts
Nil

Others

  • Asset World Corp PCL
  • Big C Retail Holding Company Limited
  • Eastern Seaboard Industrial Estate (Rayong) Company Limited
  • Petform (Thailand) Co., Ltd.
  • TCC Assets (Thailand) Company Limited
  • Thai Beverage Can Co., Ltd.
  • Univentures REIT Management Co., Ltd.

Major appointments
(other than Directorships)

  • Thai Beverage Public Company Limited (Chief Financial Officer)

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2015 to 30 September 2018)

Nil

Past Major Appointments
Nil

Others
Nil

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Panote Sirivadhanabhakdi

Group Chief Executive Officer
Frasers Property Limited
Date of first appointment
01 Oct 2016

Panote is responsible for developing and driving the Group's growth strategies and delivering sustainable returns for the business. He provides leadership to all of Frasers Property's business units and helms the development and management of the Group's businesses. As a member of FPL's Board of Directors since 8 March 2013, he also serves on the Board Executive Committee and Risk Management Committee.

Prior to his current appointment on 1 October 2016, Panote had assumed various senior leadership positions within the TCC Group.

He is a member of the Board of Trustees of the Singapore Management University and the Management Committee of the Real Estate Developers' Association of Singapore (REDAS).

Panote holds a Master of Science from the School of Management at the London School of Economics and Political Science in the United Kingdom, and a Bachelor of Science in Manufacturing Engineering from Boston University in the USA.

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Chia Khong Shoong

Group Chief Corporate Officer
Frasers Property Limited
Date of first appointment
02 Mar 2009

As Group Chief Corporate Officer, Khong Shoong looks after Group Corporate Secretariat and Legal, Group Business Process Design and Technology Solutions, Sustainability and Corporate Administration. He oversees the development and formulation of Group strategies to streamline business processes, drive synergies and improve profitability. He also assists Frasers Property's Group Chief Executive Officer in overseeing the evaluation, execution and implementation of group-wide projects and strategy initiatives as well as the development of the Group's international businesses.

Khong Shoong was previously the Group Chief Financial Officer of FPL and its Chief Executive Officer for Australia, New Zealand and the United Kingdom. Prior to joining the Group on 2 March 2009, he held positions as Director, Investment Banking and Global Banking at The Hongkong & Shanghai Banking Corporation Ltd and Vice President, Global Investment Banking, Citigroup / Salomon Smith Barney / Schroders.

Khong Shoong holds a Master of Philosophy (Management Studies) from Cambridge University, United Kingdom and a Bachelor of Commerce (Accounting and Finance) from the University of Western Australia, Australia.

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Loo Choo Leong

Group Chief Financial Officer
Frasers Property Limited
Date of first appointment
01 Dec 2017

Choo Leong is responsible for all aspects of the Group's Finance functions. He has direct oversight of the Finance, Accounting, Treasury, Taxation, Risk Management and Investor Relations functions.

He joined Frasers Property on 1 March 2017 and was appointed Group Chief Financial Officer on 1 December 2017.

Before he joined FPL, Choo Leong held various positions including Chief Financial Officer of Pacific Radiance Limited and Group Head of Global Shared Services and Head of Regional Finance Office of the Sime Darby Group.

Choo Leong graduated with a Master of Business Administration (Distinction) from University of Strathclyde, United Kingdom. He is a Fellow of the Association of Chartered Certified Accountants, United Kingdom, a member of the Institute of Singapore Chartered Accountants, a member of the Singapore Institute of Directors and a member of the Malaysian Institute of Accountants.

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Uten Lohachitpitaks

Group Chief Investment Officer
Frasers Property Limited
Date of first appointment
01 Oct 2013

Uten is responsible for the Group's investment, capital markets transactions, managing and monitoring the Group's portfolio of assets, devising strategies for acquisitions/divestments and liaising with investment partners. He also provides leadership for the Indochina markets, namely Thailand and Vietnam.

Prior to joining the Group on 1 October 2013, positions Uten held included Managing Director, Strategic Advisory at DBS Bank Ltd, Director, Investment Banking Division, United Overseas Bank (Thai) Public Company Limited and Vice President, Corporate & Investment Banking Group, DBS Bank Ltd.

Uten graduated with a Master of Business Administration and Bachelor of Business Administration from Assumption University, Thailand.

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Sebastian Tan

Group Chief Human Resources Officer
Frasers Property Limited
Date of first appointment
17 Aug 2015

Sebastian has global responsibilities for all aspects of the Group's Human Resources. He has direct oversight of the Group's Strategic Talent Management, Rewards and Leadership Development.

Before joining FPL on 17 August 2015, Sebastian held several appointments including Group Chief Human Resources Officer at Surbana Corporation, Advisory Director and Managing Director, Human Resources at Temasek Holdings and Director, Human Resources at American Express International.

Sebastian is currently Programme Director, Graduate Human Resources Certification Programme and a member of the Adjunct Faculty, Lee Kong Chian School of Business at Singapore Management University.

Sebastian holds a Master of Business Administration (Human Resources) and Bachelor of Science (Human Resources) from Northern Illinois University, USA

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Zheng Wanshi

Chief Strategy and Planning Officer
Frasers Property Limited
Date of first appointment
08 Feb 2018

Wanshi is responsible for the development and integration of FPL's strategy at the Group and business unit levels, and its execution across the global business, working in collaboration with the senior leadership team. In her role, Wanshi also oversees the Capital Allocation, Planning, Research, and Strategic Communications and Branding functions.

Prior to joining the Group on 8 February 2018, Wanshi held positions including Head of Investment Management at CapitaLand Limited, Director (Multi-asset Class Research) at Mount Kellett Capital (Hong Kong) Limited, and Vice President (Distressed Products Group/ Strategic Investment Group) at Deutsche Bank AG.

Wanshi holds a double degree from the University of Pennsylvania, USA where she graduated summa cum laude from the Wharton School with a Bachelor of Science in Economics and a Concentration in Finance, and from the College of Arts and Sciences with a Bachelor of Arts in Economics.

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Tang Kok Kai Christopher

Chief Executive Officer
Frasers Property Singapore
Date of first appointment
01 Apr 2001

Chris is responsible for Frasers Property Singapore. He oversees the Group's residential, retail and commercial business in Singapore as well as Frasers Centrepoint Trust and Frasers Commercial Trust.

Since Chris joined Frasers Property in 1 April 2001, he has held several appointments including Chief Executive Officer, Commercial and Greater China, Chief Executive Officer, Frasers Centrepoint Asset Management Ltd and General Manager, Strategic Planning and Asset Management.

Chris serves on the Board of Governors of Republic Polytechnic.

Chris graduated with a Master of Business Administration and a Bachelor of Science from National University of Singapore.

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Rodney Vaughan Fehring

Chief Executive Officer
Frasers Property Australia
Date of first appointment
22 Mar 2010

Rod is responsible for Frasers Property Australia. He oversees the Group's residential, commercial, industrial and retail business in Australia as well as Frasers Logistics & Industrial Trust. He has 35 years of experience in the property development industry, primarily involved in large-scale urban development and urban renewal schemes.

Rod joined the Group on 22 March 2010. He was Executive General Manager, Residential at Australand before it was acquired by Frasers Property in 2014. He was subsequently appointed CEO of the Australian business. Prior to joining Frasers Property Australia, Rod held a number of positions including Managing Director and CEO of Lend Lease Primelife Ltd, CEO of Delfin Lend Lease Ltd, Executive General Manager (Vic) of Delfin Group Ltd, Chief Operating Officer of Urban Land Corporation, Victoria and General Manager (Property) of Australian Defence Industries Ltd.

He is Chairman of the Green Building Council of Australia and a member of Property Male Champions of Change which was established by the Property Council of Australia.

Rod holds a Bachelor of Applied Science and a Graduate Diploma in Sports Administration from La Trobe University, Australia, a Graduate Diploma in Urban & Regional Planning from RMIT University, Australia. He also graduated from the Advanced Management Program by The Wharton School, University of Pennsylvania, USA.

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Koh Teck Chuan

Chief Executive Officer
Frasers Hospitality
Date of first appointment
19 Feb 2019

Teck Chuan is responsible for Frasers Hospitality. He oversees the Group's hospitality business from investment and business development, to global expansion of its chain of gold-standard serviced residences and hotels worldwide.

He joined the Group on 19 February 2019. His experience includes positions as CEO at MCL Land, Chief Financial Officer at MCL Land, as well as Finance Director at Cycle & Carriage Industries.

Teck Chuan graduated with a Master of Business Administration and a Bachelor of Engineering (Civil) from the National University of Singapore.

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