Group management

Charoen Sirivadhanabhakdi

Non-Executive and Non-Independent Chairman
Date of first appointment as director Date of last re-election as a director
25 Oct 2013 30 Jan 2015

Length of service as Director:
3 years 11 months
(as at 30 September 2017)

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 2017)

Listed companies

  • Berli Jucker Public Company Limited (Chairman)

  • Fraser and Neave, Limited (Chairman)

  • Thai Beverage Public Company Limited (Chairman)

Listed REITs/Trusts
Nil

Others

  • Beer Thai (1991) Public Company Limited (Chairman)

  • Big C Supercenter Public Company Limited (Chairman)

  • Red Bull Distillery Group of Companies (Chairman)

  • Siriwana Co., Ltd. (Chairman)

  • Southeast Group Co., Ltd. (Chairman)

  • TCC Asset World Corporation Limited (Chairman)

  • TCC Corporation Limited (formerly known as TCC Holding Co., Ltd.) (Chairman)

  • TCC Land Co., Ltd. (Chairman)

Major appointments
(other than Directorships)
Nil

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2014 to 30 September 2017)

Nil

Past Major Appointments
Nil

Others

  • Darjah Kebesaran Panglima Setia Mahkota (P.S.M.) which carries the title ‘Tan Sri' from Malaysia

Back to previous page

Khunying Wanna Sirivadhanabhakdi

Non-Executive and Non-Independent Vice Chairman
Date of first appointment as director Date of last re-election as a director
07 Jan 2014 30 Jan 2015

Length of service as Director:
3 years 8 months
(as at 30 September 2017)

Board committees served on
Nil

Academic & Professional Qualifications

  • 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 2017)

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

  • Beer Thip Brewery (1991) Co., Ltd. (Chairman))

  • Big C Supercenter Public Company Limited (Vice Chairman)

  • Sangsom Group of Companies (Chairman)

  • Siriwana Co., Ltd. (Vice Chairman)

  • TCC Asset World Corporation Limited (Vice Chairman)

  • TCC Corporation Limited (formerly known as TCC Holding Co., Ltd.) (Vice Chairman)

Major appointments
(other than Directorships)
Nil

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2014 to 30 September 2017)

Nil

Past Major Appointments
Nil

Others
Nil

Back to previous page

Charles Mak Ming Ying

Non-Executive and Lead Independent Director
Date of first appointment as director Date of last re-election as a director
25 Oct 2013 30 Jan 2015

Length of service as Director:
3 years 11 months
(as at 30 September 2017)

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 2017)

Listed companies
Nil

Listed REITs/Trusts
Nil

Others
Nil

Major appointments
(other than Directorships)

  • Morgan Stanley Asia Pacific (Vice Chairman)

  • Morgan Stanley International Wealth Management (President)

  • Pace University, USA (Board of Trustees)

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2014 to 30 September 2017)

Nil

Past Major Appointments

  • 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

  • Senior Advisor to Morgan Stanley Asia's Investment Banking Division

Back to previous page

Philip Eng Heng Nee

Non-Executive and Independent Director
Date of first appointment as director Date of last re-election as a director
25 Oct 2013 30 Jan 2015

Length of service as Director:
3 years 11 months
(as at 30 September 2017)

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 2017)

Listed companies

  • Ezra Holdings Limited

  • PT Adira Dinamika Multi Finance Tbk (Commissioner)

  • The Hour Glass Limited

Listed REITs/Trusts

  • Frasers Centrepoint Asset Management Ltd, Manager of Frasers Centrepoint Trust

Others

  • Frasers Property Australia Pty Limited

  • Hektar Asset Management Sdn Bhd

  • Heliconia Capital Management Pte. Ltd.

  • KK Women's and Children's Hospital Pte. Ltd

  • Singapore Health Services 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 2014 to 30 September 2017)

  • MDR Limited (Chairman)

Past Major Appointments

  • Group Managing Director, Jardine Cycle and Carriage Group

Others
Nil

Back to previous page

Chotiphat Bijananda

Non-Executive and Non-Independent Director
Date of first appointment as director Date of last re-election as a director
08 Mar 2013 07 Jan 2014

Length of service as Director:
4 years 6 months
(as at 30 September 2017)

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 2017)

Listed companies

  • Sermsuk Public Company Limited

  • Golden Land Property Development Public Company Limited

  • TICON Industrial Connection Public Company Limited

  • Fraser and Neave, 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

  • TCC Technology Co., Ltd.

  • Big C Supercenter Public Company 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 2014 to 30 September 2017)

Nil

Past Major Appointments
Nil

Others
Nil

Back to previous page

Weerawong Chittmittrapap

Non-Executive and Independent Director
Date of first appointment as director Date of last re-election as a director
25 Oct 2013 30 Jan 2015

Length of service as Director:
3 years 11 months
(as at 30 September 2017)

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 2017)

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

Listed REITs/Trusts
Nil

Others

  • Big C Supercenter Public Company Limited

Major appointments
(other than Directorships)

  • Thai Institute of Directors (Special Lecturer)

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2014 to 30 September 2017)

  • Minor International Public Company Limited

  • Siam Food Public Company Limited

  • Nok Airlines Public Company Limited

  • Golden Land Property Development Public Company Limited

  • GMM Grammy Public Company Limited

  • Thai Airways International Public Company Limited

  • National Power Supply Public Company Limited

Past Major Appointments

  • Weerawong, Chinnavat & Peangpanor Limited (Chairman)

Others
Nil

Back to previous page

Chan Heng Wing

Non-Executive and Independent Director
Date of first appointment as director Date of last re-election as a director
25 Oct 2013 07 Jan 2014

Length of service as Director:
3 years 11 months
(as at 30 September 2017)

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 2017)

Listed companies

  • Banyan Tree Holdings Ltd.

Listed REITs/Trusts

  • EC World Asset Management Pte Ltd

Others

  • Fusang Corp (Labuan)1
  • Fusang Family Office Pte Ltd (S)1
  • Fusang Family Office Ltd (HK)1
  • Fusang Investment Office Pte Ltd (S)1
  • Fusang Investment Office Pte Ltd (HK)1
  • 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 2014 to 30 September 2017)

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

1 Appointed Special Advisor with effect from 1 Dec 2017

Back to previous page

Wee Joo Yeow

Non-Executive and Independent Director
Date of first appointment as director Date of last re-election as a director
10 Mar 2014 30 Jan 2015

Length of service as Director:
3 years 6 months
(as at 30 September 2017)

Board committees served on

  • 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 2017)

Listed companies

  • PACC Offshore Services Holdings Ltd

  • Oversea-Chinese Banking Corporation Limited

  • Great Eastern Holdings Limited

Listed REITs/Trusts
Nil

Others
Nil

Major appointments
(other than Directorships)
Nil

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2014 to 30 September 2017)

Nil

Past Major Appointments

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

Others

  • Mapletree Industrial Trust Management Ltd

Back to previous page

Tan Pheng Hock

Non-Executive and Independent Director
Date of first appointment as director Date of last re-election as a director
20 Mar 2017 20 Mar 2017

Length of service as Director:
6 months 10 days
(as at 30 September 2017)

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

Present Directorships in other companies
(as at 30 September 2017)

Listed companies
Nil

Listed REITs/Trusts
Nil

Others

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

Major appointments
(other than Directorships)

  • Advisor of Temasek International

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2014 to 30 September 2017)

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
Back to previous page

Sithichai Chaikriangkrai

Non-Executive and Non-Independent Director
Date of first appointment as director Date of last re-election as a director
07 Aug 2013 07 Jan 2014

Length of service as Director:
4 years 1 month
(as at 30 September 2017)

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 2017)

Listed companies

  • Thai Beverage Public Company Limited

  • Berli Jucker Public Company Limited

  • Golden Land Property Development Public Company Limited

  • Oishi Group Public Company Limited

  • Siam Food Products Public Company Limited

  • Sermsuk Public Company Limited

  • Univentures Public Company Limited

  • Fraser and Neave, Limited

Listed REITs/Trusts
Nil

Others

  • Big C Supercenter Public Company Limited

  • InterBev Investment Limited

  • International Beverage Holdings Limited

  • Certain Subsidiaries of Thai Beverage Public Company Limited

  • Certain Subsidiaries of Berli Jucker Public Company Limited

  • Certain Subsidiaries of Oishi Group Public Company Limited

  • Certain Subsidiaries of Siam Food Products Public Company Limited

  • Certain Subsidiaries of Sermsuk Public Company Limited

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 2014 to 30 September 2017)

Nil

Past Major Appointments
Nil

Others
Nil

Back to previous page

Panote Sirivadhanabhakdi

Group Chief Executive Officer
Executive and Non-Independent Director
Date of first appointment as director Date of last re-election as a director
08 Mar 2013 07 Jan 2014

Length of service as Director:
4 years 6 months
(as at 30 September 2017)

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 2017)

Listed companies

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

  • Frasers Property Australia Pty Limited
  • One Bangkok Holdings Co., Ltd.
  • 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 2014 to 30 September 2017)

Nil

Past Major Appointments

  • Chief Executive Officer of Univentures Public Company Limited

Others
Nil

Back to previous page

Panote Sirivadhanabhakdi

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

Mr Sirivadhanabhakdi is responsible for developing and driving the Group's growth strategies and delivering sustainable returns for the business.

He helms the overall development and management of the Group's business, provides leadership to all Frasers Property Limited business divisions and prepares the organisation for further development and expansion.

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 Sep 2017)

Listed companies

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

  • Frasers Property Australia Pty Limited
  • One Bangkok Holdings Co., Ltd.
  • 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 Oct 2014 to 30 Sep 2017)

Nil

Past Major Appointments

  • Chief Executive Officer of Univentures Public Company Limited

Others
Nil

Back to previous page

Chia Khong Shoong

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

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

Academic & Professional Qualifications

  • Master of Philosophy (Management Studies), Cambridge University, UK
  • Bachelor of Commerce (Accounting and Finance), University of Western Australia, Australia

Working Experience

  • Chief Financial Officer, Frasers Centrepoint Limited
  • Chief Executive Officer, Australia, New Zealand and UK, Frasers Centrepoint Limited
  • Director, Investment Banking and Global Banking, The Hongkong & Shanghai Banking Corporation Ltd
  • Vice President, Global Investment Banking, Citigroup / Salomon Smith Barney / Schroders

Present Directorships (as at 30 Sep 2017)

Listed Companies
Nil

Listed REITs/Trusts

  • Frasers Centrepoint Asset Management (Commercial) Limited, Manager of Frasers Commercial Trust

Others
Nil

Major Appointments (other than Directorships)
Nil

Past Directorships in listed companies held over the preceding 3 years (from 01 Oct 2014 to 30 Sep 2017)

  • Frasers Centrepoint Asset Management Ltd, Manager of Frasers Centrepoint Trust

Others
Nil

Back to previous page

Loo Choo Leong

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

Mr Loo is responsible for all aspects of Frasers Property Group's Finance. He has direct oversight of the Finance, Risk Management, Tax, Treasury, Investor Relations and Corporate Communications functions.

Academic & Professional Qualifications

  • Master of Business Administration (Distinction), University of Strathclyde, United Kingdom

  • Fellow of the Association of Chartered Certified Accountants, United Kingdom

  • Member of the Institute of Singapore Chartered Accountants

  • Member of the Singapore Institute of Directors

  • Member of the Malaysian Institute of Accountants

Working Experience

  • Deputy Chief Financial Officer, Frasers Centrepoint Limited

  • Chief Financial Officer, Pacific Radiance Limited

  • Group Head of Global Shared Services and Head of Regional Finance Office, Sime Darby Group

  • Associate, Arthur Andersen & Co

Present Directorships (as at 30 Sep 2017)

Listed Companies
Nil

Others
Nil

Major Appointments (other than Directorships)
Nil

Past Directorships in listed companies held over the preceding 3 years (from 01 Oct 2014 to 30 Sep 2017)

  • PT Logindo Samudramakmur, Tbk (listed on the Indonesia Stock Exchange)

Others

  • Alstonia Offshore Pte Ltd

  • Crest Subsea International Pte Ltd

  • CrestSA Marine & Offshore Pte Ltd

  • CSI Offshore Pte Ltd

  • Pacific Crest Pte Ltd

  • Pacific Offshore Marine Pte Ltd

Back to previous page

Tang Kok Kai Christopher

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

Mr Tang is responsible for Frasers Property Singapore. He oversees the Residential, Retail and Commercial properties in Singapore as well as the two REITs - Frasers Centrepoint Trust and Frasers Commercial Trust.

Academic & Professional Qualifications

  • Master of Business Administration, National University of Singapore
  • Bachelor of Science, National University of Singapore

Working Experience

  • Chief Executive Officer, Commercial and Greater China, Frasers Centrepoint Limited
  • Chief Executive Officer, Frasers Centrepoint Asset Management Ltd
  • General Manager, Strategic Planning and Asset Management, Fraser and Neave, Limited
  • General Manager, Strategic Planning and Asset Management, Frasers Centrepoint Limited
  • Vice President, DBS Bank Ltd
  • Senior Manager, Strategic Planning and Asset Management, DBS Land Limited

Present Directorships (as at 30 Sep 2017)

Listed companies
Nil

Listed REITs/Trusts

  • Frasers Centrepoint Asset Management Ltd, Manager of Frasers Centrepoint Trust
  • Frasers Centrepoint Asset Management (Commercial) Limited, Manager of Frasers Commercial Trust
  • Hektar Asset Management Sdn Bhd, Manager of Hektar REIT

Others

  • Board of Governors, Republic Polytechnic

Major Appointments (other than Directorships)
Nil

Past Directorships in listed companies held over the preceding 3 years (from 01 Oct 2014 to 30 Sep 2017)
Nil

Others
Nil

Back to previous page

Rodney Vaughan Fehring

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

Mr Fehring is responsible for Frasers Property Australia, which develops, builds and manages residential, commercial, industrial and retail property in Australia and New Zealand. He has 35 years of experience in the property development industry, primarily involved in large-scale urban development and urban renewal schemes.

Academic & Professional Qualifications

  • Bachelor of Applied Science, La Trobe University, Australia
  • Graduate Diploma in Sports Administration, La Trobe University, Australia
  • Graduate Diploma in Urban & Regional Planning, RMIT University, Australia
  • Diploma, Advanced Management Program, The Wharton School, University of Pennsylvania, USA

Working Experience

  • Executive General Manager, Residential, Australand Property Group
  • Managing Director & CEO of Lend Lease Primelife Ltd
  • CEO of Delfin Lend Lease Ltd
  • Executive General Manager (Vic) of Delfin Group Ltd
  • Chief Operating Officer, Urban Land Corporation, Victoria
  • General Manager (Property), Australian Defence Industries Ltd

Present Directorships
(as at 30 Sep 2017)

  • Chairman, Green Building Council of Australia
  • Member, Property Male Champions of Change

Others

  • Frasers Property Australia Pty Limited

Past Directorships of companies held over the preceding 3 years
(from 01 Oct 2014 to 30 Sep 2017)

  • Chairman, Australian Housing and Urban Research Institute Ltd
  • Director, Mission Australia Housing Pty Ltd

Others
Nil

1Appointment to Australand Property Group, which was acquired by Frasers Property Limited in 2014

Back to previous page

Choe Peng Sum

Chief Executive Officer
Frasers Hospitality International
Date of first appointment
01 Apr 1996

Mr Choe oversees Frasers Hospitality's business from investment, business development, global expansion of the chain of gold-standard serviced residences and hotels worldwide, to trusts and asset management of hotels and serviced residences on a global mandate.

Academic & Professional Qualifications

  • Bachelor of Science with Distinction, Cornell University, New York, USA
  • Phi Kappa Phi, Cornell University, New York, USA
  • President's Honor Roll, Washington State University, USA
  • Executive Development Programme, International College of Hospitality Administration, BRIG, Switzerland

Working Experience

  • Chief Operating Officer, Frasers Hospitality Pte Ltd
  • General Manager of Hospitality, Frasers Centrepoint Limited
  • Resident Manager, Portman Shangri-La Hotel, Shanghai
  • Executive Assistant Manager, Shangri-La Hotel, Singapore

Present Directorships
(as at 30 Sep 2017)

Listed companies
Nil

Listed REITs/Trusts

  • Frasers Hospitality Asset Management Pte Ltd, Manager of Frasers Hospitality Real Estate Investment Trust

Others
Nil

Major Appointments (other than Directorships)

  • Chairman of Board of Directors, Crest Secondary School, appointed by Ministry of Education
  • Committee member, Committee for Private Education/SkillsFuture Singapore, appointed by Ministry of Education
  • Governing Council member of the Singapore Quality Awards, Spring Singapore, appointed by Ministry of Trade and Industry
  • SPC Complaints Panel (Laypersons), Singapore Pharmacy Council

Past Directorships in listed companies held over the preceding 3 years
(from 01 Oct 2014 to 30 Sep 2017)

Nil

Others
Nil

Back to previous page

Uten Lohachitpitaks

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

Mr Lohachitpitaks is responsible for Frasers Property Group's 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, Cambodia, Laos, Myanmar and Vietnam.

Academic & Professional Qualifications

  • Master of Business Administration, Assumption University, Thailand
  • Bachelor of Business Administration, Assumption University, Thailand

Working Experience

  • Managing Director, Strategic Advisory, DBS Bank Ltd
  • Director, Investment Banking Division, United Overseas Bank (Thai) Public Company Limited
  • Vice President, Corporate & Investment Banking Group, DBS Bank Ltd

Present Directorships
(as at 30 Sep 2017)

Listed companies

  • Director, TICON Industrial Connection Public Company Limited

Others

  • Director, Frasers Property Holding Thailand Co. Ltd.
  • Director, Frasers Property Investment (Europe) SARL
  • Director, Frasers Property International Pte. Ltd.
  • Director, Frasers (Thailand) Pte. Ltd.
  • Director, Sinomax International Pte. Ltd.
  • Director, TICON Logistics Park Co., Ltd.

Major Appointments (other than Directorships)
Nil

Past Directorships in other listed companies held over the preceding 3 years
(from 01 Oct 2014 to 30 Sep 2017)

Nil

Others
Nil

Back to previous page

Sebastian Tan

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

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

Academic & Professional Qualifications

  • Master of Business Administration (Human Resources), Northern Illinois University, USA
  • Bachelor of Science (Human Resources), Northern Illinois University, USA

Working Experience

  • Group Chief HR Officer, Surbana Corporation
  • Advisory Director, Temasek Holdings
  • Managing Director, Human Resources, Temasek Holdings
  • Director, Human Resources, American Express International

Present Directorships (as at 30 Sep 2017)

Listed companies
Nil

Others

  • FCL Management Services Pte. Ltd.

Major Appointments (other than Directorships)

  • Programme Director, Graduate HR Certification Programme, Singapore Management University
  • Adjunct Faculty, Lee Kong Chian School of Business, Singapore Management University
  • Member, Professional Practices Committee, Institute for Human Resource Professionals

Past Directorships in listed companies held over the preceding 3 years
(from 01 Oct 2014 to 30 Sep 2017)

Nil

Others
Nil

Back to previous page

Get in touch with our IR representative