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:
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

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:
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

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:
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

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:
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

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:
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

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:
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

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:
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

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:
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

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:
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

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:
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

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:
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

Mr Panote Sirivadhanabhakdi is the Group CEO of Frasers Property Limited (FPL), a multi-national company that owns, develops and manages a diverse, integrated portfolio of properties. Listed on the Main Board of the Singapore Exchange Securities Trading Limited (SGX-ST) and headquartered in Singapore, Frasers Property's assets range from residential, retail, commercial & business parks, to logistics & industrial in Southeast Asia, Australia, Europe and China. Its well-established hospitality business owns and/or operates serviced apartments and hotels in over 70 cities.

Since Mr Sirivadhanabhakdi's appointment as Group CEO in 2016, the Group has grown significantly in scale, with total assets increasing from S$24.2 billion as at 30 September 2016 to S$33.2 billion as at 31 March 2019. He also led the company through a strategic rebranding initiative in the last year, from Frasers Centrepoint Limited to Frasers Property Limited, reflecting the growth and scale of its real estate business. Under his leadership, FPL has reaffirmed its commitment to delivering enriching and memorable experiences to customers and stakeholders. This drives the Group to leverage its knowledge and capabilities across its markets to deliver value in its multiple asset classes.

Mr Sirivadhanabhakdi is leading the development of One Bangkok, a joint venture between FPL and TCC Assets Co. Ltd., with a total investment value of about US$3.5 billion. The 16.7 hectare development in central Bangkok is the largest private sector property development ever undertaken in Thailand. Mr Sirivadhanabhakdi was recently named Thailand Real Estate Personality of the Year 2018 by PropertyGuru.

Prior to his leadership at FPL, Mr Sirivadhanabhakdi was the Senior Executive Vice President of strategic planning at TCC Holding Company, where he oversaw the strategy for TCC Group's property development.

Mr Sirivadhanabhakdi received a Master of Science from the London School of Economics and Political Science, U.K. and a Bachelor of Science in Manufacturing Engineering from Boston University, and a Certificate in Industrial Engineering and Economics from Massachusetts University, U.S.A.

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Chia Khong Shoong

Group Chief Corporate Officer
Frasers Property Limited

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

Mr Loo Choo Leong is the Group Chief Financial Officer of Frasers Property Limited (FPL), giving him Group oversight of the Finance, Accounting, Treasury, Taxation, Risk Management and Investor Relations functions.

Prior to joining FPL in March 2017, Mr Loo 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.

Mr Loo 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

Mr Uten Lohachitpitaks is responsible for the Frasers Property 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 Mr Lohachitpitaks 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.

Mr Lohachitpitaks 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

Mr Sebastian Tan is the Group Chief Human Resources Officer of Frasers Property Limited (FPL), a multi-national company that owns, develops and manages a diverse, integrated portfolio of properties. Listed on the Main Board of the Singapore Exchange Securities Trading Limited (SGX-ST) and headquartered in Singapore, Frasers Property's assets range from residential, retail, commercial & business parks, to logistics & industrial in Southeast Asia, Australia, Europe and China. Its well-established hospitality business owns and/or operates serviced apartments and hotels in over 80 cities.

Mr Tan joined FPL in 2015, bringing with him extensive human resource experience spanning industry sectors such as investment, banking, financial services, technology, manufacturing and life sciences, at the operations level, board level, as well as shareholder level. Prior to joining FPL, Mr Tan was the Group Chief Human Resource Officer at Surbana Corporation, and before that, Advisory Director & Managing Director at Temasek Holdings (Private) Limited. Mr Tan was also the Regional Human Resources Director with American Express International Inc. covering 15 countries in the Asia Pacific and South Asia. He has also served blue chip companies such as Hewlett Packard and Seagate Technology in various capacities.

Mr Tan has been teaching as an adjunct faculty in the Lee Kong Chian School of Business of the Singapore Management University (SMU) since 2006. He teaches at both the undergraduate and graduate levels, covering modules in Human Capital Management, Talent Management, Legal Environment & Employment Relations, Personnel Selection and Leadership & Team Building. He also taught Strategic Human Resource Management in the SMU-SID (Singapore Institute of Directors) programme. He served two terms as an external examiner for Ngee Ann Polytechnic in Singapore.

Mr Tan currently serves as the Programme Director of the SMU HR Graduate Certification Programme under the SMU Academy. He also served on the Professional Practices Committee of the Institute for Human Resource Professionals Limited, a human resources certification body initiated by the Ministry of Manpower.

Mr Tan holds a Master of Business Administration (Human Resources) and Bachelor of Science (Human Resources) from Northern Illinois University.

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Zheng Wanshi

Chief Strategy and Planning Officer
Frasers Property Limited

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

Mr Christopher Tang 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 Mr Tang 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.

Mr Tang 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

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

Mr Koh is responsible for Frasers Hospitality. He oversees the Frasers Property 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.

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

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