Board of Directors

Chaly-MAH Board of Directors

Mr Chaly Mah

Independent Non-Executive Chairman

Mr Mah is currently the Chairman of Singapore Tourism Board, Singapore International Chamber of Commerce and the Singapore Accountancy Commission. He is a member of the Board of Trustees of the National University of Singapore and serves on the boards of the Singapore Economic Development Board, Sentosa Development Corporation and Capitaland Limited. Prior to this Mr Mah was with Deloitte for over 38 years. He retired in 2016 as the CEO of Deloitte Southeast Asia and Chairman of Deloitte Singapore. He was the CEO of Deloitte Asia Pacific and member of the Deloitte Global Executive from 2007 to 2015 and the Vice Chairman of Deloitte Global Board from 2015 to 2016.

Mr Mah graduated with a Bachelor of Commerce degree from the University of Melbourne in 1977 and qualified as a chartered accountant with the Institute of Chartered Accountants in Australia in 1981. He is also a fellow member of the Institute of Singapore Chartered Accountants, CPA Australia and The Association of Chartered Certified Accountants in the United Kingdom.

Eric-ANG Board of Directors

Mr Eric Ang

Independent Non-Executive Director

Mr Ang brings with him more than 30 years of experience in the banking industry. He has been with DBS Bank Ltd. ("DBS") since 1978 and is currently the Senior Executive Advisor. He also sits on the board of Sembcorp Marine Limited, Raffles Medical Group, Changi Airport Group, Surbana Jurong Pte Ltd, Hwang Capital Malaysia Bhd and DBS Foundation.

Mr Ang graduated with a Bachelor of Business Administration (Honours) degree from the University of Singapore (now known as the National University of Singapore).

KOH-Kah-Sek Board of Directors

Ms Koh Kah Sek

Independent Non-Executive Director

Ms Koh is the Executive Director and Chief Financial Officer of Far East Organization (“FEO”), where she is responsible for FEO’s financial affairs, including corporate finance, treasury, overseas investments, risk management and capital management. Prior to joining FEO, Ms Koh worked in Singtel from 2005 to 2011. In Singtel, she held various senior management positions, such as the Group Financial Controller, Chief Financial Officer (Singapore) and Group Treasurer. Ms Koh previously served as a board member of public listed companies including Globe Telecom, Inc. and Advanced Info Service Public Company Limited. Prior to joining Singtel, Ms Koh began her career with Price Waterhouse and thereafter she worked at a leading global investment bank before she held a senior management role in a public listed food and beverage company in Singapore.

Ms Koh graduated with a Bachelor of Commerce from the University of Melbourne and is a member of the Institute of Singapore Chartered Accountants and a Fellow of CPA Australia.

Irving-TAN Board of Directors

Mr Irving Tan

Independent Non-Executive Director

Mr Tan is currently the President, Asia-Pacific and Japan, of Cisco Systems (USA) Pte. Ltd. (“Cisco”). Prior to this, Mr Tan was Vice-President, ASEAN from 2012 to 2013, Managing Director, Asia South from 2011 to 2012 and Managing Director, Singapore from 2009 to 2011, of Cisco. Previously, Mr Tan was also General Manager, Communications, Media & Entertainment Technology Solutions Group at Hewlett-Packard Asia Pacific Pte. Ltd. from 2008 to 2009 and Principal at A.T. Kearney Pte. Ltd. from 2000 to 2006.

Mr Tan holds a Bachelor of Engineering (Mechanical) (Honors) degree and a Master of Business Administration (International Business) from Nanyang Technological University.

YEO-Wico Board of Directors

Mr Yeo Wico

Independent Non-Executive Director

Mr Yeo is currently a partner of Allen & Gledhill LLP, a Singapore law firm. He has been in legal practice in Singapore as an Advocate and Solicitor of the Supreme Court of Singapore since 1992. In addition, Mr Yeo was admitted as a non-practising solicitor of England and Wales and as an attorney and Counselor-at-Law in the State of New York. He has been appointed by the Minister for Finance as a member of the Accounting Standards Council. He also serves as a non-executive director of SP Services Limited (a wholly-owned subsidiary of Singapore Power Limited) and as the independent non-executive chairman and director of Vicplas International Ltd.

Mr Yeo graduated from the National University of Singapore in 1991 and holds a LLB (Hons) degree.

Arthur-LANG Board of Directors

Mr Arthur Lang

Non-Executive Director

Mr Lang is currently the CEO International of Singtel. Mr Lang was previously the Group Chief Financial Officer of CapitaLand Limited from 2011 to 2016. Prior to this, he was Co-Head of Investment Banking in South East Asia at Morgan Stanley Singapore from 2009 to 2011 and Chief Operating Officer for the Asia Pacific Investment Banking Division at Morgan Stanley Hong Kong from 2007 to 2008. Mr Lang received the Best CFO of the Year for listed companies with market capitalisation of S$1 billion and above at the Singapore Corporate Awards 2015, and was also placed second (sell-side) and third (sell-side) for Asia’s Best CFO (Property) in the Institutional Investor All-Asia Executive Team rankings. He serves as a Board Member of the Land Transport Authority and is also proposed to be a director of Globe Telecom and Bharti Infratel, with such appointments expected to take effect in April 2017.

Mr Lang holds a Bachelor of Arts (magna cum laude) from Harvard University and a Master of Business Administration from Harvard Business School.

Sean-SLATTERY Board of Directors

Mr Sean Slattery

Non-Executive Director

Mr Slattery is presently Vice President (Regulatory & Interconnect) at Singapore Telecommunications Limited (“Singtel”). In this role, he is responsible for managing regulatory and interconnect matters for Singtel and provides advice on regulatory and interconnect matters to Singtel’s regional partners. He joined Singtel in July 1998 and has been involved in all regulatory, interconnect and network access issues, including the negotiation of interconnection agreements and other wholesale agreements.

Prior to joining Singtel, he was with Optus Communications in Australia.

Mr Slattery holds a Bachelor of Economics degree from the University of Sydney in Australia and has been qualified as a certified practising accountant with CPA Australia since 1996.

TONG-Yew-Heng Board of Directors

Mr Tong Yew Heng

Executive Director

Mr Tong has been the CEO of NetLink Trust since January 2016. In this role, he is responsible for the overall leadership and performance of NetLink Trust. Mr Tong brings with him more than 20 years of experience from senior management positions in various industries. Prior to this, Mr Tong was Executive Vice President, Corporate & Market Development, of Singapore Technologies Electronics Limited. Before that, he was CEO of CitySpring Infrastructure Trust.

Mr Tong graduated with a Bachelor of Engineering (Honours) degree from the University of Strathclyde in the United Kingdom and holds a Master of Business Administration degree from Nanyang Technological University. He also attended the Programme for Executive Development at the International Institute of Management Development, Switzerland and is a member of the Institute of Singapore Chartered Accountants.