Dr. Yu Lai Boon

Non-Executive Chairman and Independent Director

Board Committees served

Chairman of AC and RC and a member of NC

Date of first appointment as Director

16 November 2018

Date of last re-election as Director

25 April 2019

Present directorships in other listed companies

Koufu Group Limited

Past directorships in other listed companies (within the last 5 years)

Nil

Other principal commitments

Lead Independent Director of Koufu Group Limited
Director of Storck Bicycle (Asia Pacific) Pte. Ltd.

Dr. Yu has approximately 25 years of experience in sovereign wealth fund investment, private equity investment, fund management and real estate development industries, real estate-related consultancy work. Dr. Yu joined the Department of Real Estate, School of Design and Environment at National University of Singapore as a post-graduate researcher, research assistant and teaching assistant between March 1988 and September 1997. Between October 1997 and March 2006, he worked at Jones Lang LaSalle as the regional director and Asia Pacific head of consultancy and research. He was subsequently appointed as managing director and country head. He was employed as the chief financial and investment officer of Nakheel Developments in Dubai from April 2006 to July 2006, and was subsequently employed as the Group Chief Investment Officer of Dubai World Holdings from July 2006 to April 2010.

Between August 2000 and December 2000, he was also a focus group member for the Ministry of National Development, providing advice on urban land economics in the formulation of the concept plan for the development of Singapore. From March 2003 to March 2006, he was an honorary advisor to the Real Estate Developer’s Association of Singapore. He was a member of the Singapore Land Authority advisory panel from July 2014 to July 2016 and an adjunct associate professor of the Department of Real Estate, School of Design Environment at the National University of Singapore between March 2014 and December 2015. He is the lead independent director of Koufu Group Limited, a company listed on the Mainboard of the SGX-ST.

Dr. Yu holds a Bachelor of Science (Estate Management) (Honours) degree and a Master of Science (Estate Management) degree from the National University of Singapore. He also holds a Doctor of Philosophy degree in Urban Land Economics from the University of Aberdeen in Scotland. He is a member of the Singapore Institute of Surveyors and Valuers.

Mr. Chua Khoon Hui

Chief Executive Officer and Executive Director

Board Committees served

Nil

Date of first appointment as Director

7 February 2019

Date of last re-election as Director

Nil

Present directorships in other listed companies

Nil

Past directorships in other listed companies (within the last 5 years)

Nil

Other principal commitments

Nil

Mr. Chua is in charge of the day to day management and smooth operations of the Group. He oversees the business development activities, sales and marketing and procurement and supply functions of the Group. He is also responsible for formulating corporate strategies for the Group, together with the Board of Directors.

He started his career in 1999 as an audit assistant at KPMG LLP and was subsequently promoted to audit senior in 2001. From 2002 to 2005, Mr. Chua ran a café called Joyce Restaurant & Pub together with his wife, Ng Pei Wah, the Head of Human Resources and Administration of the Group. In November 2005, he founded The Whisky Store and expanded the business till the size today.

Mr. Chua holds a Bachelor of Accountancy degree from Nanyang Technological University.

Mr. Tan Dah Ching

Non-Executive Independent Director

Board Committees served

Chairman of NC and a member of AC and RC

Date of first appointment as Director

7 April 2014

Date of last re-election as Director

25 April 2019

Present directorships in other listed companies

Nil

Past directorships in other listed companies (within the last 5 years)

Nil

Other principal commitments

Executive director of Elite Partner Capital Pte Ltd

Mr. Tan has over 15 years of experience in Corporate Finance. He is currently an executive director of Elite Partner Capital Pte Ltd (“EPC”), where he manages the capital markets and fundraising functions. Mr Tan was managing his own portfolio of investments before joining EPC in 2019, and he was a Business Development Manager at Swissco Holdings Limited in charge of corporate finance activities from 2008 to 2013. Prior to that, he worked as an Investment Manager at Kim Seng Holdings Pte Ltd from 2006 to 2008 and was an associate at Genesis Capital Pte Ltd from 2003 to 2006, where he was involved in initial public offerings and corporate finance advisory works.

Mr. Tan holds a Bachelor of Engineering (Chemical Engineering) degree from the National University of Singapore.

Mr. Teo Kok Woon

Non-Executive Non-Independent Director

Board Committees served

Member of AC, NC and RC

Date of first appointment as Director

11 August 2006

Date of last re-election as Director

25 April 2017

Present directorships in other listed companies

Nil

Past directorships in other listed companies (within the last 5 years)

Nil

Other principal commitments

Chairman of Cockpit International Pte. Ltd.
Group Executive Director of Goodearth Realty Private Limited

Mr. Teo has approximately 25 years of experience as a hotelier and is currently the chairman of Cockpit International Pte Ltd and the group executive director of Goodearth Realty Private Limited, which is his family business in hotel and property investment. He is responsible for charting the strategic direction of these companies, in addition to overseeing their investment decisions, including looking for organic and inorganic growth opportunities. He is also responsible for providing operational guidance to the managers of the real estate investments, hotels and developments owned by these companies.

Mr. Teo holds a Bachelor of Business (Business Administration) degree from the Royal Melbourne Institute of Technology University.

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