Mr Khoo Yee Hoe (Edwin)
Non-Executive Independent Chairman
Mr Khoo was appointed as an Independent Director on 22 August 2016.
Mr Khoo is a seasoned and highly successful banker with over 40 years of multi-faceted experience in the banking and finance sector. He has held various leadership and management positions in Consumer Banking, Private Banking and Corporate Banking, where he was responsible for developing strong client relationships, strategic planning, development and implementation in domestic and international markets.
Currently, Mr Khoo is managing his own Management Consultancy business and am serving as a Director on the Board of various profit and non-profit organisations, including Manulife, where he is an Independent Director.
Mr Wong Ong Ming Eric
Non-Executive Non-Independent Director
Mr Wong was appointed as the Non-Executive Non-Independent Chairman on 5 May 2015.
Mr. Wong embarked on his career with the Singapore Police Force as a police officer, holding the highest rank of acting assistant superintendent.
He has held various positions, namely the senior personnel executive at Fairchild Semiconductor (S) Pte Ltd; personnel and security director at SGS-Thomson Microelectronics – Singapore; human resource and security director at TECH Semiconductor (S) Pte Ltd; human resource and security director at Universal Gateway International Pte Ltd, and Director for Central Services in Healthway Medical Corporation Limited (“HMC”), where he was responsible for human resource and general management functions.
His last posting before being appointed as a Non-Executive Non-Independent Chairman of HMC was Non Executive Director of International Healthway Corporation Limited and Director of Healthway Medical Enterprises Pte Ltd.
Mr Sonny Yuen Chee Choong
Mr Yuen was appointed as an Independent Director on 10 March 2014 and was last re-elected on 29 April 2014.
Mr Yuen started his career with EuroCopter SEA in 1985. He was with Sumitomo Bakelite Singapore Pte. Ltd. since 1989 and was appointed as General Manager from 1995 to 2004. He later moved on to Libra 2002 Pte Limited where he was appointed as Director until 2006. From 2006 to 2007, Mr Yuen joined Executive Network International Pte Ltd as Senior Consultant.
Currently, Mr Yuen is the Managing Director of JonDavidson Pte. Ltd.
Mr Yuen holds a BBA degree from National University of Singapore. He also hold a Master of Business Administration from University of Hull, United Kingdom.
He is very active in community service, currently serving as the President of NUS Business School Alumni Association and is also the Founding President of Raffles Hall Association.
Mr Ho Sun Yee
Mr Ho was appointed as an Independent Director on 13 July 2016.
Mr Ho has extensive experience working in the healthcare and management consultancy industry.
He has held various position, namely, Chief of Staff at Siloam Hospitals Group (Indonesia); the Chief Executive Officer at Singapore Heart Foundation; Chief Operating Officer at National Volunteer & Philanthropy Centre; Director at Jurong HealthConnect; Chief Executive Officer at YMCA of Singapore; Deputy General Manager at DBS Land Subsidiary Premier Health, where he was responsible for marketing and general management functions.
Currently, Mr Ho is the Managing Partner of Decision Processes International (PI), responsible for the Philippines market.
Mr Ho holds a Master of Business Administration from National University of Singapore.
Mr Lin Weiwen Moses
Mr Lin was appointed as an Independent Director on 1 August 2016.
He is a commercial litigation lawyer and has extensive experience dealing with corporate and commercial disputes as well as corporate insolvency and restructuring matters in various industry sectors.
Mr Lin has practised at several local and international law firms including Shook Lin & Bok LLP and Hill Dickinson LLP, and also worked in-house at a marine liability insurer, Charles Taylor Plc.
Mr Lin is currently with Incisive Law LLC which is in a formal legal alliance with international law firm, Ince & Co LLP.
Mr Lin holds a Bachelor of Laws (2nd Class (Upper) Honours) from University College London (UCL) as well as a Graduate Diploma in Singapore Law from the National University of Singapore.
Mr Anand Kumar
Non-Executive Non-Independent Director
Mr Kumar was appointed as a Non-Executive Non-Independent Director on 24 March 2017. He is a representative and Partner of Gateway Partners, an investment firm focused on growth capital and special situations across markets in Southeast Asia, South Asia, the Middle East and Africa.
Mr Kumar has over 25 years of experience in Mergers & Acquisitions, Equity Capital Markets and Leveraged Finance in Southeast Asia. Prior to joining Gateway Partners in 2014, Anand held leadership positions in several leading investment banks including Standard Chartered Bank and Morgan Stanley. Leadership positions in Standard Chartered included Global Head of Capital Markets and Co-Head, Wholesale Bank for Southeast Asia and Australia. At Morgan Stanley, he was the Head of Mergers & Acquisitions and Restructuring for Southeast Asia.
Mr Kumar holds a Master of Business Administration degree from Vanderbilt University, U.S.A