The Manager

Board of Directors

Mr Yong Kok Hoon
Chairman and Independent Non-executive Director

Mr Yong was appointed as an Independent Non-Executive Director of the Manager on 1 November 2010 and Chairman of the Board of Directors on 28 July 2017. He is also the Chairman of the Nominating and Remuneration Committee and a member of the Audit Committee.

Mr Yong has more than 37 years of auditing, management and operation experiences from International Accounting firms and large listed conglomerates in SGX and SET. He is presently an Executive Director of China Jishan Holdings Ltd. Prior to this, he held various senior leadership roles in Innotek Group from 1999 to 2014. He was the Managing Director of Innotek Ltd (SGX), Chairman & CEO of Mansfield Group (HK) and Executive Director of MPT Ltd (SET). From 1996 to 1999, he was the CFO of QAF Ltd. From 1981 to 1995, he was with International Accounting firms KPMG, Ernst and Young and last served as an Audit Partner in Moore Stephen. He was a member of the financial statements review committee and was also a member of the China Committee of the Institute of Singapore Chartered Accountants.

Mr Yong is a Chartered Accountant (Singapore) and a Fellow of the Association of Chartered Certified Accountants (UK). He also holds a Master of Business Administration degree from the International Management Centre, Europe. He attended the CEO program of Tsing Hua University and also the CEO program of the Singapore Institute of Management.

Mr Tan Cheong Hin
Independent Non-Executive Director

Mr Tan Cheong Hin was appointed as the Independent Non-Executive Director on 25 January 2018. He is member of the Audit Committee. Mr Tan has more than 30 years experience in various roles across finance, asset management and property sectors. His past positions include Director (Europe) of Mapletree Investments, where he set up and headed its London office, and Chief Investment Officer of Cityspring Infrastructure Trust.

He has also held various senior investment and business development roles across industries, including at Temasek Holdings, The Islamic Bank of Asia and Raffles Medical Group.

Mr Tan is a qualified Chartered Financial Analyst and holds a Bachelor in Business Administration (1st Class Honours) and a Master of Science (Management) from the National University of Singapore. He also attended INSEAD’s Advanced Management Program.

Mr Kelvin Tan Wee Peng
Independent Non-Executive Director

Mr Tan was appointed as the Independent Non-Executive Director on 6 November 2017. He is the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committee.

Mr Tan has more than 30 years of management and operational experience in the private and public sectors. With extensive directorship experience on public-listed companies, he currently sits on the boards of Viking Offshore and Marine Ltd., IREIT Global Group Pte. Ltd. and Unusual Ltd. He also holds directorship and advisory positions with several other companies and investment funds such as Golden Equator Capital and Makara Capital Partners.

Mr Tan has held senior management positions, serving as President of AETOS Security Management Pte. Ltd. from 2004 to 2008 and as Global Head of Business Development at PSA International from 2003 to 2004. From 1996 to 2003, he was with Temasek Holdings Pte. Ltd., where his last held position was as Managing Director of its Private Equity Funds Investment Unit.

A Local Merit Scholar (Police Service), Mr Tan holds a Bachelor in Accountancy (First Class Honours) and a Master in Business Administration from the National University of Singapore. He is a Council Member and Fellow of the Institute of Singapore Chartered Accountants, member of the Singapore Institute of Directors and the Institute of Management Consultants (Singapore), and an Adjunct Associate Professor with the NUS Business School.

Mr Henry Chua Tiong Hock
Non-Executive Director

Mr Chua was appointed as Non-Executive Director of the Manager on 1 November 2010 and was last re-elected on 18 July 2014. He is a member of the Nominating and Remuneration Committee.

For more than 20 years, Mr Chua has worked at Vibrant Group Limited, the Sponsor of Sabana REIT. Vibrant Group Limited is a leading logistics, real estate and financial services group. He has served in numerous roles in management and operations at Vibrant Group over the years. Mr Chua is currently Executive Director and Chief Corporate Development Officer of Vibrant Group Limited and is responsible for corporate development, investment and properties within the Group. He is concurrently a non-executive director of Freight Management Holdings Berhad, an associate company of Vibrant Group Limited, which is listed on Bursa Malaysia. Mr Chua also holds the position of Executive Director in a number of other subsidiaries in Vibrant Group located in Singapore and overseas.

Mr Chua holds a Bachelor of Arts from the University of Singapore, a Diploma in Personnel Management from the Singapore Institute of Management and Singapore Institute of Personnel Management and a Diploma in Business Administration from the National University of Singapore.