Edition:
United States

Singapore Exchange Ltd (SGXL.SI)

SGXL.SI on Stock Exchange of Singapore

7.41SGD
30 Sep 2016
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Summary

Name Age Since Current Position

Chong Seng Kwa

70 2016 Non-Executive Chairman of the Board

Muthukrishnan Ramaswami

56 2012 President

Boon Chye Loh

51 2015 Chief Executive Officer, Executive Non-Independent Director

Lay Chew Chng

56 2011 Chief Financial Officer

Timothy Utama

48 2012 Chief Operations & Technology Officer

Robert Caisley

52 2008 Executive Vice President

Sutat Chew

42 Executive Vice President

Arulraj Devadoss

53 2012 Executive Vice President

Michael Syn

2015 Executive Vice President

Liang Ying Wong

59 2008 Executive Vice President

Boon Gin Tan

43 2015 Chief Regulatory Officer

Hui Yun Ding

2011 Company Secretary

Sok Hui Chng

54 2015 Non-Executive Non-Independent Director

Thaddeus Beczak

65 2010 Non-Executive Independent Director

Gek Khim Chew

54 2013 Non-Executive Independent Director

Jane Diplock

65 2011 Non-Executive Independent Director

Kevin Kwok

58 2012 Non-Executive Independent Director

Mun Leong Liew

68 2009 Non-Executive Independent Director

Kok Song Ng

2013 Non-Executive Independent Director

Biographies

Name Description

Chong Seng Kwa

Mr. Kwa Chong Seng has been appointed as Non-Executive Chairman of the Board of Singapore Exchange Limited, effective September 22, 2016. He holds Bachelor of Engineering (Mechanical) from National University of Singapore. He is Member of the Risk Management Committee and Nominating Committee. He also serves at Neptune Orient Lines Ltd (Chairman); Singapore Technologies Engineering Ltd (Chairman); Delta Topco Limited; Fullerton Fund Management Co. Ltd (Chairman); Seatown Holdings Pte Ltd; Singapore Technologies Holdings Pte Ltd; and Neptune Orient Lines' subsidiaries: APL (Bermuda) Ltd (Chairman); APL Co Pte Ltd (Chairman); APL Limited (Chairman); APL Logistics Ltd (Chairman); Automar (Bermuda) Ltd (Chairman).

Muthukrishnan Ramaswami

Mr. Muthukrishnan Ramaswami is President of Singapore Exchange Limited. Mr Ramaswami joined SGX as Senior Executive Vice President and Chief Operations Officer on 1 July 2007, and was appointed Co-President in July 2010 and President in May 2012. In this role, Mr Ramaswami works closely with the CEO and manages SGX’s core businesses – Securities, Fixed Income, Derivatives, Commodities, Market Data & Access and Depository Services. Mr Ramaswami also serves as the Chief Executive Officer of each of SGX’s regulated entities – Singapore Exchange Securities Trading Limited, Singapore Exchange Derivatives Trading Limited, Singapore Exchange Derivatives Clearing Limited and The Central Depository (Pte) Limited. Mr Ramaswami worked with Citigroup from 1996 to 2007 and was based in Mumbai, Singapore, Hong Kong, London and New York. Immediately prior to SGX he was Chief Information Officer with the International Consumer Business of Citigroup’s Global Consumer Bank, based in New York. Prior to this he held progressively senior executive positions in Citigroup’s international and regional offices, working in Operations, Technology and Transaction Banking. Mr Ramaswami serves on the board of the Infocomm Development Authority of Singapore and is Chairman of its Audit Committee. He is also on the board of the Energy Market Company, the operator of Singapore’s wholesale electricity market, and a member of the Global Markets Advisory Committee of the U.S. Commodities Futures Trading Commission (CFTC). Mr Ramaswami holds a Master’s Degree in Mathematics (Honors) from Birla Institute of Technology and Sciences, and a Post Graduate Diploma in Management Studies (Masters in Business Administration) from the Indian Institute of Management, Ahmedabad.

Boon Chye Loh

Mr. Loh Boon Chye is Chief Executive Officer, Executive Non-Independent Director of Singapore Exchange Ltd. Mr. Loh was the director of BC Capital Pte Ltd, BC Investments Holdings Ltd, Gym & Sports Pte Ltd and Singapore Foreign Exchange Market Committee (Chairman). His appointments (other than Directorships): Financial Sector Development Fund Advisory Committee of MAS (Member), The Institute of Banking and Finance (Council Member), Wah Hin & Co Investment Committee (Member). His past directorships held over the preceding three years (from 30 June 2007 to 29 June 2010): BondsinAsia Limited, BondsinAsia (Singapore) Pte Ltd., Deutsche Bank International Asia Ltd, Deutsche Securities India (Pte) Ltd.

Lay Chew Chng

Mr. Chng Lay Chew is Chief Financial Officer of Singapore Exchange Limited, since December 29, 2011. Mr. Chng oversees Finance, Capital & Treasury, Corporate & Market Strategy and Investor Relations. In his role, he also manages the Legal and Company Secretary, and Facilities Management units. Mr Chng has more than 30 years of experience in accounting and financial management, including leadership positions in leading local and international banks. In his previous role, he was responsible for the finance functions of DBS Group’s operations in all countries outside Singapore. He was also previously CFO of the bank’s Greater China business supporting the integration and growth of the Hong Kong operations and the expansion into China. His earlier roles include senior finance positions in JP Morgan’s Singapore, Tokyo and New York offices. Mr Chng serves on the board of Energy Market Company, the operator of Singapore’s wholesale electricity market. He is also a board member of the Singapore Accountancy Commission, which oversees the development of the country’s accountancy sector.

Timothy Utama

Mr. Timothy Utama is Chief Operations & Technology Officer of Singapore Exchange Limited. His key remit is to streamline processes, increase operational efficiency and reliability of all production services, increase productivity and ensure SGX’s adherence to regulatory standards. As Chief Operations & Technology Officer, Mr. Utama oversees Trading and Clearing Operations, Depository Services, Business Excellence, Technology Planning, Delivery and Operations as well as Information Security. Before joining SGX, Mr Utama was on the Executive Board of Directors of PT Bank Permata Tbk, the 8th largest Bank in Indonesia majority owned by Astra International (44.5%) and Standard Chartered Bank (44.5%). As their Technology and Operations Director, he managed a team about 1,900 Technology and Operations staff across the Bank that operates in more than 50 cities with a network of over 280 Branches. Prior to this, Mr Utama was the Head of Wholesale Banking Operations of the Global Shared Services Centre of Standard Chartered Bank based in India. In a career spanning more than 15 years with Standard Chartered, he held various senior positions in Service Excellence, Banking Operations, Relationship Management, Trade Services and Process Improvement. Mr Utama also served as Head of Trade Service Delivery and Trade Sales with ANZ Bank Headquarters in Melbourne. He began his career at Bank of Trade (LippoBank) in Los Angeles. Mr Utama holds a Bachelor of Business Administration in Accountancy and Finance from Texas A&M University, College Station, USA.

Robert Caisley

Mr. Robert (Bob) Ian Caisley is Executive Vice President of Singapore Exchange Limited, since January 2008. Mr Caisley is Head of Technology Operations and Technology Solutions Delivery where he provides strategic IT leadership. In his role, Mr Caisley oversees the day to day running of SGX IT operations and the development and delivery of IT services and new technologies. With more than 25 years of experience in IT project management and operations, Mr Caisley provides strategic guidance in technology direction and business development at SGX. Mr Caisley joined SGX on 14 January 2008. Prior to SGX, he was responsible for the management of the Australian Securities Exchange’s (ASX) business solutions projects. In his career, he has been responsible for the successful implementations of key IT projects throughout the Financial Services Industry.

Sutat Chew

Mr. Sutat Chew is Executive Vice President of Singapore Exchange Limited. Mr Chew is Head of Sales & Clients and is responsible for the exchange’s international distribution network including growing market participation and the Membership base in securities, derivatives, commodities and data products. Mr Chew joined SGX in June 2007 and was appointed to the Executive Management Committee in May 2008. He was previously Group Head, Investment & Treasury Products at Standard Chartered Bank. He was responsible for the Global Wealth Management investment and treasury products business, strategy and development in the bank’s existing geographic franchises as well as new ventures. Before Standard Chartered Bank, Mr Chew was with OCBC Securities, where he headed the development of non-traditional investment products and services for its customers. He began his career with DBS Bank in the Custody function, and held varying portfolios in strategic planning and business development for institutional banking, as well as private clients. He is a Fellow of the Institute of Banking and Finance (Singapore), sits on Presidents Advisory Council at the National University of Singapore, serves as industry advisor for the Government Parliamentary Committee (Finance), and Chairman of the SGX Bull Charge CSR initiatives. Mr Chew graduated with a Bachelor of Arts (1st Class Honours) degree in Philosophy Politics & Economics (PPE) from Oxford University, Keble College in 1996. He also holds a Master of Arts degree from Oxford.

Arulraj Devadoss

Mr. Arulraj Devadoss is Executive Vice President of Singapore Exchange Limited. Mr Devadoss joined SGX on 1 December 2011 as Head of Human Resources and was appointed to the Executive Committee in May 2012. Mr Devadoss is an industry veteran with more than 25 years in human resources management, and comes with a rich global experience from the banking and financial industry. In his 20 years with Standard Chartered Bank, he worked in roles across several businesses and spanning various aspects of human resources. Just prior to joining SGX, he was the Global Human Resources Head for the Client Relationship Business of Standard Chartered Bank. Mr Devadoss graduated with a Bachelor of Arts Degree in Economics from University of Madras, India in 1982. He also holds a Honours Diploma in Personnel Management and Industrial Relations from Xavier Labour Relations Institute, Jamshedpur.

Michael Syn

Mr. Michael Syn is Executive Vice President of the Company. He oversees SGX's growth in the trading and clearing of Asian derivatives, anchored on its multi-award winning Equity and Commodity businesses. He also leads SGX's product innovation efforts in Foreign Exchange and Power & Gas, as well as platform innovation in Asian OTC clearing. Mr Syn joined SGX on 1 March 2011 with a background in investment banking and investment management, working in both London and Singapore. His previous role before joining SGX was as Chief Operating Officer of DBS Asset Management, a subsidiary of DBS Bank, where he oversaw the regional management of the firm. Mr Syn graduated with MA and PhD degrees from Gonville & Caius College in Cambridge University.

Liang Ying Wong

Mr. Wong Liang Ying (Lawrence) is Executive Vice President of Singapore Exchange Limited. Mr Wong is Head of China Business and Head of Listings of SGX. In these respective roles, he is responsible for overseeing all of SGX’s China businesses and relationships, and the development of SGX as an international listing venue. Mr Wong joined SGX in April 2006. Prior to this, he was part of the senior management team at OCBC Bank. During his tenure with the bank, his portfolio included corporate finance, securities and futures, trustee and nominees businesses, fund management and private equity. Before OCBC Bank, Mr Wong held several senior positions at Schroders Group, including Head of Corporate Finance for South East Asia and Head of Financial Institutions Group, Asia Pacific. His assignments also included an overseas posting to Shanghai, China, as General Manager of Schroders' joint venture and Head of Corporate Finance for Greater China. Mr Wong is a member of various collaboration councils set up by Singapore with Guangdong, Jiangsu, Liaoning, Shandong, Sichuan, Tianjin and Zhejiang to promote economic, trade and investment activities. Mr Wong holds a Bachelor's degree in Business Administration from the University of Singapore.

Boon Gin Tan

Mr. Tan Boon Gin has been appointed as Chief Regulatory Officer of Singapore Exchange Ltd. He heads the Regulation unit that performs various regulatory functions to promote a fair, orderly and transparent market. The unit encompasses the IPO Admissions, Listing Compliance, Listing Policy & Product Admission, Member Supervision, Surveillance, Regulatory Development & Policy and Legal functions. Before joining SGX, Mr Tan was the Director of the Commercial Affairs Department of the Singapore Police Force. Prior to this, Mr Tan held several appointments at the Monetary Authority of Singapore (MAS) including Director of the Enforcement Division, Director of the Corporate Finance Division and Executive Director of the Investment Intermediaries Department. Mr Tan was seconded to MAS after serving as a District Judge at Singapore’s Subordinate Courts. Mr Tan’s earlier roles include serving as a Justices’ Law Clerk at Singapore’s Supreme Court and a Deputy Public Prosecutor at the Attorney-General’s Chamber, where he specialized in corruption and white-collar crime, before leaving to practise at Messrs Sullivan & Cromwell in New York. Mr Tan is an advocate and solicitor and holds degrees from the University of Cambridge and Harvard Law School. Mr Tan was also awarded the Public Administration (Silver) Medal in 2010.

Hui Yun Ding

Sok Hui Chng

Mrs. Chng Sok Hui (Mrs. Lim) has been appointed as Non-Executive Non-Independent Director of the Company effective December 1, 2015. Her Working experience and occupation(s) during the past 10 years include : Chief Financial Officer (October 2008 ­ Present); Head of Risk Management (July 2002 ­ September 2008).

Thaddeus Beczak

Mr. Thaddeus Thomas Beczak is Non-Executive Independent Director of Singapore Exchange Limited., since October 7, 2010. He has been Director of Advanced Semiconductor Manufacturing Corp Limited, Arnhold Holdings Limited, Pacific Online Limited and Phoenix Satellite Television Holdings Limited. He is also Non-executive Chairman of ACR Capital Holdings Pte Limited and Artisan Du Luxe Holding Limited. He has been Vice-Chairman of Cowen and Company, LLC and Cowen Latitude Advisors Limited. He is on Board of Advisors for Georgetown University School of Foreign Service. He is Adjunct Professor, MBA degree programme at Hong Kong University of Science and Technology. He is a Member of International Advisory Committee of the China Securities Regulatory Commission. He also served as Director of LIM Asia Alternate Real Estate Fund, Namtai Electronic and Electrical Products Limited, Nomura Asia Holdings N.V. and Nomura International (HK) Limited. He earned Bachelor of Science (Foreign Service International Affairs) from Georgetown University and Master of Business Administration from Columbia University.

Gek Khim Chew

Ms. Chew Gek Khim is Non-Executive Independent Director of Singapore Exchange Limited. She is ARA Asset Management Limited (Non-Executive Deputy Chairman) ARA Trust Management (Suntec) Limited (Non-Executive Chairman) The Straits Trading Company Limited (Executive Chairman). She is Director of Cairnhill Rock Pte. Ltd.; Morriston Pte. Ltd; Nexford Holdings Pte Ltd; Straits Real Estate Pte. Ltd.; Tan Chin Tuan Pte. Ltd2 (Deputy Executive Chairman) Tecity Pte Ltd3 (Executive Chairman). CapitalRetail China Trust Management Limited; Singapore Totalisator Board; Swiftflash Assets Limited; Tecity Holdings Sdn Bhd.

Jane Diplock

Ms. Jane Diplock is Non-Executive Independent Director of Singapore Exchange Limited since July 25, 2011. Her working Experience and Occupation during the past 10 years are - Chairman, New Zealand Securities Commission 9/2001 to 4/2011, Chairman, Executive Committee, International Organisation of Securities Commissions (IOSCO) 2004 to 201, Past - Director, Snowy Mountains Engineering Corporation Ltd 1988-1993, Member, Public Sector Senior Executives Superannuation Trustees Board 1993-1996, Member, State Authorities Superannuation Board 1993-1996, Member, Board of Adult and Community Education 1992-1997, Member, Board of Governors of the Coffs Harbour Education Campus 1995-1997, Member, Foundation of Australia Manufacturing Education Board 1994-1997, Member, GROW Employment Council Incorporated 1997, Member, NSW TAFE Commission Board 1995-1997, Member, NSW Board of Vocational Education and Training 1993-1997, Member, NSW Board of Studies 1995-1997, Member, Vocational Education and Training Accreditation Board 1993-1997, Member, Open Training Education Network Board 1995-1996, President, Institute of Public Administration Australia, NSW Division 1994-1999, Chair, Women’s College Council, University of Sydney 1997-2001; member since 1992, President, Board of Directors, YWCA of Sydney 1998–2001; member since 1996, Member, Board Australian String Quartet 2001, Director, Ravani Pty Limited 1991 to 2001.

Kevin Kwok

Mr. Kevin Kwok is Non-Executive Independent Director of Singapore Exchange Limited, since September 20, 2012. He is Member of the Audit Committee and Regulatory Conflicts Committee. He holds Bachelor of Arts (Honours) from University of Sheffield. He is an Associate, Institute of Chartered Accountants in England & Wales; FCPA – Fellow, Institute of Certified Public Accountants of Singapore; and FSID – Fellow, Singapore Institute of Directors. He was Director of NTUC ElderCare Co-operative Ltd and NTUC Income Insurance Co-operative Ltd.

Mun Leong Liew

Mr. Liew Mun Leong is Non-Executive Independent Director of Singapore Exchange Limited, since July 1, 2009. He holds Bachelor of Engineering (Civil) from University of Singapore. He is a Registered Professional Engineer. Mr. Liew is the director of Ascott Residence Trust Management Limited (Deputy Chairman), CapitaCommercial Trust Management Limited (Deputy Chairman), CapitaLand China Holdings Pte Ltd (Chairman), CapitaLand Commercial Limited (Chairman), CapitaLand Financial Limited (Chairman), CapitaLand Financial Services Limited (Deputy Chairman), CapitaLand Hope Foundation, CapitaLand ILEC Pte Ltd (Chairman), CapitaLand Residential Singapore Pte Ltd (Chairman), CapitaLand UK Holdings Limited, CapitaMall Trust Management Limited (Deputy Chairman), CapitaRetail China Trust Management Limited (Deputy Chairman), Changi Airport Group (Singapore) Pte Ltd (Chairman), China Club Investment Pte Ltd (Chairman) Singapore-China Foundation Ltd, TCC Capital Land Limited (Vice Chairman) and The Ascott Limited (Deputy Chairman). His appointments (other than directorships): CapitaLand Limited (President and CEO), Centre for Liveable Cities (Board Member), Chinese Development Assistance Council (Board Member), Human Capital Leadership Institute (Member), National Productivity and Continuing Education Council (Member) and NUS Business School (Management Advisory Board Member). His past directorships held over the preceding three years (from 30 June 2007 to 29 June 2010): CapitaLand Industrial & Logistics Holdings Limited, CapitaLand Residential Limited, Clarke Quay Pte Ltd, Royal Thali Pte Ltd and The Link Management Limited.

Kok Song Ng

Mr. Ng Kok Song is Non-Executive Independent Director of Singapore Exchange Limited. He holds Physics from University of Singapore Management, Stanford University. He is Director of Avanda Investment Management Pte Ltd; Wealth Management Institute Pte. Ltd.; Makena Capital. Je was Director of GIC Asset Management Private Limited; GIC Private Limited; GIC Real Estate Private Limited; GIC Special Investments Private Limited; Hon Sui Sen Endowment CLG Limited.

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