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Comfortdelgro Corporation Ltd (CMDG.SI)

CMDG.SI on Stock Exchange of Singapore

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16 Jan 2019
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Summary

Name Age Since Current Position

Jit Poh Lim

78 2003 Non-Executive Independent Chairman of the Board

Ban Seng Yang

62 2017 Group Chief Executive Officer, Managing Director, Director

Chek Siew Choo

Group Financial Officer

Tee Yeok Yeo

44 2017 Vice President - Group Legal, Joint Company Secretary

Peng Yen Choo

2010 Group Investor Relations and Special Projects Officer

Mui Wah Chan

Group Human Resource Officer

Yew Fui Chong

45 2017 Group Internal Audit Officer

Sok Yong Eng

2008 Group Business Development Officer

Eng Hoe Neo

56 2015 Group Information Officer

I-Lin Tan

2004 Group Corporate Communications Officer

Wan Tak Chan

2012 Company Secretary

Chie Foo Chiang

61 2018 Independent Non-Executive Director

Khai Fatt Lee

66 2017 Non-Executive Independent Director

Ah Heng Ong

74 2003 Independent Non-Executive Director

Beng Chin Ooi

56 2018 Independent Non-Executive Director

Wai Fun Sum

49 2015 Independent Non-Executive Director

Ee Mern Tham

49 2017 Non-Executive Independent Director

Kai Yuen Wang

70 2003 Independent Non-Executive Director

Chin Huat Wong

69 2003 Independent Non-Executive Director
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Biographies

Name Description

Jit Poh Lim

Mr. Lim Jit Poh serves as Non-Executive Independent Chairman of the Board of ComfortDelGro Corporation Limited. Mr Lim Jit Poh has been the nonexecutive Chairman and Director of ComfortDelGro Corporation Limited since 2003. He is an independent Director of the Company. Mr Lim is the Chairman of both the Nominating Committee and Investment Committee, and a member of the Remuneration Committee. Mr Lim is also the Chairman of the Company’s two listed subsidiaries, SBS Transit Ltd and VICOM Ltd. These companies have business interest in bus and rail and inspection and testing services respectively. Mr Lim is also the Chairman of several non-listed companies owned by the Singapore Labour Foundation, the National Trades Union Congress (NTUC) and CapitaLand Limited Group. Mr Lim was a former top civil servant and a Fulbright Scholar. He was awarded the Public Administration Medal in 1972 and the Public Service Star (BBM) in 2015 by the President of the Republic of Singapore, as well as four awards by NTUC, namely the Friend of Labour Award in 1986, the Meritorious Service Award in 1990, the Distinguished Service Award in 2000 and the Distinguished Service (Star) Award in 2014. In 2006, he was also one of the recipients of the Distinguished Science Alumni Award from the National University of Singapore. In his previous employment as Executive Director of two publiclisted companies, Mr Lim had been directly involved in negotiations with business partners and relevant authorities on various joint venture projects in the ASEAN region, as well as in China, Hong Kong, United Kingdom, Australia and Mauritius. He was also involved in the management of these operations. Mr Lim was a Council Member of the Singapore Chinese Chamber of Commerce and Industry and the National University of Singapore, and a Member of the Singapore British Business Council. Mr Lim holds a Bachelor of Science (Hons) in Physics from the University of Singapore and a Master of Education from the University of Oregon, USA.

Ban Seng Yang

Mr. Yang Ban Seng serves as Group Chief Executive Officer, Managing Director, Director of ComfortDelGro Corporation Limited. Mr Yang Ban Seng is the Managing Director/Group Chief Executive Officer of ComfortDelGro Corporation Limited. He is a non-independent Director of the Company. He is a member of the Investment Committee. He is also the Deputy Chairman of SBS Transit Ltd and VICOM Ltd. Prior to his current appointment, Mr Yang was the Chief Executive Officer of Taxi Business in Singapore where he oversaw the operations of Comfort Transportation Pte Ltd and CityCab Pte Ltd. Prior to joining the Group in 1989, Mr Yang served as Assistant Director of the Ministry of Education, Deputy Director of the Ministry of Home Affairs and the National Trades Union Congress’ (NTUC) Secretary for Co-operatives. At the NTUC’s May Day Awards in 2013, he was awarded the Medal of Commendation. He holds a Bachelor of Science (Operations Research and Statistics) (Hons) from the University of Manchester and a Master of Business Administration from the National University of Singapore.

Chek Siew Choo

Mr. Choo Chek Siew is Group Financial Officer of ComfortDelGro Corporation Limited. Mr Choo Chek Siew is the Group Financial Officer. He is responsible for the Group’s financial and statutory reporting, budgeting, financial control and policies, treasury and debt management and taxation. Mr Choo joined the Group in July 2003. He started his career with PricewaterhouseCoopers and moved on to become Group Internal Audit Manager of United Engineers Ltd. Mr Choo was the Regional Financial Controller at Citibank N.A and Chief of Staff at Union Bank of Switzerland before joining the Development Bank of Singapore Ltd as Head of Integration. Prior to joining the Group, he was with Oversea-Chinese Banking Corporation Ltd as Group Head of Finance. Mr Choo holds a Bachelor of Economics (Hons) from the Australia National University and is an Australian Chartered Accountant.

Tee Yeok Yeo

Mr. Yeo Tee Yeok is Vice President - Group Legal, Joint Company Secretary of the company. Mr Yeo Tee Yeok, Edwin is Vice President of Group Legal and Joint Company Secretary. He joined the Group in September 2014 and was appointed Joint Company Secretary in May 2017. Prior to joining the Group, Mr Yeo was Senior Legal Counsel at Oracle Corporation Singapore Pte Ltd where he was responsible for legal matters across the ASEAN business region. Mr Yeo is a member of the Chartered Secretaries Institute of Singapore. He holds a Bachelor of Laws and a Bachelor of Commerce from the Australian National University.

Peng Yen Choo

Mr. Choo Peng Yen serves as Group Investor Relations and Special Projects Officer of ComfortDelGro Corporation Limited. Mr Choo Peng Yen was appointed Group Investor Relations and Special Projects Officer on 1 November 2010. He was the General Manager of the North East China Business Unit. Mr Choo joined the Group in 1978 and was the Senior Vice President (Group Business Development) prior to his appointment in China. He holds a Bachelor of Business Administration from the University of Singapore and attended the International Executive Programme at INSEAD (France).

Mui Wah Chan

Ms. Chan Mui Wah serves as Group Human Resource Officer of ComfortDelGro Corporation Limited. Ms Chan Mui Wah, Daisy is the Group Human Resource Officer. She started her career with the Ministry of Education before moving on to join the Personnel Department at the then Singapore Bus Service (1978) Ltd in 1985. She has also held appointments in the Queensland Corrective Services Commission (Brisbane/ Australia) and the Public Service Division, Prime Minister’s Office (Singapore). She was re-appointed SBS Transit Ltd’s Human Resource Manager in 1996. Ms Chan holds a degree in Psychology from the University of Western Australia.

Yew Fui Chong

Mr. Chong Yew Fui is the Group Internal Audit Officer of the Company. Mr Adrian Chong is the Group Internal Audit Officer. Prior to joining the Group, he was Senior Vice President of Hyflux Ltd. Mr Chong has spent many years in the audit profession with extensive commercial, operations and overseas experience, particularly in corporate governance, systems risks and process controls. Mr Chong holds a Bachelor of Commerce (Accounting and Finance) from Murdoch University. He is a member of CPA Australia and is a Certified Information Systems Auditor. Mr Chong is also an ISACA Member.

Sok Yong Eng

Ms. Eng Sok Yong serves as Group Business Development Officer of ComfortDelGro Corporation Limited. Ms Eng Sok Yong, Group Business Development Officer, joined the Group in February 2007. She also holds the concurrent position of Senior Vice President of Corporate Development at SBS Transit Ltd, which is a subsidiary of the Group. Prior to this, she was the Group Director of Policy and Planning at the Land Transport Authority, where she was in charge of its corporate communications, policy development, infrastructure and strategic planning departments. She had previously served as Assistant Director in the Ministry of Trade and Industry. Ms Eng, who was a Public Service Commission (PSC) Scholar, holds a Master of Science from the London School of Economics.

Eng Hoe Neo

Mr. Neo Eng Hoe serves as Group Information Officer of the Company. Mr Neo Eng Hoe was appointed Group Information Officer on 1 April 2015. He oversees the Group’s Information Technology (IT) functions and applications, and supports strategic and business needs. Prior to this appointment, Mr Neo was the Senior Vice President of Group IT. Before joining the Group in 2003, he started his career at the Port of Singapore Authority, and was the General Manager, Systems & Services Unit at Singapore Computer Systems Limited. Mr Neo holds a Bachelor of Business in Business Administration from the Royal Melbourne Institute of Technology

I-Lin Tan

Ms. Tan I-Lin serves as Group Corporate Communications Officer of ComfortDelGro Corporation Limited. Ms Tan I-Lin, Tammy was appointed Group Corporate Communications Officer in March 2004. She is responsible for the Group’s corporate communications functions, including promoting the Group’s image, overseeing its various publications, coordinating requests for sponsorships and donations, and liaising with the media community. Ms Tan is the Group’s Spokesman. She started her career with Singapore Press Holdings in 1995 and held several positions in The Straits Times, including Deputy Money Editor and Deputy News Editor. Ms Tan holds a Bachelor of Social Sciences (Hons) from the National University of Singapore.

Wan Tak Chan

Ms. Chan Wan Tak serves as Company Secretary of ComfortDelGro Corporation Limited. Ms Chan Wan Tak, Wendy joined the Group in September 2007 as Vice President of Group Finance. She is currently Senior Vice President of Group Finance. She is also the Joint Company Secretary. Prior to joining the Group, Ms Chan was the Vice President of Finance and Operations of k1 Ventures Limited. Before this, she was with Deloitte & Touche LLP as Senior Audit Manager. Ms Chan holds a Bachelor of Accounting and Finance (Hons) from the ` of Glamorgan, United Kingdom. She is a Chartered Accountant of the Institute of Singapore Chartered Accountants and a Fellow of the Chartered Association of Certified Accountants.

Chie Foo Chiang

Mr. Chiang Chie Foo has been appointed as an Independent Non-Executive Director of the Company, with effect from May 1, 2018. He served for Ascendas Property Fund Trustee Pte Ltd (Manager of Ascendas India Trust*) - Central Provident Fund Board - PUB, Singapore's National Water Agency - MCYC Community Services Society - Lee Kuan Yew Exchange Fellowship - Asia Pacific Breweries Foundation - Valencia Club De Futbol.

Khai Fatt Lee

Mr. Lee Khai Fatt, Kyle serves as Non-Executive Independent Director of ComfortDelGro Corporation Limited. Mr Lee Khai Fatt, Kyle is a non-executive Director of ComfortDelGro Corporation Limited. He is an independent Director of the Company. Mr Lee is a member of both the Audit and Risk Committee and Nominating Committee. Mr Lee is also an independent Director of Great Eastern Holdings Limited, CapitaLand Mall Trust Management Limited and FEO Hospitality Trust Management Pte Ltd (manager of Far East Hospitality Trust). Mr Lee trained as a Chartered Accountant in London and, in his professional career spanning 36 years, he has worked in both the United Kingdom and Singapore. He served as a partner of Price Waterhouse and PricewaterhouseCoopers LLP for 20 years including five years as a Practice Leader for Business Advisory Services. He is a Fellow of the Institute of Chartered Accountants in England and Wales, Institute of Singapore Chartered Accountants and the Singapore Institute of Directors. Additionally, he has a Master of Science in International Management from SOAS London and Master of Business Administration from Imperial College London.

Ah Heng Ong

Mr. Ong Ah Heng is Independent Non-Executive Director of ComfortDelGro Corporation Limited. Mr Ong Ah Heng has been a non-executive Director of ComfortDelGro Corporation Limited since 2003. He is an independent Director of the Company. Mr Ong is a member of both the Audit and Risk Committee and Remuneration Committee. He was the Member of Parliament for Nee Soon Central Single Member Constituency until Parliament dissolved in April 2011. He is presently a Director of ComfortDelGro Engineering Pte Ltd and a Trustee of National Transport Workers’ Union (NTWU). Mr Ong was the former Assistant Secretary-General of the National Trades Union Congress (NTUC) and Alignment Director of the Care & Share Secretariat in NTUC. He was also the former Executive Secretary of NTWU. Mr Ong was involved in the trade union movement from 1980 to 16 January 2010, and has taken care of members in the transport industry. Mr Ong holds a Bachelor of Arts (Government & Public Administration) from Nanyang University and a Master of Arts (Political Science) from the University of Arkansas.

Beng Chin Ooi

Prof. Ooi Beng Chin has been appointed as an Independent Non-Executive Director of the Company, effective May 1, 2018. Professor Ooi is a Distinguished Professor of Computer Science, Faculty Member of the NUS Graduate School and Director of Smart Systems Institute (SSI@NUS) at the National University of Singapore (NUS), and an Adjunct Chang Jiang Professor at Zhejiang University, China.

Wai Fun Sum

Ms. Sum Wai Fun serves as Independent Non-Executive Director of ComfortDelGro Corporation Limited. Ms Sum Wai Fun, Adeline has been a non-executive Director of ComfortDelGro Corporation Limited since 2007. She is an independent Director of the Company. She is Chairman of the Audit and Risk Committee and a member of the Investment Committee. Ms Sum is presently the Deputy Chief Executive Officer of NTUC Enterprise Co-operative Limited and Managing Director of NTUC Fairprice Co-operative Limited. She holds directorships in the NTUC Enterprise Group. Ms Sum holds a Bachelor of Arts (History) from the National University of Singapore, a Master of Business Administration (Accountancy) from the Nanyang Technological University and a Master of Public Administration from Harvard University.

Ee Mern Tham

Ms. Tham Ee Mern, Lilian serves as Non-Executive Independent Director of the Company effective August 1, 2017. Ms Tham Ee Mern, Lilian is a nonexecutive Director of ComfortDelGro Corporation Limited. She is an independent Director of the Company. Ms Tham is a member of both the Audit and Risk Committee and Investment Committee. Ms Tham currently holds the positions of Head of Operations & Technology for Asia Pacific and Chief Operating Officer for Singapore at the Schroder Investment Management (Singapore) Limited with regional responsibilities that encompass Portfolio Services, Fund Services, Information Technology and Change & Project Management. As Chief Operating Officer of Singapore, she has additional local oversight of Finance, Legal, Risk and Compliance. She is also a member of the Global Operations Committee responsible for setting the global operational strategy of the firm. Prior to joining Schroders, she was a Management Consultant with Coopers & Lybrand (now PricewaterhouseCoopers) focussing on IT consultancy in the financial and manufacturing industries. Ms Tham is presently a Board Member of Home Nursing Foundation and is a member of DTCC Asia Executive Council and HSBC Asia Client Advisory Board. Ms Tham holds a Bachelor of Science in Information Systems from the National University of Singapore.

Kai Yuen Wang

Dr. Wang Kai Yuen, Ph.D., serves as Independent Non-Executive Director of the Company. Dr Wang Kai Yuen has been a non-executive Director of ComfortDelGro Corporation Limited since 2003. He is an independent Director of the Company. Dr Wang is the Chairman of the Remuneration Committee and a member of both the Nominating Committee and Investment Committee. He was also a former Member of Parliament for Bukit Timah Single Member Constituency. He is the Chairman of both HLH Group Ltd and Ezion Holdings Ltd and the Deputy Chairman of China Aviation Oil (Singapore) Corporation Ltd. He also holds directorships in two listed companies, namely, COSCO Corporation (Singapore) Ltd and Emas Offshore Limited. When he was Managing Director of Fuji Xerox Singapore Software Centre, Dr Wang managed a software centre with 150 employees. In that capacity, he interacted with senior managers of business and product development divisions in the United States, China and Japan of the global office equipment company. Dr Wang is familiar with the American and Asian cultures, international business practices, and corporate finance and governance. Dr Wang has also participated in many international meetings of parliamentarians. He has wide business and political contacts in China, having led many grassroots delegations to visit numerous city and provincial governments. Dr Wang holds a Bachelor of Engineering (Electrical Engineering) (Hons) from the University of Singapore and a Master of Science (Industrial Engineering), a Master of Science (Electrical Engineering) and a PhD (Engineering) from Stanford University, USA.

Chin Huat Wong

Mr. Wong Chin Huat serves as Independent Non-Executive Director of ComfortDelGro Corporation Limited. Mr Wong Chin Huat, David has been a non-executive Director of ComfortDelGro Corporation Limited since 2003. He is an independent Director of the Company. Mr Wong is a member of both the Remuneration Committee and Nominating Committee. Mr Wong has been practising law with Ramdas and Wong since June 1974. He served as a Member of the Public Service Commission from 1998 till April 2015. He is presently the Chairman of the NTUC-U Care Fund Board of Trustees as well as the NTUC Endowment Fund Management Committee. Mr Wong was awarded the Friend of Labour Award in 1989, the Meritorious Service Award in 1995, the Distinguished Service Award in 2001 and the Distinguished Service (Star) Award in 2010 by the National Trades Union Congress. Mr Wong also received a Certificate of Appreciation from the Singapore Labour Foundation for services rendered as a Director of Pasir Ris Resort Services Pte Ltd in 1989. In 1991, he was awarded the Public Service Star and in 2005, the Public Service Star (Bar) by the President of the Republic of Singapore for community and social services rendered. Mr Wong holds a LL.B (Hons) from the University of Singapore and a LL.M from the University of London.

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