Corporate

Mr Yet Kum Meng
Chief Executive Officer and Executive Director

Date of first appointment as a Director:
28 February 2019

Length of service as a Director (as at 31 December 2023):
4 years 10 months

Board Committee(s) served on:
Nil

Academic & Professional Qualification(s):

• Bachelor of Accountancy (First Class Honours), Nanyang Technological University, Singapore
• Master of Business Administration (Hospitality and Tourism Management), Nanyang Technological University, Singapore

Present Directorships (as at 1 January 2024):
Listed companies

• OUE Healthcare Limited

Other principal directorships
Nil

Major Appointments (other than directorships):

• Chief Executive Officer of OUE Healthcare Limited

Past Principal Directorships held over the preceding 5 years (from 1 January 2019 to 31 December 2023):
Nil

Others:

• Group Financial Controller of China, GuocoLand Limited (from 2005 to 2008)
• Chief Executive Officer/President, China Real Estate Division, Lippo Group (from 2008 to 2017)

Mr Abram Melkyzedeck Suhardiman
Non-Independent and Non-Executive Director

Date of first appointment as a Director:
2 January 2024

Board Committee(s) served on:
Nil

Academic & Professional Qualification(s):

• Bachelor of Science in Business Administration, University of Southern California
• Master’s Degree in Finance, Hult International Business School

Present Directorships (as at 2 January 2024):
Listed companies

• OUE Healthcare Limited
• TIH Limited

Other principal directorships

• Healthway Medical Corporation Limited
• MoolahGo Pte. Ltd.
• IPP Financial Services Holdings Limited
• City Ocean Group Limited

Major Appointments (other than directorships):

• Member of Young Presidents’ Organization – Singapore Lion City Chapter
• Member of NUS Medicine International Council

Past Principal Directorships held over the preceding 5 years (from 1 January 2019 to 31 December 2023):

• Director of Amazing Early Intervention Pte Ltd (from Sep 2022 to June 2023)
• Non-Executive & Non-Independent Director of Nuvest Real Return Fund (from July 2017 to January 2019)

Others
Nil

Mr Roger Tan Chade Phang
Lead Independent and Non-Executive Director

Date of first appointment as a Director:
23 January 2017

Length of service as a Director (as at 31 December 2023):
6 years 11 months

Board Committee(s) served on:

• Audit and Risk Committee
• Nominating and Remuneration Committee

Academic & Professional Qualification(s):

• Bachelor of Business in Accountancy, RMIT University
• Master of Finance, RMIT University

Present Directorships (as at 1 January 2024):
Listed companies

• OUE Healthcare Limited
• Luminor Financial Holdings Ltd
• Y Ventures Group
• SIM Vantage Limited
• Tritech Group Limited

Other principal directorships
Nil

Major Appointments (other than directorships):

• President of Small and Middle Capitalisation Companies Association

Past Principal Directorships held over the preceding 5 years 7 (from 1 January 2019 to 31 December 2023):

• TBK & Sons Holdings Limited (Independent Director)
• TIH Limited (Independent Director)
• Camsing Healthcare Limited (Independent Director)
• Dapai International Holdings Co., Ltd (Independent Director)
• Transcorp Holdings Limited (Independent Director)
• Bodhi Tree Network Pte Ltd
• Revez Corporation Ltd
• Voyage Research Pte Ltd

Others:
Nil

Mr Eric Sho Kian Hin
Independent and Non-Executive Director

Date of first appointment as a Director:
23 January 2017

Length of service as a Director (as at 31 December 2023):
6 years 11 months

Board Committee(s) served on:

• Audit and Risk Committee
• Nominating and Remuneration Committee

Academic & Professional Qualification(s):

• Fellow member of the Association of Certified Chartered Accountants (FCCA)

Present Directorships (as at 1 January 2024):
Listed companies

• OUE Healthcare Limited
• Choo Chiang Holdings Ltd.
• Quantum Healthcare Limited

Other principal directorships

• China Farm Equipment Pte. Ltd.
• Hartanah Kencana Sdn. Bhd.

Major Appointments (other than directorships):
Nil

Past Principal Directorships held over the preceding 5 years (from 1 January 2019 to 31 December 2023):

• Sim Leisure Group Ltd
• Versalink Holdings Limited
• QT Vascular Ltd

Others:

• Currently a member of Singapore Institute of Directors
• Corporate Development Director, Hunan Longzhou Farm Equipment Holdings Co., Ltd. (from 2013 To 2017)
• Executive Director and Chief Financial Officer, China Farm Equipment Ltd. (formerly listed on Main Board of SGX-ST) (from 2007 to 2013)

Mr Jackson Tay Eng Kiat
Independent and Non-Executive Director

Date of first appointment as a Director:
23 January 2017

Length of service as a Director (as at 31 December 2023):
6 years 11 months

Board Committee(s) served on:

• Audit and Risk Committee
• Nominating and Remuneration Committee

Academic & Professional Qualification(s):

• Bachelor of Accountancy (Minor in Marketing), Nanyang Technological University of Singapore
• Member of the Institute of Singapore Chartered Accountant

Present Directorships (as at 1 January 2024):
Listed companies

• OUE Healthcare Limited
• Sapphire Corporation Limited

Other principal directorships

• Hafary Pte. Ltd.
• Hap Seng Investment Holdings Pte. Ltd.
• Xquisit Pte. Ltd.
• One Heart International Trading Pte Ltd

Major Appointments (other than directorships):

• Chief Operating Officer and Company Secretary of Hafary Holdings Limited Group

Past Principal Directorships held over the preceding 5 years (from 1 January 2019 to 31 December 2023):

• Sim Leisure Group Ltd.

Others:
Nil

Ms Usha Ranee Chandradas
Independent and Non-Executive Director

Date of first appointment as a Director:
15 November 2021

Length of service as a Director (as at 31 December 2023):
2 year and 1 month

Board Committee(s) served on:

• Audit and Risk Committee

Academic & Professional Qualification(s):

• Bachelor of Laws (Honours), King’s College, University of London
• Graduate Diploma in Singapore Law, National University of Singapore
• Master of Professional Accounting degree, Singapore Management University
• Master’s degree in Asian Art Histories, Goldsmith’s College, University of London, awarded by LASALLE College of the Arts Singapore
• Advocate and Solicitor, Singapore
• Accredited Tax Specialist – Income Tax, Singapore Chartered Tax Professionals
• Chartered Accountant of Singapore

Present Directorships (as at 1 January 2024):
Listed companies

• OUE Healthcare Limited
• OUE REIT Management Pte. Ltd. (the Manager of OUE Real Estate Investment Trust, formerly known as OUE Commercial Real Estate Investment Trust)

Other principal directorships

• NUR Investment and Trading Pte Ltd

Major Appointments (other than directorships):

• Nominated Member of Parliament of Singapore
• (Plu)ral Art LLP (Founder and Partner)
• Course Coordinator and Part-Time Lecturer at the Nanyang Technological University’s Nanyang Business School (Centre of Excellence International Trading)
• Member of the International Monetary Fund’s Panel of Experts (Tax-Legal)
• Singapore Red Cross Council Member
• Pro Bono Services Office – Law Society of Singapore, Finance Committee (Member), Project Law Help (Vice Chair), Content Management Committee (Chair)
• Intellectual Property Office of Singapore (Member of the Board)

Past Principal Directorships held over the preceding 5 years (from 1 January 2019 to 31 December 2023):
Nil

Others:

• Council member of the Law Society of Singapore (from 2014 to 2015)