Ho Hon Cheong

Chairman and Independent Non-Executive Director
Date of first appointment as director Length of service as Director (as at 30 September 2017)
26 May 2016 1 year 4 months

Board committees served on

  • Audit, Risk & Compliance Committee

  • Nominating & Remuneration Committee

Academic & Professional Qualifications

  • Master of Business Administration (Accounting and Finance) from McGill University

  • Bachelor of Engineering (Honours) from University of Malaya

Present Directorships in other companies
(as at 30 September 2017)

Listed companies

  • Non-Executive Independent Commissioner at PT Chandra Asri Petrochemical Tbk in Indonesia

  • Non-Executive non-independent Director at Alliance Bank Malaysia Bhd in Malaysia

Listed REITs/Trusts
Nil

Others

  • Non-Executive Independent Director at AIA Singapore Pte. Ltd.

Major appointments
(other than Directorships)

  • Non-Executive Chairman of Rothschild (Singapore) Pte Ltd

  • Corporate Advisor, Temasek International Advisors Pte Ltd

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2014 to 30 September 2017)

Nil

Past Major Appointments

  • Chief Executive Officer/President Director of PT Bank Danamon Indonesia Tbk

  • Chief Executive Officer of PT Bank Internasional Indonesia Tbk

  • Managing Director, Special Investments at Temasek Holdings Pte. Ltd.

Others
Nil

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Goh Yong Chian

Independent Non-Executive Director
Date of first appointment as director Length of service as Director (as at 30 September 2017)
26 May 2016 1 year 4 months

Board committees served on

  • Audit, Risk & Compliance Committee

  • Nominating & Remuneration Committee

Academic & Professional Qualifications

  • Fellow Chartered Certified Accountant, UK

  • Associate Chartered Management Accountant, UK

Present Directorships in other companies
(as at 30 September 2017)

Listed companies
Nil

Listed REITs/Trusts
Nil

Others
Nil

Major appointments
(other than Directorships)
Nil

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2014 to 30 September 2017)

Nil

Past Major Appointments

  • Head of Corporate Finance of Fraser and Neave, Limited

Others
Nil

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Paul Gilbert Say

Independent Non-Executive Director
Date of first appointment as director Length of service as Director (as at 30 September 2017)
26 May 2016 1 year 4 months

Board committees served on

  • Audit, Risk & Compliance Committee

Academic & Professional Qualifications

  • Graduate Diploma in Financial Planning and a Graduate Diploma in Finance & Investment from the Financial Services Institute of Australia (FINSIA)

  • Associate Diploma of Real Estate Valuation

  • Fellow of the Royal Institution of Chartered Surveyors and the Australian Property Institute

Present Directorships in other companies
(as at 30 September 2017)

Listed companies
Nil

Listed REITs/Trusts
Nil

Others

  • Non-Executive Director at ALE Property Group

  • Director/Sole Trader at Stratum Pty Ltd

Major appointments
(other than Directorships)
Nil

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2014 to 30 September 2017)

Nil

Past Major Appointments

  • Chief Investment Officer and Chairman of the Investment Committee at DEXUS Property Group

Others
Nil

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Panote Sirivadhanabhakdi

Non-Executive Director
Date of first appointment as director Length of service as Director (as at 30 September 2017)
26 May 2016 1 year 4 months

Board committees served on

  • Nominating & Remuneration Committee

Academic & Professional Qualifications

  • Master of Science in Analysis, Design and Management of Information Systems, London School of Economics and Political Science, UK

  • Bachelor of Science in Manufacturing Engineering, Boston University, USA

  • Certificate in Industrial Engineering and Economics, Massachusetts University, USA

Present Directorships in other companies
(as at 30 September 2017)

Listed companies

  • Frasers Centrepoint Limited

  • Ticon Industrial Connection Public Company Limited

  • Golden Land Property Development Public Company Limited

  • Thai Beverage Public Company Limited

  • Berli Jucker Public Company Limited

  • Univentures Public Company Limited

Listed REITs/Trusts

  • Frasers Hospitality Asset Management Pte Ltd, Manager of Frasers Hospitality Real Estate Investment Trust

  • Frasers Hospitality Trust Management Pte Ltd, Manager of Frasers Hospitality Business Trust

Others

  • Frasers Property Australia Pty Limited

  • One Bangkok Holdings Co., Ltd.

  • Beer Thip Brewery (1991) Co., Ltd.

  • Blairmhor Distillers Limited

  • Blairmhor Limited

  • InterBev (Singapore) Limited

  • International Beverage Holdings (China) Limited

  • International Beverage Holdings Limited

  • International Beverage Holdings (UK) Limited

  • Sura Bangyikhan Group of Companies

Major appointments
(other than Directorships)

  • Group Chief Executive Officer of Frasers Centrepoint Limited

  • Singapore Management University (Director/Board Trustee)

  • Real Estate Developers' Association of Singapore (REDAS) (Management Committee)

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2014 to 30 September 2017)

Nil

Past Major Appointments

  • Chief Executive Officer of Univentures Public Company Limited

Others
Nil

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Lim Ee Seng

Non-Executive Director
Date of first appointment as director Length of service as Director (as at 30 September 2017)
7 July 2015 2 year 2 months

Board committees served on
Nil

Academic & Professional Qualifications

  • Bachelor of Engineering (Civil Engineering), University of Singapore

  • Master of Science (Project Management), National University of Singapore

  • Fellow, Singapore Institute of Directors

  • Member, The Institution of Engineers Singapore

Present Directorships in other companies
(as at 30 September 2017)

Listed companies
Nil

Listed REITs/Trusts
Nil

Others
Nil

Major appointments
(other than Directorships)

  • Senior Advisor to the TCC Group

  • Advisor to Frasers Centrepoint Limited

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2014 to 30 September 2017)

  • Non-Executive Director of Frasers Centrepoint Asset Management Limited, Manager of Frasers Centrepoint Trust

  • Non-Executive Director of Frasers Centrepoint Asset Management (Commercial) Limited, Manager of Frasers Commercial Trust

  • Non-Executive Director of Frasers Hospitality Asset Management Pte Ltd, Manager of Frasers Hospitality Real Estate Investment Trust

  • Non-Executive Director of Frasers Hospitality Trust Management Pte Ltd, Manager of Frasers Hospitality Business Trust

Past Major Appointments

  • Board member of the Building and Construction Authority of Singapore

  • Council member of the Singapore Chinese Chamber of Commerce & Industry

  • 2nd Vice-President, Real Estate Developers' Association of Singapore

  • Group Chief Executive Officer, Frasers Centrepoint Limited

  • Managing Director of MCL Land Limited

  • Non-Executive Director of Frasers Property Australia Pty Limited

  • Director of Vacaron Company Sdn Bhd

  • General Manager of the property division of First Capital Corporation Limited (now known as Guocoland Limited)

Others

  • Awarded Public Service Star (BBM)

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Michael Bowden Newsom

Non-Executive Director
Date of first appointment as director Length of service as Director (as at 30 September 2017)
26 May 2016 1 year 4 months

Board committees served on
Nil

Academic & Professional Qualifications

  • Bachelor of Arts and Bachelor of Laws degrees from Australian National University

  • Admitted as a solicitor of the Supreme Court of New South Wales since July 1977

  • Member of Australian Institute of Company Directors

Present Directorships in other companies
(as at 30 September 2017)

Listed companies
Nil

Listed REITs/Trusts
Nil

Others

  • FLT Australia Management Pty Ltd

  • Certain subsidiaries of Frasers Property Australia Pty Ltd

Major appointments
(other than Directorships)

  • General Counsel of Frasers Property Australia Group since August 2000

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2014 to 30 September 2017)

Nil

Past Major Appointments

  • General Counsel and Company Secretary of Pioneer International Limited

  • General Counsel and Company Secretary of Ampol Limited

Others
Nil

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Robert Stuart Claude Wallace

Chief Executive Officer

Prior to joining the REIT Manager, Mr Wallace was the Executive General Manager of Investment Property at Frasers Property (APG) Pty Limited which he joined in August 2007. During his time he was responsible for leading the Investment Property Division which owned and managed a portfolio of investment properties with an aggregate value of approximately A$2.5 billion. He has been involved in many facets of the Frasers Property business, including group strategy, funds management, acquisitions and dispositions, portfolio management, divisional reporting and capital sourcing. Mr Wallace was also the joint venture manager for Australand Logistics Joint Venture which was a core property fund with a total asset value of over A$500 million. Mr Wallace was also the Fund Manager for the A$226 million Australand Wholesale Property Fund 6 which was wound up in December 2013.

From October 2002 to August 2007, he was a Fund Manager at MAB Funds Management Limited. He joined the group at its infancy and oversaw the growth of the funds under management from A$15 million to in excess of A$275 million in assets under management. Mr Wallace ensured that the managed funds were able to meet investor targets and ensured compliance with the relevant statutory guidelines.

Mr Wallace holds a Bachelor of Business (Property) from RMIT University and a Postgraduate Diploma in Applied Finance and Investment from FINSIA (formerly known as Securities Institute of Australia). He is also a Certified Practising Valuer with the Australian Property Institute.

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Susanna Cher Mui Sim

Chief Financial Officer

Prior to joining the REIT Manager, Ms Cher was GM Special Projects at FCL Management Services Pte. Ltd. from September 2015. She was with CitySpring Infrastructure Management Pte Ltd, the Trustee-Manager of Cityspring Infrastructure Trust, from November 2006 to May 2015 and was the Chief Financial Officer from July 2013, where she was responsible for all aspects of financial and statutory reporting and compliance with SGX-ST and MAS. She was also responsible for financing and treasury activities, and risk management and for the human resources, corporate secretarial and administration functions.

From November 1993 to November 2006, Ms Cher was the Chief Financial Officer at Thomson Medical Centre Ltd, where she was responsible for all aspects of financial and statutory reporting and financing and tax matters for the Group. She was also responsible for procurement, information technology and patient service centres.

Ms Cher was also a Group Management Accountant at Wearnes Brothers Management Pte Ltd from July 1990 to August 1993 where she was responsible for preparing the Group's consolidated results for statutory and SGX reporting. She was also responsible for reviewing the performance of the business segments in the Group. From April 1986 to June 1990, Ms Cher was a Financial Controller at Esco Scientific Technologies Pte Ltd. She was also an Audit/Senior Management Consultant at Ernst and Whinney from April 1982 to March 1986.

Ms Cher holds a Bachelor of Accountancy from the National University of Singapore and is a Chartered Accountant with Institute of Singapore Chartered Accountants and an Australian Certified Public Accountant.

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Jonathan James Spong

Investment and Asset Manager

Prior to joining the REIT Manager, Mr Spong was the Asset Manager of the Investment Property Team at Frasers Property (APG) Pty Ltd from January 2015, where he was responsible for the asset management of a portfolio, comprising 37 high quality industrial and logistics properties located in New South Wales and Queensland. Mr Spong was also responsible for implementing asset plans to meet specified investment targets.

Mr Spong was also a Development Executive in the Real Estate Team at Valad Property Group from January 2007 to December 2014, where he was responsible for the asset management of a portfolio of commercial and industrial properties located in Australia and New Zealand. While at Valad Property, Mr Spong was also responsible for implementing asset plans to meet specified investment targets as well as acquiring and disposing of assets.

From July 2005 to December 2006, Mr Spong held the position of Investment Analyst in the Commercial Property Team at DEXUS Property Group, where he had analytical responsibilities for a portfolio of 40 high quality commercial assets. From September 1999 to July 2005, Mr Spong was a Senior Valuer at DTZ (now known as Cushman & Wakefield), where he was responsible for providing a broad range of valuation services for secured lending purposes, portfolio valuations and development appraisal for national and international clients covering all property sectors.

Mr Spong holds a Bachelor of Science (Honours) from St Andrews University in Scotland and a Master of Land Economy from the University of Aberdeen in Scotland. Mr Spong is also a Qualified Associate of the Australian Property Institute and the Royal Institution of Chartered Surveyors.

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Annie Khung Shyang Lee

Financial Controller

Prior to joining the REIT Manager, Ms Khung was the Financial Controller at FEO Hospitality Asset Management Pte Ltd, the manager of Far East Hospitality Trust from January 2016 to August 2016, where she was responsible for overseeing all aspects of finance and taxation matters, and provided support for compliance matters.

From May 2015 to January 2016, Ms Khung was the Senior Finance Manager at Keppel Infrastructure Fund Management Pte Ltd, the Trustee-Manager of Keppel Infrastructure Trust, where she was involved in the Group's financial and reporting functions, treasury matters and other finance-related matters.

Ms Khung was with CitySpring Infrastructure Management Pte Ltd, the Trustee-Manager of CitySpring Infrastructure Trust from September 2007 to May 2015, and was the Vice President, Finance from July 2010. She was involved in all aspects of finance matters, including the statutory and financial reporting of the group results, budgeting, taxation and certain compliance-related matters. She also reviewed the financial performance of the operating companies and assisted in the development of group financial policies and procedures.

Prior to that, Ms Khung was with Ernst & Young LLP, where she left as an Audit Manager.

Ms Khung holds Bachelor of Commerce and Bachelor of Finance degrees from University of Adelaide, Australia. She is a Chartered Accountant with the Institute of Singapore Chartered Accountants (ISCA) and a nonpracticing member of CPA Australia.

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Ng Chung Keat

Investor Relations Manager

Prior to joining the REIT Manager in December 2016, Mr Ng was an Associate Director with financial PR and investor relations consultancy, Citigate Dewe Rogerson i.MAGE Pte. Ltd. from August 2011, where he provided strategic media and investor relations counsel to listed companies. Mr Ng has also been involved in multiple transactions and special situations, including mergers and acquisitions, spin-offs, issue management, initial and secondary public offerings.

From November 2006 to August 2011, Mr Ng was an Associate Consultant at WeR1 Consultants Pte Ltd, where he supported the implementation of investor relations programmes to publicly-listed companies.

Mr Ng holds a Bachelor of Science, Finance, from the University College Dublin, Ireland.

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