Board of Directors
Teo Swee Lian
Chairman
Non-Executive Independent Director
Non-Executive Independent Director
Tan Choon Siang
Chief Executive Officer
Executive Non-Independent Director
Executive Non-Independent Director
Leo Mun Wai
Non-Executive Independent Director
Teo Swee Lian
Chairman
Non-Executive Independent Director
Non-Executive Independent Director
Bachelor of Science in Mathematics, Imperial College of Science and Technology, University of London, UK
Master of Science in Applied Statistics, University of Oxford, UK
Master of Science in Applied Statistics, University of Oxford, UK
Date of first appointment as a Director:
12 April 2019
12 April 2019
Date of appointment as Chairman:
12 April 2019
12 April 2019
Length of service as a Director (as at 31 December 2025):
6 years 8 months
6 years 8 months
Present directorships in other listed companies
- HSBC Holdings PLC
- Singapore Post Limited
Present principal commitments (other than directorships in other listed companies)
- CapitaLand Integrated Commercial Trust Management Limited (Chairman)
- CSCC Agape Fund, Caritas Singapore Community Council Limited (Member of the Board of Trustees)
- Clifford Capital Holdings Pte. Ltd. (Director)
Past directorship in other listed company held over the preceding three years
- AIA Group Limited
- Singapore Telecommunications Limited
Background and working experience
- Special Advisor, Managing Director's Office of Monetary Authority of Singapore (MAS) (From September 2013 to June 2015)
- Deputy Managing Director, Financial Supervision of MAS (From April 2010 to August 2013)
- Deputy Managing Director, Prudential Supervision of MAS (From March 2005 to March 2010)
Awards
- The Public Administration Medal (Gold) (Bar) (2012)
- The Public Administration Medal (Gold) (2006)
- The Public Administration Medal (Silver) (1999)
Tan Choon Siang
Chief Executive Officer
Executive Non-Independent Director
Executive Non-Independent Director
Master of Science in Economics from Massachusetts Institute of Technology, United States
Bachelor of Science in Economics from Massachusetts Institute of Technology, United States
Bachelor of Science in Economics from Massachusetts Institute of Technology, United States
Date of first appointment as a Director:
1 May 2025
1 May 2025
Length of service as a Director (as at 31 December 2025):
8 months
8 months
Present principal commitments
- CapitaLand Integrated Commercial Trust Management Limited (CEO and Executive Director)
Past directorship in other listed company held over the preceding three years
- CapitaLand Malaysia REIT Management Sdn. Bhd.
Background and working experience
- Deputy Chief Executive Officer, CapitaLand Integrated Commercial Trust Management Limited (From February 2025 to April 2025)
- Chief Executive Officer of CapitaLand Malaysia REIT Management Sdn. Bhd. (Manager of CLMT) (From January 2022 to January 2025)
- Chief Executive Officer (Designate) of CapitaLand Malaysia REIT Management Sdn. Bhd. (Manager of CLMT) (From November 2021 to December 2021)
- Chief Financial Officer of Ascendas Property Fund Trustee Pte. Ltd. (Trustee-Manager of Ascendas India Trust) (From July 2017 to October 2021)
- Head of Corporate Finance & Treasury of Ascendas-Singbridge Pte. Ltd. (From April 2016 to July 2017)
- Various positions with Genting Singapore Limited, including Vice President of Corporate Finance, Vice President of Investments and Director of Corporate Planning (From November 2011 to March 2016)
Leo Mun Wai
Non-Executive Independent Director
Bachelor of Accountancy, National University of Singapore
Master of Finance, International Finance, RMIT University, Singapore
Master of Finance, International Finance, RMIT University, Singapore
Date of first appointment as a Director:
1 January 2021
1 January 2021
Length of service as a Director (as at 31 December 2025):
5 years
5 years
Present directorships in other listed companies
- Nil
Present principal commitments
- Nil
Past directorship in other listed company held over the preceding three years
- Nil
Background and working experience
- Self-employed consultancy work (From April 2012 to Present)
- Managing Director and Advisor of State Street Bank and Trust Company (From May 2015 to November 2015)
- Senior Partner of Capelle Consulting Pte. Ltd. (From February 2014 to March 2015)
- Monetary Authority of Singapore (MAS) Academy (From April 2012 to January 2014)
- Assistant Managing Director (Capital Markets) of MAS (From April 2010 to March 2012)
- Executive Director (Banking Supervision) of MAS (From October 2005 to March 2010)
Jeann Low Ngiap Jong
Non-Executive Independent Director
Stephen Lim Beng Lin
Non-Executive Independent Director
Tan Boon Khai
Non-Executive Independent Director
Jeann Low Ngiap Jong
Non-Executive Independent Director
Bachelor of Accountancy (Honours), University of Singapore
Fellow of the Institute of Singapore Chartered Accountants
Fellow of the Institute of Singapore Chartered Accountants
Date of first appointment as a Director:
16 August 2021
16 August 2021
Length of service as a Director (as at 31 December 2025):
4 years 5 months
4 years 5 months
Present directorships in other listed companies
- Advanced Info Service Public Company Limited
- Aztech Global Ltd
- Hong Leong Finance Limited
Present principal commitments (other than directorships in other listed companies)
- Advanced Wireless Network Co., Ltd. (Director)
- Singapore Telecommunications Limited (Senior Advisor)
Other major appointments
- Prison Fellowship Singapore Limited (Director)
- Seventy Times Seven (Management Committee Member)
- The Turning Point (Executive Committee Member)
Past directorship in other listed company held over the preceding three years
- Intouch Holdings Public Company Limited
Background and working experience
- Group Chief Corporate Officer of Singapore Telecommunications Limited (From April 2015 to April 2021)
- Group Chief Financial Officer of Singapore Telecommunications Limited (From September 2008 to April 2015)
Awards
- Best Chief Financial Officer (Singapore & Southeast Asia), Corporate-Institutional Investor Awards (2012)
- Best Chief Financial Officer (Singapore), Asian Excellence Recognition Awards (2012)
- Best Chief Financial Officer, Singapore Corporate Awards (2010)
Stephen Lim Beng Lin
Non-Executive Independent Director
Bachelor of Science, Electrical and Electronics Engineering, University of Birmingham, UK
Master in Business Administration and Management, General, Imperial College London, UK
Master in Business Administration and Management, General, Imperial College London, UK
Date of first appointment as a Director:
16 August 2021
16 August 2021
Length of service as a Director (as at 31 December 2025):
4 years 5 months
4 years 5 months
Present directorships in other listed companies
- PT Diamond Food Indonesia Tbk (Independent Commissioner)
Present principal commitments (other than directorships in other listed companies)
- ESP Aspire Holding Pte. Ltd. (Director)
- SQL View Pte Ltd (CEO and Managing Director)
Background and working experience
- CEO and Managing Director of SQL View Pte Ltd (From May 1992 to Present)
Awards
- The Meritorious Service, NTUC May Day Awards (2021)
- Friend of Labour, NTUC May Day Awards (2018)
- IT Person of the Year, Singapore Computer Society IT Leader Awards (2007)
- National Youth Award (1993)
Tan Boon Khai
Non-Executive Independent Director
Bachelor of Laws (First Class), University of Nottingham, UK
Advocate & Solicitor
Advocate & Solicitor
Date of first appointment as a Director:
25 April 2022
25 April 2022
Length of service as a Director (as at 31 December 2025):
3 year 8 months
3 year 8 months
Present directorships in other listed companies
- Nil
Present principal commitments
- Therme Group Services (Singapore) Pte Ltd (CEO)
- Singapore Aerospace Manufacturing Pte Ltd (Director and Member of Audit Committee)
- Stellar Ace Pte. Ltd. (Director)
- Stellar Ace Outdoor Pte. Ltd. (Director)
- Btan Corporate Advisory Pte. Ltd. (Director)
Past directorship in other listed company held over the preceding three years
- China-Singapore Suzhou Industrial Park Development Group Co., Ltd
Background and working experience
- CEO of JTC Corporation (From September 2020 to March 2025)
- Chief Executive of the Singapore Land Authority (From May 2015 to August 2020)
- Head, Group Procurement of CapitaLand Limited (From January 2015 to April 2015)
- Regional General Manager (Singapore and Malaysia) of The Ascott Limited (April 2011 to December 2014)
Jonathan Yap Neng Tong
Non-Executive Non-Independent Director
Janine Gui Siew Kheng
Non-Executive Non-Independent Director
Jonathan Yap Neng Tong
Non-Executive Non-Independent Director
Bachelor of Science in Estate Management (Honours), National University of Singapore
Master of Science in Project Management, National University of Singapore
Master of Science in Project Management, National University of Singapore
Date of first appointment as a Director:
10 October 2019
10 October 2019
Length of service as a Director (as at 31 December 2025):
6 years 2 months
6 years 2 months
Present principal commitments
- CapitaLand Group Pte. Ltd. (CEO, CapitaLand Development and Executive Non Independent Director)
Other major appointments
- PUB, Singapore's National Water Agency (Director)
Past directorship in other listed company held over the preceding three years
- Capitaland India Trust Management Pte. Ltd. (trustee-manager of CapitaLand India Trust)
- CapitaLand Malaysia REIT Management Sdn. Bhd. (manager of CapitaLand Malaysia Trust)
Background and working experience
- CEO, CapitaLand Development, CapitaLand Group Pte. Ltd. (From June 2023 to Present)
- CEO, Listed Funds of CapitaLand Investment Limited (From May 2022 to June 2023)
- CEO, Fund Management of CapitaLand Investment Limited (From September 2021 to April 2022)
- President, CapitaLand Financial of CapitaLand Group (From July 2019 to September 2021)
- Group Chief Operating Officer of Ascendas-Singbridge Pte. Ltd. (From July 2018 to June 2019)
- Group Chief Financial Officer of Ascendas-Singbridge Pte. Ltd. (From September 2017 to June 2019)
- Chief Investment Officer and Head of Real Estate Funds of Ascendas-Singbridge Pte. Ltd. (From June 2015 to November 2017)
- Assistant Group Chief Executive Officer for Overseas Funds & India of Ascendas Pte Ltd (From July 2012 to May 2015)
- Head of Real Estate Funds of Ascendas Pte Ltd (From January 2008 to May 2015)
- Executive Director and Chief Executive Officer of Ascendas Property Fund Trustee Pte. Ltd. (From June 2007 to September 2014)
Janine Gui Siew Kheng
Non-Executive Non-Independent Director
Bachelor of Accountancy (Honours), Nanyang Technological University, Singapore
Member of the Institute of Singapore Chartered Accountants
Member of the Institute of Singapore Chartered Accountants
Date of first appointment as a Director:
25 July 2022
25 July 2022
Length of service as a Director (as at 31 December 2025):
3 years 5 months
3 years 5 months
Present principal commitment
- CapitaLand Investment Limited (Chief M&A Officer (CLI))
Background and working experience
- Chief M&A Officer, CapitaLand Investment Limited (From January 2023 to Present)
- Managing Director and Head, Group Strategic Investment, CapitaLand Investment Limited (From September 2021 to December 2022)
- Head, Group Strategic Investment, CapitaLand Limited (From April 2019 to August 2021)
- Head, CapitaLand (USA), CapitaLand International Pte. Ltd. (From January 2018 to March 2019)
- Vice President, Business Development & Asset Management (USA), The Ascott Limited (From January 2016 to December 2017)
- Vice President, Corporate Asset Management & Investor Relations, The Ascott Limited (From June 2014 to March 2017)
- Assistant Vice President, Corporate Asset Management, The Ascott Limited (From April 2012 to May 2014)
Teo Swee Lian
Chairman
Non-Executive Independent Director
Non-Executive Independent Director
Teo Swee Lian
Chairman
Non-Executive Independent Director
Non-Executive Independent Director
Bachelor of Science in Mathematics, Imperial College of Science and Technology, University of London, UK
Master of Science in Applied Statistics, University of Oxford, UK
Master of Science in Applied Statistics, University of Oxford, UK
Date of first appointment as a Director:
12 April 2019
12 April 2019
Date of appointment as Chairman:
12 April 2019
12 April 2019
Length of service as a Director (as at 31 December 2025):
6 years 8 months
6 years 8 months
Present directorships in other listed companies
- HSBC Holdings PLC
- Singapore Post Limited
Present principal commitments (other than directorships in other listed companies)
- CapitaLand Integrated Commercial Trust Management Limited (Chairman)
- CSCC Agape Fund, Caritas Singapore Community Council Limited (Member of the Board of Trustees)
- Clifford Capital Holdings Pte. Ltd. (Director)
Past directorship in other listed company held over the preceding three years
- AIA Group Limited
- Singapore Telecommunications Limited
Background and working experience
- Special Advisor, Managing Director's Office of Monetary Authority of Singapore (MAS) (From September 2013 to June 2015)
- Deputy Managing Director, Financial Supervision of MAS (From April 2010 to August 2013)
- Deputy Managing Director, Prudential Supervision of MAS (From March 2005 to March 2010)
Awards
- The Public Administration Medal (Gold) (Bar) (2012)
- The Public Administration Medal (Gold) (2006)
- The Public Administration Medal (Silver) (1999)
Tan Choon Siang
Chief Executive Officer
Executive Non-Independent Director
Executive Non-Independent Director
Tan Choon Siang
Chief Executive Officer
Executive Non-Independent Director
Executive Non-Independent Director
Master of Science in Economics from Massachusetts Institute of Technology, United States
Bachelor of Science in Economics from Massachusetts Institute of Technology, United States
Bachelor of Science in Economics from Massachusetts Institute of Technology, United States
Date of first appointment as a Director:
1 May 2025
1 May 2025
Length of service as a Director (as at 31 December 2025):
8 months
8 months
Present principal commitments
- CapitaLand Integrated Commercial Trust Management Limited (CEO and Executive Director)
Past directorship in other listed company held over the preceding three years
- CapitaLand Malaysia REIT Management Sdn. Bhd.
Background and working experience
- Deputy Chief Executive Officer, CapitaLand Integrated Commercial Trust Management Limited (From February 2025 to April 2025)
- Chief Executive Officer of CapitaLand Malaysia REIT Management Sdn. Bhd. (Manager of CLMT) (From January 2022 to January 2025)
- Chief Executive Officer (Designate) of CapitaLand Malaysia REIT Management Sdn. Bhd. (Manager of CLMT) (From November 2021 to December 2021)
- Chief Financial Officer of Ascendas Property Fund Trustee Pte. Ltd. (Trustee-Manager of Ascendas India Trust) (From July 2017 to October 2021)
- Head of Corporate Finance & Treasury of Ascendas-Singbridge Pte. Ltd. (From April 2016 to July 2017)
- Various positions with Genting Singapore Limited, including Vice President of Corporate Finance, Vice President of Investments and Director of Corporate Planning (From November 2011 to March 2016)
Leo Mun Wai
Non-Executive Independent Director
Leo Mun Wai
Non-Executive Independent Director
Bachelor of Accountancy, National University of Singapore
Master of Finance, International Finance, RMIT University, Singapore
Master of Finance, International Finance, RMIT University, Singapore
Date of first appointment as a Director:
1 January 2021
1 January 2021
Length of service as a Director (as at 31 December 2025):
5 years
5 years
Present directorships in other listed companies
- Nil
Present principal commitments
- Nil
Past directorship in other listed company held over the preceding three years
- Nil
Background and working experience
- Self-employed consultancy work (From April 2012 to Present)
- Managing Director and Advisor of State Street Bank and Trust Company (From May 2015 to November 2015)
- Senior Partner of Capelle Consulting Pte. Ltd. (From February 2014 to March 2015)
- Monetary Authority of Singapore (MAS) Academy (From April 2012 to January 2014)
- Assistant Managing Director (Capital Markets) of MAS (From April 2010 to March 2012)
- Executive Director (Banking Supervision) of MAS (From October 2005 to March 2010)
Jeann Low Ngiap Jong
Non-Executive Independent Director
Jeann Low Ngiap Jong
Non-Executive Independent Director
Bachelor of Accountancy (Honours), University of Singapore
Fellow of the Institute of Singapore Chartered Accountants
Fellow of the Institute of Singapore Chartered Accountants
Date of first appointment as a Director:
16 August 2021
16 August 2021
Length of service as a Director (as at 31 December 2025):
4 years 5 months
4 years 5 months
Present directorships in other listed companies
- Advanced Info Service Public Company Limited
- Aztech Global Ltd
- Hong Leong Finance Limited
Present principal commitments (other than directorships in other listed companies)
- Advanced Wireless Network Co., Ltd. (Director)
- Singapore Telecommunications Limited (Senior Advisor)
Other major appointments
- Prison Fellowship Singapore Limited (Director)
- Seventy Times Seven (Management Committee Member)
- The Turning Point (Executive Committee Member)
Past directorship in other listed company held over the preceding three years
- Intouch Holdings Public Company Limited
Background and working experience
- Group Chief Corporate Officer of Singapore Telecommunications Limited (From April 2015 to April 2021)
- Group Chief Financial Officer of Singapore Telecommunications Limited (From September 2008 to April 2015)
Awards
- Best Chief Financial Officer (Singapore & Southeast Asia), Corporate-Institutional Investor Awards (2012)
- Best Chief Financial Officer (Singapore), Asian Excellence Recognition Awards (2012)
- Best Chief Financial Officer, Singapore Corporate Awards (2010)
Stephen Lim Beng Lin
Non-Executive Independent Director
Stephen Lim Beng Lin
Non-Executive Independent Director
Bachelor of Science, Electrical and Electronics Engineering, University of Birmingham, UK
Master in Business Administration and Management, General, Imperial College London, UK
Master in Business Administration and Management, General, Imperial College London, UK
Date of first appointment as a Director:
16 August 2021
16 August 2021
Length of service as a Director (as at 31 December 2025):
4 years 5 months
4 years 5 months
Present directorships in other listed companies
- PT Diamond Food Indonesia Tbk (Independent Commissioner)
Present principal commitments (other than directorships in other listed companies)
- ESP Aspire Holding Pte. Ltd. (Director)
- SQL View Pte Ltd (CEO and Managing Director)
Background and working experience
- CEO and Managing Director of SQL View Pte Ltd (From May 1992 to Present)
Awards
- The Meritorious Service, NTUC May Day Awards (2021)
- Friend of Labour, NTUC May Day Awards (2018)
- IT Person of the Year, Singapore Computer Society IT Leader Awards (2007)
- National Youth Award (1993)
Tan Boon Khai
Non-Executive Independent Director
Tan Boon Khai
Non-Executive Independent Director
Bachelor of Laws (First Class), University of Nottingham, UK
Advocate & Solicitor
Advocate & Solicitor
Date of first appointment as a Director:
25 April 2022
25 April 2022
Length of service as a Director (as at 31 December 2025):
3 year 8 months
3 year 8 months
Present directorships in other listed companies
- Nil
Present principal commitments
- Therme Group Services (Singapore) Pte Ltd (CEO)
- Singapore Aerospace Manufacturing Pte Ltd (Director and Member of Audit Committee)
- Stellar Ace Pte. Ltd. (Director)
- Stellar Ace Outdoor Pte. Ltd. (Director)
- Btan Corporate Advisory Pte. Ltd. (Director)
Past directorship in other listed company held over the preceding three years
- China-Singapore Suzhou Industrial Park Development Group Co., Ltd
Background and working experience
- CEO of JTC Corporation (From September 2020 to March 2025)
- Chief Executive of the Singapore Land Authority (From May 2015 to August 2020)
- Head, Group Procurement of CapitaLand Limited (From January 2015 to April 2015)
- Regional General Manager (Singapore and Malaysia) of The Ascott Limited (April 2011 to December 2014)
Jonathan Yap Neng Tong
Non-Executive Non-Independent Director
Jonathan Yap Neng Tong
Non-Executive Non-Independent Director
Bachelor of Science in Estate Management (Honours), National University of Singapore
Master of Science in Project Management, National University of Singapore
Master of Science in Project Management, National University of Singapore
Date of first appointment as a Director:
10 October 2019
10 October 2019
Length of service as a Director (as at 31 December 2025):
6 years 2 months
6 years 2 months
Present principal commitments
- CapitaLand Group Pte. Ltd. (CEO, CapitaLand Development and Executive Non Independent Director)
Other major appointments
- PUB, Singapore's National Water Agency (Director)
Past directorship in other listed company held over the preceding three years
- Capitaland India Trust Management Pte. Ltd. (trustee-manager of CapitaLand India Trust)
- CapitaLand Malaysia REIT Management Sdn. Bhd. (manager of CapitaLand Malaysia Trust)
Background and working experience
- CEO, CapitaLand Development, CapitaLand Group Pte. Ltd. (From June 2023 to Present)
- CEO, Listed Funds of CapitaLand Investment Limited (From May 2022 to June 2023)
- CEO, Fund Management of CapitaLand Investment Limited (From September 2021 to April 2022)
- President, CapitaLand Financial of CapitaLand Group (From July 2019 to September 2021)
- Group Chief Operating Officer of Ascendas-Singbridge Pte. Ltd. (From July 2018 to June 2019)
- Group Chief Financial Officer of Ascendas-Singbridge Pte. Ltd. (From September 2017 to June 2019)
- Chief Investment Officer and Head of Real Estate Funds of Ascendas-Singbridge Pte. Ltd. (From June 2015 to November 2017)
- Assistant Group Chief Executive Officer for Overseas Funds & India of Ascendas Pte Ltd (From July 2012 to May 2015)
- Head of Real Estate Funds of Ascendas Pte Ltd (From January 2008 to May 2015)
- Executive Director and Chief Executive Officer of Ascendas Property Fund Trustee Pte. Ltd. (From June 2007 to September 2014)
Janine Gui Siew Kheng
Non-Executive Non-Independent Director
Janine Gui Siew Kheng
Non-Executive Non-Independent Director
Bachelor of Accountancy (Honours), Nanyang Technological University, Singapore
Member of the Institute of Singapore Chartered Accountants
Member of the Institute of Singapore Chartered Accountants
Date of first appointment as a Director:
25 July 2022
25 July 2022
Length of service as a Director (as at 31 December 2025):
3 years 5 months
3 years 5 months
Present principal commitment
- CapitaLand Investment Limited (Chief M&A Officer (CLI))
Background and working experience
- Chief M&A Officer, CapitaLand Investment Limited (From January 2023 to Present)
- Managing Director and Head, Group Strategic Investment, CapitaLand Investment Limited (From September 2021 to December 2022)
- Head, Group Strategic Investment, CapitaLand Limited (From April 2019 to August 2021)
- Head, CapitaLand (USA), CapitaLand International Pte. Ltd. (From January 2018 to March 2019)
- Vice President, Business Development & Asset Management (USA), The Ascott Limited (From January 2016 to December 2017)
- Vice President, Corporate Asset Management & Investor Relations, The Ascott Limited (From June 2014 to March 2017)
- Assistant Vice President, Corporate Asset Management, The Ascott Limited (From April 2012 to May 2014)
AUDIT AND RISK COMMITTEE
Jeann Low Ngiap Jong (Chairman)
Leo Mun Wai
Tan Boon Khai
Jeann Low Ngiap Jong (Chairman)
Leo Mun Wai
Tan Boon Khai
EXECUTIVE COMMITTEE
Jonathan Yap Neng Tong (Chairman)
Tan Choon Siang
Janine Gui Siew Kheng
Jonathan Yap Neng Tong (Chairman)
Tan Choon Siang
Janine Gui Siew Kheng
NOMINATING AND REMUNERATION COMMITTEE
Teo Swee Lian (Chairman)
Stephen Lim Beng Lin
Jonathan Yap Neng Tong
Teo Swee Lian (Chairman)
Stephen Lim Beng Lin
Jonathan Yap Neng Tong
