PHILIP YEO LIAT KOK Non-Independent Non-Executive Director FIRST APPOINTMENT AS DIRECTOR 11 May 2009 LAST RE-ELECTION AS DIRECTOR 26 April 2023 BOARD COMMITTEES Nil PRESENT DIRECTORSHIPS IN OTHER LISTED COMPANIES AND PRINCIPAL COMMITMENTS • Economic Development Innovations Singapore Private Limited (EDIS) (Chairman) • Accuron Technologies Limited (Chairman) • Advanced MedTech Holdings Pte. Ltd. (Chairman) • Sunway Berhad* (Senior Independent Non-Executive Director, Chairman of the Nomination Committee, and Remuneration Committee Member) • QAF Limited* (Director, Vice Chairman, Nominating Committee Member and Remuneration Committee Member) • IndoFood Agri Resources Limited* (Chairman, Lead Independent Director, and Chairman of the Remuneration Committee and Nominating Committee) OTHER APPOINTMENTS • Nil PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES AND PRINCIPAL COMMITMENTS HELD IN THE PRECEDING FIVE YEARS • Kerry Logistics Network Limited* (Independent Director) • Baiterek National Managing Holding JSC, Kazakhstan Mr Yeo is the Chairman of Economic Development Innovations Singapore Pte Ltd (EDIS) which provides strategic advice and undertakes the development and management of integrated industrial and urban areas with an emphasis on job creation and industrial cluster development. He is also the Chairman of Accuron Technologies Limited, a global precision engineering and technology group headquartered in Singapore with operations in major markets in Asia, Europe and the USA and serving the aerospace and industrial markets, and Chairman of Accuron Medtech Pte Ltd, a leader in urology devices and services. Mr Yeo is also an independent Director of Sunway Berhad, QAF Limited and lndoFood Agri Resources Limited, which are listed on Bursa Malaysia and Singapore Exchange Securities Trading Limited (“SGX-ST”) respectively. Mr Yeo received the Singapore Public Administration Medal (Silver) in 1974, the Public Administration Medal (Gold) in 1982, the Meritorious Service Medal in 1991 and the Order of Nila Utama (First Class), Singapore’s most prestigious National Day Awards in 2006. He also received the Order of the Rising Sun, Gold and Silver Star from Government of Japan (2007) and the Distinguished Service (Star) award from the Singapore Labour Movement, National Trade Union Congress (2008). Mr Yeo holds a Bachelor of Applied Science (Industrial Engineering), an honorary Doctorate in Engineering from the University of Toronto, Canada, an honorary Doctorate in Medicine from the Karolinska Institutet, Sweden, a Master of Science (Systems Engineering) from the University of Singapore, a Master of Business Administration from Harvard University, USA, a Doctor of Science from Imperial College, London, an honorary Doctor of Letters from National University of Singapore and an honorary Doctor of Law from Monash University of Australia. He is also an honorary Fellow of King’s College London and received a citation for the honorary Degree of Doctor of Letters from Nanyang Business School, Nanyang Technology University. ONG LIAN JIN COLIN Independent Non-Executive Director FIRST APPOINTMENT AS DIRECTOR 7 October 2020 LAST RE-ELECTION AS DIRECTOR 28 April 2022 (Will be seeking re-election at the 2025 AGM) BOARD COMMITTEES NR PRESENT DIRECTORSHIPS IN OTHER LISTED COMPANIES AND PRINCIPAL COMMITMENTS • Great Eastern Financial Advisers (Executive Senior Director) OTHER APPOINTMENTS • Nil PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES AND PRINCIPAL COMMITMENTS HELD IN THE PRECEDING FIVE YEARS • Nil Mr Ong, the founder of Advisors Clique Collective, is the Executive Senior Director (Financial Services) representing Great Eastern Financial Advisers, a position he has held since 2011. A veteran in the financial services industry with more than 30 years of experience, he has achieved the Million Dollar Round Table (MDRT) 30 times since 1993 and achieved the Top of the Table in 2020, 2022 and 2023. He is also a member of its prestigious MDRT Quarter Century Club. Mr Ong was a recipient of the Centennial Award by Great Eastern Life in 2008, an accolade awarded during its 100th anniversary in recognition of his contributions to the company. He was conferred the IBF Fellow award from the Institute of Banking and Finance and was named Asia’s Inspirational Leader of the Year by the Asia Insurance Review in 2015. Advisors Clique Collective, the 1,000-strong group which Mr Ong founded, is the only recipient of the International Dragon Award 100 in Great Eastern Life for the past five consecutive years. Mr Ong holds a Bachelor of Arts & Social Sciences from the National University of Singapore. He is also a Chartered Life Underwriter and Chartered Financial Consultant. Note: * Listed company ANNUAL REPORT 2024 CORPORATE GOVERNANCE 27
RkJQdWJsaXNoZXIy ODIwNTc=