Board of Directors

The Board of Directors is entrusted with the responsibility for the overall management of the Manager. The Board consists of seven members, five of whom are non-executive independent directors. Information regarding the Directors of the Manager is set out below:

Mr Tan Swee Yiow

Chairman and
Non-Executive Director

Mr Ian Mackie

Lead Independent Director

Mr Alan Rupert Nisbet

Independent Director

Ms Christina Tan

Non-Executive Director

Mr Mervyn Fong

Independent Director

Mr Yoichiro Hamaoka

Independent Director

Ms Carol Anne Tan

Independent Director