Non-Independent and Non-Executive Chairman

Mr. Lee Yi Shyan was appointed as Non-Independent and Non-Executive Chairman and Member of the Nominating and Remuneration Committee of the Company on 17 July 2017.

He is also the Deputy Chairman and Non-Independent Non-Executive Director of OUE Hospitality REIT Management Pte. Ltd., the REIT Manager for OUE Hospitality Real Estate Investment Trusts and OUE Hospitality Trust Management Pte. Ltd., the Trustee Manager of OUE Hospitality Business Trusts on 12 January 2016. OUE Hospitality Trusts is a stapled group comprising OUE Hospitality Real Estate Investment Trusts and OUE Hospitality Business Trusts.

Mr. Lee joined OUE Limited as an executive adviser to the executive chairman of OUE Limited in January 2016. He is also the chairman and director of OUE USA Services Corp.. He is presently an elected member of parliament for East Coast GRC. Mr. Lee has been appointed as chairman of Business China since 1 October 2016. He is also the chairman and director of ICE Futures Singapore Pte. Ltd. (“IFSG”), a company which operates as an approved exchange under the supervision of the Monetary Authority of Singapore (“MAS”), and ICE Clear Singapore Pte. Ltd., which operates as an approved clearing house under the supervision of MAS, and a director of ICE Singapore Holdings Pte. Ltd., the holding company of IFSG.

Prior to joining OUE Limited, Mr. Lee was a member of the Cabinet of the Singapore government from 2006 to 2015. As senior minister of state for the Ministry of National Development, Mr. Lee oversaw urban planning, construction productivity development and town council management. As senior minister of state for the Ministry of Trade & Industry, Mr. Lee had extensive interactions with governments and business in China, Middle East, Africa and Russia.
Prior to his political career, Mr. Lee was the chief executive officer of International Enterprise Board from 2001 to 2006, whose mission was to help Singapore businesses internationalize through its 40 offices worldwide. He was the deputy chief executive officer of SPRING Singapore from 2000 to 2001, which helped small and medium enterprises in capacity building, innovation and productivity development.

Mr. Lee was honoured with the Distinguished Alumni Award by the Centre for Creative Leadership, North Carolina, USA, in 2009, and the Distinguished Engineering Alumni Award by the Faculty of Engineering, National University of Singapore, in 2013.

Mr. Lee studied Chemical Engineering in the National University of Singapore. In 1997, he completed an executive management programme at the Harvard Business School and a management programme at Tsinghua University in 2001.


Non-Independent and Non-Executive Director

Dr. Stephen Riady was appointed as Non-Independent and Non-Executive Director of the Company on 17 July 2017.

Dr. Riady has been serving as Executive Director of OUE Limited since 30 November 2006 and was appointed Executive Chairman of OUE Limited on 9 March 2010. He was last re-elected as a Director of OUE Limited at the Annual General Meeting held on 21 April 2016.

Dr. Riady is also an executive director of Lippo Limited and has been its chairman since 1991. He was appointed a director of Lippo China Resources Limited in 1992 and on 25 March 2011, he was appointed as its chairman. He has been an executive director of Hongkong Chinese Limited since 1992 and on 25 March 2011, he was appointed as its chairman. Dr. Riady is also a member of the remuneration committee and nomination committee of Lippo Limited, Lippo China Resources Limited and Hongkong Chinese Limited, which are all listed on the Main Board of The Stock Exchange of Hong Kong Limited. He was also appointed a director of Auric Pacific Group Limited, a company listed in Singapore, in 1997. He assumed the role of group managing director of Auric Pacific Group Limited with effect from May 1999 to February 2006 and has since served as executive director of Auric Pacific Group Limited from 2006. He is also a member of the nomination committee of Auric Pacific Group Limited. His service to society includes such civic engagements as founding honorary advisor of the University of Hong Kong Foundation for Education Development and Research, patron and trustee of The Incorporated Trustees of Volunteer Service Trust, member of the Board of Trustees of The Better Hong Kong Foundation, member of the Advisory Council of One Country, Two Systems Research Institute, fellow of the Duke of Edinburgh’s Award World Fellowship and member of the Advisory Board of Sloan School of Management of the Massachusetts Institute of Technology, United States. He was member of the Council and the Court of Hong Kong Baptist University.

In public service, Dr. Riady was a Hong Kong Affairs Advisor from April 1995 to June 1997, appointed by the Hong Kong and Macao Office of the State Council and Xinhua News Agency, Hong Kong Branch of the People’s Republic of China (“PRC”). In addition, he is a member of the Committee to Promote Economic Co-operation between Fujian and Hong Kong, a committee established by the Provincial Government of Fujian, PRC. Accolades he has received include the Chevalier de L’Ordre des Arts et des Lettres awarded by the French government, and the Strategic Investment Entrepreneur of the Year in Ernst & Young’s annual Entrepreneur of the Year Awards Singapore 2007. He is an Honorary Citizen of Shenzhen, PRC.

Dr. Riady is a graduate of the University of Southern California, United States and holds a Master of Business Administration from Golden Gate University, United States. He was conferred an Honorary Degree of Doctor of Business Administration from Edinburgh Napier University, United Kingdom, and is one of the first Honorary University Fellows installed by the Hong Kong Baptist University.


Chief Executive Officer / Executive Director

Dr. Wong Weng Hong was appointed as Chief Executive Officer of the Company on 8 March 2017 and was appointed as Executive Director of the Company on 17 July 2017.

Dr. Wong has more than 25 years of experience in setting up, acquiring and managing healthcare assets and operations in Singapore and China.

Dr. Wong co-founded Healthway Medical Corporation Limited (“Healthway”) in 1990 and served as Medical Director and Chief Executive Officer of Healthway Medical Group from 1994 to 2008 and Managing Director (Medical Services) of Healthway from 2008 to 2011.

During his tenure in Healthway, Dr. Wong was responsible for the strategic development of Healthway Medical Group which led to the setting up and acquisition of several medical facilities in Singapore and China. Healthway started as a chain of family clinics and expanded into specialist and dental centres in Singapore and China. It has the largest number of clinics in Singapore and was successfully listed in 2008 on the SGX Catalist with a market capitalisation of approximately S$500 million.

Dr. Wong joined AsiaMedic Limited (“AsiaMedic”) from 2012 to 2015 as Chief Executive Officer. During this period, AsiaMedic enjoyed rapid expansion in its operations and revenue growth both in Singapore and China. AsiaMedic initially provided only high-end radiological services and health screening. Dr. Wong expanded its offerings to include cord blood banking, medical aesthetic services and medical centre for expatriates in Singapore and set up a maternity confinement centre and a medical centre in China.
From February 2015 to March 2017, Dr Wong was with Perennial Real Estate Holdings Limited as Managing Director, Healthcare Assets Management Services. He was involved in the acquisition, setting up and/or management of the healthcare assets in Singapore and China. These assets included hospitals, medical centres, eldercare facilities and integrated commercial cum healthcare hubs in several cities in China.

Dr. Wong holds a Bachelor of Medicine degree and a Bachelor of Surgery degree from the National University of Singapore, and a Master of Business Administration degree from the Macquarie Graduate School of Management, Australia.


Lead Independent Director

Mr. Roger Tan Chade Phang was appointed as Independent Director of the Company on 23 January 2017 and was appointed as Lead Independent Director, Chairman of the Nominating and Remuneration Committee and Member of the Audit and Risk Committee of the Company on 17 July 2017.

Mr. Tan is the Chief Executive Officer and founder of Voyage Research since 2009 till present.

Prior to setting up Voyage Research, Mr. Tan was an Investment Analyst with Standard Chartered Bank Singapore from 2007 to 2008, and was also the lead Investment Analyst in SIA Research from 2005 to 2006.

Currently, Mr. Tan is the President of the Small and Middle Capitalisation Association (SMCCA), where he actively gathers small and middle capitalisation companies within a single entity to work closely with the authorities and professionals to improve the visibility and governance standards of its members.
Mr. Tan also sits on the Board of Dapai International Holdings, Starland Holdings Limited and Transcorp Holdings Limited as an Independent Director.
Mr. Tan graduated with a Bachelor of Business in Accountancy degree from RMIT University and obtained a Master of Finance degree from the same university.


Independent Director

Mr. Eric Sho Kian Hin was appointed as Independent Director of the Company on 23 January 2017 and was appointed as Chairman of the Audit and Risk Committee and Member of the Nominating and Remuneration Committee of the Company on 17 July 2017.

Mr. Sho has over 20 years of experience in financial reporting and regulatory compliance and was involved in various financial related activities such as equity and pre-IPO fund raising, mergers and acquisitions, restructuring and group tax optimisation.

Currently, Mr. Sho is an Independent Director and the Chairman of the Audit Committee of QT Vascular Limited, a company listed on the SGX Catalist.

Mr. Sho was with Ernst & Young Kuala Lumpur from 1995 as Assurance and Advisory Business Service Manager and left in 2002 to join the private sector.

In 2007, Mr. Sho was appointed as Executive Director and Chief Financial Officer of China Farm Equipment Limited (the “China Farm Equipment”), a company formerly listed on the Mainboard of the SGX-ST. He was responsible for, amongst others, planning and management of the China Farm Equipment’s financial and taxation matters. He acted as the key liaison person with the stock exchange, supervised compliance with corporate governance, and handled investor relations, regional roadshows as well as funding options for China Farm Equipment. After the China Farm Equipment Limited was privatised in 2013, Mr. Sho remains involved in the ongoing corporate exercise to list the China Farm Equipment’s assets in China.

Mr. Sho started off his professional training with Victor & Company in 1990 and is a member of the Association of Certified Chartered Accountants (ACCA).
Independent Director

Mr. Jackson Tay Eng Kiat was appointed as Independent Director of the Company on 23 January 2017 and was appointed as Member of the Audit and Risk Committee of the Company on 17 July 2017.

Mr. Jackson Tay Eng Kiat has more than 15 years of experience in accounts and finance functions of various entities in the public and private sectors.

Mr. Tay is currently the Operation Director and Company Secretary of Hafary Holdings Limited Group (the “Hafary”). He oversees the operational and corporate secretarial functions of the Hafary, including business development and investor relations. He also spearheads the Hafary’s overall corporate and strategic development in Singapore and overseas.

Prior to his current role, Mr. Tay was responsible for the preparation of the Hafary’s financial results pursuant to the listing requirements of the SGX Catalist. Subsequently, Hafary’s listing was transferred from the Catalist Board to the Mainboard of the SGX-ST in 2013. In his previous role, Mr. Tay was in charge of all financial and administrative matters of the Hafary, including the implementation and maintenance of the Hafary’s financial and management reporting system.

Mr. Tay holds a Bachelor of Accountancy (Minor in Marketing) degree from Nanyang Technological University, Singapore and is a member of the Institute of Singapore Chartered Accountants.