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Board of Directors

Mr. Teo Siong Seng
Mr. Teo Siong Seng

Executive Chairman

Mr. Teo Chew Seng @ Peter Chang
Mr. Teo Chew Seng @ Peter Chang

Deputy Chairman, Non-Executive Director

Mr. Ng Kee Choe
Mr. Ng Kee Choe

Deputy Chairman, Independent Non-Executive Director

Date of first appointment as Director: 30 March 2021

Present principal commitment(s)

  • Chairman and Chief Executive Officer of Singamas Container Holdings Ltd
  • Immediate Past Chairman of Singapore Business Federation
  • Chairman, Singapore Business Federation – Internationalisation Action Committee (IAC)
  • Honorary President of the Singapore Chinese Chamber of Commerce & Industry
  • Honorary Consul of The United Republic of Tanzania in Singapore
  • Joint Chairman of the Africa South East Asia Chamber of Commerce & Industry
  • Non-executive and non-independent Director of Keppel Ltd
  • Pro-Chancellor of the National University of Singapore

Past principal commitment(s)

  • Chairman and Chief Executive Officer of Singamas Container Holdings Ltd
  • Immediate Past Chairman of Singapore Business Federation
  • Chairman, Singapore Business Federation – Internationalisation Action Committee (IAC)
  • Honorary President of the Singapore Chinese Chamber of Commerce & Industry
  • Honorary Consul of The United Republic of Tanzania in Singapore
  • Joint Chairman of the Africa South East Asia Chamber of Commerce & Industry
  • Non-executive and non-independent Director of Keppel Ltd
  • Pro-Chancellor of the National University of Singapore

Awards

  • The Public Service Star at the Singapore National Day Awards (2019)
  • The Public Service Medal at the Singapore National Day Awards (2010)
Date of first appointment as Director: 25 September 1987

Present principal commitment(s)

  • Director of BMT Pacific Ltd (Thailand), Singamas Thai Logistics Co Ltd, Eastern Maritime (Thailand) Ltd, and Eastern Maritime (Colombo) Ltd

Present principal commitment(s)

  • Chairman of Sky One Holdings Limited
Date of first appointment as Director: 30 March 2021

Present principal commitment(s)

  • Chairman of Tanah Merah Country Club
  • Director of Fullerton Financial Holdings Pte Ltd and Temasek Trust Ltd
  • Member of the International Advisory Council of China Development Bank
  • Member of Corporate Governance Advisory Committee, Monetary Authority of Singapore
  • Advisor, Temasek International Advisors Pte Ltd

Past principal commitment(s)

  • Chairman of CapitaLand
  • Chairman of Singapore Power, NTUC Income and AusNet Services
  • President-Commissioner of PT Bank Danamon Indonesia, Tbk
  • Deputy Chairman of DBS Bank

Awards

  • The Distinguished Service Award by the Singapore National Trades Union Congress (2013)
  • The Meritorious Service Medal at the Singapore National Day Awards (2012)
  • The Public Service Star at the Singapore National Day Awards (2001)
Mr. Yap Chee Keong
Mr. Yap Chee Keong

Independent Non-Executive Director

Mr. Lars Christian Kastrup
Mr. Lars Christian Kastrup

Chief Executive Officer

Mr. Chandra Das s/o Rajagopal Sitaram
Mr. Chandra Das s/o Rajagopal Sitaram

Independent Non-Executive Director

Date of first appointment as Director: 30 March 2021

Present principal commitment(s)

  • Deputy Chairman and Independent Non-Executive Director, Sembcorp Marine
  • Independent Non-Executive Director, Olam International, Sembcorp Industries, Shangri-La Asia
  • Chairman and Independent Non-Executive Director, Aviva Singlife Holdings Pte Ltd and its subsidiaries
  • Independent Non-Executive Director, Ensign Infosecurity and Mediacorp

Past principal commitment(s)

  • Executive Director of The Straits Trading Company
  • Chief Financial Officer of Singapore Power
Date of first appointment as Director: 30 March 2021

Present principal commitment(s)

  • Board member of Singapore Maritime Foundation
  • Board member of World Shipping Council
  • Non-Executive Director for The Standard Club Ltd

Past principal commitment(s)

  • CEO of NOL/APL and Executive Vice President of CMA CGM Group Strategy and M&A
  • Executive Vice President of Assets CMA CGM Group heading up CMA Terminals, CMA Ships, Container Logistics as well as regional carriers such as MacAndrews, OPDR and Mercosul
  • Vice President in AP Moller – Maersk
Date of first appointment as Director: 30 March 2021

Present principal commitment(s)

  • Chairman of TalkMed Group Ltd, Goodhope Asia Holdings Ltd, Gashubunited Holding Private Limited and YHS (Singapore) Pte Ltd
  • Managing Director of NUR Investment & Trading Pte Ltd
  • Director of The Smart Think Pte Ltd, High Street Hospitality Pte Ltd, Agro Asia Pacific Pte Ltd, Hanwell Holdings Ltd, Coalition Capital GP Pte Ltd, Ise Food Holdings Pte Ltd
  • Singapore’s Non-Resident High Commissioner to Sri Lanka
  • Pro-Chancellor of Nanyang Technological University

Past principal commitment(s)

  • Chairman of the Trade Development Board, NTUC Fairprice Co-operative Ltd, Travelex Holdings (S) Pte Ltd, Hope Medical Services Group and Nera Telecommunications Ltd
  • Director of Super Group Ltd
  • Member of Parliament in Singapore
  • Singapore Trade Representative to the USSR

Awards

  • President’s Medal by the Singapore Australian Business Council in 2000
  • Distinguished Service (Star) Award by National Trades Union Congress in 2005
  • Public Service Star in 2014
Mr. Lim Ming-Hui Andrew
Mr. Lim Ming-Hui Andrew

Independent Non-Executive Director

Date of first appointment as Director: 30 March 2021

Present principal commitment(s)

  • Partner of Allen & Gledhill LLP
  • Board member of Sentosa Development Corporation
  • Member of Board of Trustees of National University of Singapore
  • Member, Legal Service Commission
  • Director of Singapore Press Holdings Limited, Jurong Engineering Limited, EDBI Pte Ltd, Weybourne Holdings Pte Ltd and Constellar Holdings Pte Ltd
Mr. Teo Siong Seng
Mr. Teo Siong Seng

Executive Chairman

Date of first appointment as Director: 30 March 2021

Present principal commitment(s)

  • Chairman and Chief Executive Officer of Singamas Container Holdings Ltd
  • Immediate Past Chairman of Singapore Business Federation
  • Chairman, Singapore Business Federation – Internationalisation Action Committee (IAC)
  • Honorary President of the Singapore Chinese Chamber of Commerce & Industry
  • Honorary Consul of The United Republic of Tanzania in Singapore
  • Joint Chairman of the Africa South East Asia Chamber of Commerce & Industry
  • Non-executive and non-independent Director of Keppel Ltd
  • Pro-Chancellor of the National University of Singapore

Past principal commitment(s)

  • Chairman and Chief Executive Officer of Singamas Container Holdings Ltd
  • Immediate Past Chairman of Singapore Business Federation
  • Chairman, Singapore Business Federation – Internationalisation Action Committee (IAC)
  • Honorary President of the Singapore Chinese Chamber of Commerce & Industry
  • Honorary Consul of The United Republic of Tanzania in Singapore
  • Joint Chairman of the Africa South East Asia Chamber of Commerce & Industry
  • Non-executive and non-independent Director of Keppel Ltd
  • Pro-Chancellor of the National University of Singapore

Awards

  • The Public Service Star at the Singapore National Day Awards (2019)
  • The Public Service Medal at the Singapore National Day Awards (2010)
Mr. Teo Chew Seng @ Peter Chang
Mr. Teo Chew Seng @ Peter Chang

Deputy Chairman,

Non-Executive Director

Date of first appointment as Director: 25 September 1987

Present principal commitment(s)

  • Director of BMT Pacific Ltd (Thailand), Singamas Thai Logistics Co Ltd, Eastern Maritime (Thailand) Ltd, and Eastern Maritime (Colombo) Ltd

Present principal commitment(s)

  • Chairman of Sky One Holdings Limited
Mr. Ng Kee Choe
Mr. Ng Kee Choe

Deputy Chairman,

Independent Non-Executive Director

Date of first appointment as Director: 30 March 2021

Present principal commitment(s)

  • Chairman of Tanah Merah Country Club
  • Director of Fullerton Financial Holdings Pte Ltd and Temasek Trust Ltd
  • Member of the International Advisory Council of China Development Bank
  • Member of Corporate Governance Advisory Committee, Monetary Authority of Singapore
  • Advisor, Temasek International Advisors Pte Ltd

Past principal commitment(s)

  • Chairman of CapitaLand
  • Chairman of Singapore Power, NTUC Income and AusNet Services
  • President-Commissioner of PT Bank Danamon Indonesia, Tbk
  • Deputy Chairman of DBS Bank

Awards

  • The Distinguished Service Award by the Singapore National Trades Union Congress (2013)
  • The Meritorious Service Medal at the Singapore National Day Awards (2012)
  • The Public Service Star at the Singapore National Day Awards (2001)
Mr. Yap Chee Keong
Mr. Yap Chee Keong

Independent Non-Executive Director

Date of first appointment as Director: 30 March 2021

Present principal commitment(s)

  • Deputy Chairman and Independent Non-Executive Director, Sembcorp Marine
  • Independent Non-Executive Director, Olam International, Sembcorp Industries, Shangri-La Asia
  • Chairman and Independent Non-Executive Director, Aviva Singlife Holdings Pte Ltd and its subsidiaries
  • Independent Non-Executive Director, Ensign Infosecurity and Mediacorp

Past principal commitment(s)

  • Executive Director of The Straits Trading Company
  • Chief Financial Officer of Singapore Power
Mr. Lars Christian Kastrup
Mr. Lars Christian Kastrup

Chief Executive Officer

Date of first appointment as Director: 30 March 2021

Present principal commitment(s)

  • Board member of Singapore Maritime Foundation
  • Board member of World Shipping Council
  • Non-Executive Director for The Standard Club Ltd

Past principal commitment(s)

  • CEO of NOL/APL and Executive Vice President of CMA CGM Group Strategy and M&A
  • Executive Vice President of Assets CMA CGM Group heading up CMA Terminals, CMA Ships, Container Logistics as well as regional carriers such as MacAndrews, OPDR and Mercosul
  • Vice President in AP Moller – Maersk
Mr. Chandra Das s/o Rajagopal Sitaram
Mr. Chandra Das s/o Rajagopal Sitaram

Independent Non-Executive Director

Date of first appointment as Director: 30 March 2021

Present principal commitment(s)

  • Chairman of TalkMed Group Ltd, Goodhope Asia Holdings Ltd, Gashubunited Holding Private Limited and YHS (Singapore) Pte Ltd
  • Managing Director of NUR Investment & Trading Pte Ltd
  • Director of The Smart Think Pte Ltd, High Street Hospitality Pte Ltd, Agro Asia Pacific Pte Ltd, Hanwell Holdings Ltd, Coalition Capital GP Pte Ltd, Ise Food Holdings Pte Ltd
  • Singapore’s Non-Resident High Commissioner to Sri Lanka
  • Pro-Chancellor of Nanyang Technological University

Past principal commitment(s)

  • Chairman of the Trade Development Board, NTUC Fairprice Co-operative Ltd, Travelex Holdings (S) Pte Ltd, Hope Medical Services Group and Nera Telecommunications Ltd
  • Director of Super Group Ltd
  • Member of Parliament in Singapore
  • Singapore Trade Representative to the USSR

Awards

  • President’s Medal by the Singapore Australian Business Council in 2000
  • Distinguished Service (Star) Award by National Trades Union Congress in 2005
  • Public Service Star in 2014
Mr. Lim Ming-Hui Andrew
Mr. Lim Ming-Hui Andrew

Independent Non-Executive Director

Date of first appointment as Director: 30 March 2021

Present principal commitment(s)

  • Partner of Allen & Gledhill LLP
  • Board member of Sentosa Development Corporation
  • Member of Board of Trustees of National University of Singapore
  • Member, Legal Service Commission
  • Director of Singapore Press Holdings Limited, Jurong Engineering Limited, EDBI Pte Ltd, Weybourne Holdings Pte Ltd and Constellar Holdings Pte Ltd

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