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Charoen Sirivadhanabhakdi
Charoen Sirivadhanabhakdi
Chairman Emeritus
Date of appointment as a director:
25 Oct 2013
Length of service as director:
10 years 11 months
(as at 30 Sep 2024)
Academic & professional qualifications
- Honorary Doctoral Degree in Social Science (Social Work), Mahamakut Buddhist University, Thailand
- Honorary Doctoral Degree in Marketing, Rajamangala University of Technology Isan, Thailand
- Honorary Doctoral Degree in Buddhism (Social Work) from Mahachulalongkornrajavidyalaya, Thailand
- Honorary Doctorate Degree in Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University, Thailand
- Honorary Doctoral Degree in Hospitality Industry and Tourism, Christian University of Thailand, Thailand
- Honorary Doctoral Degree in Sciences and Food Technology, Rajamangala University of Technology Lanna, Thailand
- Honorary Doctoral Degree in International Business Administration, University of the Thai Chamber of Commerce, Thailand
- Honorary Doctoral Degree in Management, Rajamangala University of Technology Suvarnabhumi, Thailand
- Honorary Doctor of Philosophy in Business Administration, Mae Fah Luang University, Thailand
- Honorary Doctoral Degree in Business Administration, Eastern Asia University, Thailand
- Honorary Doctoral Degree in Management, Huachiew Chalermprakiet University, Thailand
- Honorary Doctoral Degree in Industrial Technology, Chandrakasem Rajabhat University, Thailand
- Honorary Doctoral Degree in Agricultural Business Administration, Maejo Institute of Agricultural Technology, Thailand
Present directorships in other companies
(as at 30 Sep 2024)
Listed companies
- Asset World Corp Public Company Limited (Chairman)
- Berli Jucker Public Company Limited (Chairman)
- Fraser and Neave, Limited (Chairman)
- Thai Beverage Public Company Limited (Chairman)
- Thai Group Holdings Public Company Limited (Chairman)
Listed REITs/Trusts
Nil
Others
- International Beverage Holdings Limited (Chairman)
- Siriwana Co., Ltd. (Chairman)
- Sura Bangyikhan Group of Companies (Chairman)
- TCC Asset World Corporation Limited (Chairman)
- TCC Corporation Limited (Chairman)
- TCC Group of Companies
- TCC Land Co., Ltd. (Chairman)
Major appointments
(other than directorships)
Nil
Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2019 to 30 Sep 2024)
Nil
Past major appointments
- Chairman, Beer Thai (1991) Public Company Limited
- Chairman, Red Bull Distillery Group of Companies
- Chairman, Southeast Corporation Co., Ltd. (formerly known as Southeast Group Co., Ltd.)
Others
- Darjah Kebesaran Panglima Setia Mahkota (P.S.M.) which carries the title ‘Tan Sri' from Malaysia
- Royal Order of Sahametrei, Grand Officer of the Most Noble Order of the Rajamitrabhorn of Cambodia
Panote Sirivadhanabhakdi
Panote Sirivadhanabhakdi
Group Chief Executive Officer and Executive and Non-Independent Director
Date of appointment as a director
08 Mar 2013
Length of service as director
11 years 6 months
(as at 30 Sep 2024)
Board committees served on
- Board Executive Committee
- Sustainability and Risk Management Committee
Academic & professional qualifications
- Master of Science in Analysis, Design and Management of Information Systems, The London School of Economics and Political Science, UK
- Bachelor of Science in Manufacturing Engineering, Boston University, USA
- Certificate in Industrial Engineering and Economics, Massachusetts University, USA
Present directorships in other companies
(as at 30 Sep 2024)
Listed companies
- Frasers Property (Thailand) Public Company Limited
- Thai Beverage Public Company Limited
- Univentures Public Company Limited
Listed REITs/Trusts
- Frasers Hospitality Asset Management Pte Ltd, Manager of Frasers Hospitality Real Estate Investment Trust
- Frasers Hospitality Trust Management Pte Ltd, Manager of Frasers Hospitality Business Trust
- Frasers Logistics & Commercial Asset Management Pte Ltd, Manager of Frasers Logistics & Commercial Trust
Others
- Adelfos Company Limited
- Asian Capital Company Limited
- Athimart Company Limited (Vice Chairman)
- Baanboung Vetchakij Company Limited
- Beer Thip Brewery (1991) Co., Ltd.
- Blairmhor Distillers Limited
- Blairmhor Limited
- Chiva-Som International Health Resort
- Company Limited
- Cristalla Company Limited
- F and B International Company Limited
- Frasers Assets Company Limited
- Frasers Property (UK) Limited
- Frasers Property Corporate Services (Thailand) Company Limited
- Frasers Property Holdings (Thailand) Company Limited
- Golden Land Property Development Public Company Limited
- lnterBev (Singapore) Limited
- International Beverage Holdings (China) Limited
- International Beverage Holdings (UK) Limited
- International Beverage Holdings Limited
- Kankwan Company Limited (Vice Chairman)
- Kasem Subsiri Company Limited
- Kasemsubbhakdi Company Limited
- Lakeview Golf and Yatch Club Hotel Company Limited
- Must Be Company Limited
- N.C.C. Exhibition Organizer Company Limited
- N.C.C. Image Company Limited
- N.C.C. Management and Development Company Limited
- Namjai Thaibev (Social Enterprise) Company Limited
- Norm Company Limited
- NY Property Development Company Limited
- One Bangkok Company Limited
- Plantheon Company Limited
- Quantum Innovation Company Limited
- Quantum Trading Company Limited
- S.S. Karnsura Company Limited (Vice Chairman)
- Siribhakditham Company Limited
- Sirivadhanabhakdi Company Limited
- SMJC Development Company Limited
- Sura Bangyikhan Company Limited (Vice Chairman)
- T Fertilizer Corporation Company Limited
- T.C.C. Exhibition and Convention Centre Company Limited
- T.C.C. Technology Company Limited
- TCC Assets (Thailand) Company Limited
- TCC X Company Limited
- Thaibev Company Limited
- The Cha-Am Yacht Club Hotel Company Limited
- Theparunothai Company Limited (Vice Chairman)
- TRA Land Development Company Limited
- Vadhanabhakdi Company Limited
Major appointments
(other than directorships)
- Singapore Management University (Director/Board of Trustees)
- National Gallery Singapore (Board Member)
Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2019 to 30 Sep 2024)
- NIL
Past major appointments
- Chief Executive Officer of Univentures Public Company Limited
- Real Estate Developers’ Association of Singapore (REDAS) (Management Committee)
Others
Nil
Chin Yoke Choong
Chin Yoke Choong
Non-Executive and Lead Independent Director
Date of appointment as a director
19 Sep 2022
Length of service as director
2 years
(as at 30 Sep 2024)
Board committees served on
- Audit Committee
- Nominating Committee
- Remuneration Committee
Academic & professional qualifications
- Bachelor of Accountancy, University of Singapore
- Distinguished Lifetime Member, Institute of Singapore Chartered Accountants
- Fellow Chartered Accountant, Institute of Chartered Accountants in England and Wales
Present directorships in other companies
(as at 30 Sep 2024)
Listed companies
- AVJennings Limited
- Ho Bee Land Limited
Listed REITs/Trusts
Nil
Others
- Temasek Holdings (Private) Limited
- Singapore Health Services Pte Ltd
- Temasek Trust Limited
Major appointments
(other than directorships)
- Chairman, Corporate Governance Advisory Committee
- Member, Advisory Board, Sunseap Group Pte. Ltd.
Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2019 to 30 Sep 2024)
- Frasers Commercial Asset Management Ltd., Manager of Frasers Commercial Trust
- Frasers Logistics & Commercial Asset Management Pte. Ltd., Manager of Frasers Logistics & Commercial Trust
- Singapore Telecommunications Limited
- Yeo Hiap Seng Limited
Past major appointments
- Chairman, NTUC Fairprice Co-operative Ltd
- Chairman, Housing and Development Board
- Director, Frasers Centrepoint Asset Management Ltd., Manager of Frasers Centrepoint Trust
- Member, Council of Presidential Advisers
- Managing Partner, KPMG Singapore
- Chairman, Urban Redevelopment Authority
- Chairman, Singapore Totalisator Board
- Chairman, MediShield Life Review Committee
Others
Nil
Pramoad Phornprapha
Pramoad Phornprapha
Non-Executive and Independent Director
Date of appointment as a director
17 Oct 2022
Length of service as director
1 year 11 months
(as at 30 Sep 2024)
Board committees served on
- Board Executive Committee
- Nominating Committee
- Sustainability and Risk Management Committee
Academic & professional qualifications
- Master of Business Administration in Marketing (Honours), Kellogg Graduate School of Management, Northwestern University, United States of America
- Master of Public Administration in Business and Government (Honours), Kennedy School of Government, Harvard University, United States of America
- Bachelor of Science in Electrical Engineering (Honours), Northwestern University, United States of America
Present directorships in other companies
(as at 30 Sep 2024)
Listed companies
- Sermsuk Public Company Limited
- Amarin Printing and Publishing Public Company Limited
- Univanich Palm Oil Public Company Limited
- Saigon Beer-Alcohol-Beverage Corporation
Listed REITs/Trusts
Nil
Others
- Plimboonluck Co., Ltd.
- Plim369 Co., Ltd.
- P Landscape Co., Ltd.
- Danpundao Co., Ltd.
- Pornmit Co., Ltd.
- Claris Co., Ltd.
- EcoFuture Co., Ltd.
- Talaypu Natural Products Co., Ltd. (Chairman)
- Conservatory Co., Ltd.
- Claris EA Co., Ltd.
- Food and Beverage United Co., Ltd. (Chairman)
Major appointments
(other than directorships)
- Managing Director, Wanwarin and Associate Co., Ltd.
- Managing Partner, Claris Co., Ltd.
- Managing Director, myDNA Co., Ltd.
Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2019 to 30 Sep 2024)
- Thai Summit Harness Public Company Limited
Past major appointments
Nil
Others
Nil
Siripen Sitasuwan
Siripen Sitasuwan
Non-Executive and Independent Director
Date of appointment as a director:
17 Oct 2022
Length of service as director:
2 years 4 months
(as of 30 Sep 2024, includes length of service as director from 25 Oct 2013 to 10 Mar 2014)
Board committees served on
- Audit Committee
Academic & professional qualifications
- Master of Business Administration, Wichita State University, Kansas, United States of America
- Bachelor of Arts (Commerce), Chulalongkorn University, Bangkok, Thailand
Present directorships in other companies
(as at 30 Sep 2024)
Listed companies
- Thanachart Capital Public Company Limited
Listed REITs/Trusts
Nil
Others
Nil
Major appointments
(other than directorships)
Nil
Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2019 to 30 Sep 2024)
- Sermsuk Public Company Limited
- Fraser and Neave, Limited
- Thai Solar Energy Public Company Limited
Past major appointments
- Chairman, Solaris Asset Management Co., Ltd
Others
Nil
Tan Pheng Hock
Tan Pheng Hock
Non-Executive and Independent Director
Date of first appointment as director
20 Mar 2017
Length of service as Director:
7 years 6 months
(as at 30 Sep 2024)
Board committees served on
- Sustainability and Risk Management Committee
Academic & Professional Qualifications
- Master of Science (Management), Stanford University, USA
- Bachelor of Science, Marine Engineering (First Class Honours), University of Surrey, UK
Present Directorships in other companies
(as at 30 Sep 2024)
Listed companies
Nil
Listed REITs/Trusts
Nil
Others
Nil
Major appointments (other than Directorships)
- Chairman, Design Education Review Committee
- Member, National Neuroscience Institute (NNI) Fund Committee, SingHealth Fund
Past Directorships in listed companies held over the preceding 5 years
(from 01 Oct 2019 to 30 Sep 2024)
Nil
Past Major Appointments
- Board Member, The Civil Aviation Authority of Singapore
- Advisor, Accuracy Singapore
- President and CEO, Singapore Technologies Engineering Ltd
- Group President, Singapore Technologies Engineering Ltd
- Group President of Corporate Affairs, Singapore Technologies Engineering Ltd
- President, Singapore Technologies Automotive Ltd (now known as ST Engineering Land Systems Ltd.)
Others
- Outstanding CEO of the Year at the Singapore Business Awards 2014
- Asia Business Leader of the Year at the 12th CNBC Asia Business Leaders Award 2013
- Esteemed Honorary Fellowship by the Asean Federation of Engineering Organisations (AFEO)
- The Best CEO (market cap of $1 billion and above), Singapore Corporate Awards 2012
- CNBC Asia Talent Management Award, 2009
- The first Asian Chief Executive to receive the Walter L. Hurd Foundation World Executive Medal by Asia Pacific Quality Organisation
Wee Joo Yeow
Wee Joo Yeow
Non-Executive and Non-Independent Director¹
Date of appointment as a director
10 Mar 2014
Length of service as director
10 years 6 months
(as at 30 Sep 2024)
Board committees served on
- Board Executive Committee
- Audit Committee
- Remuneration Committee
- Nominating Committee
- Sustainability and Risk Management Committee
Academic & professional qualifications
- Master of Business Administration, New York University, USA
- Bachelor of Business Administration (BBA Honours), University of Singapore
Present directorships in other companies
(as at 30 Sep 2024)
Listed companies
- Thai Beverage Public Company Limited
Listed REITs/Trusts
Nil
Others
- WJY Holdings Pte Ltd
- WTT Investments Pte Ltd
Major appointments (other than directorships)
Nil
Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2019 to 30 Sep 2024)
- Great Eastern Holdings Limited
- Oversea-Chinese Banking Corporation Limited
- PACC Offshore Services Holdings Ltd.2
Past major appointments
- Managing Director and Head of Corporate Banking Singapore, United Overseas Bank Limited
Others
Nil
1 With effect from 16 January 2025
2 Delisted from The Singapore Exchange Securities Trading Limited on 3 February 2020
Sithichai Chaikriangkrai
Sithichai Chaikriangkrai
Non-Executive and Non-Independent Director
Date of appointment as a director
07 Aug 2013
Length of service as director
11 years 1 month
(as at 30 Sep 2024)
Board committees served on
- Board Executive Committee
- Audit Committee
- Sustainability and Risk Management Committee
Academic & professional qualifications
- Bachelor of Accountancy (First Class Honours), Thammasat University, Thailand
- Diploma in Computer Management, Chulalongkorn University, Thailand
- Certificate of the Mini MBA Leadership Management, Kasetsart University, Thailand
Present directorships in other companies
(as at 30 Sep 2024)
Listed companies
- Asset World Corporation Public Company Limited
- Berli Jucker Public Company Limited
- Fraser and Neave, Limited
- Frasers Property (Thailand) Public Company Limited
- Sermsuk Public Company Limited
- Thai Beverage Public Company Limited
- Thai Group Holdings Public Company Limited
- Univentures Public Company Limited
Listed REITs/Trusts
- Frasers Property Commercial Asset Management (Thailand) Co., Ltd., Manager of Golden Ventures REIT
Others
- Asia Breweries Limited
- Aurora Bloom Capital Pte. Ltd.
- BeerCo Limited
- Cambodia Breweries Pte. Ltd.
- Chang Beer Company Limited
- Eastern Seaboard Industrial Estate (Rayong) Company Limited
- Food and Beverage Holding Co., Ltd.
- Honor Harmony Holding Group Pte. Ltd.
- Kasemsubsiri Co., Ltd.
- N.C.C. Management and Development Co., Ltd.
- Oishi Group Public Company Limited
- Oishi Holding Company Limited
- One Bangkok Co., Ltd.
- Petform (Thailand) Co., Ltd.
- Siam Breweries Limited
- Siam Food Products Public Company Limited
- South East Asia Logistics Pte. Ltd.
- TCC Assets (Thailand) Company Limited
- TCC X Co., Ltd.
- T Fertilizer Corporation Co., Ltd.
- Thai Beverage Can Co., Ltd.
- Thai Breweries Limited
Major appointments (other than directorships)
- 4th Vice Chairman of the Executive Committee, Thai Beverage Public Company Limited
Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2019 to 30 Sep 2024)
- Nil
Past major appointments
- Senior Executive Vice President, Chief Investment Officer and Group Chief Financial Officer, Thai Beverage Public Company Limited
Others
Nil
Thapana Sirivadhanabhakdi
Thapana Sirivadhanabhakdi
Non-Executive and Non-Independent Director
Date of appointment as a director
01 Jan 2023
Length of service as director
1 year 9 months
(as at 30 Sep 2024)
Board committees served on
- Board Executive Committee (Chairman)
- Remuneration Committee
Academic & professional qualifications
- Honorary Doctoral Degree in Buddhism, Mahachulalongkornrajavidyalaya
- Honorary Doctoral Degree in Business Administration, Chiang Mai University
- Doctor of Business Administration (Business Innovation Management), Silpakorn University, Thailand
- Honorary Doctor of Arts in Art and Design, Bangkok University, Thailand
- Honorary Doctorate Degree in Business Administration (Management), Rajamangala University of Technology lsan, Thailand
- Honorary Doctorate Degree in Business Administration, Sasin Graduate Institute of Business Administration, Chulalongkorn University, Thailand
- Honorary Doctoral Degree in Science (Logistics Management), King Mongkut’s Institute of Technology Ladkrabang, Thailand
- Honorary Doctoral Degree of Arts, Rajamangala University of Technology Phra Nakhon, Thailand
- Honorary Doctoral Degree in Hospitality, Rajamangala University of Technology Krungthep, Thailand
- Honorary Doctoral Degree in Community Development, Chiang Mai Rajabhat University, Thailand
- Honorary Doctoral Degree of Business Administration in Strategic Logistic and Supply Chain Management, Suan Sunandha Rajabhat University, Thailand
- Honorary Doctoral Degree of Philosophy in General Management, Ramkhamhaeng University, Thailand
- Master of Science Administration in Financial Economics, Boston University, USA
- Bachelor of Business Administration (Finance), Boston University, USA
Present directorships in other companies
(as at 30 Sep 2024)
Listed companies
- Amarin Corporations Public Company Limited (formerly known as Amarin Printing and Publishing Public Company Limited) (Vice Chairman)
- Fraser and Neave, Limited
- Sermsuk Public Company Limited (3rd Vice Chairman)
- Thai Beverage Public Company Limited (Group CEO)
- Thai Group Holdings Public Company Limited
- The Siam Cement Public Company Limited
- Univentures Public Company Limited (1st Vice Chairman)
Listed REITs/Trusts
Nil
Others
- Adelfos Co., Ltd.
- Asia Breweries Limited
- BeerCo Limited
- BeerCo Training Co., Ltd. (Chairman)
- Beer Thai (1991) Public Company Limited (Chairman)
- Bistro Asia Co., Ltd. (Chairman)
- Cambodia Breweries Pte. Ltd.
- Chang Beer Company Limited
- Chang Corporation Co., Ltd.
- Foods Group Company Limited (Chairman)
- InterBev Investment Limited
- International Beverage Holdings (New Zealand) Limited (Chairman)
- International Beverage Holdings Limited (President and CEO)
- Plantheon Co., Ltd.
- Pracharath Rak Samakkee Social Enterprise (Thailand) Co., Ltd.
- Red Bull Distillery (1988) Co., Ltd. (Chairman)
- SCG Chemicals Public Company Limited (formerly known as SCG Chemicals Co., Ltd.)
- Siam Breweries Limited
- South East Asia Logistics Pte. Ltd. (Chairman)
- SpiritsCo Limited (Chairman)
- Super Food Brands Company Pte. Ltd.
- Sustainability Expo Co., Ltd. (Chairman)
- TCC Group of Companies
- ThaiBev Co., Ltd.
- ThaiBev HC Development Co., Ltd.
- Thai Beverage Group of Companies
- The C Canvas Co., Ltd. (Chairman)
- Times Publishing Limited (Vice Chairman)
- TSpace Digital Co., Ltd.
- VietBev Company Limited (Chairman)
Major appointments
(other than directorships)
- Group CEO, Thai Beverage Public Company Limited
Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2019 to 30 Sep 2024)
- Golden Land Property Development Public Company Limited*
- Oishi Group Public Company Limited (Vice Chairman)**
Past major appointments
- Chief Beer Product Group, Chief Center of Excellence, President and CEO, Thai Beverage Public Company Limited
Others
- Knight of the Legion of Honor (Chevalier de la Légion d’Honneur)
* Delisted from the Stock Exchange of Thailand on 11 Aug 2020
** Delisted from The Stock Exchange of Thailand on 6 September 2023
Panote Sirivadhanabhakdi
Panote Sirivadhanabhakdi
Group Chief Executive Officer
Frasers Property Limited
As Group Chief Executive Officer, Panote is responsible for driving sustainable value creation for the Group. This is achieved through building its foundation for resilience for the long term, strengthening its business platforms and delivering optimal returns across its portfolio. He is also leading the development of One Bangkok.
Panote has served on the Board of Directors for Frasers Property since 2013 before assuming the role of Group Chief Executive Officer in 2016. He was previously the Senior Executive Vice President of Strategic Planning at TCC Holding Company, where he led TCC Group’s real estate development business in Thailand and oversaw its strategy for international property investment. He is a board member of Thai Beverage Public Company Limited and Univentures Public Company Limited. He is also a board director of National Gallery Singapore and a trustee for Singapore Management University.
Panote received a Master of Science from the London School of Economics and Political Science, UK; a Bachelor of Science in Manufacturing Engineering from Boston University, USA, and a Certificate in Industrial Engineering and Economics from Massachusetts University, USA.
Chia Khong Shoong
Chia Khong Shoong
Group Chief Corporate Officer
Frasers Property Limited
As Group Chief Corporate Officer, Khong Shoong oversees the Group’s Corporate Secretariat and Legal, Data Protection, Sustainability, Corporate Administration and Internal Audit functions. He is also responsible for Frasers Property Capital and assists Frasers Property’s Group Chief Executive Officer in overseeing the evaluation, execution and implementation of Group-wide projects and strategic initiatives as well as the development of the Group’s international businesses.
Khong Shoong chairs the Finance Committees of Frasers Property Australia, Frasers Property UK and Frasers Property Industrial. He is also a member of the Group’s governing committees for sustainability, and purpose and culture. Khong Shoong was previously the Group Chief Financial Officer and Chief Executive Officer for Australia, New Zealand and the UK. Prior to joining the Group in 2009, he held positions as Director, Investment Banking and Global Banking at The Hongkong & Shanghai Banking Corporation and Vice President, Global Investment Banking at Citigroup.
Khong Shoong holds a Master of Philosophy (Management Studies) from Cambridge University, UK, and a Bachelor of Commerce (Accounting and Finance) from the University of Western Australia, Australia.
Loo Choo Leong
Loo Choo Leong
Group Chief Financial Officer
Frasers Property Limited
Group Chief Financial Officer, Choo Leong has overall Group responsibility over the Finance, Accounting, Treasury, Taxation, Group Internal Audit and Investor Relations functions. He collaborates with the senior management team on the Group’s strategic initiatives and leads the Group’s framework and initiatives to drive effective capital management.
Prior to joining Frasers Property in March 2017, Choo Leong held senior leadership positions, including Chief Financial Officer of Pacific Radiance Limited, and senior management positions within the Sime Darby Group.
He holds a Master of Business Administration (Distinction) from the University of Strathclyde, UK. He is a Fellow of the UK Association of Chartered Certified Accountants, and a member of the Institute of Singapore Chartered Accountants, Singapore Institute of Directors and Malaysian Institute of Accountants.
Zheng Wanshi
Zheng Wanshi
Group Chief Strategy & Sustainability Officer
Frasers Property Limited
As Group Chief Strategy & Sustainability Officer, Wanshi is responsible for the development and integration of Frasers Property’s Group strategy across the diverse businesses and markets it operates in. She also oversees the Group’s portfolio and investment management, research, risk management and sustainability functions, in addition to Group Legal & Corporate Secretariat and Group Data Protection functions as part of her broader focus on Group governance.
Wanshi previously held positions as Head of Investment Management at CapitaLand, Director of Multi-Asset Class Research at Mount Kellett Capital (Hong Kong), as well as Vice President for Distressed Products Group and Strategic Investment Group at Deutsche Bank.
Wanshi is Chair of the Executive Committee at the Urban Land Institute in Singapore as well as a member of its Asia Pacific Executive Committee and a Global Governing Trustee of the Urban Land Institute. She holds a double degree from the University of Pennsylvania, USA, graduating summa cum laude from both The Wharton School with a Bachelor of Science in Economics with a concentration in Finance, and the College of Arts and Sciences with a Bachelor of Arts in Economics.
Samuel Tan
Samuel Tan
Group Chief Digital Officer
Frasers Property Limited
As Group Chief Digital Officer, Samuel is responsible for the development of Frasers Property’s digital vision and strategy. This includes accelerating the Group’s digital transformation journey using data and new emerging technology. He is responsible for identifying innovation opportunities and building new digital business models in collaboration with the senior leadership team.
Samuel has more than 25 years of experience in driving digital and innovative technology application for the financial services, real estate, energy and manufacturing industries in multiple countries, including USA, Japan, United Arab Emirates and Singapore while working for General Electric & GE Capital. Prior to joining Frasers Property, he was Chief Digital Officer at SP Group and Chief Information Officer for Asia Pacific at Janssen Pharmaceutical.
He holds a Bachelor of Engineering with Honours from the Nanyang Technological University in Singapore.
Vicki Ng
Vicki Ng
Group Chief People Officer
Frasers Property Limited
Vicki leads the development of Frasers Property’s people strategy and oversees all aspects of Frasers Property’s People & Culture, including organisational transformation, global talent development, recruitment and retention of a diverse workforce, total rewards and organisation effectiveness. Working in collaboration with the senior leadership team, she also oversees the Group’s culture and diversity, equity and inclusion as well as strategic innovation functions.
Vicki has over two decades of in-house and consulting practice experience leading human resource teams of business partners and specialists across multi-geographies and cultures. Her multi-sector experience spans multinational corporations in real estate, REITs, financial institutions, oil and gas, as well as government service.
Vicki holds a Master of Business Administration from the University of Western Australia, Australia, and a Bachelor of Business Administration from the National University of Singapore.
Rod Vaughan Fehring
Rod Vaughan Fehring
Co-Opted Member
Board Executive Committee
Date of appointment as co-opted member, Board Executive Committee
30 August 2023
Academic & professional qualifications
- Bachelor of Applied Science, La Trobe University, Australia
- Graduate Diploma in Sports Administration, La Trobe University, Australia
- Graduate Diploma in Urban & Regional Planning, RMIT University, Australia
- Diploma, Advanced Management Program, The Wharton School, University of Pennsylvania, USA
Present directorships in other companies
(as at 30 September 2024)
Listed companies
Nil
Listed REITs/Trusts
Nil
Others
- Independent Director, Keyton Retirement Living’s Joint Operating Committee
Major appointments
(other than directorships)
- Chairman, Frasers Property Australia Management Committee
- Chairman, Frasers Property Industrial Management Committee
- Chairman, Frasers Property United Kingdom Management Committee
Others
- Independent Non-Executive Chairman of AWARE Super’s Real Estate Management Platform
- Independent Non-Executive Chairman of Cladding Safety Victoria
- Non-Executive Director of Green Building Council
- Trustee of Melbourne Cricket Ground Trust
- Non-Executive Director of Mission Australia Housing
- Chairman of Australian Housing & Urban Research Institute Ltd
Anthony Boyd
Anthony Boyd
Group Chief Operating Officer
Frasers Property Limited
As Group Chief Operating Officer, Anthony works closely with the global executive leadership team to execute the Group strategy. He directly oversees the following key strategic areas for the Group – Group Digital & Technology, Group Investments, Frasers Property Capital, Group Strategic Communications and Branding and Group Procurement and Supply Chain.
Anthony also supports the Group Chief Executive Officer in aligning strategic programmes including building asset class Centres of Excellence and driving operational synergies and efficiencies across the Group.
Anthony was most recently Chief Executive Officer of Frasers Property Australia, a position he has held since 2020. He joined Frasers Property Australia in 2005, advancing to increasingly senior positions including Executive General Manager Residential and Chief Financial Officer. Prior to Frasers Property, Anthony worked in senior roles with Cathay Pacific in Hong Kong and PricewaterhouseCoopers.
He represents Frasers Property as a board member of the Green Building Council of Australia and the Property Industry Foundation.
Anthony holds a Bachelor of Business from the University of Technology Sydney, Australia, and is a member of the Chartered Accountants Australia and New Zealand. He also completed the Executive Development Program at the Wharton School of the University of Pennsylvania, USA.
Reini Otter
Reini Otter
Chief Executive Officer
Frasers Property Industrial
Reini is responsible for the Group’s industrial and logistics operations in Australia and Europe, including sponsor oversight of Frasers Logistics & Commercial Asset Management, the manager of Singapore-listed Frasers Logistics & Commercial Trust. He is also Non-Executive and Non-Independent Director of Frasers Logistics & Commercial Asset Management.
He joined the Group’s Australian operations in 1998 and has held senior leadership positions for over 25 years. In his previous role with Frasers Property Australia as Executive General Manager of its Commercial & Industrial and Investment Property division, he was responsible for the strategic direction and leadership of all Australian commercial and industrial development and investment property operations.
Reini represents Frasers Property as Chairman of the Industrial Roundtable for the Property Council of Australia and is on the board of directors of Healthy Heads in Trucks & Sheds. He holds a Bachelor of Science (Architecture) and a Bachelor of Architecture from the University of Sydney, Australia. He is also a graduate from the Advanced Management Programme at INSEAD Business School, Europe.
Soon Su Lin
Soon Su Lin
Chief Executive Officer
Frasers Property Singapore
Su Lin oversees the strategic direction, investments, operations and development management of the portfolio of retail, commercial, residential and related mixed-use businesses in Singapore.
She was formerly Chief Executive Officer of Development at Frasers Property (Holdings) Thailand, where she led the team responsible for the development and asset management of projects such as The PARQ and One Bangkok.
She has over 30 years of experience in real estate, covering consultancy, investment sales, leasing and property development. Before joining the Group in 2017, she was Chief Executive Officer for Orchard Turn Developments, which developed and operated ION Orchard and The Orchard Residences. She was previously Executive Director of CBRE.
Su Lin holds an Honours degree in Estate Management and a Master’s degree in Business Administration, from the National University of Singapore. She is a member of the Integrated Development Council with the Urban Land Institute in Singapore and a member of One Bangkok Board of Directors. She also sits on the Management Committee and chairs the Green & Sustainable Sub-Committee at the Real Estate Developers’ Association of Singapore.
Eu Chin Fen
Eu Chin Fen
Chief Executive Officer
Frasers Hospitality
Chin Fen oversees Frasers Hospitality’s international hospitality and lodging business.
She joined Frasers Property in 2011 and has held senior positions including Chief Executive Officer of the Managers of Frasers Hospitality Trust where she oversaw the overall business, investment and operational strategies of the Trust as well as the Chief Investment Officer of Frasers Hospitality International where she was responsible for developing and implementing the business and investment strategies of the hospitality business.
Before joining Frasers Property, Chin Fen was Senior Vice President of the Asset-Backed Securitisation team at DBS Bank, responsible for the origination and listings of real estate investment trusts and business trusts in Singapore.
Chin Fen serves as a Board Director for the National Parks Board, Singapore. A Chartered Financial Analyst, Chin Fen holds a Bachelor of Business degree in Financial Analysis from Nanyang Technological University, Singapore.
Thanapol Sirithanachai
Thanapol Sirithanachai
Country Chief Executive Officer
Frasers Property Thailand
Thanapol plays an integral role in leading and building a growth path for Frasers Property Thailand, driving its investment strategies, and overseeing the Group’s residential, commercial, retail, hospitality, industrial and logistics businesses in Thailand. He also holds the position of Chief Executive Officer, Frasers Property Commercial (Thailand), taking care of commercial developments such as Samyan Mitrtown, Queen Sirikit National Convention Center and Silom Edge.
A knowledgeable real estate veteran, Thanapol has over 35 years of experience and a strong track record in real estate industry. Before joining Frasers Property, he was the President of Golden Land Property Development (Goldenland), which is now part of Frasers Property Thailand. Under his leadership, Frasers Property Thailand has become one of the top five real estate corporations in Thailand.
He graduated with a Bachelor’s degree in Engineering from Chulalongkorn University in Thailand and earned a Master’s degree in Business Administration from the University of Texas at Austin, USA. He also completed the Advanced Management Program at Harvard University, USA, and received a diploma from the National Defence College of Thailand.
Lim Hua Tiong
Lim Hua Tiong
Chief Executive Officer
Emerging Markets, Asia
and One Bangkok
As Chief Executive Officer, Emerging Markets, Asia, Hua Tiong is responsible for building upon and creating synergies across China, Thailand and Vietnam as key emerging markets of opportunities and potential for Frasers Property.
He is also the Chief Executive Officer of One Bangkok, the largest holistically integrated district in the heart of Bangkok.
Hua Tiong has more than 20 years of market knowledge and leadership experience primarily in township, industrial development and mixed-use development. Prior to joining the Group, Hua Tiong held various senior positions including Chief Executive Officer, Vietnam, of CFLD International, and General Manager of Vietnam at CapitaLand.
Hua Tiong holds a Bachelor of Accounting from the University of Malaya and is a member of the Malaysia Institute of Accountants. He is also a graduate from the Management Acceleration Programme at INSEAD Business School, Europe.
Ilaria del Beato
Ilaria del Beato
Chief Executive Officer
Frasers Property United Kingdom
As Chief Executive Officer for Frasers Property UK, Ilaria is responsible for driving the strategic plan for Frasers Property UK’s business encompassing commercial properties and residential projects. In addition, she works closely with the team from Frasers Logistics & Commercial Trust and Frasers Hospitality on their properties in the UK.
Ilaria brings significant expertise to her role, having spent her 30-year career working in the UK and across Europe for real estate advisory, fund management and property companies. She was Chief Executive Officer of GE Capital Bank, a regulated bank and corporate lender and before that, was responsible for GE Capital’s real estate business in the UK, which included commercial real estate development, investment and lending.
She is a Non-Executive Director of Unite Group Plc, the FSTE-listed student housing provider. She holds a Bachelor of Science in Estate Management and is a member of the Royal Institution of Chartered Surveyors in the UK.
Lorraine Shiow
Lorraine Shiow
Chief Executive Officer
Frasers Property China
Lorraine oversees the Group’s residential, commercial and logistics business, investment and business development in China as Chief Executive Officer of Frasers Property China. She was previously Chief Operating Officer in Singapore and Southeast Asia, and Executive Vice President for International Markets, where she was responsible for the execution, operation and implementation of strategy in growth markets. From 2021 to 2022, Lorraine also doubled up as the Acting Chief Operating Officer for Singapore Residential Development.
Lorraine has over 30 years of experience in the real estate development and fund management industries in Asia Pacific, primarily involved in investment and asset management, portfolio management and allocation, business development and strategic client management. Before joining the Group, Lorraine held several positions including Director of Corporate Business Development at ARA Asset Management; Managing Director of Business Development (Asia) and Country Head of Singapore at ING Real Estate Asia; Managing Director at IPREAM (a joint-venture company between CapitaLand and ING Real Estate), and Director of Investments at CapitaLand (Financial).
Lorraine holds a Bachelor of Science with Honours in Real Estate from the National University of Singapore.