OUE Lippo Healthcare

Corporate

Board of Directors

  • Mr. Lee Yi Shyan
    Chairman and Non-Independent
    and Non-Executive Director

    Mr Lee Yi Shyan
    Chairman and Non-Independent and Non-Executive Director

    Date of first appointment as a Director:
    17 July 2017

    Length of service as a Director (as at 31 December 2022):
    5 years 5 months

    Board Committee(s) served on:

    • Nominating and Remuneration Committee

    Academic & Professional Qualification(s):

    • Bachelor of Engineering (Chemical), National University of Singapore
    • Program for Management Development, Harvard Business School
    • Tsinghua University Management Program

    Present directorships (as at 31 March 2023):
    Listed companies

    • OUE Lippo Healthcare Limited
    • OUE Commercial REIT Management Pte. Ltd. (the manager of OUE Commercial Real Estate Investment Trust)

    Other principal directorships

    • Business China (Chairman and Director)
    • ICE Clear Singapore Pte. Ltd. (Chairman and Director)
    • ICE Futures Singapore Pte. Ltd. (Chairman and Director)
    • ICE Singapore Holdings Pte. Ltd. (Chairman and Director)
    • Keppel Group Eco-City Investments Pte. Ltd. (Director)
    • Sino-Singapore Tianjin Eco-City Investment and Development Co., Ltd. (Director)
    • Singapore Tianjin Eco-city Investment Holdings Pte. Ltd. (Director)
    • Substantial Enterprises Limited (Director)
    • Vysion Star Pte. Ltd. (Director)

    Major Appointments (other than directorships):

    • OUE Limited (Executive Adviser to the Chairman)
    • Keppel Corporation Limited (Adviser)
    • Luye Life Science Group Ltd (Adviser (non-executive))
    • Chinese Development Assistance Council (CDAC) (Member of the board of Trustee)

    Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 March 2023):

    • OUE Hospitality REIT Management Pte. Ltd.

    Others:

    • Member of Parliament of Singapore, East Coast GRC (from 2006 to 2020)
    • Senior Minister of State and Minister of State of several Government Ministries (from 2006 to 2015)
    • Chief Executive Officer of International Enterprise Singapore (from 2001 to 2006)
    • Deputy Chief Executive Officer of SPRING Singapore (from 2000 to 2001)

  • Mr. Brian Riady
    Non-Independent
    and Non-Executive Director

    Mr Brian Riady
    Non-Independent and Non-Executive Director

    Date of first appointment as a Director:
    28 March 2022

    Length of service as a Director (as at 31 December 2022):
    9 months 3 days

    Board Committee(s) served on:
    Nil

    Academic & Professional Qualification(s):

    • Bachelor of Science (Political Communication) and Bachelor of Arts (Economics), University of Texas at Austin
    • Executive Education programmes, Harvard Business School

    Present directorships (as at 31 March 2023):
    Listed companies

    • OUE Limited
    • OUE Lippo Healthcare Limited
    • OUE Commercial REIT Management Pte. Ltd. (as the manager of OUE Commercial Real Estate Investment Trust)
    • Hongkong Chinese Limited (listed on The Stock Exchange of Hong Kong Limited)
    • Lippo China Resources Limited (listed on The Stock Exchange of Hong Kong Limited)
    • Lippo Limited (listed on The Stock Exchange of Hong Kong Limited)

    Other principal directorships
    Nil

    Major Appointments (other than directorships):

    • OUE Limited (Deputy Chief Executive Officer)
    • Member of the Board of the Singapore Hotel Association
    • Member of the Management Committee of the Real Estate Developers Association of Singapore
    • Member of the Executive Committee of the Orchard Road Business Association

    Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 March 2023):
    Nil

    Others:

    • Chief Executive Officer of the Hospitality Division of OUE Limited (from October 2018 to December 2019)
    • Executive Vice President of Lippo China Resources Limited (Hong Kong) (from January 2018 to December 2019)
    • Vice President of Strategy of Lippo Group Indonesia (from September 2013 to September 2018)
    • Chief Executive Officer of PT Cinemaxx Global Pasifik (from December 2013 to October 2017)

  • Mr. Tetsuya Fujimoto
    Non-Independent
    and Non-Executive Director

    Mr Tetsuya Fujimoto
    Non-Independent and Non-Executive Director

    Date of first appointment as a Director:
    1 April 2022

    Length of service as a Director (as at 31 December 2022):
    9 months

    Board Committee(s) served on:

    • Nominating and Remuneration Committee

    Academic & Professional Qualification(s):

    • Bachelor of Engineering in the field of Mechanical Engineering, Kyoto University, Japan
    • Advanced Management Program, Harvard Business School

    Present directorships (as at 31 March 2023):
    Listed companies

    • OUE Lippo Healthcare Limited

    Other principal directorships
    Nil

    Major Appointments (other than directorships):

    • Manager, Marine & Energy Project Section, Marine Department
    • Secretariat, Assistant to Chairman
    • Branch Manager of ITOCHU Brasil S.A., Rio de Janeiro Branch
    • Unit Leader, Healthcare Business Development Unit of Business Planning & Development Division of ITOCHU Corporation
    • Deputy General Manager of Business Planning & Development Division and General Manager of Overseas Planning Dept. of ITOCHU Corporation

    Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 March 2023):
    Nil

    Others:
    Nil

  • Mr. Yet Kum Meng
    Chief Executive Officer and
    Executive Director

    Mr Yet Kum Meng
    Chief Executive Officer and Executive Director

    Date of first appointment as a Director:
    28 February 2019

    Length of service as a Director (as at 31 December 2022):
    3 years 10 months

    Board Committee(s) served on:
    Nil

    Academic & Professional Qualification(s):

    • Bachelor of Accountancy (First Class Honours), Nanyang Technological University, Singapore
    • Master of Business Administration (Hospitality and Tourism Management), Nanyang Technological University, Singapore

    Present directorships (as at 31 March 2023):
    Listed companies

    • OUE Lippo Healthcare Limited

    Other principal directorships
    Nil

    Major Appointments (other than directorships):

    • Chief Executive Officer of OUE Lippo Healthcare Limited

    Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 March 2023):
    Nil

    Others:

    • Group Financial Controller of China, GuocoLand Limited (from 2005 to 2008)
    • Chief Executive Officer/President, China Real Estate Division, Lippo Group (from 2008 to 2017)

  • Mr. Roger Tan Chade Phang
    Lead Independent and
    Non-Executive Director

    Mr Roger Tan Chade Phang
    Lead Independent and Non-Executive Director

    Date of first appointment as a Director:
    23 January 2017

    Length of service as a Director (as at 31 December 2022):
    5 years 11 months

    Board Committee(s) served on:

    • Audit and Risk Committee
    • Nominating and Remuneration Committee

    Academic & Professional Qualification(s):

    • Bachelor of Business in Accountancy, RMIT University
    • Master of Finance, RMIT University

    Present directorships (as at 31 March 2023):
    Listed companies

    • OUE Lippo Healthcare Limited
    • Luminor Financial Holdings Ltd (f.k.a. Starland Holdings Limited)
    • Y Ventures Group

    Other principal directorships

    • Voyage Research Pte Ltd

    Major Appointments (other than directorships):

    • President of Small and Middle Capitalisation Companies Association

    Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 March 2023):

    • TBK & Sons Holdings Limited (Independent Director)
    • TIH Limited (Independent Director)
    • Camsing Healthcare Limited (Independent Director)
    • Dapai International Holdings Co., Ltd (Independent Director)
    • Transcorp Holdings Limited (Independent Director)
    • Bodhi Tree Network Pte Ltd
    • Revez Corporation Ltd

    Others:
    Nil

  • Mr. Eric Sho Kian Hin
    Independent and
    Non-Executive Director

    Mr Eric Sho Kian Hin
    Independent and Non-Executive Director

    Date of first appointment as a Director:
    23 January 2017

    Length of service as a Director (as at 31 December 2022):
    5 years 11 months

    Board Committee(s) served on:

    • Audit and Risk Committee
    • Nominating and Remuneration Committee

    Academic & Professional Qualification(s):

    • Fellow member of the Association of Certified Chartered Accountants (FCCA)

    Present directorships (as at 31 March 2023):
    Listed companies

    • OUE Lippo Healthcare Limited
    • Choo Chiang Holdings Ltd.
    • Versalink Holdings Limited
    • Sim Leisure Group Ltd
    • Quantum Healthcare Limited

    Other principal directorships

    • China Farm Equipment Pte. Ltd.
    • Hartanah Kencana Sdn. Bhd.

    Major Appointments (other than directorships):

    • QT Vascular Ltd

    Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 March 2023):
    Nil

    Others:

    • Member of Singapore Institute of Directors
    • Corporate Development Director, Hunan Longzhou Farm Equipment Holdings Co., Ltd. (from 2013 to 2017)
    • Executive Director and Chief Financial Officer, China Farm Equipment Ltd. (formerly listed on Main Board of SGX-ST) (from 2007 to 2013)

  • Mr. Jackson Tay Eng Kiat
    Independent and
    Non-Executive Director

    Mr Jackson Tay Eng Kiat
    Independent and Non-Executive Director

    Date of first appointment as a Director:
    23 January 2017

    Length of service as a Director (as at 31 December 2022):
    5 years 11 months

    Board Committee(s) served on:

    • Audit and Risk Committee
    • Nominating and Remuneration Committee

    Academic & Professional Qualification(s):

    • Bachelor of Accountancy (Minor in Marketing), Nanyang Technological University of Singapore
    • Member of the Institute of Singapore Chartered Accountant

    Present directorships (as at 31 March 2023):
    Listed companies

    • OUE Lippo Healthcare Limited
    • Sapphire Corporation Limited

    Other principal directorships

    • Hafary Pte. Ltd.
    • Hap Seng Investment Holdings Pte. Ltd.
    • Xquisit Pte. Ltd.
    • One Heart International Trading Pte Ltd

    Major Appointments (other than directorships):

    • Chief Operating Officer and Company Secretary of Hafary Holdings Limited Group

    Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 March 2023):

    • Sim Leisure Group Ltd.
    • Viet Ceramics International Joint Stock Company

    Others:
    Nil

  • Ms Usha Ranee Chandradas
    Independent and
    Non-Executive Director

    Ms Usha Ranee Chandradas
    Independent and Non-Executive Director

    Date of first appointment as a Director:
    15 November 2021

    Length of service as a Director (as at 31 December 2022):
    1 year and 1 month

    Board Committee(s) served on:

    • Audit and Risk Committee

    Academic & Professional Qualification(s):

    • Bachelor of Laws (Honours), King’s College, University of London
    • Graduate Diploma in Singapore Law, National University of Singapore
    • Master of Professional Accounting degree, Singapore Management University
    • Master’s degree in Asian Art Histories, Goldsmith’s College, University of London, awarded by LASALLE College of the Arts Singapore
    • Advocate and Solicitor, Singapore
    • Accredited Tax Specialist – Income Tax, Singapore Chartered Tax Professionals
    • Chartered Accountant of Singapore

    Present directorships (as at 31 March 2023):
    Listed companies

    • OUE Lippo Healthcare Limited
    • OUE Commercial REIT Management Pte. Ltd. (as the manager of OUE Commercial Real Estate Investment Trust)

    Other principal directorships

    • NUR Investment and Trading Pte Ltd

    Major Appointments (other than directorships):

    • (Plu)ral Art LLP (Founder and Partner)
    • Course Coordinator and Part-Time Lecturer at the Nanyang Technological University’s Nanyang Business School (Centre of Excellence - International Trading)
    • Member of the International Monetary Fund’s Panel of Experts (Tax-Legal)
    • Singapore Red Cross Council Member
    • Pro Bono Services Office – Law Society of Singapore, Finance Committee (Member), Project Law Help (Vice Chair), Content Management Committee (Chair)
    • Intellectual Property Office of Singapore (Member of the Board)

    Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 March 2023):
    Nil

    Others:

    • Council member of the Law Society of Singapore (from 2014 to 2015)