Our Board of Directors

  • Miguel Ko

    Chairman
    Non-Executive Non-Independent Director

    Miguel Ko
    Chairman​
    Non-Executive Non-Independent Director

    ​Bachelor of Arts in Economics, University of Massachusetts, Boston, USA​
    Master of Business Administration, Suffolk University, USA​
    Certified Public Accountant by the State of New Hampshire Board of Accountancy, New Hampshire, USA

    Date of first appointment as a Director: 2 June 2021
    Date of appointment as Chairman:  
    2 June 2021

     ​Board committees served on​
    –Executive Committee (Chairman)​
    –Executive Resource and Compensation Committee (Member)​
    –Nominating Committee (Member)​
    –Strategy Committee (Member)​ 

    Present principal commitments
    – CLA Real Estate Holdings Pte. Ltd. (Deputy Chairman (Non-Executive) (formerly known as Ascendas-Singbridge Pte. Ltd.))​
    – CapitaLand Limited(Director)
    – Temasek International Advisors Pte Ltd (Corporate Advisor)

    Past directorships in other listed companies held over the preceding five years
    – Ascendas Funds Management (S) Limited, (Manager of Ascendas Real Estate Investment Trust) (Vice Chairman) 
    – Managers of Ascendas Hospitality Trust(Chairman) 
    – Samsonite International S.A. 

    Awards 
    – Lifetime Achievement Award in 2012 (China Hotel Investment Conference in Shanghai) 
    – Regional Hotel Chief of the Year in 2007 and 2008 (voted by Readers of Travel Weekly) 
    – Visionary Leader in 2007 (Travel Weekly Asia Industry Awards) 
    – Global Award in 2007 (World Travel Mart in London) 
    –Lifetime Achievement Award in 2021 (Hotel Investment Conference Asia Pacific)

    CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021.

     ​2 Managers of Ascendas Hospitality Trust comprising Ascendas Hospitality Fund Management Pte Ltd (Manager of Ascendas Hospitality Real Estate Investment Trust, or “A-HREIT”) and Ascendas Hospitality Trust Management Pte. Ltd. (Trustee-Manager of Ascendas Hospitality Business Trust, or “A-HBT”). Ascendas Hospitality Trust (a stapled group comprising A-HREIT and A-HBT) was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 3 January 2020.

  • Lee Chee Koon

    Group Chief Executive Officer
    Executive Non-Independent Director

    Lee Chee Koon
    Group Chief Executive Officer
    Executive Non-Independent Director

    Bachelor of Science in Mechanical Engineering (First Class Honours), National University of Singapore 
    Master of Science in Advanced Mechanical Engineering (Distinction), Imperial College London, UK 

    Date of first appointment as a Director: 1 July 2019

    Board committees served on
    – Executive Committee (Member)
    – Strategy Committee (Member)

    Present principal commitment 
    – EDBI Pte Ltd (Director) 

    Past directorships in other listed companies held over the preceding five years
    – CapitaLand Limited1
    – CapitaLand Commercial Trust Management Limited (Manager of CapitaLand Commercial Trust2)
    – CapitaLand China Trust Management Limited (Manager of CapitaLand China Trust)
    – Managers of Ascott Residence Trust3

    Awards 
    – Business China Young Achiever Award in 2017 
    – National Order of Merit (Chevalier de l'Ordre National du Mérite) in 2016 

    1  CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021.

    2  CapitaLand Commercial Trust was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 3 November 2020. 

    3  Managers of Ascott Residence Trust comprising Ascott Residence Trust Management Limited (Manager of Ascott Real Estate Investment Trust, or “Ascott Reit”) and Ascott Business Trust Management Pte. Ltd. (Trustee-Manager of Ascott Business Trust, or “Ascott BT”). Ascott Residence Trust is a stapled group comprising Ascott Reit and Ascott BT with effect from 31 December 2019.

  • Anthony Lim Weng Kin

    Lead Independent Director

     

    Anthony Lim Weng Kin
    Lead Independent Director

    Bachelor of Science, National University of Singapore 
    Advanced Management Program, Harvard Business School, USA

    Date of first appointment as a Director: 3 June 2021

    Board committees served on 
    – Audit Committee (Member) 
    – Nominating Committee (Member) 
    – Strategy Committee (Chairman)  

    Present directorship in other listed company 
    – DBS Group Holdings Ltd. 

    Present principal commitments 
    – CapitaLand Hope Foundation (Director) 
    – Institute of International Education, Scholar Rescue Fund Selection Committee (Member) 

    Past directorship in other listed companies held over the preceding five years 
    – CapitaLand Limited1
    – Vista Oil & Gas S.A.B. de C.V. 

    As the Lead Independent Director, Mr Anthony Lim is available to shareholders if they have concerns relating to matters that contact through the normal channels of the Chairman or Group CEO has failed to resolve or where such contact is inappropriate. Mr Lim may be contacted at notify.secretariat@capitaland.com.

    CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021. 

  • Stephen Lee Ching Yen

    Non-Executive Independent Director 

    Stephen Lee Ching Yen
    Non-Executive Independent Director 

    Master of Business Administration, Northwestern University, USA 

    Date of first appointment as a Director: 3 June 2021

    Board committees served on 
    – Executive Resource and Compensation Committee (Chairman) 
    – Nominating Committee (Chairman)  

    Present directorship in other listed company​
    –The Shanghai Commercial & Savings Bank Limited (Chairman and Managing Director)

    Present principal commitments 
    – Dr Goh Keng Swee Scholarship Fund (Board Member)  
    – G2000 Apparel (S) Private Limited (Director)  
    – Great Malaysia Textile Investments Pte Ltd (Managing Director)  
    – Kidney Dialysis Foundation (Director)  
    – M+S Pte. Ltd. (Deputy Chairman) 
    – Marina South Investments Pte. Ltd. (Director) 
    – MS Property Management Pte. Ltd. (Director) 
    – NTUC-ARU (Administration & Research Unit) (Member of the Board of Trustees)
    – NTUC Foundation Limited (Member)
    – Ophir-Rochor Investments Pte. Ltd. (Director) 
    – Shanghai Commercial Bank Ltd (Chairman)  
    – Singapore University of Social Sciences (Chancellor) 
    – Temasek Holdings (Private) Limited (Director) 
    – Tripartite Alliance Limited (Chairman) 

    Past directorships in other listed companies held over the preceding five years​
    – CapitaLand Limited1​
    – SIA Engineering Company Limited (Chairman)​
    – Singapore Airlines Limited (Chairman)

    Awards 
    – The Order of Nila Utama (First Class) at the Singapore National Day Awards 2015
    – The Distinguished Comrade of Labour Award by the Singapore National Trade Union Congress in 2015 
    – The Distinguished Service Order at the Singapore National Day Awards 2006 
    – The Public Service Star at the Singapore National Day Awards 1998 

     1 CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021.

  • Chaly Mah Chee Kheong

    Non-Executive Independent Director 

    Chaly Mah Chee Kheong
    Non-Executive Independent Director 

    Bachelor of Commerce, University of Melbourne, Australia 
    Fellow, Institute of Chartered Accountants, Australia and New Zealand
    Fellow, Certified Practising Accountants, Australia 
    Fellow, The Institute of Singapore Chartered Accountants, UK 
    Fellow, Association of Chartered Certified Accountants, UK 

    ​Date of first appointment as a Director: 2 June 2021

    Board committees served on 
    – Audit Committee (Chairmain)  
    – Executive Committee (Member)

    Present directorship in other listed company 
    – Netlink NBN Management Pte Ltd (Manager of Netlink NBN Trust) (Chairman) 

    Present principal commitments 
    – Flipkart Private Limited (Director) 
    – Monetary Authority of Singapore (Director) 
    – National Jobs Council (Member of Board of Trustees) 
    – National University of Singapore (Member of the Board of Trustees) 
    – Non-Resident High Commissioner of the Republic of Singapore to the Independent State of Papua New Guinea
    – SG Eco Fund (Memeber of the Board of Trustees) 
    – Singapore Accountancy Commission (Chairman) 
    – Singapore Tourism Board (Chairman) 
    – Surbana Jurong Private Limited (Chairman) 

    Past directorship in other listed company held over the preceding five years​
    – CapitaLand Limited1

    Award 
    – The Public Service Medal at the Singapore National Day Awards 2014  

    1 CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021.

  • Kee Teck Koon

    Non-Executive Independent Director 

    Kee Teck Koon
    Non-Executive Independent Director 

    Bachelor of Arts, University of Oxford, UK  
    Master of Arts, University of Oxford, UK 

    Date of first appointment as a Director: 25 June 2021

    Board committees served on 
    – Executive Committee (Member)
    – Risk Committee (Chairman)

    Present directorship in other listed company 
    – Raffles Medical Group Ltd 

    Present principal commitments 
    – Angsana Fund Investment Committee of Singapore Labour Foundation (Member) 
    – Changi Airport Group (Singapore) Pte. Ltd. (Director) 
    – Mandai Park Holdings Pte. Ltd. (Director) 
    – NTUC Enterprise Co-operative Limited (Director and Board Advisor) 
    – NTUC Income Insurance Co-operative Limited (Deputy Chairman) 
    –  NTUC Fairprice Co-operative Limited (Director) 

    Past directorship in other listed company held over the preceding five years​
     – CapitaLand Limited1 

    Awards 
    – The Public Service Star Medal (BBM) by the Singapore Government in 2021 
    – The Meritorious Service Award by the National Trade Union Congress (NTUC) in 2021

    ​1 CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021.

  • Goh Swee Chen

    Non-Executive Independent Director

    Goh Swee Chen
    Non-Executive Independent Director

    Bachelor of Science in Information Science, Victoria University of Wellington, NZ 
    Master of Business Administration, Chicago Booth, University of Chicago, USA 

    Date of first appointment as a Director:  1 June 2021  

    Board committees served on 
    – Executive Resource and Compensation Committee (Member) 
    – Risk Committee (Member) 

    Present directorship in other listed companies 
    – Singapore Airlines Limited 
    – Woodside Petroleum Ltd 

    Present principal commitments 
    – Global Compact Network Singapore (President) 
    – Institute for Human Resource Professionals Limited (Chairman) 
    – Legal Service Commission (Member) 
    – Nanyang Technological University (Chairman) 
    – National Arts Council (Chairman) 
    – Singapore Power Ltd (Director) 
    – The Centre for Liveable Cities (Director) 

    Past directorship in other listed company held over the preceding five years​
    – CapitaLand Limited1​

    Award  
    – Distinguished Alumni Award, Chicago Booth, University of Chicago, USA 2018 

    1CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021.

  • Gabriel Lim Meng Liang

    Non-Executive Independent Director

    Gabriel Lim Meng Liang 
    Non-Executive Independent Director


    Bachelor of Arts in Economics, University of Cambridge, UK 
    Master of Science in Economics, London School of Economics, UK 
    Masters of Science in Management, University of Stanford, USA 

    Date of first appointment as a Director: 2 June 2021

    Board committees served on 
    – Audit Committee (Member) 
    – Risk Committee (Member)   

    Present principal commitments 
    – East Asian Institute (Member of the Management Board) 
    – Ministry of Trade and Industry (Permanent Secretary) 
    – National Healthcare Group Pte Ltd (Director) 
    – National Research Foundation (Director) 
    – St. Joseph’s Institution International Ltd (Member of the Board of Governors) 
    – St. Joseph’s Institution International Elementary School Ltd (Member of the Board of Governors)

     ​Past directorship in other listed company held over the preceding five years​
    - CapitaLand Limited1

    1 CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021.

  • Judy Hsu Chung Wei

    Non-Executive Independent Director

    Judy Hsu Chung Wei
    Non-Executive Independent Director

    Bachelor Degree in Microbiology and Master of Business Administration in Finance,  the University of British Columbia, Canada  

    Date of first appointment as a Director: 1 June 2021  

    Board committees served on 
    – Executive Resource and Compensation Committee (Member) 
    – Risk Committee (Member) 

     Present principal commitments  
    – Hype Records Pte Ltd (Director) 
    – Standard Chartered Bank (CEO, Consumer, Private and Business Banking) 
    – Standard Chartered Bank (Singapore) Limited (Chairperson & Board Member) 
    – Standard Chartered Holdings (Singapore) Private Limited (Director) 
    – SC Bank Solutions (Singapore) Limited (Chairperson & Board Member) 
    – Urban Redevelopment Authority (Board Member) 
    – Workforce Singapore (Board Member) 

     Past directorship in other listed company held over the preceding five years 
    – CapitaLand Limited

     1 CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021.