Board of Directors


    Independent and Non-Executive Chairman

    Er. Dr. Lee Bee Wah is a Licensed Professional Engineer who made history at the Institution of Engineers Singapore (“IES”) by becoming its first woman President in 2008. She is also the first Singaporean to be awarded Honorary Fellow of the Institution of Structural Engineers in the United Kingdom.

    She is an Honorary Fellow Member of IES and a Board Member of the Professional Engineers Board, Singapore from 1999 to 2000 and 2006 to 2017 respectively. She holds a Master of Science (Engineering) from the University of Liverpool, UK and a Bachelor of Civil Engineering from Nanyang Technological University. She was conferred Honorary Doctorate by The University of Liverpool in July 2011.

    Er. Dr. Lee is currently the Group Director of Meinhardt (Singapore) Pte. Ltd., a leading global engineering, planning and management consultancy firm headquartered in Singapore. Prior to this, she was the Principal Partner of LBW Consultants LLP before the acquisition by Meinhardt Group.

    She was appointed as an Independent Director of Koh Brothers Group Limited on 1 July 2015. She also served as an elected Member of Parliament from 2006 to 2011 in Ang Mo Kio GRC and from 2011 to July 2020 in Nee Soon GRC.

    Er. Dr. Lee was President of the Singapore Table Tennis Association (“STTA”) from 2008 to 2014. During her tenure, STTA put Singapore on the global sporting map, winning regional and international awards, including medals in the 2008 Beijing Summer Olympics and in the 2012 London Olympics. She is currently Adviser to STTA and Singapore Swimming Association since 2014.


    Independent and Non-Executive Director

    Dr. Tan Khee Giap is Associate Professor at Lee Kuan Yew School of Public Policy (“LKYSPP”), National University of Singapore (“NUS”) and he has been the Chairman of Singapore National Committee for Paci!c Economic Cooperation since 2008. Currently, he is also serving on the board of several listed companies and he has also served as a consultant to international agencies and multinational corporations.

    Dr. Tan started his career in the banking sector as a treasury manager and served as secretary to the Assets and Liabilities Committee of Overseas Chinese Banking Corporation for three years. He then moved on to teaching at the Department of Economics and Statistics at NUS before joining Nanyang Technological University in 1993, where he was Associate Dean of Graduate Studies Of!ce from January 2007 to October 2009. He was Co-Director of the Asia Competitiveness Institute at LKYSPP, NUS from 2011 to 2020.

    Dr. Tan holds a PhD in Economics from the University of East Anglia, United Kingdom.


    Independent and Non-Executive Director

    Mr. Chin Sek Peng is the Managing Partner responsible for managing and running the assurance, advisory, consulting and related professional services of PKF-CAP LLP and its related entities. PKF-CAP LLP is a !rm of chartered accountants in Singapore. He is also a Broad member of PKF International, Asia Paci!c Region.

    Mr. Chin started his accountancy and audit training in Casson Beckman, a medium sized !rm of chartered accountants in London. After qualifying as a chartered accountant, he joined legacy Price Waterhouse and worked in UK, Europe and Singapore from 1983 to 1994. In 1994, he joined the Institute of Singapore Chartered Accountants (“ISCA”) as the first Practice Review Director, heading, running and regulating the compliance of work standards of all audit practices in Singapore.

    In 1999, Mr. Chin joined legacy Arthur Andersen as a partner in its Assurance and Business Advisory Division and in 2002, he left the !rm to set up his own audit and consultancy practices together with another partner. He holds a Bachelor of Arts (Honours) degree in Accounting and Finance from Lancaster University in the United Kingdom and is a Fellow (Practising) Chartered Accountant of Singapore and a Fellow Member of the Institute of Chartered Accountants in England and Wales.

    Mr. Chin also serves as Independent Director mainly in the capacity of Audit Committee Chairman to three other public companies listed on the Singapore Exchange and is a member of the Institute of Internal Auditors of Singapore and the Singapore Institute of Directors. He was a council member of ISCA and the Chairman of the Public Accounting Practice Committee of ISCA until April 2018.


    Non-Independent and Non-Executive Director

    Mr. Soo Kim Wai, a Malaysian, was appointed to the Board on 5 March 2020 as Non-Independent and Non- Executive Director.

    Mr. Soo is a Member of Malaysian Institute of Accountants and Malaysian Institute of Certi!ed Public Accountants. He is also a Fellow of the Certi!ed Practising Accountant, Australia, and the Association of Chartered Certified Accountants, United Kingdom.

    Mr. Soo is currently the Group Managing Director of Amcorp Group Berhad. He joined Amcorp Group Berhad in 1989 as Senior Manager, Finance and has since held various positions. He was appointed as a Director of Amcorp Group Berhad on 13 March 1996. Before joining Amcorp Group Berhad, he was in the accounting profession for 5 years with Deloitte KassimChan from 1980 to 1985 and with Plantation Agencies Sdn Bhd from 1985 to 1989.

    Apart from Amcorp Group Berhad, his directorships in other public companies include Amcorp Properties Berhad, RCE Capital Berhad, AMMB Holdings Berhad and AmBank (M) Berhad. Amcorp Properties Berhad, RCE Capital Berhad and AMMB Holdings Berhad are listed on the Main Market of Bursa Malaysia Securities Berhad. He also serves as Chairman of AmREIT Managers Sdn Bhd, the Manager of AmFirst Real Estate Investment Trust.


    Non-Independent and Non-Executive Director

    Mr. Shahman Azman, a Malaysian, was appointed to the Board on 5 March 2020 as Non-Independent and Non- Executive Director.

    After graduating from Chapman University, U.S.A. with a Bachelor of Communications, Mr. Shahman joined Amcorp Group Berhad in 1996. He was subsequently promoted to General Manager spearheading the Corporate Planning and Strategy portfolio. In 2001, he joined MCM Technologies Berhad, a former subsidiary of Amcorp Group Berhad, as General Manager of Corporate Planning and Strategy. His last held position in MCM Technologies Berhad was Chief Investment Of!cer.

    Mr. Shahman later joined RCE Capital Berhad as Director of Corporate Affairs on 1 April 2004 and was promoted to Director of Strategic Business Unit on 1 January 2006.

    Apart from Amcorp Group Berhad, his directorship in other public company includes RCE Capital Berhad listed on the Main Market of Bursa Malaysia Securities Berhad. He is currently the Non-Executive Chairman of RCE Capital Berhad and Deputy Group Chief Executive Officer of Amcorp Properties Berhad.