Mr Koh Poh Tiong was appointed to the Board on 1 February 2017. He was appointed Chairman of the Board and Chairman of the Audit Committee on 4 August 2017. He is a member of the Remuneration Committee and Project Development Committee. Mr Koh is currently Board Director and Adviser of Fraser and Neave, Limited. Previously, he was the Chief Executive Officer (F&B Division) of Fraser and Neave, Limited and the Chief Executive Officer of Asia Pacific Breweries Limited. He is also Chairman of the National Kidney Foundation and The Singapore Kindness Movement. Mr Koh holds a Bachelor of Science degree from the National University of Singapore.

Dr Lee Chien Shih was appointed to the Board on 1 October 1999. He is Chairman of the Remuneration Committee and a member of the Nominating Committee. Dr Lee is a Director of the Lee Rubber Group of Companies and Lee Foundation. He holds a MBBS from the National University of Singapore.

Mr Ng Chee Seng joined the Group in 1994 and he is the Chief Executive Officer of the Group. He was appointed to the Board on 19 April 2007. He is a member of the Project Development Committee. Mr Ng holds a Bachelor of Architecture degree and a Master degree in Property and Maintenance Management from the National University of Singapore.He is a registered architect with the Singapore Board of Architects, a member of the Singapore Institute of Architects and SCDF Fire Safety Standing Committee.

Mr Eddie Tang was appointed to the Board on 22 May 2009. He is Chairman of the Nominating Committee, and a member of the Audit Committee, Remuneration Committee and Project Development Committee. After retiring from banking, Mr Tang is now CEO/Director of Medvance Pte Ltd.Mr Tang holds a degree in Psychology from the University of Queensland and Master’s degrees in Asian Studies and Banking/Finance from Australia and UK respectively. He was awarded a PhD Scholarship from the Australian National University and an Honorary Doctorate of Economics by the University of Queensland.

Mr Tan Swee Siong was appointed to the Board on 1 August 2011. He is a member of the Audit Committee, Nominating Committee and Project Development Committee. Mr Tan is currently the Head of Real Estate with the Tolaram Group. Mr Tan holds a B.Eng (Hons) from the National University of Singapore and MBA from the Melbourne Business School.

Ms Fam Lee San was appointed as Director of the Company on 25 July 2014. Ms Fam is currently the Financial Controller of Kallang Development (Pte) Limited, a subsidiary of Lee Rubber Company Pte Ltd. She is also a Director of various companies in the Lee Rubber Group. Ms Fam holds a Bachelor of Accountancy degree from the National University of Singapore and is a member of the Institute of Singapore Chartered Accountants.

Mr Chng Kiong Huat was appointed to the Board on 24 July 2015. He is Chairman of the Project Development Committee, and a member of the Investment Committee.Mr Chng is an Executive Director of Kallang Development (Pte) Limited. Mr Chng holds a Bachelor of Arts (Architecture Studies) degree and a Bachelor of Architecture (Hons) degree from the National University of Singapore, and a LLB (Hons) degree from the University of London. In 2012, he attended the Stanford Executive Program at Stanford University. He is a registered architect with the Singapore Board of Architects.