Mr Kuok Khoon Chen, 58, has been a senior executive of the Kuok Group since 1978. He is currently the Deputy Chairman & Managing Director of Kerry Group Limited and the Chairman and Managing Director of Kerry Holdings Limited. He is also the Chairman of Kuok Brothers Sdn Berhad and a director of a number of Kuok Group companies. He is the Chairman of Kerry Properties Limited which is listed on the Hong Kong Stock Exchange, and an executive director of China World Trade Center Company Limited which is listed on the Shanghai Stock Exchange. Mr Kuok holds a Bachelor’s degree in Economics from
Mr Kuok Khoon Ean, 57, is a director of Kuok (Singapore) Limited, Kerry Group Limited and Kerry Holdings Limited. He is the Executive Chairman of Shangri-La Asia Limited and an independent non-executive director of The Bank of East Asia, Limited, both of which are listed companies in Hong Kong. He is a director of Shangri-La Hotel Public Co. Ltd. and IHH Healthcare Berhad which are listed on the Thai Stock Exchange and Bursa Malaysia respectively. He has served on various statutory bodies in Singapore, namely the Sentosa Development Corporation from 1993 to 2000, the Singapore Trade Development Board from 1995 to 1998 and the Singapore Tourism Board from 2000 to 2001. He also served on the Board of Trustees of the Singapore Management University from 2000 to January 2013. After serving on the Boards of SCMP Group Limited for nearly two decades and The Post Publishing Public Co. Ltd. for more than ten years, Mr Kuok has decided to step down as director of these two listed companies in January 2013. Mr Kuok holds a Bachelor of Economics degree from Nottingham University, UK. Mr Kuok was appointed on 2 July 2007 and was last re-elected on 25 April 2013.
Mr Juan R. Luciano, 51, is the executive vice president and chief operating officer of Archer Daniels Midland Company (ADM), a member of its Executive Committee and Global Operating Committee, and an officer of the corporation. In his role, he oversees the commercial and production activities of ADM’s corn, oilseeds, agricultural services, and cocoa and milling businesses, as well as its research, project-management and risk-management functions. He also oversees the company’s Operational Excellence initiatives, which seek to improve productivity and efficiency companywide. Mr Luciano joined ADM following a successful 25-year tenure at Dow Chemical Company, where he last served as executive vice president and president of Dow’s performance division, and as a member of the company’s executive leadership committee, strategy board and management committee. He is a national trustee of the Boys & Girls Clubs of America Midwest region and holds an industrial engineering degree from the Buenos Aires Institute of Technology. Mr Luciano was appointed on 20 June 2012 and last re-elected on 25 April 2013.
Mr Yeo Teng Yang, 71, is the lead independent director. Currently he is also an independent director of United International Securities Limited,
Mr Leong Horn Kee, 60, is currently the Chairman of CapitalCorp Partners Pte Ltd, and
Mr Tay Kah Chye, 66, is currently the Executive Chairman of CLMV Consult Net Private Limited, a regional consulting company headquartered in Singapore. He has served as the Honorary Advisor of ASEAN Bankers Association, a regional banking industry group from 2008 to 2010. Prior to his retirement on 31 December 2007, Mr Tay was the President and Chief Executive Officer of ASEAN Finance Corporation Limited, a regional merchant bank based in Singapore and owned by various leading banks and financial institutions in ASEAN since 1991. Mr Tay has vast experience in banking and finance. Mr Tay was with Citibank N.A. Singapore Branch, where he started his banking career in 1973. His last held position in Citibank was Vice President and Head of its Corporate Marketing Group. During his 18 years with Citibank, he held various positions in banking operations, credit management and marketing. Mr Tay was a director of Cambodia Mekong Bank Public Limited from 2003 to 2012 and his last held position was Chairman of the Board of Directors. He is a member on the board of directors of Chemical Industries (Far East) Ltd. Mr Tay holds a Bachelor of Social Sciences degree in Economics from the then
Mr Kwah Thiam Hock, 66, sits on the board of various companies including IFS Capital Limited, Select Group Limited, Excelpoint Technology Ltd and Teho International Inc Ltd. He started his career in 1964 with the