Chairman and Chief Executive Officer Member of Nominating Committee Member of Risk Management and Sustainability Committee
MR. ZHONG MING
Executive Deputy Chairman
MR. ZHONG IEK KA
Executive Director
MR. HEE THENG FONG
Lead Independent Director Chairman of Remuneration Committee Member of Audit Committee Member of Nominating Committee Member of Risk Management and Sustainability Committee
MR. TEO SER LUCK
Independent Non-Executive Director Chairman of Audit Committee Member of Remuneration Committee Member of Nominating Committee
MR. CHUA TAIK HIM
Independent Non-Executive Director Chairman of Risk Management and Sustainability Committee Member of Audit Committee Member of Remuneration Committee
MR. TAN CHIN SIONG
Independent Non-Executive Director Chairman of Nominating Committee Member of Audit Committee Member of Remuneration Committee
MR. ZHONG SHENG JIAN
Chairman and Chief Executive Officer Member of Nominating Committee Member of Risk Management and Sustainability Committee
Date When First Appointed:
February 13, 2006 Date of Last Re-election:
April 28, 2023 Country of Principal Residence:
Singapore Familial Relationship:
Father of Mr. Zhong Ming, the Executive Deputy Chairman of Yanlord Land Group Limited as well as a Director of a principle subsidiary of Yanlord Land Group Limited, and Mr. Zhong Iek Ka, an Executive Director of Yanlord Land Group Limited, uncle of Mr. Zhong Siliang, an Executive Director of Yanlord Land Group Limited, and uncle of Ms. Wei Lijing, a Director of principle subsidiaries of Yanlord Land Group Limited
Mr. Zhong Sheng Jian (66) is the founder of Yanlord Land Group Limited and is responsible for the overall management and strategic development of the Group. Since the 1980s, Mr. Zhong has founded and established a number of businesses in trading, manufacturing and real estate spanning the People’s Republic of China, Singapore and Hong Kong SAR. He started property development business in the early 1990s through the setting up of offices in Shanghai and Nanjing of the People’s Republic of China, which are now part of the Singapore Exchange mainboard-listed Yanlord Land Group Limited.
In recognition of his contribution to various parts of China, Mr. Zhong has been awarded with Honorary Citizenships in Nanjing, Zhuhai, Shanwei and Suzhou in the People’s Republic of China. In 2005, he was also awarded with the Magnolia Silver Award in Shanghai for his contributions to the Municipal City of Shanghai. In 2010, Mr. Zhong was named and awarded the Singapore Businessman of the Year 2009. In 2015, Mr. Zhong was awarded with the Public Service Medal (Pingat Bakti Masyarakat), a Singapore National Day Award.
Mr. Zhong is a Council Member of several Singapore-China Investment and Trade Councils, including Singapore-Sichuan Trade & Investment Committee, Singapore-Jiangsu Cooperation Council, Singapore-Guangdong Collaboration Council, Singapore-Zhejiang Economic and Trade Council and Singapore-China Business Council. He is also the Honorary President of Teochew Poit Ip Huay Kuan, the Honorary Chairman of Hai Lu Feng Association Singapore, the Honorary Chairman of Tan Kah Kee Foundation, the Vice President of Singapore Federation of Chinese Clan Associations, a Director of Business China and a Council Member of Singapore Chinese Chamber of Commerce & Industry. Mr. Zhong was also the Vice Chairman of Singapore Chinese Cultural Centre, a Director of Sun Yat Sen Nanyang Memorial Hall Company Limited and a Member of the Board of Trustee of the Chinese Development Assistance Council.
MR. ZHONG MING
Executive Deputy Chairman
Date When First Appointed:
October 1, 2016 Date of Last Re-election:
April 28, 2022 Country of Principal Residence:
Singapore Familial Relationship:
Son of Mr. Zhong Sheng Jian, the Chairman and Chief Executive Officer and a substantial shareholder of Yanlord Land Group Limited, brother of Mr. Zhong Iek Ka, an Executive Director of Yanlord Land Group Limited, cousin of Mr. Zhong Siliang, an Executive Director of Yanlord Land Group Limited, and cousin of Ms. Wei Lijing, a Director of principle subsidiaries of Yanlord Land Group Limited
Since 2013, Mr. Zhong Ming (37) has been holding various positions from property development to property management within the Group, and is currently a Director of various companies of the Group in the People’s Republic of China, Singapore, Australia, United States of America and Hong Kong SAR. Mr. Zhong Ming assumed the role of Executive Deputy Chairman of Yanlord Land Group Limited on April 25, 2023. In this capacity, he collaborates closely with the Chairman and Chief Executive Officer to steer the implementation of the Group’s overarching strategies and manage its business operations. His responsibilities extend to overseeing management at the city level, with a primary focus on operations in Nanjing, Yangzhou, Wuhan and Chengdu, the People’s Republic of China. He also manages and leads the Group’s property development, management and operations in Singapore.
Mr. Zhong Ming is also an Independent Director of SIIC Environment Holdings Ltd., a company listed on the Hong Kong Stock Exchange and mainboard of the Singapore Exchange, and a Director of Ren Ci Hospital.
Mr. Zhong Ming graduated from the University of Melbourne with a Bachelor’s Degree in Accounting and Finance.
MR. ZHONG IEK KA
Executive Director
Date When First Appointed:
June 29, 2020 Date of Last Re-election:
April 29, 2024 Country of Principal Residence:
Singapore Familial Relationship:
Son of Mr. Zhong Sheng Jian, the Chairman and Chief Executive Officer and a substantial shareholder of Yanlord Land Group Limited, brother of Mr. Zhong Ming, the Executive Deputy Chairman of Yanlord Land Group Limited as well as a Director of a principle subsidiary of Yanlord Land Group Limited, cousin of Mr. Zhong Siliang, an Executive Director of Yanlord Land Group Limited, and cousin of Ms. Wei Lijing, a Director of principle subsidiaries of Yanlord Land Group Limited
Mr. Zhong Iek Ka (33) joined the Group since 2018 and has been involving in the day-to-day management of the Group’s operations with primary focus on the execution of the Group’s overall strategies and business operations in Shanghai and Suzhou, while overseeing the Group’s business management in Hangzhou, Wuxi, Nantong and Yancheng, the People’s Republic of China. Mr. Zhong Iek Ka is currently a Director of several companies of the Group in the People’s Republic of China, Singapore and Hong Kong SAR. Mr. Zhong Iek Ka is also the Data Protection Officer of the Group.
Mr. Zhong Iek Ka graduated from the University of Nottingham with a Bachelor’s Degree in Law (Honours) in 2014 and practiced in Messrs Dentons Rodyk & Davidson LLP in 2016 before joining the Group in 2018.
MR. HEE THENG FONG
Lead Independent Director Chairman of Remuneration Committee Member of Audit Committee Member of Nominating Committee Member of Risk Management and Sustainability Committee
Date When First Appointed:
October 11, 2017 Date of Last Re-election:
April 28, 2023 Country of Principal Residence:
Singapore Familial Relationship:
None
Mr. Hee Theng Fong (69) is a Senior Lawyer in Singapore with over 40 years of experience. Mr. Hee is on the panel of many institutions including SIAC, CIETAC, HKIAC, SHIAC, BIAC/BAC, HIAC, CQAC, SHAC and AIAC. He is also a Mediator, Specialist Mediator (China) and Ambassador for Singapore International Mediation Centre and Accredited Mediator for Singapore Mediation Centre. He has handled more than two hundred cases in civil litigation and arbitration as Lead Counsel or Arbitrator administered under SIAC, ICC, CIETAC, BAC and HKIAC rules. Many of the cases handled by him have been reported in Singapore Law Report. Mr. Hee is currently an Independent Arbitrator and Mediator with The Arbitration Chambers.
Mr. Hee also serves as an Independent Director on the boards of companies listed on the mainboard of the Singapore Exchange namely, Straco Corporation Limited and China Aviation Oil (Singapore) Corporation Ltd. Mr. Hee is an Independent Director of Haidilao International Holding Ltd. and Huazhu Group Limited, both listed on the Hong Kong Stock Exchange. Mr. Hee was also an Independent Director of First Resources Limited, APAC Realty Limited, Tye Soon Limited and Zheneng Jinjiang Environment Holding Company Limited. He has been regularly invited to speak on directors’ duties and corporate governance.
Mr. Hee is a Director of F & H Singhome Fund II Ltd. and Green Link Digital Bank Pte. Ltd.. He is also the Deputy Chairman of Singapore Medishield Life Council, a Member of ACRA’s Complaints and Disciplinary Panel, a Member of Advisory Committee for the China Ready Programme, a Member of the Joint Singapore-China Experts Team formed by the Ministry of Law and the China Council for the Promotion of International Trade as well as a Member of Traditional Chinese Medicine Practitioners Board.
Mr. Hee graduated in 1979 from the Law Faculty of the then University of Singapore (Honours). He is also a holder of a Diploma in PRC Law.
MR. TEO SER LUCK
Independent Non-Executive Director Chairman of Audit Committee Member of Remuneration Committee Member of Nominating Committee
Date When First Appointed:
February 26, 2020 Date of Last Re-election:
April 28, 2023 Country of Principal Residence:
Singapore Familial Relationship:
None
Mr. Teo Ser Luck (55) is an entrepreneur and investor. He is currently the Independent Non-Executive Chairman of BRC Asia Limited, Independent Non-Executive Deputy Chairman of Serial System Ltd, Lead Independent Director of China Aviation Oil (Singapore) Corporation Ltd and an Independent Director of Straco Corporation Limited, companies listed on the mainboard of the Singapore Exchange. Mr. Teo also serves on the board of Super Hi International Holding Ltd., a company listed on the Hong Kong Stock Exchange. He is the President of the Council to the Institute of Singapore Chartered Accountants (ISCA) and an Advisor to Singapore FinTech Association.
Mr. Teo was formerly the Minister of State for Ministry of Trade and Industry, Senior Parliamentary Secretary in the Ministry of Transport and Ministry of Community Development, Youth and Sports, Minister of State for Ministry of Manpower, Mayor of the North East District of Singapore, Chairman of Singapore-Shandong Bilateral Business Council and Vice Chairman of Singapore-Jiangsu Bilateral Business Council. Mr. Teo was also the Lead Independent Director of MindChamps PreSchool Limited and United Engineers Limited, a subsidiary then listed on the mainboard of the Singapore Exchange.
Mr. Teo holds a Degree in Accountancy from Nanyang Technological University (NTU). He spent 15 years in the private sector before being elected as a Member of the Parliament of Singapore and appointed as a full-time political office holder for 11 years. He returned to the private sector in July 2017 and remained as a Member of the Parliament till June 2020.
Throughout his private sector career, Mr. Teo has taken on management positions as head of sales, marketing, business operations before progressing to lead and oversee companies as Regional Director, General Manager and Managing Director of multi-national operations in the Asia Pacific. He has worked in Hong Kong SAR, the People’s Republic of China, Thailand and India, and has helped to start companies. He was also the Founding Investor of a listed multi-national software company. Prior to politics, he was overseeing DHL Express (Singapore) Pte Ltd.
Mr. Teo was recognised as a young global leader by the World Economic Forum for his contribution to the business and community services sectors. He also received the Outstanding Young Alumni Award and subsequently received the outstanding alumni award from his alma mater, NTU for continuing to make a difference in public service. While in the private sector, he has also received accolades as a global outstanding manager in business and operational excellence.
He is an avid sportsman, competes in endurance races and loves to read.
MR. CHUA TAIK HIM
Independent Non-Executive Director Chairman of Risk Management and Sustainability Committee Member of Audit Committee Member of Remuneration Committee
Date When First Appointed:
April 29, 2021 Date of Last Re-election:
April 28, 2022 Country of Principal Residence:
Singapore Familial Relationship:
None
Mr. Chua Taik Him (68) is currently Chairman of Risa Partners Asia Pte. Ltd., a Singapore-based investment management company with focus on private equity, real estate and venture capital.
Mr. Chua Taik Him was Senior Advisor of Enterprise Singapore between April 2018 and March 2019. He was the Deputy Chief Executive Officer of International Enterprise Singapore from 1 July 2007 to 31 March 2018. He has vast experiences in assisting companies to build capabilities, innovate and internationalise.
Mr. Chua was also previously Assistant Managing Director of the Singapore Economic Development Board (EDB). He held senior appointments in several areas, including industry development, international business development and enterprise development. He was Economic Counsellor at the Embassy of the Republic of Singapore in Japan from 1984 to 1992.
Since 1996, Mr. Chua has served on the boards of several enterprises involving multi-national companies and local enterprises. These includes chairmanship of Seeds Capital Pte. Ltd. and board memberships of the Intellectual Property Academy, Chevron Phillips Singapore Chemicals (Private) Limited, Hitachi Semiconductor (Suzhou) Co Ltd, CrimsonLogic and Ascent Solutions Pte. Ltd.. He was also the Co-Chairman of the Asia Infrastructure Centre of Excellence of the Asian Development Bank.
Mr. Chua obtained his Bachelor of Engineering (Electronics) from the University of Tokyo in 1977 under the PSC scholarship. He subsequently obtained Master of Business Administration from the University of Toronto under the university fellowship. He is a graduate of Advanced Management Programme from Harvard Business School.
Mr. Chua has contributed significantly to the internationalisation and the development of enterprises ecosystem in Singapore. He was awarded the Public Administration – Silver (Pingat Pentadbiran Awam – Perak) in 1993 and the Public Administration Medal – Gold (Pingat Pentadbiran Awam – Emas) in 2007.
MR. TAN CHIN SIONG
Independent Non-Executive Director Chairman of Nominating Committee Member of Audit Committee Member of Remuneration Committee
Date When First Appointed:
April 29, 2021 Date of Last Re-election:
April 28, 2022 Country of Principal Residence:
Singapore Familial Relationship:
None
Mr. Tan Chin Siong (65) began his career at the People’s Association in 1983 and undertook various leadership positions. In 1992, he was Deputy Executive Director of the Chinese Development Assistance Council and became its Executive Director in 1997. He also concurrently served as Chief Executive Officer of Business China from 2007 to 2009. He received the Public Service Medal (Pingat Bakti Masyarakat) in 2002. He relinquished both portfolios in 2009 when he was appointed to the political office.
In 2006, Mr. Tan was elected Member of Parliament and subsequently appointed Parliamentary Secretary for Trade and Industry, and Information, Communications and the Arts in July 2009. In November 2010, he was promoted to Senior Parliamentary Secretary for both portfolios. He served as Senior Parliamentary Secretary for Ministry of Community, Youth and Sports from 2011 to 2012, Ministry of Foreign Affairs from 2011 to 2014 and Ministry of Culture, Community and Youth from 2012 to 2014.
He served as Mayor of Central Singapore District from 2012 to 2014.Mr. Tan was appointed as Minister of State in the Prime Minister’s Office from 2014 to 2018, Culture, Community and Youth from 2014 to 2015 and Ministry of Manpower from 2015 to 2018. Mr. Tan was appointed as Minister of State for Ministry of Foreign Affairs and Ministry of Social and Family Development in 2017 and 2018, respectively. He also served as Chairman of Government Feedback Unit REACH from 2015 to 2020. Mr. Tan retired from politics in July 2020. Mr. Tan is currently Singapore’s Non-Resident High Commissioner to Canada and Singapore’s Special Envoy for Arctic Affairs of the Ministry of Foreign Affairs.
Mr. Tan graduated with a Bachelor of Arts (Honours) from the National University of Singapore in 1983.
