Board of Directors
Mr Tan Chuan Lye
Appointed on 5 April 2017
Mr Tan Chuan Lye is the Independent Director of the Board of the Manager. He serves as a member of the Audit and Risk Committee and the Nominating & Remuneration Committee of the Manager.
Mr Tan is an Adjunct Associate Professor with the NUS Business School, National University of Singapore. He is a member of the Asia Pacific Advisory Board of EFG Bank AG and the chairman of its audit & risk committee, an independent director and member of both audit & risk committee; and nominating and remuneration member of Isetan (Singapore) Limited, independent director and member of audit committee and nomination committee of Heeton Holdings Limited, an independent director and chairman of audit committee of Sompo Insurance Singapore Pte. Ltd., and audit committee member of A*Star and Integrated Health Information System Pte Ltd. Mr Tan also sits on the board of several charities in Singapore.
Mr Tan retired as a partner with risk consulting in KPMG Advisory LLP where his areas of focus included corporate governance, enterprise risk management, and internal audit. Prior to KPMG, he spent more than 20 years with various international banks where he held senior management positions in internal audit and operational risk management including as a regional head.
Mr Tan graduated from the Henley Management College/ University of Reading with Master of Business Administration. He is a non-practising fellow member of the Institute of Singapore Chartered Accountants, a fellow member of The Association of Chartered Certified Accountants (UK) and an associate member of The Chartered Institute of Management Accountants (UK).
Mr Tan Kok Mian Victor
Executive Director and Chief Executive Officer
Appointed on 19 May 2017
Mr Tan Kok Mian Victor is an Executive Director and Chief Executive Officer of the Board of the Manager.
Mr Tan joined the Manager as senior finance manager in April 2008 and was responsible for the financial operations of the Manager. He was appointed as chief financial officer of the Manager in July 2008.
Prior to joining the Manager, Mr Tan was with Parkway Holdings Limited (“Parkway”) as an accountant in 1997. He was promoted to the position of group accountant and subsequently to financial controller. His scope of work in Parkway included supervising the preparation of the financial accounts and handling accounting matters for the holding company as well as some of the subsidiary companies within Parkway group. During his tenure, he also assisted Parkway’s chief financial officer in the preparation of the consolidated accounts for the Parkway group.
Mr Tan graduated in 1997 with the professional qualification from the Association of Chartered Certified Accountants ("ACCA"). He is a Chartered Accountant of the Institute of Singapore Chartered Accountants and a fellow member of ACCA.
Mr Martin Lechner
Appointed on 8 January 2018
Mr Martin Lechner is the Independent Director of the Board of the Manager. He serves as a member of the Audit and Risk Committee of the Manager.
Mr Lechner is the founding partner and chief investment officer of Corecam Pte. Ltd., a family office asset management company. Prior to founding Corecam Pte. Ltd., Mr Lechner was founding partner and chairman of the board of directors of Proprietary Partners AG, a long/short equity hedge fund with focus on Germany and Switzerland.
Mr Lechner started his career at Dresdner Kleinwort Benson in the global markets division as a proprietary trader for USD and local currency emerging market bonds.
Mr Lechner is a non-executive director of Hydroinformatics Institute Pte. Ltd. and holds executive director position in Corecam Pte. Ltd. and Corecam Capital Partners Pte. Ltd.
Mr Lechner graduated from the University of Passau, Germany with Master Diploma in Business Administration and holds an Executive Master of Business Administration (Spot Program) from INSEAD, France.
Mr Christopher James Williams
Chairman and Non-Independent Non-Executive Director
Appointed on 26 October 2018
Mr Christopher James Williams is the Chairman and Non-Independent Non-Executive Director of the Board of the Manager.
Mr Williams is a founding partner of Howse Williams, Hong Kong, which he co-founded in 2012 as an independent Hong Kong law firm. Mr Williams was responsible in particular for establishing the non-contentious area of the practice. Howse Williams has subsequently grown to become one of the leading independent law firms in Hong Kong.
Prior to co-founding Howse Williams, Mr Williams was from 1994 a partner in Richard Butler, an international law firm which merged with the US law firm Reed Smith in 2008 and was throughout this period based in Hong Kong.
Mr Williams was appointed as non-executive non-independent director of OUE Limited on 19 July 2006 and became its deputy chairman with effect from 9 March 2010. He has also been a director of OUB Centre Limited since 28 January 2014.
Mr Williams specialises in corporate finance, mergers and acquisitions, direct investment and corporate restructurings and reorganisations. He also advises on corporate governance and compliance. His practice encompasses Hong Kong and the Asia Pacific region, particularlyIndonesiaandSingapore.Hehasbeennamed in the Guide to the World’s Leading Mergers and Acquisitions Lawyers, published by Euromoney Publications PLC, and the International Who’s Who of Merger and Acquisition Lawyers, published by Law Business Research, as one of the world’s top mergers and acquisitions lawyers.
Mr Williams qualified as a solicitor in England and Wales in 1986 and was admitted as a solicitor in Hong Kong in 1991. He holds a Bachelor of Arts (Honours) in International Relations and Economics from the University of Reading, United Kingdom.
Mr Chan Pengee Adrian
Lead Independent Director
Appointed on 26 October 2018
Mr Chan Pengee Adrian is the Lead Independent Director of the Board of the Manager. He serves as the Chairman of the Nominating & Remuneration Committee and a member of the Audit and Risk Committee of the Manager.
Mr Chan is head of the Corporate Department and a senior partner at law firm, Lee & Lee. He is a board member of the Accounting and Corporate Regulatory Authority ("ACRA") of Singapore, vice-chairman of the Singapore Institute of Directors and a member of the Legal Service Commission and the council of the Law Society of Singapore. He also serves on the Catalist Advisory Panel of the Singapore Exchange Limited.
Mr Chan is an independent director of Yoma Strategic Holdings Ltd, Ascendas Funds Management (S) Limited; Hong Fok Corporation Limited, AEM Holdings Ltd and Best World International Limited all of which are listed on the Singapore Exchange Securities Trading Limited.
Mr Chan is the chairman of the Corporate Law Advisory Panel at ACRA and a member of Singapore Management University’s Enterprise Board. He co-chairs the Corporate Governance and Regulations Interest Group of the Singapore International Chamber of Commerce and sits on the board of Shared Services For Charities Limited, which is a registered charity and an Institution of a Public Character. He currently lectures on Corporate Governance for the Singapore Institute of Legal Education and the Bar Admissions and Examinations.
Mr Chan holds a Bachelor of Laws (Honours) from the National University of Singapore.
Mr Ferris Charles Bye
Appointed on 26 October 2018
Mr Ferris Charles Bye is the Independent Director of the Board of the Manager. He serves as the Chairman of the Audit and Risk Committee of the Manager.
Mr Bye currently advises several investment holding companies. Prior to this, he was managing director ofaprivateequityinvestmentcompanyforaperiodof 14 years.
Before his private equity experience, Mr Bye served as director in international stockbroker companies for a period of 12 years. The stock markets covered by the companies included Hong Kong, Shanghai, Shenzhen, Singapore, Malaysia, Thailand and Indonesia.
He was, until recently, a member of the general committee of Hong Kong Country Club for 8 years. This included one year as chair of the committee.
Mr Bye qualified as a chartered accountant in 1978.
Ms Minny Riady
Non-Independent Non-Executive Director
Appointed on 10 April 2019
Ms Minny Riady is the Non-Independent Non-Executive Director of the Board of the Manager. She serves as a member of Nominating & Remuneration Committee of the Manager.
Ms Riady is the director and general manager of Lippo Realty (Shanghai) Limited. She is a member of foundation trustees of Pelita Harapan Education foundation and Pelita Harapan International Education Foundation.
Ms Riady was the treasury director of Lippo Group and Pelita Harapan Education Foundation.
Ms Riady holds a Bachelor of Business Administration from Fu Jen Catholic University, Taiwan.