Edition:
India

Comfortdelgro Corporation Ltd (CMDG.SI)

CMDG.SI on Stock Exchange of Singapore

1.96SGD
28 Feb 2020
Change (% chg)

$-0.05 (-2.49%)
Prev Close
$2.01
Open
$1.98
Day's High
$2.00
Day's Low
$1.95
Volume
14,403,300
Avg. Vol
9,011,857
52-wk High
$2.90
52-wk Low
$1.95

Summary

Name Age Since Current Position

Jit Poh Lim

78 2003 Non-Executive Independent Chairman of the Board

Ban Seng Yang

62 2017 Group Chief Executive Officer, Managing Director, Director

Thong Hean Koh

53 2019 Acting Group Chief Financial Officer

Jackson Chia

2018 Group Chief Risk & Sustainability Officer

Tee Yeok Yeo

44 2017 Vice President - Group Legal, Joint Company Secretary

Peng Yen Choo

2010 Group Investor Relations and Special Projects Officer

Mui Wah Chan

Group Human Resource Officer

Yew Fui Chong

46 2017 Group Chief Internal Audit Officer

Eng Hoe Neo

57 2015 Group Information Officer

I-Lin Tan

2004 Group Corporate Communications Officer

Wan Tak Chan

2012 Company Secretary

Jessica Cheam

35 2019 Non-Executive Independent Director

Chie Foo Chiang

62 2018 Independent Non-Executive Director

Khai Fatt Lee

66 2017 Non-Executive Independent Director

Ah Heng Ong

74 2003 Independent Non-Executive Director

Beng Chin Ooi

57 2018 Independent Non-Executive Director

Wai Fun Sum

50 2015 Independent Non-Executive Director

Ee Mern Tham

50 2017 Non-Executive Independent Director

Kai Yuen Wang

71 2003 Independent Non-Executive Director

Biographies

Name Description

Jit Poh Lim

Mr. Lim Jit Poh serves as Non-Executive Independent Chairman of the Board of ComfortDelGro Corporation Limited. Mr. Lim Jit Poh is the Chairman and a non-executive and independent Director of ComfortDelGro Corporation Limited. Mr Lim is the Chairman of both the Nominating Committee and the Investment Committee, and a member of the Remuneration Committee. Mr Lim is also the Chairman of the Company’s two listed subsidiaries, SBS Transit Ltd and VICOM Ltd. These companies have business interest in bus and rail and inspection and testing services respectively. Mr Lim is also the Chairman of several non-listed companies owned by the Singapore Labour Foundation, the National Trades Union Congress (NTUC) and CapitaLand Limited Group. Mr Lim was a former top civil servant and a Fulbright Scholar. He was awarded the Public Administration Medal in 1972 and the Public Service Star (BBM) in 2015 by the President of the Republic of Singapore, as well as four awards by NTUC, namely the Friend of Labour Award in 1986, the Meritorious Service Award in 1990, the Distinguished Service Award in 2000 and the Distinguished Service (Star) Award in 2014. In 2006, he was also one of the recipients of the Distinguished Science Alumni Award from the National University of Singapore. In his previous employment as Executive Director of two public listed companies, Mr Lim had been directly involved in negotiations with business partners and relevant authorities on various joint venture projects in the ASEAN region, as well as in China, Hong Kong, United Kingdom, Australia and Mauritius. He was also involved in the management of these operations. Mr Lim was a Council Member of the Singapore Chinese Chamber of Commerce and Industry and the National University of Singapore, and a Member of the Singapore British Business Council. He was also very active in community work being Chairman of a community centre management committee. Presently, he is a Trustee of the Singapore National Employers Federation and a M

Ban Seng Yang

Mr. Yang Ban Seng serves as Group Chief Executive Officer, Managing Director, Director of ComfortDelGro Corporation Limited. Mr Yang is the Managing Director/Group Chief Executive Officer of ComfortDelGro Corporation Limited. He is a nonindependent Director of the Company and a member of the Investment Committee. Concurrently, he is also the Executive Deputy Chairman and Chief Executive Officer of SBS Transit Ltd. He is also the Deputy Chairman of VICOM Ltd. Prior to his current appointment, Mr Yang was the Chief Executive Officer of Taxi Business in Singapore where he oversaw the operations of Comfort Transportation Pte Ltd and CityCab Pte Ltd. Prior to joining the Group in 1989, Mr Yang served as Assistant Director of the Ministry of Education, Deputy Director of the Ministry of Home Affairs and the National Trades Union Congress’ (NTUC) Secretary for Co-operatives. At the NTUC’s May Day Awards in 2013, he was awarded the Medal of Commendation. He holds a Bachelor of Science (Operations Research and Statistics) (Hons) from the University of Manchester and a Master of Business Administration from the National University of Singapore.

Thong Hean Koh

Mr. Koh Thong Hean has been appointed as Group Chief Financial Officer of the Company effective 3/1/2020. He joined ComfortDelGro Corporation Limited on 1 July 2019 as Group Chief Special Projects Officer, overseeing the integration of the Group s various acquisitions. Prior to joining the Group, he was Chief Financial Ofcer of Miclyn Express Offshore Limited. He holds a Bachelor of Science in Economics with Honours in Accounting and Finance from the London School of Economics and is a Fellow Chartered Accountant of the Institute of Chartered Accountants, England and Wales. He is one of the candidates recruited as part of the succession plans endorsed by the Remuneration Committee. The appointment of Mr Derek Koh as Acting Group Chief Financial Ofcer has been approved after taking into account his qualications and experience. Mr Derek Koh will be designated as Acting Group Chief Financial Ofcer as of 1 October 2019.

Jackson Chia

Mr. Jackson Chia is Group Chief Risk & Sustainability Officer of the Company. He was appointed the Group Chief Risk & Sustainability Officer on 5 November 2018. He is concurrently Senior Vice President of Group Transformation Office. Mr Chia joined the Group in 2017 after a 28-year career with the Singapore Armed Forces, where he held various senior appointments in the Republic of Singapore Navy. He holds a Bachelor of Social Science (First Class) degree in Economics and Statistics from the University of Birmingham, and a Master of Arts from the Fletcher School of Law and Diplomacy. Mr Chia also attended the International Executive Programme at INSEAD, France in 2008.

Tee Yeok Yeo

Mr. Yeo Tee Yeok is Vice President - Group Legal, Joint Company Secretary of the company. Mr Yeo is Vice President of Group Legal and Joint Company Secretary. He joined the Group in September 2014 and was appointed Joint Company Secretary in May 2017. Prior to joining the Group, Mr Yeo was Senior Legal Counsel at Oracle Corporation Singapore Pte Ltd where he was responsible for legal matters across the ASEAN business region. Mr Yeo is a member of the Chartered Secretaries Institute of Singapore. He holds a Bachelor of Laws and a Bachelor of Commerce from the Australian National University.

Peng Yen Choo

Mr. Choo Peng Yen serves as Group Investor Relations and Special Projects Officer of ComfortDelGro Corporation Limited. Mr Choo was appointed Group Chief Investor Relations Officer on 1 November 2010. He is also the Group Chief Transformation Officer since May 2018. He was the General Manager of the North East China Business Unit. Mr Choo joined the Group in 1978 and was the Senior Vice President (Group Business Development) prior to his appointment in China. He holds a Bachelor of Business Administration from the University of Singapore and attended the International Executive Programme at INSEAD (France).

Mui Wah Chan

Ms. Chan Mui Wah serves as Group Human Resource Officer of ComfortDelGro Corporation Limited. Ms. Chan is the Group Chief Human Resource Officer. She started her career with the Ministry of Education before moving on to join the Personnel Department at the then Singapore Bus Service (1978) Ltd in 1985. She has also held appointments in the Queensland Corrective Services Commission (Brisbane/ Australia) and the Public Service Division, Prime Minister’s Office (Singapore). She was re-appointed SBS Transit Ltd’s Human Resource Manager in 1996. Ms Chan holds a degree in Psychology from the University of Western Australia.

Yew Fui Chong

Mr. Chong Yew Fui is the Group Chief Internal Audit Officer of the Company. Mr. Chong is the Group Chief Internal Audit Officer. Prior to joining the Group, he was Senior Vice President of Hyflux Ltd. Mr Chong has spent many years in the audit profession with extensive commercial, operations and overseas experience, particularly in corporate governance, systems risks and process controls. Mr Chong holds a Bachelor of Commerce (Accounting and Finance) from Murdoch University. He is a member of CPA Australia and is a Certified Information Systems Auditor. Mr Chong is also an ISACA Member

Eng Hoe Neo

Mr. Neo Eng Hoe serves as Group Information Officer of the Company. Mr Neo was appointed Group Chief Information Officer on 1 April 2015. He oversees the Group’s Information Technology (IT) functions and applications, and supports strategic and business needs. Prior to this appointment, Mr Neo was the Senior Vice President of Group IT. Before joining the Group in 2003, he started his career at the Port of Singapore Authority, and was the General Manager, Systems & Services Unit at Singapore Computer Systems Limited. Mr Neo holds a Bachelor of Business in Business Administration from the Royal Melbourne Institute of Technology.

I-Lin Tan

Ms. Tan I-Lin serves as Group Corporate Communications Officer of ComfortDelGro Corporation Limited. Ms Tan was appointed Group Chief Corporate Communications Officer in March 2004. She is responsible for the Group’s corporate communications functions, including promoting the Group’s image, overseeing its various publications, coordinating requests for sponsorships and donations, and liaising with the media community. Ms Tan is the Group’s Spokesman. She started her career with Singapore Press Holdings in 1995 and held several positions in The Straits Times, including Deputy Money Editor and Deputy News Editor. Ms Tan holds a Bachelor of Social Sciences (Hons) from the National University of Singapore.

Wan Tak Chan

Ms. Chan Wan Tak serves as Company Secretary of ComfortDelGro Corporation Limited. Ms. Chan joined the Group in September 2007 as Vice President of Group Finance. She is currently Senior Vice President of Group Finance. She is also the Joint Company Secretary. Prior to joining the Group, Ms Chan was the Vice President of Finance and Operations of k1 Ventures Limited. Before this, she was with Deloitte & Touche LLP as Senior Audit Manager. Ms Chan holds a Bachelor of Accounting and Finance (Hons) from the University of Glamorgan, United Kingdom. She is a Chartered Accountant of the Institute of Singapore Chartered Accountants and a Fellow of the Chartered Association of Certified Accountants.

Jessica Cheam

Ms. Jessica Cheam is Non-Executive Independent Director of the Company. She is a non-executive Director of ComfortDelGro Corporation Limited. She is an independent Director of the Company. Ms Cheam is also a member of the Nominating Committee and the Investment Committee. Ms Cheam is the Managing Editor of Eco-Business, a platform for the region to discuss and advance sustainability issues. Ms Cheam serves as Strategic Advisor to Blue Planet Environmental Solutions, and is founding Director for Embodhi (Singapore), a non-profit for women empowerment in Asia. She is also an associate member of the Singapore Institute of Directors, and currently chairs the Climate Action SG Alliance – an initiative supported by the Ministry of Environment and Water Resources to advocate climate action and raise public awareness on climate issues. A Singapore Press Holdings scholar, she has also won many journalism awards, including the Earth Journalism Awards in 2009, Young Journalist of the Year by Singapore Press Holdings in 2010, the ASEAN Green Technology Journalism Award in 2011 and the Sustained Environmental Reporting by a Journalist Award in 2015 for her efforts in contributing to environmental journalism over the last decade. She is the published author of ‘Forging a Greener Tomorrow: Singapore’s journey from slum to eco-city’. She is also an adjunct research associate for the Centre for Liveable Cities. She holds a Film and Literature degree (First Class Honours) from University of Warwick and a MA Distinction in Journalism from University of London’s Goldsmiths College.

Chie Foo Chiang

Mr. Chiang Chie Foo has been appointed as an Independent Non-Executive Director of the Company, with effect from May 1, 2018. He is a non-executive and independent Director of ComfortDelGro Corporation Limited. Mr Chiang is a member of both the Audit and Risk Committee and the Nominating Committee. Mr Chiang is the Chairman of Singapore’s Central Provident Fund Board, a world-class social security organisation, PUB (Singapore’s National Water Agency) and Ascendas Property Fund Trustee Pte Ltd which manages Ascendas India Trust (a property trust which owns seven IT parks and six modern warehouses in India). Mr Chiang is a Director on the Board of the Lee Kuan Yew Exchange Fellowship, Epworth Community Services and Valencia Club de Fútbol, a Senior Advisor to the Republic of Singapore’s Ministry of Defence and a Trustee Member of the APB Foundation. Mr Chiang served in the Singapore Government’s Administrative Service, holding various senior appointments in the Ministries of Finance, Education, Home Affairs and Defence. He was awarded the Public Administration Medal (Gold) in 1997, the Long-Service Medal in 2004 and the Meritorious Service Medal in 2007 by the President of the Republic of Singapore. Mr Chiang holds a Bachelor of Engineering (First Class Honours) from the University of Western Australia, Australia and a Master in Public Administration from Harvard University, USA.

Khai Fatt Lee

Mr. Lee Khai Fatt, Kyle serves as Non-Executive Independent Director of ComfortDelGro Corporation Limited. Mr Lee is a non-executive and independent Director of ComfortDelGro Corporation Limited. Mr Lee is a member of both the Audit and Risk Committee and the Nominating Committee. Mr Lee is also an independent Director of Great Eastern Holdings Limited, CapitaLand Mall Trust Management Limited and FEO Hospitality Trust Management Pte Ltd (manager of Far East Hospitality Trust). Mr Lee trained as a Chartered Accountant in London and, in his professional career spanning 36 years, he has worked in both the United Kingdom and Singapore. He served as a partner of Price Waterhouse and PricewaterhouseCoopers LLP for 20 years including five years as a Practice Leader for Business Advisory Services. He is a Fellow of the Institute of Chartered Accountants in England and Wales, the Institute of Singapore Chartered Accountants and the Singapore Institute of Directors. Additionally, he has a Master of Science in International Management from SOAS London and Master of Business Administration from Imperial College London.

Ah Heng Ong

Mr. Ong Ah Heng is Independent Non-Executive Director of ComfortDelGro Corporation Limited. Mr Ong is a non-executive and independent Director of ComfortDelGro Corporation Limited. Mr Ong is a member of both the Audit and Risk Committee and the Remuneration Committee. He was the Member of Parliament for Nee Soon Central Single Member Constituency until Parliament dissolved in April 2011. He is presently a Director of ComfortDelGro Engineering Pte Ltd and a Trustee of National Transport Workers’ Union (NTWU). Mr Ong was the former Assistant Secretary-General of the National Trades Union Congress (NTUC) and Alignment Director of the Care & Share Secretariat in NTUC. He was also the former Executive Secretary of NTWU. Mr Ong was involved in the trade union movement from 1980 to 16 January 2010, and has taken care of members in the transport industry. Mr Ong holds a Bachelor of Arts (Government & Public Administration) from Nanyang University and a Master of Arts (Political Science) from the University of Arkansas.

Beng Chin Ooi

Prof. Ooi Beng Chin has been appointed as an Independent Non-Executive Director of the Company, effective May 1, 2018. Professor Ooi is a non-executive and independent Director of ComfortDelGro Corporation Limited. Professor Ooi is a member of both the Remuneration Committee and the Investment Committee. Professor Ooi is a Distinguished Professor of Computer Science, Faculty Member of the National University of Singapore (NUS) Graduate School and Director of Smart Systems Institute (SSI@ NUS) at the NUS, and an Adjunct Chang Jiang Professor at Zhejiang University, China. He is a Co-Founder of yzBigData in 2012 for Big Data Management and Analytics, and Shentilium Technologies in 2016 for artificial intelligence and data-driven financial data analytics, and an Advisory Council Member of a fintech company, Cynopsis Solutions Pte Ltd. Professor Ooi’s research interests include database, blockchain, distributed processing, machine learning and large scale analytics, in the aspects of system architectures, performance issues, security, accuracy and correctness. He is also interested in exploiting IT in production and process reengineering (eg. Just in Time fabric printing, healthcare innovation, food analysis, and smart city). He is a Fellow of the Association for Computing Machinery (ACM), the Institute of Electrical and Electronic Engineers (IEEE), and the Singapore National Academy of Science. He has received numerous awards in the field of computer science. Professor Ooi was awarded the Public Administration Medal (Silver) in 2013 and the Long Service Medal in 2018 by the President of the Republic of Singapore. Professor Ooi holds a Bachelor of Science (First Class Honours) and a Doctor of Philosophy from Monash University, Australia.

Wai Fun Sum

Ms. Sum Wai Fun serves as Independent Non-Executive Director of ComfortDelGro Corporation Limited. Ms Sum is a non-executive and independent Director of ComfortDelGro Corporation Limited. She is the Chairman of the Audit and Risk Committee and a member of the Remuneration Committee. Ms Sum is presently the Chief Executive Officer of Singapore Labour Foundation, the Deputy Chief Executive Officer of NTUC Enterprise Co-operative Limited and Managing Director of NTUC Fairprice Co-operative Limited. She holds directorships in the NTUC Enterprise Group. Ms Sum was awarded the Public Service Medal in 2014 by the President of the Republic of Singapore. Ms Sum holds a Bachelor of Arts (History) from the National University of Singapore, a Master of Business Administration (Accountancy) from the Nanyang Technological University and a Master of Public Administration from Harvard University.

Ee Mern Tham

Ms. Tham Ee Mern, Lilian serves as Non-Executive Independent Director of the Company effective August 1, 2017. Ms Tham is a non-executive and independent Director of ComfortDelGro Corporation Limited. Ms Tham is a member of both the Audit and Risk Committee and the Investment Committee. Ms Tham currently holds the positions of Head of Operations & Technology for Asia Pacific and Chief Operating Officer for Singapore at Schroder Investment Management (Singapore) Limited with regional responsibilities that encompass Portfolio Services, Fund Services, Information Technology and Change & Project Management. As Chief Operating Officer of Singapore, she has additional local oversight of Finance, Legal, Risk and Compliance. She is also a member of the Global Operations Committee responsible for setting the global operational strategy of the firm. Prior to joining Schroders, she was a Management Consultant with Coopers & Lybrand (now PricewaterhouseCoopers) focussing on IT consultancy in the financial and manufacturing industries. Ms Tham is presently a Board Member of Home Nursing Foundation and is a member of DTCC Asia Executive Council and HSBC Asia Client Advisory Board. Ms Tham was also conferred the “IBF Fellow” title in October 2018. Ms Tham holds a Bachelor of Science in Information Systems from the National University of Singapore.

Kai Yuen Wang

Dr. Wang Kai Yuen, Ph.D., serves as Independent Non-Executive Director of the Company. Dr Wang is a non-executive and independent Director of ComfortDelGro Corporation Limited. Dr Wang is the Chairman of the Remuneration Committee and a Member of the Investment Committee. He was also a former Member of Parliament for Bukit Timah Single Member Constituency. He is the Chairman of both HLH Group Ltd and Ezion Holdings Ltd and the Deputy Chairman of China Aviation Oil (Singapore) Corporation Ltd. He also holds directorships in two listed companies, namely, COSCO Corporation (Singapore) Ltd and Emas Offshore Limited. When he was Managing Director of Fuji Xerox Singapore Software Centre, Dr Wang managed a software centre with 150 employees. In that capacity, he interacted with senior managers of business and product development divisions in the United States, China and Japan of the global office equipment company. Dr Wang is familiar with the American and Asian cultures, international business practices, and corporate finance and governance. Dr Wang has also participated in many international meetings of parliamentarians. He has wide business and political contacts in China, having led many grassroots delegations to visit numerous city and provincial governments. Dr Wang holds a Bachelor of Engineering (Electrical Engineering) (Hons) from the University of Singapore and a Master of Science (Industrial Engineering), a Master of Science (Electrical Engineering) and a PhD (Engineering) from Stanford University, USA.