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Board of Directors
First appointment as Director
1 March 2018
Appointment as Lead Independent Director
28 April 2021
Last election as Director
28 April 2021
(Will be seeking re-election at the 2023 Annual General Meeting)
Board committees
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Audit and Risk Committee (Chairman)
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Nominating Committee (Member)
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Remuneration Committee (Member)
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Hong Leong Asia Share Option Scheme 2000 Committee (Member)
Present directorships in other listed companies and principal commitments
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Alliance Bank Malaysia Berhad* (Non-Executive Director)
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Banyan Tree Holdings Limited* (Non-Executive Director)
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CSE Global Limited* (Non-Executive Director)
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The Straits Trading Company Limited* (Non-Executive Director)
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SMRT Corporation Ltd (Non-Executive Director)
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Trailblazer Foundation Ltd. (Honorary Executive Director)
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Methodist Welfare Services (Board Member/ Honorary Treasurer)
Other Appointments
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Casino Regulatory Authority of Singapore (Board Member)
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Energy Market Company Pte Ltd (Member of Rules Change Panel)
Past directorships in other listed companies and principal commitments held in the preceding three years
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Xinghua Port Holdings Ltd.* (Non-Executive Director)
Mr Tan joined Ernst & Young LLP (“EY”) (then known as Ernst & Whinney) in 1981 and became a partner in 1996. He has approximately 35 years of experience in providing audit and business advisory services to clients in a wide range of industries. He retired as an audit partner of EY in June 2016.
Mr Tan holds a Bachelor of Accountancy degree from the National University of Singapore and a Environmental Management degree from the University of Adelaide. He is a member of the American Institute of Certified Public Accountants, a Fellow of the Institute of Singapore Chartered Accountants and of CPA Australia. Mr Tan contributes to the non-profit sector, serving as an Honorary Executive Director of Trailblazer.
*listed company
Information as at 16 March 2023
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