First appointment as Director

1 March 2018

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Appointment as Lead Independent Director

28 April 2021

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Last election as Director

28 April 2021

(Will be seeking re-election at the 2023 Annual General Meeting)

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Board committees

• Audit and Risk Committee (Chairman)

• Nominating Committee (Member)

• Remuneration Committee (Member)

• Hong Leong Asia Share Option Scheme 2000 Committee (Member)

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Present directorships in other listed companies and principal commitments

• Alliance Bank Malaysia Berhad* (Non-Executive Director)

• Banyan Tree Holdings Limited* (Non-Executive Director)

• CSE Global Limited* (Non-Executive Director)

• The Straits Trading Company Limited* (Non-Executive Director)

• SMRT Corporation Ltd (Non-Executive Director)

• Trailblazer Foundation Ltd. (Honorary Executive Director)

• Methodist Welfare Services (Board Member/ Honorary Treasurer)

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Other Appointments

• Casino Regulatory Authority of Singapore (Board Member)

• Energy Market Company Pte Ltd (Member of Rules Change Panel)

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Past directorships in other listed companies and principal commitments held in the preceding three years

• Xinghua Port Holdings Ltd.* (Non-Executive Director)​

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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.

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*listed company

Information as at 16 March 2023