Mr Mak was appointed Independent Non-Executive Chairman of Intraco Limited on 29 April 2021. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee.+
Mr Mak was made CEO of CIMB Bank Singapore and Country Head in 2008, where he focused on delivering greater synergy and value across the Singapore franchise. He held both roles until his retirement in December 2019. Mr. Mak was subsequently appointed as Advisor to the CEO of CIMB Group from Jan 2020 till his retirement in March 2021.
He also holds the position of Independent Non-Executive Chairman of the Board of Hwa Hong Corporation Limited. He is a Member of the Inaugural SGX Listings and Advisory Committee, and a Member of the Listing Committee for ADDX (ICHX Tech), a licensed digital securities exchange. In January 2021, he was appointed a governing board member of the Duke-NUS Medical School. He was appointed as a Non-Executive Director of SC Global Developments Pte Ltd, and its listed Australian subsidiary, AVJennings Limited, in May 2021 and Oct 2021 respectively.
Mr Mak has over 30 years of experience in the banking industry. He started his career at Citicorp Investment Bank (Singapore) Limited and went on to hold various senior positions in the Corporate Finance divisions of Vickers Ballas & Co. Pte. Ltd., Ernst & Young, and Oversea-Chinese Banking Corporation Limited. Prior to joining GK Goh Securities Pte Ltd, he was Head of Mergers & Acquisitions Advisory Department with DBS Bank Ltd.
He also served as an independent Non-Executive Director of Boardroom Limited and Tat Hong Holdings until both of these SGX-listed companies were successfully privatised.
Mr Mak holds an MBA from the University of Texas at Austin, USA and a Bachelor of Civil Engineering Degree (First Class Honours) from the University of Malaya, Malaysia.
Dr Tan has been an Independent Director of the Board since 5 October 2004. He serves as the Chairman of Audit Committee and a member of Nominating Committee.+
Dr Tan was last re-elected as a Director at the Annual General Meeting on 18 April 2019.
Dr Tan was a Member of Parliament for the Ang Mo Kio GRC from 1997 to 2006, during which he served on the Government Parliamentary Committees for Education; Finance and Trade & Industry; and Information, Communication and the Arts.
He was awarded the Public Service Medal (PBM) in 1993 for his contributions to the community.
He was previously an independent director of Hotung Investment Holdings Limited from 2012 to 2019, a company listed on SGX-ST. He also sits on the board of Provenance Capital Pte Ltd.
Dr Tan holds a Doctorate in Mathematical Physics and Master’s degree in Management from Imperial College at the University of London.
Mr Ng was appointed to the Board as a Non-Executive Director on 22 November 2012. He is a member of the Remuneration, Nominating and Investment Committees. Mr Ng was last re-elected as a Director at the Annual General Meeting on 24 June 2020.+
Mr Ng is the Managing Director of Asia Resource Corporation Pte Ltd and serves on the boards of several of its subsidiaries. He is also the President and Executive Director of Macondray Holdings Pte Ltd, a subsidiary of Asia Resource Corporation Pte Ltd, with investments in Indo-China and China.
He held previous senior appointments in SGX-listed Boustead Singapore Ltd and Easycall International Ltd, where he was responsible for investment and corporate development functions.
Mr Ng graduated from National University of Singapore in 1994, with a Business Administration degree.
Dr Lai was appointed to the Board as a Non-Executive Director on 28 April 2015. He is a member of the Investment Committee and was last re-elected as a Director at the Annual General Meeting on 24 June 2020.+
Dr Lai currently sits on the Board of Yongmao Holdings Limited, 3dsense Media School Pte Ltd and Singapore Institute of Power & Gas Pte Ltd.
Dr Lai was the Chief Executive Officer of PSB Academy Pte Ltd from November 2007 to August 2012, and was previously the Deputy Chief Executive Officer of TUV SUD PSB Corporation and PSB Corporation Pte Ltd from April 2006 to March 2007 and from April 2001 to March 2006, respectively. He was also the General Manager (Standards & Technology) of Singapore Productivity & Standards Board from April 1996 to March 1998.
For his contributions to eco-labelling and the environmental movement, Dr Lai was given the Singapore Ministry of the Environment’s Green Lead Award (Individual), and he also received the Silver Public Service Award in 1997.
Dr Lai holds a Bachelor of Science (Honours) in Industrial Chemistry and a PhD from the Loughborough University, United Kingdom.
Mr Hoon was appointed to the Board as an Independent Non-Executive Director on 29 April 2021. He is the Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees.+
He has a total experience of approximately 30 years in banking, finance and accounting. He started his career at one of the big 4 public accounting firms, as an auditor from 1992. From 1994, Mr Hoon joined the banking industry as an investment banker in various local and regional financial institutions where he was involved in numerous initial public offerings of Singapore and Chinese companies on the Stock Exchange of Singapore, equity and debt fund raising exercises from the capital markets as well as financial advisory on takeovers, mergers and acquisitions. During the period from 1998 to 1999, Mr Hoon was an investment manager in a venture capital firm in Singapore.
In 2012, he joined a listed leisure, entertainment and hospitality group in Singapore, leading its corporate development functions. In 2017, Mr Hoon joined a listed real estate, leisure and hospitality company in Hong Kong, heading its finance, corporate development and investors’ and media relations functions. He is currently an executive director of an exempt corporate finance firm in Singapore. He is also an independent non-executive director of Yongmao Holdings Ltd and Tee International Limited, both listed on the Stock Exchange of Singapore, and Kinergy Corporation Ltd listed on the Stock Exchange of Hong Kong.
Mr Hoon graduated with a Bachelor of Accountancy from Nanyang Technological University, Singapore in May 1992. He has also completed an INSEAD Leadership Program from November 2010 to September 2011. He is a member of the Singapore Institute of Directors.