Non-Executive and Non-Independent Chairman

Date of appointment as a director:
25 Oct 2013

Length of service as director:
9 years 11 months
(as at 30 Sep 2023)

Academic & professional qualifications

• Honorary Doctoral Degree in Social Science (Social Work), Mahamakut Buddhist University, Thailand
• Honorary Doctoral Degree in Marketing, Rajamangala University of Technology Isan, Thailand
• Honorary Doctoral Degree in Buddhism (Social Work) from Mahachulalongkornrajavidyalaya, Thailand
• Honorary Doctorate Degree in Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University, Thailand
• Honorary Doctoral Degree in Hospitality Industry and Tourism, Christian University of Thailand, Thailand
• Honorary Doctoral Degree in Sciences and Food Technology, Rajamangala University of Technology Lanna, Thailand
• Honorary Doctoral Degree in International Business Administration, University of the Thai Chamber of Commerce, Thailand
• Honorary Doctoral Degree in Management, Rajamangala University of Technology Suvarnabhumi, Thailand
• Honorary Doctor of Philosophy in Business Administration, Mae Fah Luang University, Thailand
• Honorary Doctoral Degree in Business Administration, Eastern Asia University, Thailand
• Honorary Doctoral Degree in Management, Huachiew Chalermprakiet University, Thailand
• Honorary Doctoral Degree in Industrial Technology, Chandrakasem Rajabhat University, Thailand
• Honorary Doctoral Degree in Agricultural Business Administration, Maejo Institute of Agricultural Technology, Thailand

Present directorships in other companies
(as at 30 Sep 2023)

Listed companies

• Asset World Corp Public Company Limited (Chairman)
• Berli Jucker Public Company Limited (Chairman)
• Fraser and Neave, Limited (Chairman)
• Thai Beverage Public Company Limited (Chairman)
• Thai Group Holdings Public Company Limited (Chairman)

Listed REITs/Trusts
Nil

Others

• International Beverage Holdings Limited (Chairman)
  
• Siriwana Co., Ltd. (Chairman)
  
• Sura Bangyikhan Group of Companies (Chairman) 
• TCC Asset World Corporation Limited (Chairman) 
• TCC Corporation Limited (Chairman) 
  
• TCC Group of Companies 
• TCC Land Co., Ltd. (Chairman)

Major appointments
(other than directorships)

Nil

Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2018 to 30 Sep 2023)

Nil

Past major appointments

• Beer Thai (1991) Public Company Limited (Chairman)
• Red Bull Distillery Group of Companies (Chairman)
  
• Southeast Corporation Co., Ltd. (formerly known as Southeast Group Co., Ltd.) (Chairman)

Others

• Darjah Kebesaran Panglima Setia Mahkota (P.S.M.) which carries the title ‘Tan Sri' from Malaysia
• Royal Order of Sahametrei, Grand Officer of the Most Noble Order of the Rajamitrabhorn of Cambodia

Group Chief Executive Officer and Executive and Non-Independent Director

Date of appointment as a director:
08 Mar 2013

Length of service as director:
10 years 6 months
(as at 30 Sep 2023)

Board committees served on

• Board Executive Committee
• Sustainability and Risk Management Committee

Academic & professional qualifications

• Master of Science in Analysis, Design and Management of Information Systems, The London School of Economics and Political Science, UK
• Bachelor of Science in Manufacturing Engineering, Boston University, USA
• Certificate in Industrial Engineering and Economics, Massachusetts University, USA

Present directorships in other companies
(as at 30 Sep 2023)

Listed companies

• Frasers Property (Thailand) Public Company Limited
• Thai Beverage Public Company Limited
• Univentures Public Company Limited

Listed REITs/Trusts

• Frasers Hospitality Asset Management Pte Ltd, Manager of Frasers Hospitality Real Estate Investment Trust
• Frasers Hospitality Trust Management Pte Ltd, Manager of Frasers Hospitality Business Trust
• Frasers Logistics & Commercial Asset Management Pte Ltd, Manager of Frasers Logistics & Commercial Trust

Others

• Adelfos Company Limited
• Asian Capital Company Limited
• Athimart Company Limited (Vice Chairman)
• Beer Thip Brewery (1991) Co., Ltd.
• Baanboung Vetchakij Company Limited
• Blairmhor Distillers Limited
• Blairmhor Limited
• Chiva-Som International Health Resorts Company Limited
• Cristalla Co., Ltd.
• F and B International Company Limited
• Frasers Assets Company Limited
• Frasers Property Australia Pty Limited
• Frasers Property Corporate Services (Thailand) Company Limited
• Frasers Property (UK) Limited
• Frasers Property Holdings (Thailand) Company Limited
• Golden Land Property Development
• Public Company Limited
• lnterBev (Singapore) Limited
• International Beverage Holdings Limited
• International Beverage Holdings (China) Limited
• International Beverage Holdings (UK) Limited
• Kankwan Company Limited
• Kasem Subsiri Company Limited
• Kasemsubbhakdi Company Limited
• Must Be Company Limited
• N.C.C. Exhibition Organizer Company Limited
• N.C.C. Image Company Limited
• N.C.C. Management and Development Company Limited
• Namjai Thaibev (Social Enterprise) Company Limited
• Norm Company Limited
• NY Property Development Company Limited
• One Bangkok Company Limited
• Plantheon Company Limited
• Quantum Trading Company Limited
• S.S. Karnsura Company Limited (Vice Chairman)
• Siribhakditham Company Limited
• Sirivadhanabhakdi Company Limited
• SMJC Development Company Limited
• Sura Bangyikhan Company Limited (Vice Chairman)
• TCC Assets (Thailand) Company Limited
• TCC Exhibition and Convention Centre Company Limited
• T.C.C. Technology Company Limited
• Terragro Fertilizer Company Limited
• Thaibev Company Limited
• The Cha-Am Yacht Club Hotel Company Limited
• Theparunothai Company Limited (Vice Chairman)
• TRA Land Development Company Limited
• Vadhanabhakdi Company Limited

Major appointments
(other than directorships)

• Singapore Management University (Director/Board of Trustees)
• National Gallery Singapore (Board Member)

Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2018 to 30 Sep 2023)

• NIL

Past major appointments

• Chief Executive Officer of Univentures Public Company Limited
• Real Estate Developers’ Association of Singapore (REDAS) (Management Committee)

Others

Nil

Non-Executive and Lead Independent Director

Date of appointment as a director:
19 Sep 2022

Length of service as director:
1 year
(as at 30 Sep 2023)

Board committees served on

• Audit Committee
• Nominating Committee
• Remuneration Committee

Academic & professional qualifications

• Bachelor of Accountancy, University of Singapore
• Distinguished Lifetime Member, Institute of Singapore Chartered Accountants
• Fellow Chartered Accountant, Institute of Chartered Accountants in England and Wales

Present directorships in other companies
(as at 30 Sep 2023)

Listed companies

• AVJennings Limited
• Ho Bee Land Limited

Listed REITs/Trusts

Nil

Others

• Temasek Holdings (Private) Limited

Major appointments
(other than directorships)

• Senior Advisor, NTUC Fairprice Co-operative Ltd
• Chairman, Corporate Governance Advisory Committee
• Member of Advisory Board, Sunseap Group Pte. Ltd.

Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2018 to 30 Sep 2023)

• Frasers Commercial Asset Management Ltd., Manager of Frasers Commercial Trust
• Frasers Logistics & Commercial Asset Management Pte. Ltd., Manager of Frasers Logistics & Commercial Trust
• Singapore Telecommunications Limited
• Yeo Hiap Seng Limited

Past major appointments

• Chairman, Housing and Development Board
• Director of Frasers Centrepoint Asset Management Ltd., Manager of Frasers Centrepoint Trust
• Member of Council of Presidential Advisers
• Managing Partner of KPMG Singapore
• Chairman of Urban Redevelopment Authority
• Chairman of Singapore Totalisator Board
• Chairman of MediShield Life Review Committee

Others

Nil

Non-Executive and Independent Director

Date of appointment as a director:
17 Oct 2022

Length of service as director:
1 year
(as at 30 Sep 2023)

Board committees served on

• Board Executive Committee
• Nominating Committee
• Sustainability and Risk Management Committee

Academic & professional qualifications

• Master of Business Administration in Marketing (Honours), Kellogg Graduate School of Management, Northwestern University, United States of America
• Master of Public Administration in Business and Government (Honours), Kennedy School of Government, Harvard University, United States of America
• Bachelor of Science in Electrical Engineering (Honours), Northwestern University, United States of America

Present directorships in other companies
(as at 30 Sep 2023)

Listed companies

• Sermsuk Public Company Limited
• Amarin Printing and Publishing Public Company Limited
• Univanich Palm Oil Public Company Limited
• Saigon Beer-Alcohol-Beverage Corporation

Listed REITs/Trusts

Nil

Others

• Plimboonluck Co., Ltd.
• Plim369 Co., Ltd.
• P Landscape Co., Ltd.
• Danpundao Co., Ltd.
• Pornmit Co., Ltd.
• Claris Co., Ltd.
• EcoFuture Co., Ltd.
• Talaypu Natural Products Co., Ltd. (Chairman)
• Conservatory Co., Ltd.
• Claris EA Co., Ltd.
• Food and Beverage United Co., Ltd. (Chairman)

Major appointments
(other than directorships)

• Wanwarin and Associate Co., Ltd., Managing Director
• Claris Co., Ltd., Managing Partner
• myDNA Co., Ltd., Managing Director

Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2018 to 30 Sep 2023)

• Thai Summit Harness Public Company Limited

Past major appointments

Nil

Others

Nil

Non-Executive and Independent Director

Date of appointment as a director:
17 Oct 2022

Length of service as director:
1 year
(as at 30 Sep 2023)

Board committees served on

• Audit Committee

Academic & professional qualifications

• Master of Business Administration, Wichita State University, Kansas, United States of America
• Bachelor of Arts (Commerce), Chulalongkorn University, Bangkok, Thailand

Present directorships in other companies
(as at 30 Sep 2023)

Listed companies

• Sermsuk Public Company Limited
• Thanachart Capital Public Company Limited

Listed REITs/Trusts

Nil

Others

Nil

Major appointments
(other than directorships)

Nil

Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2018 to 30 Sep 2023)

• Fraser and Neave, Limited
• Thai Solar Energy Public Company Limited

Past major appointments

• Solaris Asset Management Co., Ltd (Chairman)

Others

Nil

Non-Executive and Independent Director

Date of first appointment as director
20 Mar 2017

Length of service as Director:
6 years 6 months
(as at 30 Sep 2023)

Board committees served on

• Sustainability and Risk Management Committee

Academic & Professional Qualifications

• Master of Science (Management), Stanford University, USA
• Bachelor of Science, Marine Engineering (First Class Honours), University of Surrey, UK

Present Directorships in other companies
(as at 30 Sep 2023)

Listed companies
Nil

Listed REITs/Trusts
Nil

Others

Nil

Major appointments (other than Directorships)

• Design Education Review Committee (Chairman) 
• National Neuroscience Institute (NNI) Fund Committee, SingHealth Fund (Member) 
• The Civil Aviation Authority of Singapore (Board Member)

Past Directorships in listed companies held over the preceding 5 years
(from 01 Oct 2018 to 30 Sep 2023)

Nil

Past Major Appointments

• Advisor of Accuracy Singapore
• President & CEO of Singapore Technologies Engineering Ltd 
• Group President of Singapore Technologies Engineering Ltd 
• Group President of Corporate Affairs, Singapore Technologies Engineering Ltd 
• President of Singapore Technologies Automotive Ltd (now known as ST Engineering Land Systems Ltd.)

Others

• Outstanding CEO of the Year at the Singapore Business Awards 2014
• Asia Business Leader of the Year at the 12th CNBC Asia Business Leaders Award 2013
• Esteemed Honorary Fellowship by the Asean Federation of Engineering Organisations (AFEO)
• The Best CEO (market cap of $1 billion and above), Singapore Corporate Awards 2012
• CNBC Asia Talent Management Award, 2009
• The first Asian Chief Executive to receive the Walter L. Hurd Foundation World Executive Medal by Asia Pacific Quality Organisation

Non-Executive and Independent Director

Date of appointment as a director:
10 Mar 2014

Length of service as director:
9 years 6 months
(as at 30 Sep 2023)

Board committees served on

• Board Executive Committee
• Audit Committee
• Remuneration Committee
• Nominating Committee
• Sustainability and Risk Management Committee

Academic & professional qualifications

• Master of Business Administration, New York University, USA
• Bachelor of Business Administration (BBA Honours), University of Singapore

Present directorships in other companies
(as at 30 Sep 2023)

Listed companies

• Thai Beverage Public Company Limited

Listed REITs/Trusts

Nil

Others

• WJY Holdings Pte Ltd
• WTT Investments Pte Ltd
  

Major appointments (other than directorships)
Nil
 

Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2018 to 30 Sep 2023)

• Great Eastern Holdings Limited
• Oversea-Chinese Banking Corporation Limited
• Mapletree Industrial Trust Management Ltd, Manager of Mapletree Industrial Trust
• PACC Offshore Services Holdings Ltd.

Past major appointments

• Managing Director and Head of Corporate Banking Singapore, United Overseas Bank Limited

Others
Nil

Non-Executive and Non-Independent Director

Date of appointment as a director:
07 Aug 2013

Length of service as director:
10 years 1 month
(as at 30 Sep 2023)

Board committees served on

• Board Executive Committee
• Audit Committee
• Sustainability and Risk Management Committee

Academic & professional qualifications

• Bachelor of Accountancy (First Class Honours), Thammasat University, Thailand
• Diploma in Computer Management, Chulalongkorn University, Thailand
• Certificate of the Mini MBA Leadership Management, Kasetsart University, Thailand

Present directorships in other companies
(as at 30 Sep 2023)

Listed companies

• Asset World Corporation Public Company Limited
• Berli Jucker Public Company Limited
• Fraser and Neave, Limited
• Frasers Property (Thailand) Public Company Limited 
• Oishi Group Public Company Limited
• Sermsuk Public Company Limited
• Siam Food Products Public Company Limited
• Thai Beverage Public Company Limited
• Thai Group Holdings Public Company Limited
• Univentures Public Company Limited

Listed REITs/Trusts

• Frasers Property Commercial Asset Management (Thailand) Co., Ltd., Manager of Golden Ventures REIT

Others

• Asia Breweries Limited
• BeerCo Limited
• Cambodia Breweries Pte. Ltd.
• Chang Beer Company Limited
• Eastern Seaboard Industrial Estate (Rayong) Company Limited
• Food and Beverage Holding Co., Ltd.
• Oishi Group Public Company Limited
• Petform (Thailand) Co., Ltd.
• Siam Breweries Limited
• Siam Food Products Public Company Limited
• South East Asia Logistics Pte. Ltd.
• TCC Assets (Thailand) Company Limited
• Thai Beverage Can Co., Ltd.

Major appointments (other than directorships)

• Thai Beverage Public Company Limited (Senior Executive Vice President, Group Chief Financial Officer and Chief Investment Officer)

Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2018 to 30 Sep 2023)

• Golden Land Property Development Public Company Limited*

Past major appointments

• Thai Beverage Public Company Limited (Group Chief Financial Officer)

Others
Nil

^{* Delisted from The Stock Exchange of Thailand on 11 August 2020}

Non-Executive and Non-Independent Director

Date of appointment as a director:
01 Jan 2023 

Length of service as director:
9 months
(as at 30 Sep 2023)

Board committees served on

• Board Executive Committee (Chairman)
• Remuneration Committee

Academic & professional qualifications

• Honorary Doctoral Degree in Buddhism, Mahachulalongkornrajavidyalaya
• Honorary Doctoral Degree in Business Administration, Chiang Mai University
• Doctor of Business Administration (Business Innovation Management), Silpakorn University, Thailand
• Honorary Doctor of Arts in Art and Design, Bangkok University, Thailand
• Honorary Doctorate Degree in Business Administration (Management), Rajamangala University of Technology lsan, Thailand
• Honorary Doctorate Degree in Business Administration, Sasin Graduate Institute of Business Administration, Chulalongkorn University, Thailand
• Honorary Doctoral Degree in Science (Logistics Management), King Mongkut’s Institute of Technology Ladkrabang, Thailand
• Honorary Doctoral Degree of Arts, Rajamangala University of Technology Phra Nakhon, Thailand
• Honorary Doctoral Degree in Hospitality, Rajamangala University of Technology Krungthep, Thailand
• Honorary Doctoral Degree in Community Development, Chiang Mai Rajabhat University, Thailand
• Honorary Doctoral Degree of Business Administration in Strategic Logistic and Supply Chain Management, Suan Sunandha Rajabhat University, Thailand
• Honorary Doctoral Degree of Philosophy in General Management, Ramkhamhaeng University, Thailand
• Master of Science Administration in Financial Economics, Boston University, USA
• Bachelor of Business Administration (Finance), Boston University, USA

Present directorships in other companies
(as at 30 Sep 2023)

Listed companies

• Amarin Corporations Public Company Limited (formerly known as Amarin Printing and Publishing Public Company Limited) (Vice Chairman)
• Fraser and Neave, Limited
• Sermsuk Public Company Limited (3rd Vice Chairman)
• Thai Beverage Public Company Limited (President and CEO)
• Thai Group Holdings Public Company Limited
• The Siam Cement Public Company Limited
• Univentures Public Company Limited (Vice Chairman)

Listed REITs/Trusts

Nil

Others

• Adelfos Co., Ltd. 
• Asia Breweries Limited 
• BeerCo Limited 
• BeerCo Training Co., Ltd 
• Beer Thai (1991) Public Company Limited (Chairman) 
• Bistro Asia Co., Ltd. (Chairman) 
• Chang Beer Company Limited 
• Chang Corporation Co., Ltd 
• Food and Beverage United Co., Ltd 
• InterBev Investment Limited
• International Beverage Holdings Limited (President and CEO) 
• Plantheon Co., Ltd. 
• Pracharath Rak Samakkee Social Enterprise (Thailand) Co., Ltd
  
• Red Bull Distillery Group of Companies (Chairman) 
• SCG Chemicals Public Company Limited (formerly known as SCG Chemicals Co., Ltd.) 
• Siam Breweries Limited 
• South East Asia Logistics Pte. Ltd. (Chairman) 
• Super Food Brands Company Pte. Ltd. 
• TCC Group of Companies 
• Thai Beverage Group of Companies 
• Times Publishing Limited (Vice Chairman) 
• TSpace Digital Co., Ltd. 
• VietBev Company Limited (Chairman)

Major appointments
(other than directorships)

• Thai Beverage Public Company Limited (President and CEO)

Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2018 to 30 Sep 2023)

• Golden Land Property Development Public Company Limited*
• Oishi Group Public Company Limited (Vice Chairman)**

Past major appointments

• Thai Beverage Public Company Limited (Chief Beer Product Group)
• GMM Channel Holdings Co., Ltd. (Director)
• Southeast Capital Co., Ltd. (Vice Chairman)
• Southeast Insurance Public Company Limited (Vice Chairman)
• Southeast Life Insurance Public Company Limited (Vice Chairman)
• TCC Holdings (2519) Co., Ltd. (Director)

Others

• Knight of the Legion of Honor (Chevalier de la Légion d’Honneur)

* Delisted from the Stock Exchange of Thailand on 11 Aug 2020
** Delisted from The Stock Exchange of Thailand on 6 September 2023

Group Chief Executive Officer
Frasers Property Limited

As Group Chief Executive Officer, Panote is responsible for the Group’s growth by building its foundation for resilience for the long term, strengthening its business platforms and delivering sustainable returns for the business. He is also leading the development of One Bangkok.

Panote has served on the Board of Directors for Frasers Property since 2013 before assuming the role of Group Chief Executive Officer in 2016. He was previously the Senior Executive Vice President of Strategic Planning at TCC Holding Company, where he led TCC Group’s real estate development business in Thailand and oversaw its strategy for international property investment. He is a board member of Thai Beverage Public Company Limited and Univentures Public Company Limited. He is also a board director of National Gallery Singapore and a trustee for Singapore Management University.

Panote received a Master of Science from the London School of Economics and Political Science, UK; a Bachelor of Science in Manufacturing Engineering from Boston University, USA, and a Certificate in Industrial Engineering and Economics from Massachusetts University, USA.

Group Chief Corporate Officer
Frasers Property Limited

As Group Chief Corporate Officer, Khong Shoong oversees the Group’s Corporate Secretariat and Legal, Data Protection, Sustainability, Corporate Administration and Internal Audit functions. He is also responsible for Frasers Property Capital and assists Frasers Property’s Group Chief Executive Officer in overseeing the evaluation, execution and implementation of Group-wide projects and strategic initiatives as well as the development of the Group’s international businesses.

Khong Shoong chairs the Finance Committees of Frasers Property Australia, Frasers Property UK and Frasers Property Industrial. He is also a member of the Group’s governing committees for sustainability, and purpose and culture. Khong Shoong was previously the Group Chief Financial Officer and Chief Executive Officer for Australia, New Zealand and the UK. Prior to joining the Group in 2009, he held positions as Director, Investment Banking and Global Banking at The Hongkong & Shanghai Banking Corporation and Vice President, Global Investment Banking at Citigroup.

Khong Shoong holds a Master of Philosophy (Management Studies) from Cambridge University, UK, and a Bachelor of Commerce (Accounting and Finance) from the University of Western Australia, Australia.

Group Chief Financial Officer
Frasers Property Limited

Group Chief Financial Officer, Choo Leong has overall Group responsibility over the Finance, Accounting, Treasury, Taxation, Group Internal Audit and Investor Relations functions. He collaborates with the senior management team on the Group’s strategic initiatives and leads the Group’s framework and initiatives to drive effective capital management.

Prior to joining Frasers Property in March 2017, Choo Leong held senior leadership positions, including Chief Financial Officer of Pacific Radiance Limited, and senior management positions within the Sime Darby Group.

He holds a Master of Business Administration (Distinction) from the University of Strathclyde, UK. He is a Fellow of the UK Association of Chartered Certified Accountants, and a member of the Institute of Singapore Chartered Accountants, Singapore Institute of Directors and Malaysian Institute of Accountants.

Group Chief Strategy & Sustainability Officer
Frasers Property Limited

As Group Chief Strategy & Sustainability Officer, Wanshi is responsible for the development and integration of Frasers Property’s group strategy across the diverse businesses and markets it operates in. Working in collaboration with the senior leadership team, she oversees the Group’s portfolio and investment management, research, risk management and sustainability functions. She also oversees Group Legal & Corporate Secretariat and Group Data Protection functions as part of her broader focus on Group governance.

Wanshi is responsible for leading a comprehensive and cohesive approach to sustainability for Frasers Property as it relates to current issues and emerging trends in Environmental, Social and Governance (ESG). Under the guidance of the Board, she works closely with Group functions and the business units to integrate sustainability and risk management with the overall Group strategy and to operationalise these across all areas of the business.

Before joining the Group, Wanshi held positions as Head of Investment Management at CapitaLand, Director of Multi-Asset Class Research at Mount Kellett Capital (Hong Kong), as well as Vice President for Distressed Products Group and Strategic Investment Group at Deutsche Bank.

Wanshi is Chair of the Executive Committee at the Urban Land Institute in Singapore as well as a member of its Asia Pacific Executive Committee and a Global Governing Trustee of the Urban Land Institute. She holds a double degree from the University of Pennsylvania, USA, graduating summa cum laude from both The Wharton School with a Bachelor of Science in Economics with a concentration in Finance, and the College of Arts and Sciences with a Bachelor of Arts in Economics.

Group Chief Digital Officer
Frasers Property Limited

As Group Chief Digital Officer, Samuel is responsible for the development of Frasers Property’s digital vision and strategy. This includes accelerating the Group’s digital transformation journey using data and new emerging technology. He is responsible for identifying innovation opportunities and building new digital business models in collaboration with the senior leadership team.

Samuel has more than 25 years of experience in driving digital and innovative technology application for the financial services, real estate, energy and manufacturing industries in multiple countries, including USA, Japan, United Arab Emirates and Singapore while working for General Electric & GE Capital. Prior to joining Frasers Property, he was Chief Digital Officer at SP Group and Chief Information Officer for Asia Pacific at Janssen Pharmaceutical.

He holds a Bachelor of Engineering with Honours from the Nanyang Technological University in Singapore.

Group Chief People Officer
Frasers Property Limited

Vicki leads the development of Frasers Property’s people strategy as Group Chief People Officer and oversees all aspects of Frasers Property’s human capital, including global recruitment and retention of a diverse workforce, total rewards and organisation effectiveness. Working in collaboration with the senior leadership team, she also oversees the Group’s culture and diversity, equity and inclusion as well as strategic innovation functions.

Vicki has over two decades of in-house and consulting practice experience leading human resource teams of business partners and specialists across multi-geographies and cultures. She brings broad sector experience spanning multinational corporations in real estate, REITs, financial institutions, oil and gas, as well as government service.

Vicki holds a Master of Business Administration from the University of Western Australia, Australia, and a Bachelor of Business Administration from the National University of Singapore.

Chairman
Frasers Property Australia
Frasers Property Industrial*
Frasers Property United Kingdom*

Rod serves as Chairman for the management boards of Frasers Property Industrial, Frasers Property Australia and Frasers Property UK. He is also a co-opted member of the Board Executive Committee of Frasers Property Limited.

Rod has 38 years of experience in the property development industry in Australia, and for short periods in the UK and the USA. He was Executive General Manager (Residential) at Australand and after its acquisition in 2014, was Chief Executive Officer of Frasers Property Australia until October 2020. Prior to this, he held leadership positions in listed companies including Lend Lease Primelife Limited and Delfin Lend Lease.

Rod has held various industry positions and is currently the chairman of AWARE Super’s Real Estate Management Platform, chairman of Cladding Safety Victoria, and an independent director of Keyton Retirement Living’s Joint Operating Committee. He earned a Bachelor of Applied Science and a Graduate Diploma in Sports Administration from La Trobe University, Australia, and a Graduate Diploma in Urban & Regional Planning from RMIT University, Australia. He also completed the Advanced Management Program by The Wharton School, University of Pennsylvania, USA.

^{* Management boards of Frasers Property Industrial and Frasers Property UK.}

Group Chief Operating Officer
Frasers Property Limited

As Group Chief Operating Officer, Anthony works closely with the global executive leadership team to execute the Group strategy. He directly oversees the following key strategic areas for the Group – Group Digital & Technology, Group Investments, Frasers Property Capital, Group Strategic Communications and Branding and Group Procurement and Supply Chain.  

Anthony also supports the Group Chief Executive Officer in aligning strategic programmes including building asset class Centres of Excellence and driving operational synergies and efficiencies across the Group.

Anthony was most recently Chief Executive Officer of Frasers Property Australia, a position he has held since 2020. He joined Frasers Property Australia in 2005, advancing to increasingly senior positions including Executive General Manager Residential and Chief Financial Officer. Prior to Frasers Property, Anthony worked in senior roles with Cathay Pacific in Hong Kong and PricewaterhouseCoopers.

 He represents Frasers Property as a board member of the Green Building Council of Australia and the Property Industry Foundation.

Anthony holds a Bachelor of Business from the University of Technology Sydney, Australia, and is a member of the Chartered Accountants Australia and New Zealand. He also completed the Executive Development Program at the Wharton School of the University of Pennsylvania, USA. 

Chief Executive Officer
Frasers Property Industrial

Industrial Centre of Excellence Lead

Reini is responsible for the Group’s industrial and logistics operations in Australia and Europe, including sponsor oversight of Frasers Logistics & Commercial Asset Management, the manager of Singapore-listed Frasers Logistics & Commercial Trust. He is also Non-Executive and Non-Independent Director of Frasers Logistics & Commercial Asset Management.

He joined the Group’s Australian operations in 1998 and has held senior leadership positions for over 25 years. In his previous role with Frasers Property Australia as Executive General Manager of its Commercial & Industrial and Investment Property division, he was responsible for the strategic direction and leadership of all Australian commercial and industrial development and investment property operations.

Reini represents Frasers Property as Chairman of the Industrial Roundtable for the Property Council of Australia and is on the board of directors of Healthy Heads in Trucks & Sheds. He holds a Bachelor of Science (Architecture) and a Bachelor of Architecture from the University of Sydney, Australia. He is also a graduate from the Advanced Management Programme at INSEAD Business School, Europe.

Chief Executive Officer
Frasers Property Singapore

Retail Centre of Excellence Lead

Su Lin oversees the strategic direction, investments, operations and development management of the retail, commercial, residential and related mixed-use businesses in Singapore. She was formerly the Chief Executive Officer of Development at Frasers Property (Holdings) Thailand, where she led the team responsible for the development and asset management of projects such as The PARQ and One Bangkok.

She has over 30 years of experience in the real estate industry, covering consultancy, investment sales, leasing and property development. Before joining the Group in 2017, she was the Chief Executive Officer for Orchard Turn Developments, which developed and operated the ION Orchard retail mall and The Orchard Residences. She was previously Executive Director of CBRE.

Su Lin holds an honours degree in Estate Management and a Master’s degree in Business Administration, from the National University of Singapore. She is a member of the Integrated Development Council with the Urban Land Institute in Singapore. She also sits on the management committee and chairs the Green & Sustainable Sub-Committee at the Real Estate Developers’ Association of Singapore.

Chief Executive Officer
Frasers Hospitality

Hospitality Centre of Excellence Lead

As Chief Executive Officer of Frasers Hospitality, Chin Fen oversees the international hospitality and lodging business globally.

Chin Fen joined the Frasers Property Group in 2011 and was formerly the CEO of the Managers of Frasers Hospitality Trust since its listing in July 2014 to June 2019 and April 2021 to January 2023. She was the Chief Investment Officer of Frasers Hospitality International from July 2019 to April 2021 where she assisted the CEO of the hospitality strategic business unit of Frasers Property Limited in developing and implementing the business and investment strategies of the hospitality business, in line with the broad directions of the Frasers Property Group.

Before joining the Frasers Property Group, Chin Fen was Senior Vice President of the Asset-Backed Securitisation team at DBS Bank, responsible for the origination and listings of real estate investment trusts and business trusts in Singapore. A Chartered Financial Analyst, Chin Fen holds a Bachelor of Business degree in Financial Analysis from Nanyang Technological University, Singapore.

Country Chief Executive Officer
Frasers Property Thailand

Thanapol plays an integral role in leading and building a growth path for Frasers Property Thailand, driving its investment strategies, and overseeing the Group’s residential, commercial, retail, hospitality, industrial and logistics businesses in Thailand. He also holds the position of Chief Executive Officer, Frasers Property Commercial (Thailand), taking care of commercial developments such as Samyan Mitrtown, Queen Sirikit National Convention Center and Silom Edge.

A knowledgeable real estate veteran, Thanapol has over 35 years of experience and a strong track record in real estate industry. Before joining Frasers Property, he was the President of Golden Land Property Development (Goldenland), which is now part of Frasers Property Thailand. Under his leadership, Frasers Property Thailand has become one of the top five real estate corporations in Thailand.

He graduated with a Bachelor’s degree in Engineering from Chulalongkorn University in Thailand and earned a Master’s degree in Business Administration from the University of Texas at Austin, USA. He also completed the Advanced Management Program at Harvard University, USA, and received a diploma from the National Defence College of Thailand.

Chief Executive Officer
Emerging Markets, Asia
and One Bangkok

As Chief Executive Officer, Emerging Markets, Asia, Hua Tiong is responsible for building upon and creating synergies across China, Thailand and Vietnam as key emerging markets of opportunities and potential for Frasers Property.

He is also the Chief Executive Officer of One Bangkok, the largest holistically integrated district in the heart of Bangkok.

Hua Tiong has more than 20 years of market knowledge and leadership experience primarily in township, industrial development and mixed-use development. Prior to joining the Group, Hua Tiong held various senior positions including Chief Executive Officer, Vietnam, of CFLD International, and General Manager of Vietnam at CapitaLand.

Hua Tiong holds a Bachelor of Accounting from the University of Malaya and is a member of the Malaysia Institute of Accountants. He is also a graduate from the Management Acceleration Programme at INSEAD Business School, Europe.

Chief Executive Officer
Frasers Property United Kingdom

Commercial Centre of Excellence Lead

As Chief Executive Officer for Frasers Property UK, Ilaria drives the strategic plan for the commercial, industrial and residential business in the country. She also works closely with the team from Frasers Logistics & Commercial Trust and Frasers Hospitality on their assets in the UK.

Ilaria brings significant expertise to her role, having spent 15 years at GE Capital where she was Chief Executive Officer of GE Capital Bank, a regulated bank and corporate lender. Before that, she was responsible for GE Capital’s real estate business in the UK, which included commercial real estate development, investment and lending. During her 30-year career, she has worked in the UK and across Europe for real estate advisory, fund management and property companies.

She is a non-executive director of Unite Group Plc, the FSTE-listed student housing provider. She holds a Bachelor of Science in Estate Management and is a member of the Royal Institution of Chartered Surveyors in the UK.

Chief Executive Officer
Frasers Property China

Lorraine oversees the Group’s residential, commercial and logistics business, investment and business development in China as Chief Executive Officer of Frasers Property China. She was previously Chief Operating Officer in Singapore and Southeast Asia, and Executive Vice President for International Markets, where she was responsible for the execution, operation and implementation of strategy in growth markets. From 2021 to 2022, Lorraine also doubled up as the Acting Chief Operating Officer for Singapore Residential Development.

Lorraine has over 30 years of experience in the real estate development and fund management industries in Asia Pacific, primarily involved in investment and asset management, portfolio management and allocation, business development and strategic client management. Before joining the Group, Lorraine held several positions including Director of Corporate Business Development at ARA Asset Management; Managing Director of Business Development (Asia) and Country Head of Singapore at ING Real Estate Asia; Managing Director at IPREAM (a joint-venture company between CapitaLand and ING Real Estate), and Director of Investments at CapitaLand (Financial).

Lorraine holds a Bachelor of Science with Honours in Real Estate from the National University of Singapore.