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BOARD OF DIRECTORS

MR ALEX TAN PEI HONG

Executive Director &

Chief Executive Officer

Mr. Alex Tan is the Executive Director and Chief Executive Officer of the Company and was appointed to the Board on 20 November 2018 and re-elected on 30 January 2024. He is also the Chairman of the Risk Committee.

Mr. Alex Tan was the General Manager of Yi Kai Development Pte Ltd ("Yi Kai"), a business owned by his family. Yi Kai has been established in Singapore since 1985 and is engaged in providing real estate development services, specialising in both commercial and residential property developments in Singapore. Through his family business, he has gained in-depth knowledge and built a vast network in the property market in Singapore. Prior to this appointment, Mr. Alex Tan was the Chief Operation Officer of Prime Asia Asset Management Pte. Ltd., a Registered Fund Management Company approved by the Monetary Authority of Singapore, where he set up the wealth management department. Mr. Alex Tan has also held several positions with international hotel chains which include The Pan Pacific Hotels Group, The St. Regis Singapore and Raffles Hotel, Beijing, where he was exposed to both operational and management roles in the hospitality industry during the initial years of his career.

Mr. Alex Tan holds a Bachelor of Business Administration in Hospitality Management from the Glion Institute of Higher Education in Switzerland and a Diploma in Information Technology from the Republic Polytechnic of Singapore.

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MR ERIC LOW CHIN PARN

Independent
Non-Executive Chairman

Mr. Low is the Independent Non-Executive Chairman of the Company and was appointed to the Board on 20 November 2018 and re­elected on 30 January 2024. Mr. Low currently chairs the Audit Committee and is a member of our Nominating Committee, Remuneration Committee and Risk Committee. Mr. Low has more than 20 years of experience in the finance and banking industry where he was previously the Vice President of Product and Advisory in CIMB Securities (Singapore) Pte. Ltd.

He began his career at ANZ Bank as a regional treasury analyst before joining the fixed income sales and trading desk of a Japanese brokerage house. Following his role as the Head of Fixed Income Sales and Trading, he worked in various business development roles in DBS Asset Management, Standard Chartered Bank and OCBC Asset Management, where he led the expansion of distribution channels before moving to the insurance industry based in Singapore and Hong Kong. Prior to working in CIMB Securities, he worked at OCBC Bank where he held Consumer Banking roles including Head of Wealth Management OCBC China based in Shanghai, Head of Treasury Product and OCBC Private Bank Investment Advisory, where he has extensive experience in product development and management, marketing and investment banking.

Mr. Low holds a Master of Business Administration from Washington State University in the United States of America. 

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MR SEE CHIAU HWA

Independent
Non-Executive Director

Mr. See is an Independent Non-Executive Director of the Company and was appointed to the Board on 30 January 2024. He is also the Chairman of our Nominating Committee and Remuneration Committee and member of our Audit Committee and Risk Committee.

Mr. See is the Financial Crime Compliance Director at Standard Chartered Bank, with 17 years of prior service in the Singapore Police Force . He holds a Diploma in Telecommunications from Temasek Polytechnic, a Bachelor's degree in Electrical and Electronic Engineering (Honours) from Nanyang Technological University, and a Master's in Wealth Management from Singapore Management University.

He completed the Investing in Alternative Investments Program at Yale School of Management. He is a Certified Fraud Examiner (CFE), Certified Anti­Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS) and Certified Cryptoasset Anti-Financial Crime Specialist (CCAS). He also holds a Practitioner Certificate in Personal Data Protection and Chainalysis Cryptocurrency Fundamentals Certification. He is a Member and Accredited Director of the Singapore Institute of Directors (SID). Mr. See brings extensive expertise in financial crime compliance and risk management. 

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MS. TAN SHU HUI EILEEN

Non-Independent and
Non­-Executive Director

Ms. Eileen Tan is a Non-Independent and Non­Executive Director of the Company and was appointed to the Board on 30 January 2024. She is also a member of our Audit Committee, Nominating Committee, Remuneration Committee and Risk Committee.

Ms. Eileen Tan serves as a Director across numerous companies spanning various industries. Over the years, she has amassed extensive knowledge and expertise in diverse sectors, including real estate development, early childhood education, and the food and beverage industry. Ms. Eileen Tan holds a Bachelor of Commerce from The University of Queensland. 

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