SoilBuild Business Space REIT

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The Manager

Board of Directors

Soilbuild REIT Board of Directors
MR CHONG KIE CHEONG
MR CHONG KIE CHEONG
Chairman, Independent Non-Executive Director


  • Date of Appointment as Director:
    26 July 2013

  • Length of Service as Director:
    3 years 5 months (as at 31 December 2016)

  • Board Committee served on:
    Audit & Risk Committee (Member)

  • Other Listed Company Directorships:
    Nil

  • Past Listed Company Directorships:
    The Insurance Corporation of Singapore Ltd and Singapore Petroleum Ltd.

  • Academic & Professional Qualifications:
    Bachelor of Social Science (Honours) in Economics from the National University of Singapore

  • Experience:
    Mr Chong has more than 30 years of experience in the financial services industry, having held senior appointments in investment banking, wholesale banking, international banking and finance and directorships in banks in the region.

  • Previous Roles:
    Managing Director and Head of Group Institutional Financial Services at United Overseas Bank Ltd and prior to this, Senior Executive Vice President of Investment Banking; Managing Director and Joint Head of Investment Banking; and various other senior roles at DBS Bank Ltd.

MR VICTOR NG
MR VICTOR NG
Independent Non-Executive Director
  • Date of Appointment as Director:
    22 May 2015

  • Length of Service as Director:
    1 year 7 months (as at 31 December 2016)

  • Board Committee served on:
    Audit & Risk Committee (Chairman)
    Nominating & Remuneration Committee(Member)

  • Other Listed Company Directorships:
    SHC Capital Asia Limited (listed on the Catalist Board of SGX-ST), Sunshine 100 China Holdings Ltd (listed on the Main Board of the Stock Exchange of Hong Kong Limited), MY E.G. Services Berhad (listed on the Main Board of Bursa Malaysia Securities Berhad) and Cityneon Holdings Limited.

  • Past Listed Company Directorships:
    Asia Power Corporation Limited, Devotion Energy Group Limited and SIIC Environment Holdings Ltd.

  • Academic & Professional Qualifications:
    Mr Ng holds a Bachelor of Science (Honours) in Economics and Master of Science in Economics from Birkbeck College, University of London. He was awarded the University of London Convocation Book Prize (First) and the Lord Hailsham Scholarship in 1974.

  • Experience:
    Mr Ng has more than 30 years of experience as a company director, including directorships in listed companies in Singapore, Hong Kong and Malaysia. He is the chairman of 1 Rockstead GIP Fund Limited and the founder and executive chairman of New Climate Pte. Ltd., an investment company headquartered in Asia focused on investments in Greater China.

  • Previous Roles:
    Director at Asia Power Corporation Limited; Director at Devotion Energy Group Limited; and Director at SIIC Environment Holdings Ltd

MR MICHAEL NG SENG TAT
MR MICHAEL NG SENG TAT
Independent Non-Executive Director


  • Date of Appointment as Director:
    26 July 2013

  • Length of Service as Director:
    3 years and 5 months (as at 31 December 2016)

  • Board Committee served on:
    Nominating & Remuneration Committee (Chairman)
    Audit & Risk Committee (Member)

  • Other Listed Company Directorships:
    Nil

  • Past Listed Company Directorships:
    Nil

  • Academic & Professional Qualifications:
    Bachelor of Science (Honours) in Estate Management from the National University of Singapore.

  • Experience:
    Mr Ng has been in the real estate industry for 29 years. He is currently the Executive Director of CEL Development Pte. Ltd., a subsidiary of mainboard listed Chip Eng Seng Corporation Ltd.. Mr Ng oversees CEL’s regional property investment and development business which currently includes projects in Australia, Vietnam and Maldives and assists in development projects in Singapore.

  • Previous Roles:
    Group General Manager of United Industrial Corporation Limited and its subsidiaries; Managing Director at Savills Singapore; Managing Director at Hamptons International; founding shareholder of Huttons Real Estate, a successful local housing agency; and Head of the property arm of COSCO Singapore (a China state-owned maritime group).

MR LIM CHAP HUAT
MR LIM CHAP HUAT
Non-Executive Director
  • Date of Appointment as Director:
    5 October 2012

  • Length of Service as Director:
    4 years 3 months (as at 31 December 2016)

  • Board Committee served on:
    Nil

  • Other Listed Company Directorships:
    Soilbuild Construction Group Ltd.

  • Past Listed Company Directorships:
    Soilbuild Group Holdings Ltd.

  • Academic & Professional Qualifications:
    Technician Diploma (Civil Engineering) from the Singapore Polytechnic.

  • Experience:
    Mr Lim is a co-founder of Soilbuild Group Holdings Ltd. with more than 38 years of experience in the construction and property development business and has been the Group Managing Director since 2001. He is now the Executive Chairman of Soilbuild Group Holdings Ltd. and Soilbuild Construction Group Ltd. and also serves on the board of all of its subsidiaries. He charts the sponsor’s strategic direction, business planning and development and oversees its operations, management of projects and succession planning. Mr Lim is active in community service and was conferred the Pingat Bakti Masyarakat (Public Service Medal) and the Bintang Bakti Masyarakat (Public Service Star) by the President of the Republic of Singapore in 2003 and 2009 respectively.

MR HO TOON BAH
MR HO TOON BAH
Non-Executive Director
  • Date of Appointment as Director:
    13 March 2013

  • Length of Service as Director:
    3 years and 9 months (as at 31 December 2016)

  • Board Committee served on:
    Nil

  • Other Listed Company Directorships:
    Soilbuild Construction Group Ltd. and IREIT Global

  • Past Listed Company Directorships:
    Europtronic Group Ltd

  • Academic & Professional Qualifications:
    Bachelor of Business Administration from the National University of Singapore and Chartered Financial Analyst.

  • Experience:
    Mr Ho is currently Executive Director of Soilbuild Construction Group Ltd.. Prior to that, he was Executive Director of Soilbuild Group Holdings Ltd. supporting the strategic growth of its operations and driving the development of its business strategies. Mr Ho also has over 20 years of banking and finance experience, holding various Senior Management positions in banks such as Standard Chartered Bank, where his last held role was Head of Consumer Banking, Malaysia.

MS LIM CHENG HWA
MS LIM CHENG HWA
Non-Executive Director
  • Date of Appointment as Director:
    26 July 2013

  • Length of Service as Director:
    3 years and 5 months (as at 31 December 2016)

  • Board Committee served on:
    Nominating & Remuneration Committee (Member)

  • Other Listed Company Directorships:
    Soilbuild Construction Group Ltd.

  • Past Listed Company Directorships:
    Nil

  • Academic & Professional Qualifications:
    Bachelor of Accountancy (Honours) from the Nanyang Technological University.

  • Experience:
    Ms Lim joined Soilbuild Group Holdings Ltd. as the Group Financial Controller in 2007 and was promoted to Director of Capital and Investment Management in 2010. Ms Lim oversees the Capital and Investment Management Division handling all financial, accounting, tax and treasury matters, business and investment development, corporate communications, human resources and administration, as well as investor relations for Soilbuild Group. Ms Lim has more than 20 years of experience, having served in finance departments of various listed companies.