Date of appointment as chairman: 11 May 2016

Date of first appointment as a director: 11 May 2016

Date of last re-election as a director: 21 July 2022

Board committee(s) served on:

• Board Sustainability Committee (Chairman)
• Finance and Investment Committee (Chairman)
• Compensation Committee (Member)
• Nominations and Corporate Governance Committee (Member)

Mr Simon Israel, 71, is a Director of Stewardship Asia Centre CLG Limited. He is also a member of the Global Leadership Council of Leapfrog Investments. Mr Israel is a former Chairman of Singapore Telecommunications Limited and Asia Pacific Breweries Limited and has previously served as a Director of Fonterra Co-operative Group Limited, CapitaLand Limited and Stewardship Asia Centre Pte Ltd. Mr Israel was also a member of the Governing Board of the Lee Kuan Yew School of Public Policy and Westpac's Asia Advisory Board.

Mr Israel was an Executive Director and President of Temasek Holdings (Private) Limited before retiring on 1 July 2011. Prior to that, he was Chairman, Asia Pacific of the Danone Group. Mr Israel also held various positions in Sara Lee Corporation before becoming President (Household & Personal Care), Asia Pacific.

Mr Israel was conferred Knight in the Legion of Honour by the French government in 2007 and awarded the Public Service Medal at the Singapore National Day Awards 2011.

Mr Israel holds a Diploma in Business Studies from The University of the South Pacific.

Date of first appointment as a director: 1 September 2018

Date of last re-election as a director: 21 July 2022

Board committee(s) served on:

• Audit Committee (Member)
• Board Risk and Technology Committee (Chairperson)

Ms Chu, 61, is a Senior Advisor of EDBI Pte Ltd (“EDBI”) and Founding Partner of August Global Partners Pte. Ltd., a multi-stage global investment firm partnering healthcare companies to shape the future of the industry.

She was formerly the Chief Executive Officer (“CEO”) and Executive Director of EDBI, where she was responsible for developing and championing EDBI’s global direct investment strategies in high growth start-ups and late-stage companies, as well as fund investments in the sectors of Infocommunications, Deep Technologies and Healthcare and select key strategic manufacturing and services related industries.

Prior to EDBI, Ms Chu helmed senior positions at Economic Development Board and the Agency for Science, Technology & Research (A*STAR) where she was instrumental in developing the Biomedical Sciences Cluster as a new economic pillar for Singapore, nurturing private-public sector capabilities, shaping effective policies, strategies, and driving their successful execution. She was also the founding CEO of Bio*One Capital, a dedicated investment entity that catalysed investments in the sector for Singapore.

Ms Chu graduated from the National University of Singapore with a Biochemistry (Honours) Degree. She is also a graduate of the Advanced Management Programme from Harvard University, as well as the International Directors Programme from INSEAD.

Date of first appointment as a director: 10 October 2016

Date of last re-election as a director: 24 July 2024

Board committee(s) served on:

• Audit Committee (Chairperson)
• Nominations and Corporate Governance Committee (Chairperson)
• Compensation Committee (Member)

Mrs Fang, 74, is a director of Cromwell EREIT Management Pte. Ltd. She is the Chairperson of the Board of Trustees of the Singapore Business Federation and MediShield Life Council.

Mrs Fang was a director of Metro Holdings Limited till July 2023, a member of the Tote Board till May 2022, an advisor of Far East Organization Group till June 2021, a director of Banyan Tree Holdings Limited till April 2021, a member of the Singapore University of Technology and Design’s Board of Trustees till August 2019, a director of Singapore Telecommunications Limited till July 2015 and a director of Oversea-Chinese Banking Corporation Limited till April 2014.

Mrs Fang also served as the Chairperson of Great Eastern Holdings Limited as well as Chairperson of its insurance subsidiaries until her retirement in April 2014. Prior to that, she was with Ernst & Young (“E&Y”) for 37 years where she last held the position of Chairperson of E&Y Singapore from 2002 until her retirement in March 2008.

Mrs Fang is a qualified Chartered Accountant and a Fellow of the Institute of Chartered Accountants in England and Wales and the Institute of Singapore Chartered Accountants.

Date of first appointment as a director: 10 October 2016

Date of last re-election as a director: 24 July 2024

Board committee(s) served on:

• Board Sustainability Committee (Member)
• Finance and Investment Committee (Member)
• Nominations and Corporate Governance Committee (Member)

Ms Kong, 42, is currently the Asia General Counsel (Safety and Industrial, Transportation and Electronics and Enterprise Supply Chain) at 3M Innovation Singapore, serving as a senior leader in the execution of strategies and key priorities of 3M’s Transportation and Electronics Business Group in Asia. Ms Kong joined 3M in 2020 as the Asia General Counsel (Enterprise Operations).

Prior to that, Ms Kong was with leading international law firms Clifford Chance and Morgan Lewis Stamford, where she had more than a decade of cross-border transactional experience and had managed a wide range of corporate matters that include mergers and acquisitions, equity fund raising, corporate finance, and securities regulation. Chambers Asia-Pacific, The Legal 500 Asia Pacific, Asialaw Leading Lawyers, Lawyer Monthly, and Acquisition International have noted and acknowledged Ms Kong’s impressive record of corporate transactions and she was named in 2014 by both Prestige Singapore and the Singapore Business Review as one of the most influential lawyers aged 40 and under.

Ms Kong is a trustee on the board of Cambridge Assessment Singapore and a fellow of the Cambridge Commonwealth Trust. She was invited to be an honorary member of the Commercial Bar Association of London and also sat on the government-appointed working committee to review the future of legal services in Singapore. She writes regularly on corporate law issues for a number of legal journals.

Ms Kong holds a Double First in Law from Cambridge University.

Date of first appointment as a director: 10 October 2016

Date of last re-election as a director: 19 July 2023

Board committee(s) served on:

• Compensation Committee (Chairman)
• Audit Committee (Member)
• Board Risk and Technology Committee (Member)

Mr Tan, 72, serves as a director on the boards of two other listed companies namely CapitaLand Ascott Trust, a stapled group managed by CapitaLand Ascott Trust Management Limited (as manager of CapitaLand Ascott Real Estate Investment Trust) and CapitaLand Ascott Business Trust Management Pte. Ltd. (as trustee -manager of CapitaLand Ascott Business Trust) where he is the Chairman of the boards of both the managers and SBS Transit Ltd where he is also the Chairman of the board.

He is also the Chairman of Jurong Engineering Limited and Sentosa Development Corporation. In addition, he is a member of the board of the Ong Teng Cheong Labour Leadership Institute and serves as a member of Monetary Authority of Singapore’s Corporate Governance Advisory Committee and Securities Industry Council, and the NTUC Club Management Council.

His past directorships in listed companies and major appointments include CapitaMalls Asia Limited, Asia Pacific Breweries Limited, SingEx Holdings Pte Ltd, SMRT Corporation Ltd, SMRT Trains Ltd, Sembcorp Marine Ltd, the Inland Revenue Authority of Singapore and the Institute of Technical Education.

Mr Tan is a Fellow of the Institute of Chartered Accountants in England and Wales and the Singapore Institute of Directors.

Date of first appointment as a director: 31 October 2023

Date of last re-election as a director : 24 July 2024

Board committee(s) served on:

• Audit Committee (Member)
• Nominations and Corporate Governance Committee (Member)
• Board Risk and Technology Committee (Member)
• Compensation Committee (Member)

Mr Gan Chee Yen, 66, is the Chairman of V3 Capital Investments Pte. Ltd and BHG Retail Trust Management Pte. Ltd. (as manager of BHG Retail REIT). He also serves on the Board of Surbana Jurong Private Limited, Heliconia Capital Management Pte. Ltd. and Nomura Singapore Limited. In addition, he serves as a member of the Investment Committee of Mapletree Japan Investment Country Private Trust.

He was previously the Co-President and Executive Director of Pacific International Lines (Private) Limited, where he was a member of the leadership team to execute the successful turnaround of the company’s business, before he retired in August 2022. Prior to that, he was the CEO and Executive Director of Fullerton Financial Holdings (International) Pte. Ltd. (‘FFH’). He was Chairman or Board Member of several of its overseas portfolio companies, including being a Board Commissioner of Bank Danamon Indonesia from 2003 to 2019. Prior to FFH, he was Co-Chief Investment Officer, Senior Managing Director and Head of China Market at Temasek International Pte. Ltd. He joined Temasek in May 2003 as Chief Financial Officer and progressed to serve in various investments roles as a member of the senior management team. The investment clusters he led included the Financial Industry portfolio and the Transportation and Logistics portfolio, where he anchored several successful investments, before he took on the role of Co-Chief Investment Officer.

Mr Gan holds a Bachelor’s degree in Accountancy from the National University of Singapore and is a Chartered Accountant (Singapore) of the Institute of Singapore Chartered Accountants. He also attended the Harvard Business School’s Program for Management Development in September 2001.

Date of first appointment as a director: 1 January 2024

Date of last re-election as a director : 24 July 2024

Board committee(s) served on:

• Finance and Investment Committee (Member)
• Compensation Committee (Member)
• Board Sustainability Committee (Member)

Ms Yasmin Binti Aladad Khan, 66, started her career in JP Morgan Chase in Malaysia and subsequently joined General Electric as Director, Business Development in Malaysia, and Thailand. She then joined DHL Express Malaysia as country manager and later transferred to Singapore as country manager. She was then promoted to Area Director of Southeast Asia and South Asia with her final posting in DHL before her retirement, as Head of Commercial, Asia Pacific excluding China. Yasmin was also a member of the Advisory Board of Singapore Management University and an independent non-executive director of Digi Telecommunications in Malaysia after 9 years in the role. She holds a Master’s in Business Administration from Aston University.

Date of first appointment as a director: 17 February 2025

Board committee(s) served on: NIL

Mr Ng Chin Hwee is currently a Director of SMRT Corporation Ltd, SMRT Trains Ltd, Stellar Pte Ltd and Stellar Ace Outdoor Pte Ltd. He is a member of Civil Aviation Authority of Singapore (CAAS) Air Hub Development Advisory Committee (CAHDAC) and a Senior Fellow of the Singapore Aviation Academy.

Mr Ng has more than 38 years of management experience in the aviation sector. He has held Executive Vice President positions in SIA, covering Operations, IT, HR and Planning. Separately, he has held the positions of Chief Executive Officer of the listed Companies SATS Ltd and SIA Engineering Company Ltd.

He held several board directorship positions during his career. In addition, he served on several Committees, including ACCORD (Advisory Council of Community Relations in Defence), Advisory Board at SUTD (Engineering Systems and Design Pillar) as well as the selection committees for the President's Science and Technology Award and President's Challenge Social Enterprise Award.

Mr Ng holds a Master of Science degree in Management (MBA) from the Massachusetts Institute of Technology, USA, and a Bachelor of Engineering (First Class Honours) in Electrical Engineering from the National University of Singapore.

Date of first appointment as a director: 17 February 2025

Board committee(s) served on: NIL

Mr Chng Lay Chew, 67, is a Director of IREIT Global Group Pte Limited and ISTARI Pte Ltd. He also serves on the boards of several not-for-profit organizations including AWWA Ltd, NUHS Fund Ltd and Worldwide Fund for Nature (Singapore) Ltd.

He has over 35 years of experience in the financial industry and retired in 2020 from Singapore Exchange Limited, where he served as Chief Financial Officer for nine years. His career includes senior Finance positions at DBS Bank and JP Morgan in Singapore, Hong Kong, Tokyo and New York.

Mr Chng has made contributions to the development of the accounting profession in Singapore, focusing on education and professional development. He has served as a board member of the Singapore Accountancy Commission and was a past President of the Singapore Division of CPA Australia. Additionally, he served on the Advisory Board of the School of Accountancy at the Singapore Management University.

He holds a Bachelor of Commerce and Administration degree from Victoria University of Wellington, New Zealand. He is a Fellow of the Institute of Singapore Chartered Accountants, Fellow of the Chartered Accountants Australia and New Zealand, and a Fellow of CPA Australia. He has also completed the International Directors Programme at INSEAD.

Date of first appointment as a director: 15 April 2025

Board committee(s) served on: NIL

Ms Gan Siok Hoon was appointed Singtel’s Deputy Group Chief Corporate Officer on 1 January 2025. She oversees key corporate functions including Group Property and Group Procurement.

Siok Hoon is a seasoned leader with a proven track record of over 25 years at Singtel, spanning marketing, sales, business strategy and finance. She began her career as an auditor at Ernst & Young before joining Singtel in 1999 as Finance Director for Consumer Business. Over the years, she has held several key leadership roles, including Deputy CFO of Optus, Vice President of Retail & Channel Sales, and Managing Director of Mobile Marketing & Sales at Singtel Singapore. In her most recent role as Managing Director of Group Finance, Siok Hoon led critical functions such as Investor Relations, Group Business Performance, and Digital Strategy & Partnerships.

Siok Hoon is passionate about giving back to the community. She serves as Vice President of the Home Detention Advisory Committee and as a Council Member of the Mandatory Aftercare Committee under the Singapore Prison Service. Additionally, she is a board member of The Turning Point, a charity halfway house for female offenders, and previously served as Vice President of the Singapore Retailers Association.

Siok Hoon holds a Master of Science in Management from Stanford University and a Bachelor’s Degree in Accountancy (Honours) from Nanyang Technological University. She is also a Chartered Accountant with the Institute of Singapore Chartered Accountants.

Su Yin is a seasoned logistics and aviation professional with over two decades of experience in driving transformation and operational excellence across organisations. In Jan 2025, she was appointed Group Chief Operating Officer at SingPost in a newly created position designed to translate transformation into tangible results, ensuring high quality execution and business excellence.

This role marks Su Yin’s second stint at SingPost. She first joined the Company in April 2019 as Vice President, Customer Experience, and was appointed at Chief Executive Officer, Singapore in November 2021 – a role she held till April 2024 when she moved to dnata as the Managing Director of Singapore, overseeing the ground handling and cargo operations at Changi Airport (SIN).

In her past tenure at SingPost, she managed the Company’s domestic post and parcel business, spearheading the transformation strategy for the Future of Post and focused on improving service quality and customer experience.

A Singapore national, Su Yin's career spans senior executive roles across both the public and private sector. Prior to joining SingPost, Su Yin was General Manager at CAG, managing the ground operations and customer experience within the terminals. Before CAG, Su Yin had a distinguished military career with the Republic of Singapore Navy for 17 years and held several key leadership roles, including being a commanding officer of a warship.

Su Yin was a Singapore Armed Forces Merit Scholar and holds a Bachelor of Science (2nd Upper Class Hons) and Master of Science in Occupational Psychology from the University of Nottingham, United Kingdom. She is also a graduate of the United States Naval War College in Rhode Island, USA.

Isaac Mah, a Chartered Accountant, was appointed Group Chief Financial Officer (GCFO), on 22 January 2025.

He has been with SingPost since 2019 when he was appointed as Head of Strategic Investments and Investor Relations, spearheading SingPost’s investment in Australia.

In 2022, he was appointed as CFO of FMH when SingPost took a controlling stake in FMH. Isaac has been overseeing SingPost’s Australia investment, culminating in the recently announced proposed divestment of the Australia business. He has been instrumental in all M&A transactions the Group has undertaken in recent years.

Isaac started his career in the banking industry as Business Analyst, Strategic Planning in Hong Leong Bank, Kuala Lumpur, Malaysia. He then spent eight years in SGX and NZX listed GuocoLeisure Limited, (subsequently re-branded as GL Limited) as part of the Strategy, Business development team, and subsequently in Corporate Finance and Planning for the company which has interest in the UK, USA, Australia, New Zealand and the wider Asia Pacific region.

He holds a Bachelor of Arts (First Class Honours) in Accounting and Finance from the University of East London, and he is also a Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW).

Mr Jonathan Ooi joined SingPost in January 2019 and is the Chief Legal Officer and Company Secretary, leading the Group Legal, Compliance and Corporate Secretariat functions. Together with his team, Jonathan is responsible for the legal advisory and compliance governance of the Group. Jonathan was admitted to the Singapore Bar in 2000 and has more than 20 years of legal and company secretarial experience, including serving as in-house counsel in major listed companies in Singapore. Jonathan has a Bachelor’s degree in Law from the National University of Singapore and a Masters of Laws from the University of Virginia in the United States.

Mr Gan Heng has been appointed as acting CEO-IBU in December 2024. Gan Heng joined SingPost in 2021 in the Singapore Business Unit, before joining the International Business Unit in September 2024 as the South District Leader with a focus on subsidiary businesses in Southeast Asia. Having straddled both the international and local arms of the business, Gan Heng is familiar with the postal and logistics landscape and has worked with many international and local partners.

Gan Heng started his career in the Republic of Singapore Air Force as an engineering and logistics officer, prior to joining the Changi Airport Group. At Changi Airport Group, he oversaw airport apron planning and implemented projects with key airport stakeholders for greater efficiency.