Board of Directors

Tsutomu Terabayashi

Tsutomu Terabayashi

Chairman

   

AK Cher

AK Cher

CEO & Managing Director

  

Minoru Yuki

Minoru Yuki

Managing Director

  

Ong Sim Ho

Ong Sim Ho

Director

Mr Ong is the Non-Executive Chairman of the Board of Tokio Marine Life Insurance Singapore (TMLS). At TMLS, he chairs the Audit Committee and is a member of the Nomination and Remuneration Committee. Other than TMLS, he holds directorships in various companies, including Emirates National Oil Company (Singapore) Pte Ltd, Eucon Holding Limited, Innovalues Limited, Sunningdale Tech Ltd and Tokio Marine Insurance Singapore Ltd. Mr Ong also serves as an Advisory Board Member of the School of Accountancy at the Singapore Management University.

Mr Ong is the Managing Lawyer of a boutique Tax and Oil and Gas law practice he established. He was previously a senior director at Drew & Napier LLC where he headed the Tax & Private Client Services Group and was a member of the firm’s Management Committee. He has more than 15 years of legal experience from private practice and as counsel in the Inland Revenue Authority of Singapore. He is also a Fellow Chartered Accountant (FCA) of Singapore, an Accredited Tax advisor and a member of the Singapore Institute of Directors (SID).

Professor Tan Cheng Han

Professor Tan Cheng Han

Director

Professor Tan Cheng Han is a Professor at the Faculty of Law, National University of Singapore (“NUS”).  He is also a Senior Counsel and arbitrator, and the Chairman of the NUS law school’s Centre for Law and Business. In addition to being a non-executive director, Professor Tan chairs the Investment Committee, and is a member of the Audit Committee and the Nomination and Remuneration Committee.

Professor Tan's current appointments include being the Chairman of the Media Literacy Council, Chairman of the Advisory Committee on Move-On and Filming Orders, Chairman of the Public Accountants Oversight Committee, a Commissioner of the Competition Commission of Singapore, a Council member of Sport Singapore, and a member of the Accounting & Corporate Regulatory Authority.

He currently sits on several boards which include Chuan Hup Holdings Limited, Singapore Technologies Marine Ltd, Anwell Technologies Limited, Global Yellow Pages Limited, Keppel Reit Management Limited, Caritas Singapore Community Council Limited and Yamada Green Resources Limited.

Professor Tan obtained his Bachelor of Laws (Honours) Degree from NUS and Master of Laws Degree from the University of Cambridge.  In 2006, he was awarded the Public Administration Medal (Silver).