Board of Directors

Mr. Ng Win Kong Daryl

Chairman, Non-independent & Non-executive Director

Name	Ng Win Kong Daryl
Age	43
Designation	Chairman Non-independent & Non-executive Director
Date of first appointment as a Director	13 June 2018
Date of appointment as Chairman	1 January 2020
Date of last re-election as a Director	29 April 2021
Length of service as a Director (as at 31 December 2021)	3 years 6 months
Board Committee(s) served on	Nil
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Mr Ng is the son of Mr Robert Ng Chee Siong and nephew of Mr Philip Ng Chee Tat. The Ng Family is a substantial shareholder of the Company.
Present directorships in other listed companies	Deputy Chairman of Sino Land Company Limited (HKSE: 083), Tsim Sha Tsui Properties Limited (HKSE: 0247) and Sino Hotels (Holdings) Limited (HKSE: 1221) Non-Executive Director of The Bank of East Asia, Limited (HKSE: 023)
Principal commitments (other than directorships in other listed companies)	Member of the Global Leadership Council of Columbia University in the City of New York Member of the 12^th and 13^th Beijing Municipal Committees of the Chinese People’s Political Consultative Conference (‘CPPCC’) Member of the 10^th Sichuan Committee of the CPPCC Member of the 10^th and 11^th Committees of the All-China Youth Federation President of the Hong Kong United Youth Association Chairman of the Greater Bay Area Homeland Youth Community Foundation Deputy Chairman of the Chongqing Youth Federation Member of the Board of Hong Kong Science and Technology Parks Corporation Member of the Cyberport Advisory Panel Adviser to the Our Hong Kong Foundation Council Member of the Hong Kong Chronicles Institute Member of the Estate Agents Authority of HKSAR Council Member of the Employers’ Federation of Hong Kong Member of the HKTDC Mainland Business Advisory Committee Member of the Board of Mind HK Director of The Community Chest of Hong Kong Member of the Council of the Hong Kong Committee for UNICEF Council Member of the Hong Kong Management Association Member of the Board of the M Plus Museum Limited (a subsidiary of the West Kowloon Cultural District Authority) Member of the Council of the University of Hong Kong Director of The Real Estate Developers Association of Hong Kong Member of the Board of the National Heritage Board of Singapore Member of the NUS Medicine International Council of the Yong Loo Lin School of Medicine of the National University of Singapore Member of the Singapore Management University International Advisory Council
Past directorships in other listed companies held over the preceding three years (from 31 December 2018 to 30 December 2021)	Nil
Academic & professional qualifications	Bachelor of Arts degree in Economics and a Master of Science degree in Real Estate Development from Columbia University in New York Honorary Doctor of Humane Letters degree from Savannah College of Art and Design Honorary Fellow of Hong Kong Metropolitan University Honorary Fellow of The Hong Kong University of Science and Technology
Background and working experience	Executive Director of Sino Land Company Limited, Tsim Sha Tsui Properties Limited and Sino Hotels (Holdings) Limited since 28 April 2005 and Deputy Chairman since 1 November 2017 Independent Non-executive Director of The Bank of East Asia, Limited since 1 June 2015 and re-designated as Non-executive Director since 1 January 2018 (All the above companies are listed on The Stock Exchange of Hong Kong Limited)

Mr. Ong Kay Eng

Independent & Non-executive Director

Name	Ong Kay Eng
Age	76
Designation	Lead Independent Director Independent & Non-executive Director
Date of first appointment as a Director	15 July 2022

Date of last re-election as a Director	N/A
Length of service as a Director (as at 31 December 2021)	N/A
Board Committee(s) served on	Chairman of Audit & Risk Committee Member of Nominating Committee
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Nil
Present directorships in other listed companies	EnGro Corporation Limited Independent Non-executive Director Chairman of Nominating Committee Member of Audit Committee Member of Remuneration Committee Sino Land Company Limited Independent Non-executive Director Chairman of Remuneration Committee Member of Audit Committee Tsim Sha Tsui Properties Limited Independent Non-executive Director Chairman of Remuneration Committee Member of Audit Committee Sino Hotels (Holdings) Limited Independent Non-executive Director Chairman of Audit Committee Chairman of Remuneration Committee Member of Nomination Committee
Principal commitments (other than directorships in other listed companies)	Nil
Past directorships in other listed companies held over the preceding three years (from 31 December 2018 to 30 December 2021)	Nil
Academic & professional qualifications	The Gilbart Lectures on Banking
Background and working experience	Independent Non-Executive Director of EnGro Corporation Limited (publicly listed on the SGX Mainboard) Independent Non-Executive Director of Sino Land Company Limited (publicly listed on Hong Kong Stock Exchange) (2011 – Present) Independent Non-Executive Director of Tsim Sha Tsui Properties Limited and Sino Hotels (Holdings) Limited (both publicly listed on Hong Kong Stock Exchange) (2005 – Present) Chairman of Foreign Bankers Association in Beijing, PRC (2004 – 2006) Chief Representative & Country Manager in Greater China for Banca Monte dei Paschi di Siena S.p.A. and was retained as Senior Advisor from 2006 – 2008 (1990 – 2006)

Mr. Sitoh Yih Pin

Independent & Non-executive Director

Name	Sitoh Yih Pin
Age	58
Designation	Lead Independent Director (from 1 January 2022 to 15 July 2022) Independent & Non-executive Director
Date of first appointment as a Director	1 October 2019
Date of appointment as Lead Independent Director	1 January 2022
Date of last re-election as a Director	11 May 2020
Length of service as a Director (as at 31 December 2021)	2 years 3 months
Board Committee(s) served on	Chairman of Nominating Committee (with effect from 1 January 2022) Chairman of Audit & Risk Committee(from 29 April 2021 to 15 July 2022) Member of Audit & Risk Committee (from 1 October 2019 to 28 April 2021) Member of Remuneration Committee (with effect from 1 January 2022) Chairman of Remuneration Committee (from 1 January 2020 to 31 December 2021)
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Nil
Present directorships in other listed companies	Talkmed Group Limited, Independent Director
Principal commitments (other than directorships in other listed companies)	Member of Parliament for Potong Pasir constituency Directorships in Companies within his firm: Nexia TS Pte Ltd TSA Capital Pte Ltd TSA Recruitment Consultants Pte Ltd NTS Asia Advisory Pte Ltd Nexia China Pte Ltd Nexia TS Risk Advisory Pte Ltd Nexia TS Tax Services Pte Ltd Nexia TS Technology Pte Ltd Nexia TS Advisory Pte Ltd NTS Asia Advisory Sdn Bhd NTS Myanmar Company Limited Other directorships and appointments: Potong Pasir Grassroots Organisations – Advisor PAP Community Foundation – Potong Pasir Branch Chairman Jalan Besar Town Council – Vice Chairman Central Community Development Council – Council Member People’s Action Party – Potong Pasir Branch Chairman China Taiping Insurance (Singapore) Pte. Ltd. – Director Government Parliamentary Committee for Ministry of Culture, Community and Youth – Chairman Government Parliamentary Committee for Ministries of Law and Home Affairs – Member People’s Association, Board of Management
Past directorships in other listed companies held over the preceding three years (from 31 December 2018 to 30 December 2021)	ISEC Healthcare Ltd.
Academic & professional qualifications	Chartered Accountant Bachelor of Accountancy (Honours) degree, National University of Singapore Fellow member of both the Institute of Singapore Chartered Accountants and Chartered Accountants Australia and New Zealand
Background and working experience	Practising Accountant (1993 to 2020) KPMG (Singapore & Melbourne) (1987 to 1993)

Ms. Goi Lang Ling Laureen

Independent & Non-executive Director

Name	Goi Lang Ling Laureen
Age	51
Designation	Independent & Non-executive Director
Date of first appointment as a Director	1 October 2019
Date of last re-election as a Director	11 May 2020
Length of service as a Director (as at 31 December 2021)	2 years 3 months
Board Committee(s) served on	Member of Audit & Risk Committee Member of Remuneration Committee
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Nil
Present directorships in other listed companies	Yamada Green Resources Limited Member of Board, Non-Executive Director since 23 April 2019 Member of Remuneration Committee
Principal commitments (other than directorships in other listed companies)	General Manager, Tee Yih Jia Food Manufacturing Pte Ltd
Past directorships in other listed companies held over the preceding three years (from 31 December 2018 to 30 December 2021)	Nil
Academic & professional qualifications	Master in Business & Technology (University of New South Wales, Australia)
Background and working experience	General Manager, Tee Yih Jia Food Manufacturing Pte Ltd (2008 to date) Executive Committee, T&T Cuisine Pte Ltd (2011 to date) Market Development Manager, Tee Yih Jia Food Manufacturing Pte Ltd (1995 to 2007) Market Development Manager, Tee Yih Jia (UK) Ltd (1999 to 2000) Sales & Marketing Executive, Tee Yih Jia Food Manufacturing Pte Ltd (July 1993 to 1994) Brand Management, Summer Managerial Internship, Procter & Gamble (USA) Ltd (June 1992 to 1993)

Ms. Luo Dan

Independent & Non-executive Director

Name	Luo Dan
Age	53
Designation	Independent & Non-executive Director
Date of first appointment as a Director	1 January 2017
Date of last re-election as a Director	11 May 2020
Length of service as a Director (as at 31 December 2021)	5 years
Board Committee(s) served on	Chairman of Remuneration Committee (with effect from 1 January 2022) Member of Remuneration Committee (from 27 April 2017 to 31 December 2021) Member of Nominating Committee
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Nil
Present directorships in other listed companies	Nil
Principal commitments (other than directorships in other listed companies)	General Manager, Strategic Business Development, Active Living Business Unit, Fonterra Group
Past directorships in other listed companies held over the preceding three years (from 31 December 2018 to 30 December 2021)	Nil
Academic & professional qualifications	Bachelor of Computer Science, Software, Wuhan University, China MBA, IMD, Switzerland Certification in Corporate Governance, INSEAD
Background and working experience	General Manager, Strategic Business Development, Active Living Business Unit, Fonterra Group (January 2021 to date) Independent Consultant, fast moving consumer goods companies (2017-2020) Managing Director, Lego Singapore Pte. Ltd. (2014 to 2017) Managing Director, Heinz Asean, Singapore (2012 to 2013) Managing Director, Heinz Long Fong Food, Shanghai, China (2011 to 2012) Managing Director, Heinz Asean, Singapore (2007 to 2011) Director, Business Planning, Heinz Asia Pacific, Australia and Singapore (2001 to 2007)

Dr. Lim Su Lin

Independent & Non-executive Director

Name	Lim Su Lin
Age	52
Designation	Independent & Non-executive Director
Date of first appointment as a Director	1 May 2019
Date of last re-election as a Director	11 May 2020
Length of service as a Director (as at 31 December 2021)	2 years 8 months
Board Committee(s) served on	Member of Nominating Committee
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Nil
Present directorships in other listed companies	Nil
Principal commitments (other than directorships in other listed companies)	Chief Dietitian at the National University Hospital in Singapore Member, Advisory Board of VSCL Holdings Pte. Ltd. Advisor of Kosmode Health Pte Ltd
Past directorships in other listed companies held over the preceding three years (from 31 December 2018 to 30 December 2021)	Nil
Academic & professional qualifications	PhD BSc in Dietetics (Honours)
Background and working experience	Chief Dietitian at the National University Hospital in Singapore Head of Dietetics (including financial management, P&L, human resource planning, recruitment, management and balance score card) Research Director, Dietetics, National University Hospital, Singapore Assistant Group Director, Allied Health, National University Health System Extensive experience as a clinical dietitian especially in chronic disease prevention and management, such as diabetes, pre-diabetes, heart disease, fatty liver and kidney disease Conceptualised and led in multiple quality improvement projects, clinical research; and development of nutrition screening and lifestyle intervention tools and processes

Mr. William Peter Adamopoulos

Non-independent & Non-executive Director

Name	William Peter Adamopoulos
Age	59
Designation	Non-independent & Non-executive Director
Date of first appointment as a Director	14 July 2020
Date of last re-election as a Director	29 April 2021
Length of service as a Director (as at 31 December 2021)	1 year 5 months
Board Committee(s) served on	Member of Nominating Committee
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Forbes Media Asia has commercial and/or media interaction with Sino Group, Far East, Fullerton Hotels and the Ng family.
Present directorships in other listed companies	Nil
Principal commitments (other than directorships in other listed companies)	CEO, Forbes Media Asia Pte Ltd Advisor, Next Gen Foods Pte. Ltd. Senior Advisor to BandLab Technologies, Pacific Century Group and Barings Private Equity Asia Advisory Board Member, Asia Partners Member, Jr. NBA Asia Advisory Council
Past directorships in other listed companies held over the preceding three years (from 31 December 2018 to 30 December 2021)	Nil
Academic & professional qualifications	Graduate of Harvard College
Background and working experience	Current : CEO, Forbes Media Asia Pte Ltd CEO/Asia, Forbes Media LLC Previously: President & Publisher, Forbes Asia Publisher and Managing Director, The Asian Wall Street Journal President, Dow Jones Publishing Company (Asia)

Mr. Mohamad Halim Bin Merican

Independent & Non-executive Director

Name	Mohamad Halim Bin Merican
Age	56
Designation	Independent & Non-executive Director
Date of first appointment as a Director	30 July 2020
Date of last re-election as a Director	29 April 2021
Length of service as a Director (as at 31 December 2021)	1 year 5 months
Board Committee(s) served on	Member of Audit & Risk Committee (with effect from 1 January 2022) Member of Remuneration Committee (from 13 August 2020 to 31 December 2021)
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Nil
Present directorships in other listed companies	Nil
Principal commitments (other than directorships in other listed companies)	CEO & Director, UniQ Hospitality Services Sdn Bhd Adjunct Professor, UNITAR International University Malaysia Member, Malaysian Association of Hotels Sunshine Bread Sdn Bhd
Past directorships in other listed companies held over the preceding three years (from 31 December 2018 to 30 December 2021)	Nil
Academic & professional qualifications	Diploma in Hotel Management and Food & Beverage, Hotel Management School “Les Roches”, Switzerland Certified Hotel Administrator (CHA), American Hotel & Lodging Educational Institute
Background and working experience	CEO & Director, UniQ Hospitality Services Sdn Bhd General Manager, Wyndham Acmar Klang Hotel (December 2018 – March 2020) Consultant/Owner Representative, Frangipani Langkawi Resort & Spa (August 2017 – May 2018) General Manager, Seri Pacific Corporation Sdn Bhd and Seri Pacific Hotel Kuala Lumpur (2011 – 2017) Group General Manager, Impiana Hotels & Resorts Management Sdn Bhd (May 2005 – May 2011)

Mr. Jonathan James Yong Ze Ng

Non-independent & Non-executive Director

Name	Jonathan James Yong Ze Ng
Age	31
Designation	Non-independent & Non-executive Director
Date of first appointment as a Director	10 September 2020
Date of last re-election as a Director	29 April 2021
Length of service as a Director (as at 31 December 2021)	1 year 3 months
Board Committee(s) served on	Member of Audit & Risk Committee
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Mr Ng is the son of Mr Ng Chee Tat Philip and nephew of Mr Ng Chee Siong, beneficiaries of the Estate of the late Ng Teng Fong, a substantial shareholder of Yeo Hiap Seng Limited (“YHS”). Mr Ng is also the cousin of Mr Ng Win Kong, Daryl, Chairman of YHS. He is a director of Far East Organization Pte. Ltd., a substantial shareholder of YHS.
Present directorships in other listed companies	Nil
Principal commitments (other than directorships in other listed companies)	Nil
Past directorships in other listed companies held over the preceding three years (from 31 December 2018 to 30 December 2021)	Nil
Academic & professional qualifications	Bachelor of Arts in Economics from the Stanford University
Background and working experience	Far East Organization, Executive Director, CEO’s Office (August 2015 to date) Director (Special Projects, CEO’s Office) Assistant Director, CEO’s Office

Leung Yu Hin Eugene

Non-independent & Non-executive Director

Name	Leung Yu Hin Eugene
Age	45
Designation	Non-independent & Non-executive Director
Date of first appointment as a Director	11 November 2022
Date of last re-election as a Director	N/A
Length of service as a Director (as at 31 December 2021)	N/A
Board Committee(s) served on	N/A
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Mr Leung is employed as an Investment Director by Baynard Limited which is owned by The Ng Family. He also assisted with the formation of Watten Ventures, the private investment arm of The Ng Family.
Present directorships in other listed companies	Nil
Principal commitments (other than directorships in other listed companies)	Director of Hong Kong United Youth Association Special invited Council Member of Greater Bay Area Homeland Youth Community Foundation
Past directorships in other listed companies held over the preceding three years (from 31 December 2018 to 30 December 2021)	Nil
Academic & professional qualifications	Bachelor of Science degree in Computer and Accounting Master’s Degree of Science degree in Investment Management – CASS Business School, United Kingdom
Background and working experience	Current: – Head of Watten Ventures, Watten Ventures Limited Previously: – over 15 years working experience as Investment Banker in UBS in London, JPMorgan, Credit Suisse and Morgan Stanley

Management

Mr. Koh Chee Boon Samuel

Group Chief Executive Officer

Mr Samuel Koh joined YHS Group on 14 January 2020 as Group CEO (designate) and was appointed Group CEO on 14 March 2020.

Mr Koh is an experienced business leader who has worked internationally in senior management positions in leading global companies like Coca-Cola, Unilever and Yum! Brands. Since May 2017, Mr Koh held the position of Vice President, Coca-Cola Greater China and Korea Business Unit where he led the setting up of new business ventures and made strategic investments in other emerging food and beverage players. From January 2015 to April 2017, Mr Koh was the Chief Financial Officer of COFCO Coca-Cola Beverages Ltd, a multiple billion dollar business which is also one of the largest Coca-Cola bottlers in the world. During his tenure, COFCO Coca-Cola Beverages Ltd acquired new bottling territories in Mainland China leading to significant growth in revenue and profits. Prior to this, Mr Koh held various roles in strategy, business development and finance in Coca-Cola ASEAN Business Unit, Yum! Brands and Unilever.

Mr Koh holds Executive MBA degrees from INSEAD Business School and Tsinghua University, and a Bachelor’s degree in accountancy from Nanyang Technological University. He is also a Fellow of The Chartered Institute of Management Accountants and a Chartered Accountant of Singapore.

Board of Directors

Corporate Information

Group Chief Executive Officer

Mr. Samuel Koh

Company Secretary

Ms. Tan Pek Bhee

Audit & Risk Committee

Mr. Ong Kay Eng
Chairman

Mr. Mohamad Halim Bin Merican
Member

Ms. Goi Lang Ling Laureen
Member

Mr. Jonathan James Yong Ze Ng
Member

Remuneration Committee

Ms. Luo Dan
Chairman

Mr. Sitoh Yih Pin
Member

Ms. Goi Lang Ling Laureen
Member

Nominating Committee

Mr. Sitoh Yih Pin
Chairman

Ms. Luo Dan
Member

Dr. Lim Su Lin
Member

Mr. William Peter Adamopoulos
Member

Mr. Ong Kay Eng
Member

Registered Office

3 Senoko Way
Singapore 758057

Tel : (65) 6752 2122
Fax : (65) 6752 3122
Website: www.yeos.com.sg

Share Registrar

B.A.C.S. Private Limited
77 Robinson Road
#06-03 Robinson 77
Singapore 068896

Tel : (65) 6593 4848

Independent Auditors

KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581

Partner-in-charge:
Ms. Yeo Lik Khim

Year Appointed:
2019