Board of Directors

Mr. Ng Win Kong Daryl

Chairman, Non-independent & Non-executive Director

Member of Board of Directors

Mr Daryl Ng joined the YHS Board on 13 June 2018 as Non-independent, Non-executive Director; he was re-elected as a Director of the Company on 26 April 2019. On 1 January 2020, he became Chairman of the YHS Board.

Mr Ng is Deputy Chairman of Sino Land Company Limited (HKSE: 083), Tsim Sha Tsui Properties Limited (HKSE: 0247) and Sino Hotels (Holdings) Limited (HKSE: 1221) of Sino Group, one of the leading property developers in Hong Kong. He is also Director of a number of respective subsidiaries and associated companies.

Mr Ng is a steadfast advocate of good causes for the betterment and sustainable development of society. He actively participates in community services, green initiatives, heritage conservation, as well as arts and cultural events to build a better community.

Since 2013, he has been serving on the judging panel of the Spirit of Hong Kong Awards, which celebrate unsung heroes who have made a positive impact on others.

He has set up the Hong Kong Innovation Foundation, a holistic innovation ecosystem serving a wide spectrum of sectors through STEAM education, experiential programmes, entrepreneurship support and sandbox platform.

Mr Ng is also a Non-Executive Director of The Bank of East Asia, Limited, a Member of the Global Leadership Council of Columbia University in the City of New York, a Member of the 12^th and 13^th Beijing Municipal Committees of the Chinese People’s Political Consultative Conference (‘CPPCC’), a Member of the 10^th Sichuan Committee of the CPPCC, a Member of the 10^thand 11^thCommittees 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, a member of the Board of Hong Kong Science and Technology Parks Corporation, a Member of the Cyberport Advisory Panel, an Adviser to the Our Hong Kong Foundation, a Council Member of the Hong Kong Chronicles Institute, a Member of the Estate Agents Authority of HKSAR, a Council Member of the Employers’ Federation of Hong Kong, a Member of the HKTDC Mainland Business Advisory Committee, a Member of the Board of Mind HK, a Director of The Community Chest of Hong Kong, a Member of the Council of the Hong Kong Committee for UNICEF, a Council Member of the Hong Kong Management Association, a Member of the Board of the M Plus Museum Limited (a subsidiary of the West Kowloon Cultural District Authority), a Member of the Council of the University of Hong Kong, a Member of the Court of Hong Kong University of Science and Technology, a Director of The Real Estate Developers Association of Hong Kong, a Member of the Board of the National Heritage Board of Singapore, a Member of the NUS Medicine International Council of the Yong Loo Lin School of Medicine of the National University of Singapore, and a Member of the Singapore Management University International Advisory Council.

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.

Mr Ng holds a Bachelor of Arts degree in Economics and a Master of Science degree in Real Estate Development from Columbia University in New York, and an Honorary Doctor of Humane Letters degree from Savannah College of Art and Design. He is also an Honorary Fellow of the Open University of Hong Kong.

Mr. S. Chandra Das

Deputy Chairman, Lead Independent Director, Independent & Non-executive Director

Member of Board of Directors
Chairman of Nominating Committee
Member of Audit & Risk Committee
Member of Remuneration Committee

Mr S. Chandra Das was appointed an Independent Director on YHS Board on 1 September 2002 and subsequently, from 1 November 2005, he was appointed as Lead Independent Director. He was re-appointed as a Director of the Company on 27 April 2018. Mr Das does not have any relationship (including familial) with fellow board members, the Company and/or its substantial shareholders or any of its principal subsidiaries.

Mr Das has over 40 years of experience primarily in companies involved in the trading and manufacturing industries. Mr Das served as the Singapore Trade Representative to the USSR from 1970 to 1971, Chairman of the Trade Development Board from 1983 to 1986, Chairman of NTUC Fairprice Co-operative Ltd from 1993 to 2005, Chairman & Director of Nera Telecommunications Ltd from 1988 to 2013, Director of Yeo Hiap Seng (Malaysia) Berhad from 2004 to 2013, Director of Super Group Ltd from 2011 to 2017, Chairman of Travelex Holdings (S) Pte Ltd from 2017 to 2019 and Chairman of Hope Medical Services Group from 2019 to 2020.

Currently, Mr Das is the Chairman of TalkMed Group Ltd, a public company listed on the Singapore Stock Exchange. He is also the Managing Director of NUR Investment & Trading Pte Ltd, Chairman of Goodhope Asia Holdings Ltd, Chairman of Gashubunited Holding Private Limited, Director of AEON Molecular Laboratory Pte Ltd and High Street Hospitality Pte Ltd and Singapore’s Non-Resident High Commissioner to Sri Lanka and Pro-Chancellor of Nanyang Technological University.

He served as a Member of Parliament in Singapore from 1980 to 1996.

Mr Das received his Bachelor of Arts degree (with honours) from the University of Singapore in 1965.

Mr Das has been conferred numerous awards, such as the President’s Medal by the Singapore Australian Business Council in 2000, the Distinguished Service (Star) Award by National Trades Union Congress in 2005, and the Public Service Star in 2014.

Mr. Chin Yoke Choong

Independent & Non-executive Director

Member of Board of Directors
Chairman of Audit & Risk Committee

Mr Chin Yoke Choong was appointed an Independent & Non-executive Director on YHS Board on 15 May 2006 and was last re-elected on 26 April 2019. Mr Chin has served as Chairman of the Audit & Risk Committee since 23 February 2016. He was also a member of the Nominating Committee from 27 April 2017 to 16 May 2019.

Mr Chin does not have any relationship (including familial) with fellow board members, the Company and/or its substantial shareholders or any of its principal subsidiaries.

Mr Chin is the Chairman of Housing and Development Board, NTUC Fairprice Co-operative Ltd and the Corporate Governance Advisory Committee. He is the Deputy Chairman of NTUC Enterprise Co-operative Limited and a board member of the Singapore Labour Foundation. He sits on the boards of AV Jennings Limited, Ho Bee Land Limited, Temasek Holdings (Private) Ltd and Frasers Logistics & Commercial Asset Management Pte. Ltd. Mr Chin served as a Director of Sembcorp Industries Ltd from 1 December 2008 to 19 April 2017, Director of Singapore Telecommunications Limited from 1 May 2012 to 23 July 2019, a member of the Council of Presidential Advisers from 2 January 2010 to 1 January 2020 and Chairman of Frasers Commercial Asset Management Ltd from 30 November 2017 to 29 April 2020.

Mr Chin holds a Bachelor of Accountancy from the University of Singapore and is an associate member of The Institute of Chartered Accountants in England and Wales.

Mr. Sitoh Yih Pin

Independent & Non-executive Director

Member of Board of Directors
Chairman of Remuneration Committee
Member of Audit & Risk Committee

Mr Sitoh Yih Pin has been appointed as an Independent & Non-executive Director on the YHS Board and a member of the Audit & Risk Committee on 1 October 2019. On 8 November 2019, Mr Sitoh was appointed as a member of the Remuneration Committee. He assumed the Chairmanship of the Remuneration Committee on 1 January 2020.

Mr Sitoh does not have any relationship (including familial) with fellow board members, the Company and/or its substantial shareholders or any of its principal subsidiaries.

Mr Sitoh is a Chartered Accountant. He is the Member of Parliament for Potong Pasir constituency. He is also presently the Non-executive Chairman and Independent Director of ISEC Healthcare Ltd. and an Independent Director of TalkMed Group Limited.

In 2020, Mr Sitoh voluntarily applied for and obtained approval to cancel his registration as a public accountant. Consequently, he resigned as a director of Nexia TS Public Accounting Corporation. In the same year, Mr Sitoh also resigned as a director of PAP Community Foundation to make way for new directors.

Mr Sitoh holds a Bachelor of Accountancy (Honours) degree from the National University of Singapore and is a Fellow member of both the Institute of Singapore Chartered Accountants and Chartered Accountants Australia and New Zealand.

Mr Sitoh’s other principal commitments are as follows:

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 & Home Affairs – Member

Ms. Goi Lang Ling Laureen

Independent & Non-executive Director

Member of Board of Directors
Member of Remuneration Committee
Member of Audit & Risk Committee

Ms Goi Lang Ling Laureen has been appointed as an Independent & Non-executive Director on the YHS Board and a member of the Remuneration Committee on 1 October 2019. She has been appointed as a member of the Audit & Risk Committee on 2 June 2020.

She does not have any relationship (including familial) with fellow board members, the Company and/or its substantial shareholders or any of its principal subsidiaries.

She is currently the General Manager of Tee Yih Jia Food Manufacturing Pte Ltd.

She is a director of a number of subsidiaries and associated companies of TYJ. She has been appointed by Enterprise Singapore (ESG) as committee member of Food Standards Committee (FSC).

Ms Goi holds a Master in Business and Technology from the University of New South Wales, Australia.

Ms. Luo Dan

Independent & Non-executive Director

Member of Board of Directors
Member of Remuneration Committee
Member of Nominating Committee

Ms Luo Dan has served as an Independent & Non-executive Director on YHS Board since 1 January 2017. She was last re-elected as a Director of the Company on 11 May 2020. She is a member of the Remuneration Committee and most recently appointed as a member of the Nominating Committee in June 2020.

Ms Luo does not have any relationship (including familial) with fellow board members, the Company and/or its substantial shareholders or any of its principal subsidiaries.

Up to December 2019, Ms Luo Dan has been acting as an independent consultant mostly for fast moving consumer goods companies. In January 2021, Ms Luo Dan joined Fonterra Group as General Manager of Strategic Business Development at Sports & Active Lifestyle business unit. She is also a director of LuoYa Pte Ltd and a director of Urban Connected Pte Ltd, a subsidiary of Capitalonline Data Service Co Ltd, which is listed in Shenzhen Stock Exchange.

She was formerly the Managing Director of Lego Singapore, a subsidiary of The Lego Group. Prior to that, Ms Luo worked for Heinz for over a decade in the US and the Asia Pacific region. At Heinz, she held various positions including Managing Director of Heinz ASEAN Pte Ltd, based in Singapore, and Managing Director of Heinz Long Fong Frozen Food in China.

Ms Luo Dan holds a Bachelor of Computer Science, Software from Wuhan University, China and an MBA from IMD, Switzerland. In early 2020, she obtained a Certificate in Corporate Governance at INSEAD. She is also a member of the Singapore Institute of Directors.

Dr. Lim Su Lin

Independent & Non-executive Director

Member of Board of Directors
Member of Nominating Committee

Dr Lim Su Lin was appointed as an Independent, Non-executive Director on YHS Board on 1 May 2019. On 16 May 2019, Dr Lim was appointed as a member of the Nominating Committee.

She does not have any relationship (including familial) with fellow board members, the Company and/or its substantial shareholders or any of its principal subsidiaries.

Dr Lim has been making her impact in the field of dietetics both within a top academic university hospital as Chief Dietitian for the last 21 years, and internationally.

Over the past years, Dr Lim has collaborated with partners within her hospital as well as external agencies to realise her vision of improving malnutrition for at-risk patients through her research. She has systematically developed and validated a novel nutrition screening tool called the “3-Minute Nutrition Screening” and a nutrition intervention tool called the “Expedited 10g Protein Counter” – which were both published in international peer-reviewed journals. These tools were subsequently successfully implemented in various public hospitals and several nursing homes. The 3-Minute test enables nurses to systematically screen hospitalised patients on admission in a simple, quick, reliable and cost-effective way, leading to timely interventions and improved outcomes for patients.

Dr Lim spearheaded a novel project funded by the Healthcare Quality Improvement Fund for dietitians to follow up with malnourished patients after they are discharged from the hospital through home visits and tele-consultations. The results for the randomised controlled trial showed significant improvement in the nutritional status and quality of life of these patients, with mortality rate halved in the intervention group compared to the control group. She has also been awarded national research grants to evaluate the use of mobile technology to address the challenges of overweight, obesity, fatty liver disease and diabetes. Harnessing technology to encourage lifestyle and behavioural changes, Dr Lim is continually championing a healthier population.

Dr Lim has been active in initiating, driving and implementing quality improvement initiatives to improve clinical and workflow processes. She has won several awards for her quality improvement work both at the hospital and national level. In 2014, Dr Lim became the first in the world to publish a paper on a quality improvement initiative on nutrition screening in the Joint Commission Journal on Quality and Patient Safety. Dr Lim also successfully completed her doctorate at the Queensland University of Technology, and was awarded the Outstanding Doctoral Thesis Award in 2014.

Dr. Lim has been conferred many awards for her significant contributions in research and quality improvement, including the following:

Singapore National Day Award – Commendation Medal in 2020
QUT Outstanding Alumni – Special Excellence Award 2016
NUHS-Mochtar Riady Pinnacle Excellence Award in 2015
Singapore Allied Health Award for best oral presentation at the Singapore Health and Biomedical Congress, 4-time winner from 2009 to 2013
Numerous Outstanding Awards for impactful quality improvement initiatives
NUHS Model Allied Health Professional Award (for Research) in 2011
National Healthcare Quality Improvement Commendation Award in 2011
Singapore Public Service Excellence – Best Ideator Gold Award in 2011
Singapore National Day Award – Efficiency Medal in 2007

Mr. William Peter Adamopoulos

Non-independent & Non-executive Director

Mr Will Adamopoulos has been appointed as a Non-independent & Non-executive Director on the YHS Board on 14 July 2020. He has been appointed as a member of the Nominating Committee on 13 August 2020.

Mr Will Adamopoulos is the CEO of Forbes Media Asia Pte Ltd and also serves as the CEO/Asia for Forbes Media LLC. He joined Forbes in 1999 and established Forbes’ Asia headquarters. During his more than 2 decades with Forbes, he launched Forbes Asia magazine as well as local Forbes editions in Japan, China, Korea, India, Indonesia, Thailand and Vietnam. He also developed a highly successful conference and events business, led by the Forbes Global CEO Conference – an annual gathering of CEOs, entrepreneurs and thought leaders.

Prior to joining Forbes, Mr Adamopoulos was the Publisher and Managing Director of The Asian Wall Street Journal, and the President of Dow Jones Publishing Company (Asia).

Mr Adamopoulos is Senior Advisor to BandLab Technologies, Pacific Century Group and Barings Private Equity Asia, an Advisory Board Member of Asia Partners and a member of the Jr. NBA Asia Advisory Council.

He previously served as Senior Advisor to GrabTaxi Holdings and One Championship, Board Director for Redington (India) Limited and an Advisor to Diligent Corporation.

A 1984 graduate of Harvard College where he studied economics, Mr Adamopoulos is based in Singapore.

Mr. Mohamad Halim Bin Merican

Independent & Non-executive Director

Member of Board of Deirectors
Member of Remuneration Committee

Mr Mohamad Halim Bin Merican has been appointed as an Independent & Non-executive Director on the YHS Board on 30 July 2020. He has been appointed as a member of the Remuneration Committee on 13 August 2020.

Currently a Board Member of Malaysian Association of Hotels, Halim Merican brings with him more than 33 years of Hospitality industry experience. During the MCO period, he was appointed as Acting President for the association. A graduate from the Hotel Management School Les Roche in Switzerland, started his career from a humble Management Trainee with the Hilton International Hotel group back in the 80s, has had experience in Culinary field and Food & Beverage division in his early years and had a crossover to the Rooms Division when he was given the opportunity to pursue his career in Rooms Division and was sent to Washington DC to re-align his role in Rooms Division. He then was given the opportunity to be part of Hyatt International to be the pioneer in developing the new concept of Rooms Division by Hyatt International when he joined the Hyatt Regency Singapore. Other International hotel brands where he held Senior Management roles include the Pan Pacific Hotel group and Shangri-La Hotels. Apart from that, he had a goal to improve the local brands and was fortunate to be given the opportunity to set up the Corporate Sales & Marketing division for the Mutiara Hotels & Resorts group which included the re-branding exercise. He has held other corporate roles which includes his role in consolidating the Impiana Hotels & Resorts group as Group General Manager and expanded his exposure to regional destinations. His most recent role was opening the first Wyndham brand hotel in Malaysia which is the Wyndham Acmar Klang. Halim is a strong believer in delivering high level of quality standards in this industry and leads his team through developing their strength as future leaders of the industry. He believes in constantly improving himself and the industry with innovation and ideas by keeping close to the new concepts of Hospitality. Apart from his daily duties managing hotels, he is on the Board of Malaysian Association of Hotels. He is a Certified Hotel Administrator (CHA), a certification for the hospitality industry by the American Hotel & Lodging Educational Institute (AHLEI) and the designated facilitator of the program for Malaysia. He is also a certified trainer for the Human Resources Development Funds (HRDF) which is under the Ministry of Human Resources, Malaysia.

He was appointed as Adjunct Professor for UNITAR International University Malaysia in January 2021.

He currently is the CEO of his business venture, UniQ Hospitality Services Sdn Bhd, which provides Hotel Consultancy services.

Mr. Jonathan James Yong Ze Ng

Non-independent & Non-executive Director

Member of Board of Directors
Member of Audit & Risk Committee

Mr Jonathan James Yong Ze Ng has been appointed as a Non-independent & Non-executive Director on the YHS Board on 10 September 2020. He has been appointed as a member of the Audit & Risk Committee on 25 September 2020.

Mr Ng joined Far East Organization in 2015 and held several managerial positions before his appointment as Executive Director, where he is responsible for providing strategic leadership in the functions of Sales and Leasing Business Group, Customer Service and Corporate Affairs.

Mr Ng is a director of various unlisted companies in the Far East Organization Group and also sits on the board of Precious Treasure Pte Ltd, Precious Quay Pte Ltd and Martin Heritage Management Pty Ltd (ATF Far East Martin Trust), which own The Fullerton Hotel Singapore, The Fullerton Bay Hotel and The Fullerton Hotel Sydney respectively.

Mr Ng graduated with a Bachelor of Arts in Economics from the Stanford University.

Mr. Samuel Koh

Group Chief Executive Officer

Mr. Samuel Koh Chee Boon joined YHS Group on 14th January 2020 as Group CEO (designate) and was appointed Group CEO on 14th 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 & Management

Company Secretary

Ms. Neoh Sue Lynn

Audit & Risk Committee

Mr. Chin Yoke Choong
Chairman

Mr. S. Chandra Das
Member

Mr. Sitoh Yih Pin
Member

Ms. Goi Lang Ling Laureen
Member

Mr. Jonathan James Yong Ze Ng
Member

Remuneration Committee

Mr. Sitoh Yih Pin
Chairman

Mr. S. Chandra Das
Member

Ms. Luo Dan
Member

Ms. Goi Lang Ling Laureen
Member

Mr. Mohamad Halim Bin Merican
Member

Nomination Committee

Mr. S. Chandra Das
Chairman

Ms. Luo Dan
Member

Dr. Lim Su Lin
Member

Mr. William Peter Adamopoulos
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
8 Robinson Road
#03-00 ASO Building
Singapore 048544

Tel : (65) 6593 4848
Fax : (65) 6593 4847

Independent Auditors

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

Partner-in-charge:
Ms. Yeo Lik Khim

Year Appointed:
2019