Hee Theng Fong

  • Member of the Audit Committee
  • Member of the Remuneration Committee
  • Chair of the Risk Management Committee
  • Member of the Sustainability Committee
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Hee Theng Fong
Independent Director
  • Appointed on 24 April 2019
  • Chairman of Risk Management Committee
  • Member of Audit Committee
  • Member of Remuneration Committee
  • Member of Sustainability Committee

Mr Hee Theng Fong is a full-time independent arbitrator and mediator with The Arbitration Chambers.

Prior to his current appointment, he was a consultant at Harry Elias Partnership LLP since 2014. He served as Senior Partner at RHTLaw Taylor Wessing LLP from May 2011 to June 2014, and Partner at Khattar Wong LLP from June 2008 to April 2011. 

With over four decades of legal experience, Mr Hee has handled more than 200 cases in civil litigation and international arbitration as lead counsel or arbitrator. Mr Hee is also a Specialist Mediator (China) and Ambassador of Singapore International Mediation Centre (SIMC), as well as an accredited Mediator of Singapore Mediation Centre (SMC).

Mr Hee has written many awards in both English and Chinese in international arbitration cases in SIAC, CIETAC, HKIAC and ICC. He is a regular speaker at seminars on Directors’ Duties and Corporate Governance organised by the Singapore Institute of Directors and the Singapore Exchange Ltd.

He also serves as the Deputy Chairman of Singapore Medishield Life Council and a board member of the Singapore Traditional Chinese Medicine Practitioners Board. He is a member of the Advisory Committee for “China Ready Programme” under the Ministry of Law as well as a member of the Singapore-China Joint Experts Team formed by the Singapore Ministry of Law and China Council for the Promotion of International Trade. He is also a director of several listed companies. Mr Hee was awarded the Public Service Medal (BBM) in 2015 and appointed as a Justice of the Peace (JP) in April 2018. 

Mr Hee holds a Bachelor of Laws (LLB) (Hons) from the National University of Singapore and a Diploma in PRC Law from the Suzhou University, China. He was trained at Harvard Law School in Advanced Mediation Workshop. He is a Fellow of the Chartered Institute of Arbitrators (UK) and the Singapore Institute of Arbitrators.

Teo Ser Luck

  • Chair of the Audit Committee
  • Member of the Nominating Committee
  • Member of the Risk Management Committee
  • Chair of the Sustainability Committee
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Teo Ser Luck
Lead Independent Director
  • Appointed on 24 April 2019
  • Chairman of Audit Committee
  • Chairman of Sustainability Committee
  • Member of Nominating Committee
  • Member of Risk Management Committee

Mr Teo Ser Luck is an entrepreneur and former Member of Parliament. He is currently the Chairman of BRC Asia Limited and Serial Systems Ltd, as well as the President of the Institute of Singapore Chartered Accountants.

Prior to joining politics, Mr Teo was the General Manager of DHL Express (Singapore) Pte Ltd. Mr Teo began his career as an auditor and had accumulated over 15 years of experience in the private sector where he held various management positions as head of sales, marketing and business operation before progressing to lead and oversee as Regional Director, General Manager and Managing Director of multi-national corporations in Asia Pacific. He previously worked in Hong Kong SAR, China, Thailand and India where he helped lead various start-up companies.

Mr Teo is an elected Member of Parliament for Pasir Ris-Punggol Group Representation Constituency since 2006. From 2006 to 2017, he served as Minister of State for Ministry of Manpower, Mayor of North East Districts of Singapore, Chairman of Mayors’ Committee, Minister of State for Ministry of Trade and Industry, as well as Senior Parliamentary Secretary in Ministry of Community Development, Youth and Sports and Ministry of Transport. He was also the Chairman of Singapore-Shandong Bilateral Business Council and Vice Chairman of Singapore-Jiangsu Bilateral Business Council. Mr Teo led Singapore’s successful bid for the inaugural Youth Olympic Games (YOG) that was held from 14 to 26 August 2010. He was also the Advisor to the Singapore 2010 YOG Organising Committee and the Mayor for the Youth Olympic Village.

Mr Teo was recognised as a young global leader by the World Economic Forum in 2007 for his contributions to the business and community services sectors. He was thrice conferred the Nanyang Alumni Awards - the Nanyang Outstanding Young Alumni Award in 2006, the Nanyang Alumni Achievement Award in 2011 and the Nanyang Distinguished Alumni Award in 2015 from his alma mater, Nanyang Technological University, for making a difference in public service. While in the private sector, he has also received accolades as a global outstanding manager in business and operational excellence.

Mr Teo has a Bachelor Degree in Accountancy from Nanyang Technological University.