Board of Directors
68, Malaysian (Male)
Chairman, Non-Executive Independent Director
- Bachelor of Economics, Monash University, Australia
- Member, Malaysian Institute of Certified Public Accountants
- Fellow Member, Chartered Accountants Australia & New Zealand
Date of appointment as a Director
1 October 2023
Date of appointment as Chairman
1 February 2024
Length of service as a Director (as at 31 December 2024)
1 year 3 months
Board committee(s) served on
Nil
Directorship in other public company(ies) or listed issuer(s)
Principal commitments
- Chairman of Real Estate and Housing Developers' Association (REHDA) Institute
- Panel Member of Appeal Board under the Federal Territory (Planning) Act 1982
- Adviser of Malaysian REIT Managers Association
- Member of Board of Studies – Master of Real Estate Development University Tunku Abdul Rahman
- Director of Urban Hallmark Properties Sdn. Bhd.
Background and working experience
- Chief Executive Officer of Sunway REIT Management Sdn. Bhd. (Manager of Sunway Real Estate Investment Trust) (From 2008 to 2023)
- Chairman of Sunway Lagoon Club Berhad (From 2015 to 2023)
- Executive Director of Swissglade Sdn. Bhd. (From 2017 to 2023)
- Managing Director of Asia Pacific Land Berhad (From 1992 to 2006)
- Executive Director of Low Yat Holdings Sdn. Bhd. (From 1983 to 1992)
50, Malaysian (Female)
Chief Executive Officer
Executive Non-Independent Director
- Bachelor of Arts in Finance, University of Northern Iowa, United States of America
Date of appointment as a Director
1 February 2025
Length of service as a Director (as at 31 December 2024)
-
Board committee(s) served on
- Executive Committee (Member)
Directorship in other public company(ies) or listed issuer(s)
- CLMT MTN Berhad
- Milky Way Properties Berhad)
Principal commitments
Nil
Background and working experience
- Managing Director of Lendlease Group, Malaysia (From March 2022 to December 2024)
- Managing Director of Lendlease Group, China (From July 2024 to December 2024)
- Interim Chief Financial Officer of Lendlease Group, Asia (From March 2024 to August 2024)
- Chief Executive Officer of Sentral REIT Management Sdn. Bhd. (Manager of Sentral REIT) (From 2015 to 2022)
- Various positions, Interim Chief Executive Officer being the last position at Quill Capita Management Sdn. Bhd. (Manager of Quill Capita Trust) (From 2006 to 2015)
- Principal Consultant of Covenant Equity Consulting Sdn. Bhd. (From 2005 to 2006)
- Various positions, Principal Consultant being the last position at BDO Capital Consultants Sdn. Bhd. (From 1999 to 2005)
- Various positions, Senior Executive being the last position at Malaysian International Merchant Bankers Berhad (From 1996 to 1999)
64, Malaysian (Male)
Non-Executive Independent Director
- Chartered Accountant, Member of the Malaysian Institute of Accountants
- Fellow of the Association of Chartered Certified Accountants, United Kingdom
- Certified Financial Planner, Financial Planning Association of Malaysia
Date of appointment as a Director
1 June 2021
Length of service as a Director (as at 31 December 2024)
3 years 7 months
Board committee(s) served on
- Audit Committee (Chairman)
- Nominating and Remuneration Committee (Member)
Directorship in other public company(ies) or listed issuer(s)
- Etiqa Life Insurance (Cambodia) PLC
Principal commitments
Nil
Background and working experience
- Head of Finance & Information Technology of Malaysian Industrial Development Finance Berhad (From 2007 to 2020)
- Head of Corporate Planning of Malaysian Industrial Development Finance Berhad (From 2006 to 2007)
- Vice President of Financial Services of Malaysian National Insurance Berhad (now known as Etiqa Insurance Berhad) (From 2001 to 2006)
- Financial Controller of PanGlobal Insurance Berhad (From 1996 to 2001)
58, Malaysian (Male)
Non-Executive Independent Director
- Master of Arts and Bachelor of Arts, University of Cambridge, United Kingdom
Date of appointment as a Director
1 April 2019
Length of service as a Director (as at 31 December 2024)
5 years 9 months
Board committee(s) served on
- Nominating and Remuneration Committee (Chairman)
Directorship in other public company(ies) or listed issuer(s)
- Hap Seng Consolidated Berhad
Principal commitments
- Director of F136 Sdn. Bhd.
Background and working experience
- Various positions, Regional Head of Equity Capital Markets being the last position, at CIMB Group (From 2003 to 2016)
- Head of Singapore of Research and Coordinator of Singapore/Malaysian Research Product of Indosuez W.I. Carr Securities (S) Pte Ltd (From 2000 to 2001)
- General Manager – RHB Research Institute Sdn. Bhd. (From 1999 to 2000)
55, Malaysian (Female)
Non-Executive Independent Director
- Bachelor of Laws (Honours) and Bachelor of Science, University of Melbourne, Australia
Date of appointment as a Director
1 June 2021
Length of service as a Director (as at 31 December 2024)
3 years 7 months
Board committee(s) served on
Directorship in other public company(ies) or listed issuer(s)
- BP Plastics Holding Bhd.
- OM Holdings Limited (a limited liability company listed on both the Bursa Malaysia Securities Berhad and the Australian Stock Exchange)
- Tokio Marine Life Insurance Malaysia Bhd.
Principal commitments
- Legal Practitioner of Cheang & Ariff (Partner)
- Disciplinary Committee of the Advocates & Solicitors’ Disciplinary Board of Malaysia
Background and working experience
- Legal Practitioner of Messrs Allen & Gledhill (From 1993 to 1997)
58, Malaysian (Female)
Non-Executive Independent Director
- Bachelor of Science in Accountancy, Northern Illinois University, United States of America (USA)
- Master of Business Administration, Corporate Finance, Northern Illinois University, USA
- Member of the Malaysian Institute of Accountants
- Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Date of appointment as a Director
1 October 2024
Length of service as a Director (as at 31 December 2024)
3 months
Board committee(s) served on
Directorship in other public company(ies) or listed issuer(s)
- AmInvestment Bank Berhad
- Tokio Marine Insurans (Malaysia) Berhad
Principal commitments
- Co-opted member of MICPA’s Commerce, Industry and Public Sector Committee
Background and working experience
- General Manager Corporate Finance – Head of Equities, Corporate Finance & Investments of Securities Commission Malaysia (From 2010 to 2020)
- Head, Group Finance & Accounts, Tax & Treasury of Land & General Berhad (From 1999 to 2010)
- Principal Consultant Corporate Restructuring Services of KPMG Malaysia (From 1997 to 1999)
- Manager, Assurance Services of KPMG LLP, Houston, USA (From 1995 to 1997)
- Consultant, Financial Advisory Service of KPMG Malaysia (From 1994 to 1995)
- Audit Senior, Assurance Services of Pricewaterhouse Malaysia (From 1990 to 1994)
55, Singaporean (Male)
Non-Executive Non-Independent Director
Representing CapitaLand Investment Limited, a major Unitholder of CLMT
- Bachelor of Commerce (Economics), University of Toronto, Canada
- Master of Business Administration, Rotman School of Business, University of Toronto, Canada
- Chartered Financial Analyst® and Member of CFA Institute
Date of appointment as a Director
15 April 2018
Length of service as a Director (as at 31 December 2024)
6 years 8 months
Board committee(s) served on
- Executive Committee (Chairman)
- Nominating and Remuneration Committee (Member)
Directorship in other public company(ies) or listed issuer(s)
- CapitaLand Ascendas REIT Management Limited (Manager of CapitaLand Ascendas Real Estate Investment Trust listed on the Singapore Exchange Securities Trading Limited (SGX-ST))
- CapitaLand Mall Asia Limited
- CLI Treasury Limited
Principal commitments
- Group Chief Operating Officer of CapitaLand Investment Limited
- Member of Accounting for Sustainability Circle of Practice
- Member of Institute of Singapore Chartered Accountants’ CFO Committee
- Director of SG Her Empowerment Limited
- Director and Chairman of Audit Committee of Sports Singapore (Singapore Sports Council)
- Committee Member of Singapore Exchange Regulation Pte. Ltd.
Background and working experience
- Group Chief Financial Officer (From 2017 to 2022)
- President of Real Estate Investment Trust Association of Singapore (REITAS) (From 2018 to 2020)
- Group Chief Financial Officer (Designate) of CapitaLand Limited (From 2016 to 2016)
- Managing Director and Head of SEA Coverage Advisory of HSBC Global Banking (From 2016 to 2016)
- Managing Director and Head of SEA Real Estate of HSBC Global Banking (From 2015 to 2015)
- Managing Director for SEA Investment Banking of HSBC Global Banking (From 2013 to 2014)
- Director for SEA Investment Banking of HSBC Global Banking (From 2010 to 2013)
- Associate Director for Investment Banking of HSBC Global Banking (From 2007 to 2010)
- Associate for Investment Banking of HSBC Global Banking (From 2004 to 2007)
44, Singaporean (Female)
Non-Executive Non-Independent Director
Representing CapitaLand Investment Limited, a major Unitholder of CLMT
- Bachelor of Arts in Political Science and Sociology, National University of Singapore, Singapore
- Master of Science in Real Estate, National University of Singapore, Singapore
Date of appointment as a Director
5 June 2023
Length of service as a Director (as at 31 December 2024)
1 year 6 months
Board committee(s) served on
- Executive Committee (Member)
Directorship in other public company(ies) or listed issuer(s)
Nil
Principal commitments
- CEO for Southeast Asia Investment of CapitaLand Investment Limited
Background and working experience
- Managing Director for Southeast Asia of CapitaLand Investment Limited (From 2022 to 2023)
- Head of Group Investment of Frasers Property Limited (From 2017 to 2022)
- Head of Business Development for Investment & Leasing of Ascendas Fund Management (S) Ltd (From 2005 to 2017)
ADDITIONAL INFORMATION:
Save as disclosed above, none of the Directors:
- has any family relationship with any Director of the Manager and/or major Unitholder of CLMT;
- has any conflict of interest or potential conflict of interest, including interest in any competing business with CLMT or its subsidiaries;
- has any conviction for offences, other than traffic offences, within the past 5 years; and
- has any public sanction or penalty imposed on them by the relevant regulatory bodies during the financial year.
