Board of Directors

Boards of Directors tong-din-eu winston chris teo-hong-lim koh-seng-geok tay-kah-poh

Teo Hong Lim

Executive Chairman and Chief Executive Officer

Teo Hong Lim, our Executive Chairman and Chief Executive Officer and a Director since 20 May 1993. Mr Teo sets out our Group's strategies and leads overall management. He was last re-elected as Director on 27 March 2015. Outside of the group, Mr. Teo is also currently the Chairman of Monfort Care, a network of programmes committed to improving the lives of individuals, families and the community facing transitional challenges. He believes in contributing back to society especially for the less fortunate. Mr Teo graduated from the National University of Singapore with an honours degree in Accountancy. He worked for DBS Bank Ltd as assistant treasurer before joining our Company.

Chris Teo Hong Yeow

Deputy CEO and Executive Director

Chris Teo Hong Yeow joined our Group in 1993 and his main task was in the planning and facilities design of Grand Mercure Roxy Hotel. He has been an Executive Director since 4 January 1999 and was last re-elected as Director on 4 April 2016. Mr Teo was appointed Deputy CEO in March 2018. Prior to this appointment, he served as Managing Director, primarily responsible for all aspects of our Hotel Ownership business, including ongoing evaluation, investment and improvement of the hotel segment. Mr Teo supports the Executive Chairman and CEO in the formulation of corporate strategies and the future direction of the Group. Mr Teo graduated from Michigan State University with a Bachelor of Arts degree in Hotel, Restaurant and Institutional Management. Mr Teo has more than 20 years of experience in the hospitality industry. He is also Director of Shatec Global Limited. He has previously held managerial appointments at several international hotels in Asia, such as the Oriental Hotel in Singapore, the Amanpuri in Phuket, Thailand and the Amandari in Bali, Indonesia.

Koh Seng Geok

Deputy CEO and Executive Director

Koh Seng Geok has been the Executive Director of our Company since 1 September 2001 and was last re-elected as Director on 11 April 2017. Mr Koh was appointed Deputy CEO in March 2018. Prior to this appointment, he served as Chief Financial Officer, managing the financial, banking, accounting and legal aspects of our Group. Mr Koh supports the Executive Chairman and CEO in the formulation of corporate strategies and the future direction of the Group. He is concurrently our Company Secretary and also oversees our human resource and administration department. Mr Koh joined our Group in February 2000 as the Financial Controller of Grand Mercure Roxy Hotel. He graduated from the National University of Singapore with a Bachelor of Accountancy degree and he is a non-practising member of the Institute of Singapore Chartered Accountants. He also holds a Master in Business Administration from the University of Leicester. Prior to joining our Group, Mr Koh worked as an auditor in Deloitte and Touche and Haw Par Brothers International Limited, and held appointments as the Finance Manager of Goldtron Electronics Pte Ltd and Equant Integration Services Pte Ltd.

Michael Teo Hong Wee

Executive Director

Michael Teo Hong Wee has been our Executive Director since 14 November 1991 and was last re-elected as Director on 27 March 2015. He holds an important role in the architectural conceptualisation, design and planning of all of our development projects. In particular, he was heavily involved in the development of the second phase of Roxy Square and the Grand Mercure Roxy Hotel, from their respective preconstruction stage to completion. Currently, he heads our Property Development arm and oversees the progress of all our development projects. Mr Teo graduated from the University of Southern California with a Bachelor of Architecture degree.

Winston Tan Tien Hin

Independent Director

Winston Tan Tien Hin has been a Non-Executive Director of our Company since 14 December 2006. Mr Tan was re-designated from the position of Non-Executive and Non Independent Director to Independent Director on 12 January 2012 and was last re-elected as Director on 27 March 2015. He is a Member of Roxy-Pacific Holdings Limited's Audit Risk Management Committee, Nominating Committee and Remuneration Committee. Mr Tan is a Non-Executive Director of Plastoform Holdings Limited and Serrano Limited. He is currently the Managing Director for Winmark Investments Pte. Ltd., Corporate Brokers International Pte. Ltd. and ZhenXing Commercial Consultancy (Shanghai) Co. Ltd. Amongst others, he was also previously an Independent Non-Executive Director of Pteris Global Limited and Singapore Technologies Engineering Ltd.; Director of Singapore Technologies Kinetics Limited; Director of Ascendas Pte. Ltd. and AETOS Security Management Pte Ltd; General Manager of Deutsche Bank AG (Singapore Branch) and Vice-President at Citibank N.A. Mr Tan graduated from the University of Singapore with a Bachelor of Science (Physics) degree.

Tong Din Eu

Independent Director

Tong Din Eu was appointed as an Independent Director of Roxy-Pacific Holdings Limited on 2 October 2017. He is a Member of RoxyPacific Holdings Limited's Audit Risk Management Committee, Nominating Committee and Remuneration Committee. Mr Tong is an Independent Non-Executive Director and Lead Independent Director of Midas Holdings Limited. He holds a Bachelor Degree in Accountancy from the National University of Singapore and passed the examinations to be a Chartered Financial Analyst. Mr Tong has many years of experience in corporate finance and had advised many regional initial public offerings and merger & acquisitions transactions.

Tay Kah Poh

Lead Independent Director

Tay Kah Poh was appointed as an Independent Director of our Company on 17 December 2007 and was last re-elected as Director on 11 April 2017. He is Chairman of Roxy-Pacific Holdings Limited's Nominating Committee and Remuneration Committee and a Member of Audit Risk Management Committee. He is currently Executive Director, Residential Sales & Leasing at Knight Frank Pte Ltd, Singapore. He was previously an Associate Professor at the National University of Singapore Department of Real Estate, and Executive Vice President at the Pacific Star Group. Mr Tay holds a Master of Arts in Business Administration from the University of Georgia (Athens), United States of America and a Bachelor of Science (Honours) degree in Estate Management from the National University of Singapore.