Executive Chairman and Chief Executive Officer
Teo Hong Lim has been a Director of our Company since 20 May 1993 and was appointed Managing Director on 19 April 2018. He was last re-elected as Director on 6 April 2018 and is appointed a member of the Nominating Committee on 1 January 2020. Mr Teo sets out our Group’s strategies and leads overall management. Outside of the Group, Mr Teo is currently School Advisory Board Chairman of Tanjong Katong Secondary School and Chairman of Montfort 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.
Independent Director
Charles Ng was appointed as an Independent Director of Roxy-Pacific Holdings Limited on 29 October 2021. He is a Member of Roxy-Pacific Holdings Limited’s Audit Risk Management Committee, Nominating Committee and Remuneration Committee. He holds a Bachelor Degree in Accountancy from the National University of Singapore and is a also a Certified Information Privacy Manager (CIPM) and a Certified GRC Professional, OCEG. He is currently an Independent Advisor and Director, Search and Consulting with Exquisitz Asia Pte Ltd. He has many years of experience overseeing the finance and corporate functions with the privately held Como Group of Companies which has diversified business interests extending across hospitality, fashion, wellness, organic living and specialty foods. He also serves as a Board member of HomeTeam NS, Montfort Schools Management Committee and Montfort Care.
Executive Director and Deputy Chief Executive Officer
Chris Teo Hong Yeow joined our Group in 1993. He was last re-elected as Director on 23 April 2019 and was appointed Deputy Chief Executive Officer on 23 March 2018. His main task was in the planning and facilities design of Grand Mercure Singapore Roxy Hotel. From 2015, Mr Teo created and develop Noku hotels and resorts in Kyoto, Osaka, Maldives and Phuket. Mr Teo is primarily responsible for all aspects of our Hotel Ownership business, including ongoing evaluation, investment and improvement of the hotel segment. He supports the Executive Chairman and Chief Executive Officer 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 30 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 has been the Executive Director of our Company since 1 September 2001 and was last re-elected as Director on 4 May 2020. Mr Koh was appointed Deputy Chief Executive Officer on 23 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 Joint 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 Singapore 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.
Independent Director
Tong Din Eu was appointed as an Independent Director of Roxy-Pacific Holdings Limited on 2 October 2017 and was last re-elected as Director on 6 April 2018. He is Chairman of Audit Risk Management Committee and Remuneration Committee and is a Member of Nominating Committee. Mr Tong is a 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.
Independent Director
Cecilia Tan Hong Lye was appointed as an Independent Director of Roxy-Pacific Holdings Limited on 1 October 2019 and was last re-elected as Director on 4 May 2020. She is the Chairman of the Nominating Committee, as well as a Member of Audit Risk Management Committee and a Member of Remuneration Committee. Ms Tan has more than 20 years of working experience in the areas of corporate finance, investment banking, real estate direct investment and real estate fund management. She is currently the Senior Strategic Adviser to the Chairman of Sasseur Group. Ms Tan holds a Master of Applied Finance from Macquarie University, Australia. She graduated with a Bachelor Degree in Business Administration (Second Upper Class Honours) from the National University of Singapore.
Independent Director
Yeo Wee Kiong was appointed as an Independent Director of Roxy-Pacific Holdings Limited on 1 October 2020. He is a Member of Roxy-Pacific Holdings Limited’s Audit Risk Management Committee, Nominating Committee and Remuneration Committee. He has had more than 22 years of practice experience as a corporate finance lawyer and has retired since 2012. Prior to that, he was an investment banker with NM Rothschild & Sons (Singapore) Limited in Singapore. His first work experience was with the Singapore Economic Development Board (EDB). He is currently a member of the board of Heliconia Capital Management Pte Ltd, a subsidiary of Temasek Holdings. Mr Yeo holds a Bachelor of Engineering (First Class Honours) degree from the University of Singapore, a Bachelor of Laws (Honours) degree from the University of London, and a Master of Business Administration degree from the National University of Singapore. He was awarded the Public Service Medal National Day Award in 2011.
