Corporate Information

Board Of Directors

Mr Ong Chu Poh

Executive Chairman and Group Chief Executive Officer

Mr Ong Chu Poh is our Executive Chairman and Group Chief Executive Officer. Mr Ong Chu Poh is the founder of our Group. Mr Ong is responsible for the overall management, operations and the charting of corporate directions and strategies of our Group and spearheaded our expansion into Malaysia and China.

Mr Ong set up his first nursing home in 1987 and has since managed the expansion and business of our Group. Mr Ong received the Entrepreneur of The Year Award by Rotary-ASME in 2002. Mr Ong also received the Public Service Medal (PBM - Pingkat Batkti Masyarakat) conferred by the Prime Minister Office of the Republic of Singapore in 2002 for his dedication to serving the community. He was also awarded the Public Service Star (BBM - Bintang Bakti Masyarakat) in 2014 conferred by the Prime Minister's Office of the Republic of Singapore by the President of Singapore for his contributions to communities in Singapore.

Ms Ong Hui Ming

Executive Director and Deputy Chief Executive Officer

Ms Ong Hui Ming is our Executive Director and Deputy Chief Executive Officer, Singapore. Ms Ong Hui Ming joined our Group in 2006. Ms Ong is responsible for overseeing and managing the daily operations of our Group's business. She also supports Mr Ong Chu Poh in the development and execution of strategic plans of our Group.

Ms Ong holds a Bachelor of Business Studies (Marketing) from Nanyang Technological University and a Master of Business (Marketing) with Distinction from RMIT University. She is a graduate of the SPRING Singapore: Executive Leadership Development Programme at The Wharton School of the University of Pennsylvania.

Mr Siau Kai Bing

Lead Independent Director

Mr Siau Kai Bing is our Lead Independent Director. He has more than 40 years of experience in the accounting and audit industry, having held various senior appointments in finance in the past, including as chief financial officer of a company listed on the SGX-ST. Prior to his retirement in September 2020, he was the chief financial officer of DP Architects Pte. Ltd.

Mr Siau is currently the non-executive, independent director of Nordic Group Ltd and Union Steel Holdings Ltd, both of which are companies listed on the SGX-ST. Mr Siau holds an accountancy degree from the National University of Singapore and is a Fellow Chartered Accountant of Singapore with the Institute of Singapore Chartered Accountants of Singapore.

Mr Lim Yian Poh

Independent Director

Mr Lim Yian Poh is our Independent Director. Mr Lim Yian Poh has more than 20 years of experience in the banking and finance industry, having worked in major international banks including First National City Bank, Singapore (now known as Citibank), Banque Nationale de Paris (now known as BNP Paribas) and Arab Banking Corporation, where he held regional responsibilities.

Mr Lim possesses a wealth of experience and an extensive network of contacts both in Singapore and the region. In 1993, he left as General Manager of Arab Banking Corporation, Singapore Branch to set up Yian Poh Associates, a financial advisory firm in 1994. Mr Lim is currently the lead independent director of T T J Holdings Limited and an independent director of CASA Holdings Limited (both of which are companies listed on the SGX-ST) and an independent director of Zicom Group Limited (a company listed on the Australian Stock Exchange.

Dr Ong Seh Hong

Independent Director

Dr Ong Seh Hong is our Independent Director. Dr Ong Seh Hong is currently a practising senior consultant psychiatrist at Khoo Teck Puat Hospital in Singapore. Prior to this, Dr Ong was with the Ren Ci Hospital & Medicare Centre and Ren Ci Community Hospital from 2000 to 2009, with his last held position being clinical director and chief operating officer. He was also with the Government of Singapore Investment Corporation Pte Ltd (now known as GIC Private Limited) from 1997 to 1999, with his last held position being Vice President (Corporate Services) of GIC Special Investments Pte Ltd (a direct investment and private equity arm of GIC Private Limited). He was a Member of Parliament from 2001 to 2011.

Dr Ong is currently serving as the independent non-executive chairman of Hock Lian Seng Holdings Ltd, and as independent director of Zhongmin Baihui Retail Group Ltd. and Dyna-Mac Holdings Ltd, all of which are listed on the SGX-ST. Dr Ong was awarded the Public Service Medal (PBM - Pingat Bakti Masyarakat) conferred by the Prime Minister's Office of the Republic of Singapore in 2001.