Board of Directors

Michael Lim

Chairman, Independent Director of the Board

Michael Lim is the Non-Executive Chairman and an Independent Director.

He is also the Non-Executive Chairman of Nomura Singapore Limited and a Non-Executive Director of Nomura Holdings Limited. He was previously the Chairman of the Land Transport Authority of Singapore, the Singapore Accountancy Commission and National Healthcare Group Pte Ltd, and a Non-Executive Director of Olam International Limited. Michael also previously held various positions in PricewaterhouseCoopers Singapore from 1972 to 2003, with his last position being the Executive Chairman for 12 years.

Michael is a Fellow Chartered Accountant of Singapore and holds a Bachelor of Commerce and Administration from Victoria University of Wellington, New Zealand. Michael was awarded the Meritorious Service Medal, the Public Service Star and the Public Service Medal in 2010, 2003 and 1998 respectively.

David Sin

Co-Founder, Group President, and Executive Deputy Chairman of the Board

David Sin is our Co-Founder, Group President, and Executive Deputy Chairman of the Board. He was the Executive Chairman of our Company from 2012 to 2016.

David is the Co-Founder and Chairman of Fullerton Health Foundation, and the Founder and Chief Executive Officer of SIN Capital Group. His prior work experience includes investment banking and special situations investing at American International Group (AIG) Investment Corporation in Hong Kong from 2007 to 2008, and Goldman Sachs in London and Hong Kong from 2003 to 2005.

David holds a Master of Business Administration (MBA) from Harvard Business School, and a Bachelor of Arts (Economics) (Honours) in Accounting and Finance from the University of Manchester.

Dr. Teh Kok Peng

Independent Director

Dr. Teh Kok Peng is an Independent Director.

He is also a Non-Executive Director of Sembcorp Industries, Senior Advisor to China International Capital Corporation, Chairman of Azalea Asset Management, Astrea III and Lu International (Singapore) Financial Asset Exchange, Director of NUS East Asian Institute, Advisory Council Member of Temasek Foundation Connects, Member of Greensphere Capital's investment committee and an Advisory Director of Campbell Lutyens.

Dr. Teh was formerly Non-Executive Director of Oversea-Chinese Banking Corporation Limited, Chairman of Ascendas Pte Ltd, President of GIC Special Investments Private Limited, and Deputy Managing Director of Monetary Authority of Singapore. He was a Project Economist with the World Bank from 1975 to 1981.

Dr. Teh holds a Doctor of Philosophy (PhD) in Economics from the University of Oxford and a Bachelor of Economics from La Trobe University. He also completed the Advanced Management Programme at Harvard Business School. Dr. Teh was awarded the Public Administration Medal (Gold) in 1993.

Robert Yap

Independent Director

Robert Yap is an Independent Director involved in several councils and company boards headquartered in Singapore. He is currently Chairman of Fullerton Systems & Services, Sunseap Group, SMU School of Information Systems and SMU Institute of Service Excellence.

Robert is also Independent Director and EXCO Member of Jurong Port and Council Member of ASEAN Business Advisory Council (ABAC), IMDA TESA, Co-Chairman of ABAC Digital Economy Committee, SNEF and UNSW Singapore.

Robert was part of DFS Group global leadership between 2004 till 2014 as President, DFS VENTURE (Singapore). Prior to DFS, Robert was CEO for East Asia region at PSA International based in Singapore. Between 2006 till 2014, Robert was a member of IBM Corporation Global Advisory Board based in New York, US.

Robert holds a Bachelor's degree in Mechanical Engineering (Honours) and a Masters of Engineering Science from University of New South Wales (UNSW) in Sydney.

Dr. Liu Dong

Non-Executive Director

Dr. Liu Dong is a Non-Executive Director.

He has been Principal Partner of Ping An Capital since 2014. Dr. Liu was previously Chief Representative of GIC Greater China from 2007 to 2014, Principal Investment Officer of IFC from 1998 to 2007, and Senior Economist at the World Bank from 1994 to 1998.

Dr. Liu holds a Doctor of Philosophy (PhD) in Public Policy and Management from Wharton School, University of Pennsylvania, as well as a Master of Science degree and Bachelor of Science degree from Shanghai Jiao Tong University.

Edwin Basuki

Non-Executive Director

Edwin Basuki is a Non-Executive Director.

He has been a Managing Director at SIN Capital Group since 2015. He was previously a Senior Vice President at a subsidiary of DBS Group from 2013 to 2015, focusing on Direct Investments and Capital Markets. Prior to that, he was an Executive Director with the Investment Banking team at Goldman Sachs from 2010 to 2013, a Senior Vice President with the Investment Banking team at Macquarie Capital from 2005 to 2010, and an Associate Analyst with the Equity Research team at Macquarie Securities from 2002 to 2004.

Edwin holds a Master of Science in Management Science and Engineering from Stanford University and a Bachelor of Engineering (Honours) in Chemical Engineering from University College London.

Sherwin Loh

Non-Executive Director

Sherwin Loh is a Non-Executive Director.

He has been a Managing Director at SIN Capital Group since 2013. He was previously with Goldman Sachs in Hong Kong from 2010 to 2013, and Goldman Sachs in London from 2003 to 2006. His last held position at Goldman Sachs being Executive Director in the Financing Group, Investment Banking Division.

He was also previously a Vice President in the Equity-Linked and Corporate Derivatives Origination and Equity Capital Markets teams of J.P. Morgan in Hong Kong and Singapore from 2006 to 2010.

Sherwin holds a Bachelor of Science in Actuarial Science (Honours) from the London School of Economics and Political Science.

Dr. Michael Tan

Co-Founder, Group Chief Executive Officer, and Executive Director

Dr. Michael Tan is our Co-Founder, Group Chief Executive Officer, and an Executive Director.

He was previously with Parkway Shenton Singapore, where he served as Chief Executive Officer of Parkway East Hospital from 2008 to 2010. He was also Vice President (Business Development) from 2007 to 2008, and Medical Director from 2003 to 2007.

Dr. Michael holds a Master of Business Administration (MBA) from Imperial College of Science, Technology and Medicine. He also holds a Bachelor of Medicine and Bachelor of Surgery (MBBS), Graduate Diploma in Family Practice Dermatology and a Graduate Diploma in Occupational Medicine from the National University of Singapore. Dr. Michael is currently attending the Owner/President Management Programme at Harvard Business School.

Dr. Daniel Chan

Co-Founder, Group Deputy Chief Executive Officer, President of Fullerton Health China, and Executive Director

Dr. Daniel Chan is our Co-Founder, Group Deputy Chief Executive Officer, President of Fullerton Health China, and an Executive Director. He was also Regional Managing Director, Singapore and Malaysia until February 2018.

He was previously Chief Operating Officer of Parkway East Hospital from 2008 to 2010, and Vice President (Business Development) and Medical Director at Parkway Shenton Singapore from 2004 to 2008.

Dr. Daniel holds a Master of Business Administration (MBA) from the University of Liverpool, Family Physician qualification from the Singapore Medical Council and Advanced Management Programme from Harvard Business School. Dr. Daniel also holds a Bachelor of Medicine and Bachelor of Surgery (MBBS) from Imperial College of Science, Technology and Medicine and a Graduate Diploma in Occupational Medicine from the National University of Singapore.

 
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