Chairman and Chief Executive Officer Member of Nominating Committee
MR. ZHONG MING
Executive Deputy Chairman
MR. ZHONG IEK KA
Executive Director
MR. TEO SER LUCK
Lead Independent Director Chairman of Audit Committee Member of Nominating Committee Member of Risk Management and Sustainability Committee
MR. CHUA TAIK HIM
Independent Non-Executive Director Chairman of Risk Management and Sustainability Committee Member of Audit Committee Member of Remuneration Committee
MR. TAN CHIN SIONG
Independent Non-Executive Director Chairman of Nominating Committee Member of Audit Committee Member of Remuneration Committee Member of Risk Management and Sustainability Committee
MS. GN JONG YUH GWENDOLYN
Independent Non-Executive Director Chairperson of Remuneration Committee Member of Audit Committee Member of Risk Management and Sustainability Committee
MR. ZHONG SHENG JIAN
Chairman and Chief Executive Officer Member of Nominating Committee
Date When First Appointed:
13 February 2006 Date of Last Re-election:
24 April 2026 Country of Principal Residence:
Singapore Familial Relationship:
Father of Mr. Zhong Ming, Executive Deputy Chairman, and Mr. Zhong Iek Ka, Executive Director
Mr. Zhong Sheng Jian (68) is the founder of Yanlord Land Group Limited and is responsible for the overall management and strategic development of the Group. Since the 1980s, Mr. Zhong has founded and established several businesses in trading, manufacturing and real estate spanning the People’s Republic of China, Singapore and Hong Kong SAR. In the early 1990s, he started property development business through the establishment of offices in Shanghai and Nanjing in the People’s Republic of China, which have since become part of the Singapore Exchange Mainboard-listed Yanlord Land Group Limited.
In recognition of his contributions to various cities in the People’s Republic of China, Mr. Zhong has been conferred Honorary Citizenships by the cities of Nanjing, Zhuhai, Shanwei and Suzhou. In 2005, he was awarded the Magnolia Silver Award by the Shanghai Municipal Government for his contributions to the development of Shanghai. In 2010, Mr. Zhong was named the Singapore Businessman of the Year 2009. In 2015, he was awarded the Public Service Medal (Pingat Bakti Masyarakat), a Singapore National Day Award.
Mr. Zhong currently serves as a Council Member of several Singapore-China investment and trade councils, including Singapore-Sichuan Trade & Investment Committee, Singapore-Jiangsu Cooperation Council, Singapore-Guangdong Collaboration Council, Singapore-Zhejiang Economic and Trade Council, Singapore-Tianjin Economic and Trade Council and Singapore-China Business Council. He is also the Honorary President of Teochew Poit Ip Huay Kuan, the Honorary Chairman of Hai Lu Feng Association Singapore, the Honorary Chairman of Tan Kah Kee Foundation, the Vice President of Singapore Federation of Chinese Clan Associations and the Senior Honorary Council Member of Singapore Chinese Chamber of Commerce & Industry.
Mr. Zhong previously served as Vice Chairman of Singapore Chinese Cultural Centre, a Director of Sun Yat Sen Nanyang Memorial Hall Company Limited, a Director of Business China and a Member of the Board of Trustee of the Chinese Development Assistance Council.
MR. ZHONG MING
Executive Deputy Chairman
Date When First Appointed:
1 October 2016 Date of Last Re-election:
25 April 2025 Country of Principal Residence:
Singapore Familial Relationship:
Son of Mr. Zhong Sheng Jian, Chairman and Chief Executive Officer and substantial shareholder, and brother of Mr. Zhong Iek Ka, Executive Director
Mr. Zhong Ming (39) has been the Executive Deputy Chairman of Yanlord Land Group Limited since April 2023. He has held various key positions within the Group since 2013, spanning property development and property management. He currently serves as a Director of multiple companies within the Group across the People’s Republic of China, Singapore, Australia, the United States of America and Hong Kong SAR.
As Executive Deputy Chairman, Mr. Zhong Ming works closely with the Chairman and Chief Executive Officer in driving the implementation of the Group’s strategic initiatives and managing its business operations. His responsibilities include overseeing management at the city level across all locations where the Group operates. He also leads the Group’s property development, management and operations in Singapore, and has assumed the additional role of General Manager of the Group Property Management Division.
Mr. Zhong Ming also serves as an Independent Director of SIIC Environment Holdings Ltd., which is listed on both the Mainboard of Singapore Exchange and Hong Kong Stock Exchange. He is also an Independent and Non-Executive Director of Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited, which is listed on the Mainboard of Singapore Exchange and on Shanghai Stock Exchange, and a Director of Ren Ci Hospital.
Mr. Zhong Ming graduated from the University of Melbourne with a Bachelor’s degree in Accounting and Finance.
MR. ZHONG IEK KA
Executive Director
Date When First Appointed:
29 June 2020 Date of Last Re-election:
29 April 2024 Country of Principal Residence:
Singapore Familial Relationship:
Son of Mr. Zhong Sheng Jian, Chairman and Chief Executive Officer and substantial shareholder, and brother of Mr. Zhong Ming, Executive Deputy Chairman
Mr. Zhong Iek Ka (35) joined the Group since 2018 and has been involved in the day-to-day management of the Group’s operations, with a primary focus on executing the Group’s overall strategies and business operations in Shanghai and Suzhou, while overseeing the Group’s business management in Hangzhou, Wuxi, Nantong and Yancheng in the People’s Republic of China. In June 2024, Mr. Zhong Iek Ka assumed additional responsibility as General Manager of the Group Commercial Property Division.
Mr. Zhong Iek Ka is currently a Director of several companies within the Group in the People’s Republic of China, Singapore and Hong Kong SAR. He also serves as the Data Protection Officer of the Group.
Mr. Zhong Iek Ka graduated from the University of Nottingham with a Bachelor’s degree in Law (Honours) in 2014. He was admitted to practice at Messrs Dentons Rodyk & Davidson LLP in 2016 before joining the Group in 2018.
MR. TEO SER LUCK
Lead Independent Director Chairman of Audit Committee Member of Nominating Committee Member of Risk Management and Sustainability Committee
Date When First Appointed:
26 February 2020 Date of Last Re-election:
24 April 2026 Country of Principal Residence:
Singapore Familial Relationship:
None
Mr. Teo Ser Luck (57) is an entrepreneur and investor. He currently serves as Independent Non-Executive Chairman of BRC Asia Limited, Independent Non-Executive Deputy Chairman of Serial System Ltd, Lead Independent Director of China Aviation Oil (Singapore) Corporation Ltd, and an Independent Director of Straco Corporation Limited and MindChamps PreSchool Limited, all of which are listed on the Mainboard of the Singapore Exchange. He also serves on the board of Super Hi International Holding Ltd., which is listed on the Hong Kong Stock Exchange.
Mr. Teo is the President of the Council to the Institute of Singapore Chartered Accountants (ISCA) and an Advisor to Singapore FinTech Association. He is also the Chairman of Anti-Doping Singapore (ADS).
Mr. Teo previously served in public office as Minister of State in the Ministry of Trade and Industry and the Ministry of Manpower, as well as Senior Parliamentary Secretary in the Ministry of Transport and the Ministry of Community Development, Youth and Sports. He was also Mayor of the North East District of Singapore, Chairman of Singapore-Shandong Bilateral Business Council and Vice Chairman of Singapore-Jiangsu Bilateral Business Council.
Mr. Teo was previously the Lead Independent Director of United Engineers Limited, a subsidiary then listed on the Mainboard of the Singapore Exchange.
Mr. Teo holds a Degree in Accountancy from Nanyang Technological University. Prior to entering politics, he spent 15 years in the private sector and held various management positions in sales, marketing and business operations before progressing to senior leadership roles including Regional Director, General Manager and Managing Director overseeing multinational operations across the Asia-Pacific region. During this time, he worked in Hong Kong SAR, the People’s Republic of China, Thailand and India. He later served as a Member of the Parliament in Singapore and a full-time political office holder for 11 years. He returned to the private sector in July 2017 and remained as a Member of the Parliament until June 2020.
Mr. Teo has been recognised as a Young Global Leader by the World Economic Forum for his contributions to business and community service. He also received the Outstanding Young Alumni Award and subsequently the Outstanding Alumni Award from Nanyang Technological University in recognition of his continued contributions to public service.
MR. CHUA TAIK HIM
Independent Non-Executive Director Chairman of Risk Management and Sustainability Committee Member of Audit Committee Member of Remuneration Committee
Date When First Appointed:
29 April 2021 Date of Last Re-election:
25 April 2025 Country of Principal Residence:
Singapore Familial Relationship:
None
Mr. Chua Taik Him (70) is currently Chairman of Risa Partners Asia Pte. Ltd., a Singapore-based investment management company focusing on private equity, real estate and venture capital.
Mr. Chua previously served as Senior Advisor to Enterprise Singapore from April 2018 to March 2019. Prior to that, he was the Deputy Chief Executive Officer of International Enterprise Singapore from 1 July 2007 to 31 March 2018. During his tenure, he played a key role in supporting companies in capability development, innovation and internationalisation.
Earlier in his career, Mr. Chua served as Assistant Managing Director of the Singapore Economic Development Board (EDB), where he held senior appointments in industry development, international business development and enterprise development. He was also Economic Counsellor at the Embassy of the Republic of Singapore in Japan from 1984 to 1992.
Since 1996, Mr. Chua has served on the boards of several multinational corporations and local enterprises. These include chairmanship of Seeds Capital Pte. Ltd. and board memberships of the Intellectual Property Academy, Chevron Phillips Singapore Chemicals (Private) Limited, Hitachi Semiconductor (Suzhou) Co Ltd, CrimsonLogic Pte Ltd and Ascent Solutions Pte. Ltd.. He was also Co-Chairman of the Asia Infrastructure Centre of Excellence of the Asian Development Bank.
Mr. Chua obtained his Bachelor of Engineering (Electronics) from the University of Tokyo in 1977 under a Public Service Commission Scholarship. He subsequently obtained Master of Business Administration from the University of Toronto under a university fellowship. He is also a graduate of the Advanced Management Programme at Harvard Business School.
Mr. Chua has contributed significantly to the internationalisation and development of enterprises ecosystem in Singapore. In recognition of his public service, he was awarded the Public Administration Medal – Silver (Pingat Pentadbiran Awam – Perak) in 1993 and the Public Administration Medal – Gold (Pingat Pentadbiran Awam – Emas) in 2007.
MR. TAN CHIN SIONG
Independent Non-Executive Director Chairman of Nominating Committee Member of Audit Committee Member of Remuneration Committee Member of Risk Management and Sustainability Committee
Date When First Appointed:
29 April 2021 Date of Last Re-election:
25 April 2025 Country of Principal Residence:
Singapore Familial Relationship:
None
Mr. Tan Chin Siong (67) is currently Singapore’s Non-Resident High Commissioner to Canada and Singapore’s Special Envoy for Arctic Affairs of the Ministry of Foreign Affairs.
Mr. Tan began his career at the People’s Association in 1983, where he held various leadership positions. In 1992, he was appointed Deputy Executive Director of the Chinese Development Assistance Council and subsequently became its Executive Director in 1997. He concurrently served as Chief Executive Officer of Business China from 2007 to 2009. In recognition of his community service, he was awarded the Public Service Medal (Pingat Bakti Masyarakat) in 2002. He stepped down from his roles in 2009 upon his appointment to political office.
Mr. Tan was elected a Member of Parliament in 2006. In July 2009, he was appointed Parliamentary Secretary for the Ministry of Trade and Industry and the Ministry of Information, Communications and Arts, and was subsequently promoted to Senior Parliamentary Secretary for both portfolios in November 2010. He later served as Senior Parliamentary Secretary for the Ministry of Community Development, Youth and Sports from 2011 to 2012, the Ministry of Foreign Affairs from 2011 to 2014 and the Ministry of Culture, Community and Youth from 2012 to 2014. He also served as Mayor of the Central Singapore District from 2012 to 2014.
From 2014 to 2018, Mr. Tan served as Minister of State in the Prime Minister’s Office, and concurrently held appointments in the Ministry of Culture, Community and Youth (2014 – 2015) and the Ministry of Manpower (2015 – 2018). He was also appointed Minister of State in the Ministry of Foreign Affairs in 2017 and the Ministry of Social and Family Development in 2018. In addition, he served as Chairman of Government Feedback Unit REACH from 2015 to 2020. Mr. Tan retired from politics in July 2020.
Mr. Tan graduated with a Bachelor of Arts (Honours) from the National University of Singapore in 1983.
MS. GN JONG YUH GWENDOLYN
Independent Non-Executive Director Chairperson of Remuneration Committee Member of Audit Committee Member of Risk Management and Sustainability Committee
Date When First Appointed:
24 April 2026 Date of Last Re-election:
Not Applicable Country of Principal Residence:
Singapore Familial Relationship:
None
Ms. Gn Jong Yuh Gwendolyn (55) is a member of the Singapore Academy of Law and the Law Society of Singapore. Ms. Gn has more than 20 years’ experience as a Corporate Lawyer, specialising in corporate finance and capital markets in Singapore and the Asian region. Ms. Gn is currently an Equity Partner in Shook Lin & Bok LLP where she actively advises both Mainboard and Catalist listed companies, small and medium-sized enterprises, multinational corporations and financial institutions on areas of fund raising, initial public offerings/reverse takeovers/dual listings, mergers and acquisitions, corporate structuring and corporate governance. Ms. Gn is a winner of the International Law Office and Lexology Client Choice Award 2014 in Singapore for Capital Markets and has been recognised as a leading capital markets and corporate finance lawyer in Asialaw Leading Lawyers. She has been named as an expert in Euromoney’s Guide to the World’s Leading Women in Business Law and World’s Leading Capital Markets Lawyers.
Ms. Gn also serves as an Independent Director on the boards of companies listed on the Mainboard of the Singapore Exchange, namely YHI International Limited and Addvalue Technologies Ltd. Ms. Gn is also an Independent Director of Huationg Global Limited, which is listed on the Catalist of the Singapore Exchange, and Uni-Fuels Holdings Limited, a company listed on Nasdaq. Ms. Gn previously served as an Independent Director of UMS Integration Limited, Mary Chia Holdings Limited and Darco Water Technologies Limited.
Ms. Gn graduated from the National University of Singapore with a Bachelor of Laws (Honours, Second Upper).
