CORPORATE
Board of Directors

Ms. Goh Min Yen
INDEPENDENT DIRECTOR
Date of first appointment as a Director:
1 January 2022
Date of last re-election as a Director:
28 April 2022
Length of service as a Director (as at 31 December 2022):
1 year
Board Committee(s) served on:
- Nominating Committee (Member)
- Remuneration Committee (Member)
Academic & Professional Qualification(s):
- Bachelor of Science High Distinction (Economics and Finance), Babson College, United States of America
Present Directorships (as at 1 January 2023):
Listed companies
- Hongkong Chinese Limited (listed on The Stock Exchange of Hong Kong Limited)
- Lippo China Resources Limited (listed on The Stock Exchange of Hong Kong Limited)
- Lippo Limited (listed on The Stock Exchange of Hong Kong Limited)
Other principal directorships
- Eng Wah Global Pte. Ltd.
Major Appointments (other than directorships):
- Managing Director of Eng Wah Group
Past Principal Directorships held over the preceding 5 years
(from 1 January 2018 to 31 December 2022):
Nil
Others:
Nil