| Mr S. Pee Tao
| Mr. Shing Pee Tao is the Founder of the Shing Kwan Group. A naturalized citizen of Singapore of Chinese origin, Mr. Tao has extensive worldwide business experience and is widely regarded as a visionary entrepreneur in the commodities, shipping and real estate sectors. Mr. S.P Tao has been the nonexecutive Chairman of the Company since the Shing Kwan Group invested in the Company in 1991. Mr. S P Tao commenced his business association with Sri Lanka in 1958 dealing in commodities and shipping with the Ceylon Food Commissioner’s office. In the 1970’s, he assisted Sri Lanka to establish the Ceylon National Shipping Corporation when he sold one ship, on credit, to the Shipping Corporation which was renamed “Lanka Rani”. Pursuant to that, as payment, he received a 20% equity share in Colombo Dockyard. |
| Mr N. Wijesuriya
| Mr Wijesuriya who was Co-opted to the Board of Kandy Hotels in May 2002 is the Founder Chairman of East-West Group of Companies. A Marine Engineer by profession he has successfully speculated in the London and Singapore Property Markets and now is a Citizen of Singapore |
| Mr C.E. Loong
| Mr. Cheng Eng Loong has been a Director of the Company with effect from 1 August 2012. He holds a Bachelor of Science degree majoring in Biochemistry and Chemistry from the National University of Singapore. |
| Mr T.B. Chuan
| Mr. Tan Beng Chuan has been a Director of the Company and its subsidiary companies since 2003. He also serves as Director of Three Acre Farms PLC and its subsidiaries, Ceylon Agro Industries Limited and Prima Ceylon Machinery (Pvt) Ltd. He is the Group General Manager of Prima Group of Companies, Sri Lanka since 2003. He holds a B.Sc. Hon in Chemical Engineering from University of Surrey, UK and a MBA in Management & Marketing from University of Warwick, UK. He is an Executive Committee Member of Sri Lanka Singapore Business Council and Sri Lanka Canada Business Council of Ceylon Chamber of Commerce. He is also the President Mentor and Past President of Singapore (Sri Lanka) Club. |
| Mr M.K.K.L. bin Abdullah
| Mr. Mohd Khairil Abdullah was appointed to the Board of Dialog Axiata on the 19th November 2012. Mr. Khairil Abdullah is presently the Group Chief Marketing & Operations Officer of Axiata. Prior to Axiata, he was a Partner at Bain & Company, Inc., a leading global management consultancy. He was with Bain for more than 15 years and worked out of various offices in the firm, including San Francisco, Munich, Sydney, Tokyo and Shanghai. He has built a strong track record of helping his clients in the telecommunication and other industries and has achieved major improvements to their strategic positions and operational performance. In 2008, he returned to Southeast Asia to help Bain grow its telecommunication practice in the region based out of Singapore |
| Mr H. Koo
| Henry Koo was appointed to the Board of Directors of Ceylon Tobacco Company PLC in February 2013 as a Non Executive Director. He has been with the BAT Group for the last 23 years and has held a number of senior finance roles across the world including Singapore Group Financial Controller, Business Development Manager, Head of ASEAN Audit, Finance Director at BAT Taiwan, Far East North Area, Poland, Vietnam, Greater China Area based in the respective locations in Asia Pacific and Europe. He is currently a Director of BAT Singapore (group) and the Head of Operations Finance, Asia Pacific Region based in Asia Pacific Supply Chain Service Centre in Singapore. Henry holds a Bachelor of Accountancy Degree from the National University of Singapore and is a FCA of the Institute of Singapore Chartered Accountants. |
| Mr N.Y. Xing
| Mr. Ng Yao Xing is a Singaporean Director. He is a graduate from a Canadian University. He comes from a family which has expertise in real estate development over three decades. He also holds several directorships in companies in Singapore and Malaysia |
| Mr N.Y. Tong
| Mr. Ng Yew Tong, a Singaporean Director and graduated with BBA (Hon) from Simon Fraser University (Vancouver, BC, Canada) 1984. He has worked in United Overseas Bank (Singapore) and CT Management Pte Ltd (Singapore). Currently he is Executive Director of Plaza Development (S) Pte Ltd which owns commercial properties in Singapore. |
| Mr Z. Merchant
| Zaheer Merchant is Director of Corporate Affairs on the Main Board of the QI Group of Companies in Hong Kong, overseeing legal, compliance, corporate and regulatory affairs for the Group. He is also the Director-in-Charge of RYTHM Foundation, through which the Group carries out its Corporate Social Responsibility work. Zaheer was called to the Singapore Bar in 1992. His areas of practice are insolvency, commercial and corporate, securities and banking, contract and tort (including environmental issues), insurance and land-related matters. He has tutored at the Post-Graduate Practice Law Course in Singapore. In 2011 he served as a Member of the High Level International Advisory Committee of the United Nations Environment Programme in the lead up to The Rio+20 World Congress. Additionally, he contributes to the Singapore Law Gazette and The Business Times in Singapore |
| Mr Bruno Sidler
| Mr Bruno Sidler is Board Member at Neptune Orient Lines Ltd. |
| Mr Tom Behrens Sorensen
| Mr Tom Behrens Sorensen is Board Member at Neptune Orient Lines Ltd. |
| Mr Tom Behrens Sorensen
| Mr Tom Behrens Sorensen is Board Member at Red Sea Gateway Terminal Co. |
| Mr Alvin Yeo Khirn Hai
| Mr Alvin Yeo Khirn Hai is Board Member at Neptune Orient Lines Ltd. |
| Mr Quek See Tiat
| Mr Quek See Tiat is Board Member at Neptune Orient Lines Ltd. |
| Mr Wu Yibing
| Mr Wu Yibing is Board Member at Neptune Orient Lines Ltd. |
| Mr Low Check Kian
| Mr Low Check Kian is Board Member at Neptune Orient Lines Ltd. |
| Ms Jeanette Wong Kai Yuan
| Ms Jeanette Wong Kai Yuan is Board Member at Neptune Orient Lines Ltd. |
| Mr Tan Puay Chiang
| Mr Tan Puay Chiang is Board Member at Neptune Orient Lines Ltd. |
| Mr Kwa Chong Seng
| Mr Kwa Chong Seng is Chairman of Neptune Orient Lines Ltd. |
| Mr Lu Soon Fa
| Mr. Lu Soon Fa is manging director at Arab Heavy Industries P J S C |
