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Yong Weng Hong
Bachelor of Accountancy
(Nanyang Technological University, Singapore)
Audit & Risk Management Committee – Member
Non-Independent Non-Executive Director
Male
Age
49
Nationality
Singaporean
Appointed
18 August 2015

Working Experience

  • Presently, Business Control Director at Heineken Asia Pacific Pte Ltd. He acts as an active business partner to the operating companies and various functions in supporting business decisions, driving business performance and developing people capabilities in the region.
  • He has over 25 years of experience in Finance across Singapore listed companies, government agency and multinational companies.
  • First joined Asia Pacific Breweries Limited (APB) (now known as Heineken Asia Pacific Pte Ltd) in 2001 as a Project Manager. He was promoted several times over the years and eventually to General Manager, Group Finance in 2007. He played instrumental roles in overseeing accounting and reporting, financial planning and analysis, strategic planning, M&A deals, post-acquisition integration, people development and investor relationships.
  • After the acquisition of APB by HEINEKEN, he led the integration of the finance function in Asia Pacific region

Lim Rern Ming, Geraldine
LLB Honours
National University of Singapore
Non-Independent Non-Executive Director
Female
Age
46
Nationality
Singaporean
Appointed
1 November 2017

Working Experience

  • Presently, Regional Legal Director for HEINEKEN, responsible for the functional oversight of legal in Asia Pacific. She is also a member of the HEINEKEN Asia Pacific management team.
  • Started her tenure at HEINEKEN in 2013 following its take-over of Asia Pacific Breweries Limited, where she had been General Counsel since 2004.  She was closely involved in the de-listing and integration process and now heads HEINEKEN’s Asia Pacific legal function.
  • More than 20 years of experience in legal practice and in the in-house legal function for various Singapore listed companies.  At Asia Pacific Breweries Limited, she was responsible for legal, compliance and enterprise risk management.
  • Other experience includes joint ventures, mergers and acquisitions, setup of greenfield breweries and managing high profile litigation and arbitration in the Asia Pacific region.
  • Listed in the 2017 GC Powerlist Southeast Asia (Most Influential Lawyers in Business).

Roland Bala
Bachelor Degree in Business Administrations
(UiTM Malaysia)
Managing Director
Male
Age
53
Nationality
Malaysian
Appointed
1 September 2018

WORKING EXPERIENCE

Within the HEINEKEN Group:

  • Managing Director of Cambodia Brewery Ltd (“CBL”), HEINEKEN’s operating company in Cambodia, from February 2012 to August 2018. In this role, he has led CBL to increase its market share by more than double. Thus, establishing CBL as the market leader in Cambodia.
  • Appointed the General Manager for Danang in the central region of Vietnam from 2009 to February 2012.
  • Joined Asia Pacific Brewery (“APB”) as Special Assistant to the Regional Director from February 2008 until February 2009.

Previous experience:

  • Started his career with British Petroleum (“BP”) where he spent 16 years working in sales, logistics, operations and planning roles in retail, gas and lubes businesses. He was then appointed as the General Manager for BP Vietnam from 2003 to 2005 and subsequently as the Sales Director for the lubes business for Malaysia and Singapore from 2005 to 2007.

Dato’ Sri Idris Jala
Bachelor's Degree in Development Studies and Management
(University Sains Malaysia)
Master’s Degree in Industrial Relations
(University of Warwick)
Nomination & Remuneration Committee - Chairman
Audit & Risk Management Committee - Member
Chairman
Independent Non-Executive Director
Male
Age
59
Nationality
Malaysian
Appointed
1 January 2017

Working Experience

  • Presently, President and Chief Executive Officer (CEO) of PEMANDU Associates
  • Former Managing Director of BFR Institute and CEO of PEMANDU, a unit in the Prime Minister’s Department, Malaysia, the organization tasked with spearheading Malaysia’s transition towards high income status by 2020.
  • Served as Minister in the Prime Minister’s Department for 6 years, and later as the Advisor to the Prime Minister on the National Transformation Programme.
  • A renowned transformation guru in turning around companies’ performance through his big fast results methodology and transformational strategies that are innovative, rigorous and relevant to today’s demands.
  • Has continuously delivered sustainable social economic reforms which, in 2014, saw Bloomberg place him among the top 10 most influential policy makers in the world.
  • Founder and Executive Chairman of the Global Transformation Forum (GTF), the world’s singular platform for influential, global leaders to engage and share experiences and best practices on how to drive transformation.
  • An Expert Resource Speaker at the Harvard Health Leaders’ Ministerial Forum and a Visiting Fellow of Practice at the Oxford Blavatnik School of Government.
  • Served on the Advisory panel for the World Economic Forum (WEF) on New Economic Growth and also on the Advisory Panel of World Bank.
  • Former Managing Director / CEO at Malaysia Airlines (MAS) for 3 years. He was brought on board to turn around the airline which was in crisis brought about by a prolonged bout of losses from operational inefficiencies.
  • Prior to MAS, he spent 23 years at Shell, rising up the ranks to hold senior positions including Vice President, Shell Retail International and Vice President Business Development Consultancy, based in UK. This included successful business turnarounds in Malaysia and Sri Lanka.

 

Directorship of Public Companies / Listed Companies

  • Talent Corporation Malaysia Berhad
  • Sunway Berhad
  • Jeffrey Cheah Foundation

Martin Giles Manen
Chartered Accountant
Member of the Malaysian Institute of Accountants
and the Malaysian Institute of Certified
Public Accountants
Audit & Risk Management Committee – Chairman
Nomination & Remuneration Committee - Member
Senior Independent Non-Executive Director
Male
Age
63
Nationality
Malaysian
Appointed
29 August 2008

Working Experience

  • Served more than 21 years with Sime Darby Group, holding various senior positions including Group Tax Controller, Group Company Secretary, Group Finance Director and Divisional Director of the Allied Products & Services Division.
  • After leaving the Sime Darby Group in 2007, he served as Chief Executive Officer of a public relations and communications consultancy until May 2009.
  • Started his career at KPMG with whom he served 11 years in Malaysia and the United Kingdom, undertaking audit, tax and business advisory assignments.
  • Served as a member of the Malaysian Accounting Standards Board and the Executive Committee of the International Fiscal Association (Malaysia Branch)

 

Directorship of Public Companies / Listed Companies

  • Hong Leong Investment Bank Berhad
  • Hong Leong MSIG Takaful Berhad

Datin Ngiam Pick Ngoh, Linda
Bachelor of Arts (Hons) in Social Sciences
(University of Malaya)
Diploma in Advertising and Marketing
(Institute of Communications, Advertising
and Marketing (CAM) UK)
Audit & Risk Management Committee – Member
Nomination & Remuneration Committee - Member
Independent Non-Executive Director
Female
Age
62
Nationality
Malaysian
Appointed
3 December 2012

Working Experience

  • Former Group Managing Director/Chief Executive Officer of Star Media Group Berhad from 1 July 2008 to 30 June 2011. First employed in The Star as Advertising Sales Promotions Manager in 1985 before serving as General Manager, Advertising and Business Development in 1995. In 2004, she was appointed as Deputy Group General Manager and in 2007 she was promoted to Executive Director/Group Chief Operating Officer before assuming the office as Group Managing Director/Chief Executive Officer in 2008, a position she held till her retirement in 2011.
  • Former Board Member of the Audit Bureau of Circulations (ABC) Malaysia and Chairperson of the ABC Content & Communications Committee.
  • Represented The Star on the Malaysian Newspapers Publishers Association (MNPA) as its Honorary Secretary.
  • Former Board Member of the Advertising Standards Authority (ASA) Malaysia.

 

Directorship of Public Companies / Listed Companies

  • MUI Properties Berhad
  • Hong Leong Assurance Berhad
  • Yayasan Sin Chew

 

Others

  • Presently, she contributes her time to the 30% Club Malaysia through co-leading the Media & Communications Workgroup.

Choo Tay Sian, Kenneth
Advanced Management Programme
(Harvard Business School)
Chartered Accountant
(Singapore)
Bachelor of Accountancy Degree (Hons)
(Nanyang Technological University, Singapore)
Audit & Risk Management Committee – Member
Nomination & Remuneration Committee - Member
Non-Independent Non-Executive Director
Male
Age
50
Nationality
Singaporean
Appointed
15 August 2013

Working Experience

  • Presently, Managing Director of Heineken Asia Pacific Pte Ltd (HAP) responsible for the growth and development of its operating companies within the Asia Pacific region.
  • Joined HAP in 2003 and has held senior positions in Finance and Business Development with HAP. He played a key leadership role during HEINEKEN’s acquisition of Asia Pacific Breweries Limited (APB) and following that, the successful integration of APB.
  • From 2013 to 2014, he led the Finance function across Asia Pacific as Senior Director Regional Finance, overseeing planning and control, strategy development, accounting and reporting, tax and treasury as well as people and competency development.
  • Took on the Regional Director role in 2014, leading the operating companies in Singapore, Indochina and exports cluster at HAP.
  • Before joining HEINEKEN, he was the Regional Business Development Director of global retailer, Royal Ahold NV.