15 Annual Report 2024 BOARD OF DIRECTORS WONG SU YEN, 54 NON-EXECUTIVE INDEPENDENT DIRECTOR Ms Wong Su Yen brings over 30 years of experience in driving business strategy, strategic talent development, organisational transformation, operations re-design and risk management. Ms Wong has served on the Boards of multiple publiclylisted, family-controlled, private equity-held, governmentlinked, and not-for-profit organisations in Australia, India, Indonesia, Myanmar, Singapore and the United States. She currently serves as Lead Independent Director of Yoma Strategic Holdings Ltd, and is a Director of First Resources Ltd, City Developments Limited, and the Infocomm Media Development Authority (IMDA). She is the Immediate Past Chairperson of the Singapore Institute of Directors. Previously, Ms Wong was the CEO of the Human Capital Leadership Institute, and prior to that, she was Chairman (Singapore) for Marsh & McLennan Companies and Senior Partner and Managing Director, Southeast Asia at Mercer. Before joining Mercer, she held various roles in leading strategy consulting firm, Oliver Wyman, and was the Asia Managing Partner for the Communications, Information and Entertainment practice. Date of first appointment as a director 1 July 2020 Date of last re-election as a director 20 April 2023 Board Committee Membership Remuneration Committee (Chairman) Nominating Committee (Member) Academic & Professional Qualification • Bachelor of Arts (summa cum laude) in Music and Computer Science, Linfield University • Master of Business Administration, University of North Carolina at Chapel Hill • Fellow and Senior Accredited Director, Singapore Institute of Directors • Member of the Young Presidents’ Organisation • Member of the Australian Institute of Corporate Directors Present Directorship CSE Global Limited First Resources Ltd Yoma Strategic Holdings Ltd City Developments Limited James Cook University Pte Ltd James Cook University Element Fleet Sourcing Pte Ltd PeopleStrong HR Services Pvt. Ltd. PeopleStrong Pte Ltd The Teng Ensemble Ltd National Kidney Foundation Infocomm Media Development Authority Bronze Phoenix Pte Ltd Fermin Diez & Associates Pte Ltd Present Principal Commitments Bronze Phoenix Pte Ltd Past Directorship held over the preceding five years Mediacorp Pte Ltd CPA Australia Nera Telecommunications Ltd NTUC First Campus Singapore Institute of Directors Pegasus Asia Past Principal Commitment held over the preceding five years NIL
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