黄一超 先生
主席
非执行及非独立董事
黄一林 先生
总裁兼首席执行官
执行及非独立董事
周俊式 先生
非执行及独立董事
刘文强 先生
非执行及独立董事
王森豪 先生
非执行及独立董事
李慧潔 女士
非执行及独立董事
黄一超 先生
主席
非执行及非独立董事
First appointed as a Director: 8 July 2003
Last re-elected as a Director: 25 April 2023
Mr Wee Ee Chao, 71, is the Chairman of the Company.
Mr Wee is the Chairman and Managing Director of UOB-Kay Hian Holdings Limited. He joined Kay Hian & Co (Pte) in 1981 as Managing Director and became Chairman of Kay Hian Holdings Limited in 1996. He has been closely involved in the management and growth of UOB Kay Hian for over 40 years. In August 2000 when UOB-Kay Hian Holdings Limited was incorporated with the merger of Kay Hian Holdings Limited and UOB Securities (Pte) Ltd, Mr Wee was appointed Chairman of UOB-Kay Hian Holdings Limited.
Besides his stockbroking involvement in UOB Kay Hian, Mr Wee is also involved in investment and real estate development in the region. He serves on the Board of UOL Group Limited as a Non-Executive Director and is also a Director of Kheng Leong Company (Private) Limited and Wee Investment Group.
He was appointed Chairman of the Singapore Tourism Board from January 2002 to December 2004. He was also the First Vice President of the Real Estate Developers' Association of Singapore ("REDAS") from 2005 to 2006 and continued to serve on the committee of REDAS from 2007 to 2010.
Board Committee(s) served on:
Nominating Committee (Member)
Remuneration Committee (Member)
Present Directorships in other listed companies (as at 31 December 2025):
UOB-Kay Hian Holdings Limited (Chairman and Managing Director)
UOL Group Limited (Director)
Other Major Appointments/Principal Commitments:
Kheng Leong Company (Private) Limited (Director)
Wee Foundation (Director)
Past Directorships in Listed Companies and Principal Commitments held over the preceding five years (1 January 2021 to 31 December 2025):
Nil
Professional Qualifications:
Bachelor of Business Administration degree from The American University, Washington DC, USA
黄一林 先生
总裁兼首席执行官
执行及非独立董事
First appointed as a Director: 23 March 1994
Last re-elected as a Director: 23 April 2024
Mr Wee Ee Lim, 64, is the President and Chief Executive Officer of the Company.
Mr Wee joined the Company in 1986 and was appointed to the Board in 1994 and to his current role of President and Chief Executive Officer in 2003. Mr Wee has been closely involved in the management and growth of the Haw Par Group for more than 30 years.
Board Committee(s) served on:
Nil
Present Directorships in other listed companies (as at 31 December 2025):
UOL Group Limited (Chairman)
Singapore Land Group Limited (Chairman)
United Overseas Bank Limited (Director)
Other Major Appointments/Principal Commitments:
Wee Foundation (Director)
Past Directorships in Listed Companies and Principal Commitments held over the preceding five years (1 January 2021 to 31 December 2025):
Nil
Professional Qualifications:
Bachelor of Arts (Economics) degree from Clark University, USA
周俊式 先生
非执行及独立董事
First appointed as a Director: 28 February 2019
Last re-elected as a Director: 23 April 2025
Mr Chew Choon Soo, 68, is a Non-Executive and Independent Director of the Company. He has more than 23 years of senior executive search and human capital advisory experience and has served in various senior management and committee roles.
Board Committee(s) served on:
Audit and Risk Committee (Member)
Remuneration Committee (Chairman)
Nominating Committee (Chairman)
Present Directorships in other listed companies (as at 31 December 2025):
Nil
Other Major Appointments/Principal Commitments:
Nil
Past Directorships in Listed Companies and Principal Commitments held over the preceding five years (1 January 2021 to 31 December 2025):
Nil
Professional Qualifications:
BSc (Hons) in Economics and Accounting from Bristol University UK.
MBA from Wharton School of the University of Pennsylvania.
刘文强 先生
非执行及独立董事
First appointed as a Director: 19 June 2020
Last re-elected as a Director: 23 April 2024
Mr Low Weng Keong, 73, is a Non-Executive and Independent Director of the Company. He was formerly the country managing partner of Ernst & Young, Singapore, and a past global chairman and president of CPA Australia.
Board Committee(s) served on:
Audit and Risk Committee (Chairman)
Present Directorships in other listed companies (as at 31 December 2025):
Nil
Other Major Appointments/Principal Commitments:
Nil
Past Directorships in Listed Companies and Principal Commitments held over the preceding five years (1 January 2021 to 31 December 2025):
Riverstone Holdings Limited (Non-Executive and Independent Director) (till January 2022)
UOL Group Limited (Non-Executive and Independent Director) (till January 2022)
iX Biopharma Limited (Non-Executive and Independent Director) (till October 2022)
Singapore Institute of Accredited Tax Professionals (Chairman)(till December 2023)
Professional Qualifications:
Fellow and Life member of CPA Australia
Fellow of the Institute of Chartered Accountants in England & Wales
Fellow of the Institute of Singapore Chartered Accountants
Associate of the Chartered Institute of Taxation (United Kingdom)
Accredited Tax Advisor of the Singapore Institute of Accredited Tax Professionals
王森豪 先生
非执行及独立董事
First appointed as a Director: 10 November 2021
Last re-elected as a Director: 23 April 2025
Mr Ong Sim Ho, 57, is a Non-Executive and Independent Director of the Company. He is presently the Deputy Chief Executive Officer and a Director in the Tax & Private Client Services practice of Drew & Napier LLC.
Amongst his several board memberships, Mr Ong is a director of AIA Singapore Private Limited and Independent Director of Bukit Sembawang Estates Limited.
Board Committee(s) served on:
Audit and Risk Committee (Member)
Remuneration Committee (Member)
Nominating Committee (Member)
Present Directorships in other listed companies (as at 31 December 2025):
Bukit Sembawang Estates Limited (Non-Executive and Independent Director)
Other Major Appointments/Principal Commitments:
Drew & Napier LLC (Deputy Chief Executive
Officer and Director in the Tax & Private Client
Services practice)
Past Directorships in Listed Companies and Principal Commitments held over the preceding five years (1 January 2021 to 31 December 2025):
Nil
Professional Qualifications:
Barrister-at-law of England and Wales, called by Lincoln's Inn
Advocate and Solicitor of the Supreme Court of Singapore
Fellow Chartered Accountant in Singapore
Member of the Singapore Institute of Directors
李慧潔 女士
非执行及独立董事
First appointed as a Director: 27 February 2024
Last re-elected as a Director: 23 April 2024
Ms Lee Huey Jee Jenny, 60, is a Non-Executive and Independent Director of the Company. She is currently Advisor to the President of Singapore University of Technology and Design.
Ms Lee was formerly the Vice President (Endowment and Institutional Development) at the National University of Singapore (“NUS”). She has extensive senior management experience and held various leadership roles in financial institutions. Prior to joining NUS in 2013, she was Senior Vice President with HSBC Insurance Singapore as responsible for high net worth and bank channel, and General Manager of Consumer Transaction Banking at Standard Chartered Bank Singapore.
Board Committee(s) served on:
Nil
Present Directorships in other listed companies (as at 31 December 2025):
Nil
Other Major Appointments/Principal Commitments:
Advisor to the President of Singapore University of Technology and Design
Past Directorships in Listed Companies and Principal Commitments held over the preceding five years (1 January 2021 to 31 December 2025):
National University of Singapore (Vice President, Endowment and Institutional Development)
Professional Qualifications:
M.B.A. from Graduate School of Business, Stanford University
B.S. Business Administration from Kelley School of Business, Indiana University Bloomington