Board of Directors

Olivia Lum

Olivia Lum

Executive Chairman & Group Chief Executive Officer

Ms Lum is the Executive Chairman and Group Chief Executive Officer. She heads the Board’s Investment Committee and is a member of the Nominating Committee.

Ms Lum started corporate life as a chemist with Glaxo Pharmaceutical and left in 1989 to start up Hydrochem (S) Pte Ltd, the precursor to Hyflux Ltd. Managing the Group for 25 years now, Ms Lum is the driving force behind Hyflux's growth and business expansion, and is responsible for policy and strategy formulation as well as corporate direction.

A former Nominated Member of the Singapore Parliament, Ms Lum is currently a member of the Singapore-Tianjin Economic & Trade Council, the Singapore-Jiangsu Cooperation Council, the Singapore-Zhejiang Economic & Trade Council, the Singapore-Oman Business Council and the Singapore Business Federation Council. She also sits on the boards of International Enterprise Singapore, Singapore Technologies Engineering Ltd and Singapore Mediation Centre.

Ms Lum has received many accolades for her entrepreneurial achievements including the Nikkei Asia Prize for Regional Growth 2006, the Ernst & Young World Entrepreneur Of The Year 2011 and the Financial Times ArcelorMittal Boldness in Business Award 2011 for Entrepreneurship.

Ms Lum holds an Honours degree in Chemistry from the National University of Singapore.

Teo Kiang Kok

Teo Kiang Kok

Lead Independent Director

Mr Teo has been a Non-Executive Independent Director of Hyflux Ltd since December 2000. He is also the Chairman of the Nominating Committee and a member of the Audit, Remuneration and Risk Management Committees.

Mr Teo was admitted to the Singapore bar in 1983. He was a partner of Shook Lin & Bok LLP (SLB) from 1988 to 2011. Prior to joining SLB, he worked as an associate with an international law firm and as a corporate finance executive with an international investment bank. He obtained his Bachelor of Law (Honours) degree from the University of Hull and is a Barrister-at-Law from Lincoln's Inn.

Mr Teo headed the Corporate Finance and China practices of SLB. In his 30 years of legal practice, he has advised on securities offerings, mergers and acquisitions, joint ventures, strategic investments as well as corporate law and regulatory compliance, particularly the listing and compliance requirements of companies listed on the Singapore Exchange. MrTeo's regional practice included foreign investment work in and out of Singapore, the People's Republic of China, India and the ASEAN countries. He retired as a senior partner of SLB in May 2011 and is currently the senior consultant to SLB.

Mr Teo is also a director of Jadason Enterprises Ltd, Memtech International Ltd, Pheim SICAV-SIF and Wilton Resources Holdings Ltd.

Lee Joo Hai

Lee Joo Hai

Non-Executive Independent Director

Mr Lee has been a Non-Executive Independent Director of Hyflux Ltd since December 2000. He is also the Chairman of the Audit Committee and member of the Risk Management Committee.

Mr Lee is a member of both the Institute Of Singapore Chartered Accountants and the Institute of Chartered Accountants in England and Wales. He has more than 30 years of experience in accounting and auditing.

Mr Lee currently is a director of Kian Ho Bearings Ltd, Agria Corporation, IPC Limited, Lung Kee Metal Holdings Ltd and Armada Holdings Ltd.

Gay Chee Cheong

Gay Chee Cheong

Non-Executive Independent Director

Mr Gay has been a Non-Executive Independent Director of Hyflux Ltd since August 2001. He is also the Chairman of the Remuneration Committee, as well as a member of the Nominating, Audit and Investment Committees.

He sits on the Board of Governors of Temasek Polytechnic; Entrepreneurship Committee at the National University of Singapore; Board of Trustees of the United World College of South East Asia Foundation; Board of Heliconia Capital Management Pte Ltd; and Board of CapitaMall Trust Management Limited.

Mr Gay graduated from the Royal Military Academy (RMA), Sandhurst and Royal Military College of Science, Shrivenham, United Kingdom. He holds Honours degrees in Electronics Engineering from the Royal Military College of Science, Shrivenham and in Economics from the University of London, United Kingdom. He also has a Master of Business Administration from the National University of Singapore.

Christopher Murugasu

Christopher Murugasu

Non-Executive Independent Director

Mr Murugasu has been a director of Hyflux Ltd since February 2005. Mr Murugasu is also a member of the Nominating, Remuneration and Risk Management Committees.

Previously Senior Vice President for Corporate Services at Hyflux Ltd, he was responsible for the Group's human resources, procurement and general administration functions. Prior to joining Hyflux, Mr Murugasu had accumulated over 15 years of experience in the public sector as well as with a foreign bank.

He holds an Honours degree in Computing Science from Imperial College, United Kingdom, and a Master's degree from the London School of Economics, United Kingdom.

Tay Seong Chee Simon

Simon Tay

Non-Executive Independent Director

Mr Tay has been a Non-Executive since May 2011. He is also a member of the Risk Management and Investment Committees.

He is a public intellectual as well as private advisor to major corporations and policymakers. He is concurrently Chairman of the Singapore Institute of International Affairs, the country's oldest think tank and founding member of the ASEAN network of think tanks, and Associate Professor, teaching international law at the National University of Singapore.

Mr Tay is also a Senior Consultant at WongPartnership, a leading Asian law firm. He serves on the Global Advisory Boards for Toyota Motor Corporation, MUFG and the Board of Far East Organization.

From 1992 to 2008, he served in public positions for Singapore, including Chairman of the National Environment Agency, Nominated Member of Parliament, and coordinated the Singapore Volunteers Overseas. He continues to serve on several Singapore Government committees for climate change and security relations in the Asia Pacific.

Mr Tay graduated in law from the National University of Singapore (1986) and from Harvard Law School (1993).

Lau Wing Tat

Lau Wing Tat

Non-Executive Independent Director

Mr Lau has been a Non-Executive Independent Director of Hyflux Ltd since July 2014. He is also the Chairman of the Risk Management Committee.

Mr Lau is the Chairman of the ASEAN Economic Community Fund, an investment fund. He has close to 30 years of experience in investment management.

Mr Lau joined the Government of Singapore Investment Corporation in 1983. During his 20-year tenure with GIC, he handled investments in equities and held numerous roles in various departments. He last served as a member of the senior management team of the Equities Department where he was actively involved in developing and implementing its investment and risk management processes and advising on its trading operations. From 2005 to 2007, Mr Lau was the Chief Investment Officer and later CEO of DBS Asset Management, a wholly-owned subsidiary of the DBS Group. Thereafter, he took on several directorships and advisory roles. He is currently a director of the Central Provident Fund Board and NTUC Income Insurance Co-operative.

Mr Lau holds a Bachelor of Engineering (First Class Honours) from the University of Singapore and is a Chartered Financial Analyst.

Kee Eng Kwee Gary

Gary Kee

Executive Director

Mr Kee has been a Director of Hyflux Ltd since May 2011. He is a member of the Investment Committee. Mr Kee assumed the role of Executive Director in May 2013 and oversees the information technology, internal audit and corporate marketing departments at Hyflux.

Mr Kee was the Chief Executive Officer of the Trustee-Manager and Non-Independent Executive Director of Hyflux Water Trust Management Pte Ltd. Prior to that, he held numerous senior regional management positions in Finance, Operations and Strategic Business Development in his 23 year tenure at Hewlett Packard. He last served as Director, Head of Strategy and Corporate Development for Asia Pacific & Japan.

Before joining Hewlett Packard, Mr Kee was a Management Consultant with Arthur Andersen Associates (now known as Accenture). Mr Kee has also served as a Board Director of various companies and JTC Corporation.

Mr Kee holds a Bachelor of Commerce from McMaster University in Canada and a Masters of Business Administration from the University of Texas at Arlington in the USA.

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