Board of Directors

Our board oversees our strategy, capital allocation and investment decisions.

It oversees every aspect of our performance, risk management, compliance, control and assurance framework, audit, people and sustainability through regular discussions with the Management Team.

It brings together executives with experience from Morgan Grenfell, Kewalram Chanrai Group, the International Finance Corporation, Citigroup, Unilever, the Singapore Power Group, and Hakluyt & Company (formerly Holdingham Group Ltd), and many others.

More than 50% of our Board members, including the chair, are independent, giving the company a nuanced external perspective on our activities. 

Lim Ah Doo

Chairman and Non-Executive and Independent Director

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Sunny George Verghese

Co-Founder and Group CEO

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Jean-Paul Pinard

Independent Non-Executive Director

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Sanjiv Misra

Independent Non-Executive Director

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Nihal Vijaya Devadas Kaviratne, CBE

Independent Non-Executive Director

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Yap Chee Keong

Independent Non-Executive Director

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Marie Elaine Teo

Independent Non-Executive Director

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Mitsumasa Icho

Non-Executive Director

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Yutaka Kyoya

Non-Executive Director

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A. Shekhar

Executive Director and Group Chief Operating Officer

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