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Board Of Directors

TAN TENG MUAN

Mr. Tan was appointed to our Board on 28 October 2011, the date of incorporation of Overseas Education Limited. He was appointed as Non-Executive Chairman on 26 January 2022. He was re-designated as Non-Executive Chairman and Non-Independent Director on 25 April 2024.

Mr. Tan was also an independent director of United Global Limited, a company listed on the Catalist Board of the Singapore Exchange from June 2016 to February 2022.

Mr. Tan is currently a Commissioner for Oaths and a Director in UniLegal LLC.

Mr. Tan has over 35 years of experience in legal practice. He was admitted as an advocate and solicitor of Supreme Court of Singapore in 1988, and was with Mallal & Namazie from 1987 to June 2023. Mr. Tan graduated from the National University of Singapore with a Bachelor of Laws (Hons) in 1987. He is a member of the Law Society of Singapore and the Singapore Academy of Law. He is also member and a Senior Accredited Director of the Singapore Institute of Directors.

WONG LOK HIONG IRENE

Ms. Wong is one of the founders of the School, and was appointed as Chief Executive Officer on 26 January 2022. She is concurrently the Chief Executive of Overseas Family School Limited (OFSL) and is responsible for the overall business and operations of the School.

Ms Wong sits on the Executive Board of our School and the board of directors of OFSL. These two boards comprise the governing structure of our School.

Ms. Wong has more than 40 years of experience in the management of foreign system schools in Singapore.

Ms. Wong is also a Non-Executive Director of Master Projects Pte Ltd.

HO HIE WU DAVID

Mr. Ho was appointed to our Board on 1 September 2018. He assists the Chairman and CEO in managing the corporate affairs of the Group and is responsible for the financial and accounting matters, financial reporting, tax, treasury and internal control functions of our Group. He also provides leadership in the development of short and long-term strategic financial objectives. He was appointed to his position as Chief Financial Officer on 1 September 2015, and he sits on the Executive Board of our School and the board of directors of OFSL. Prior to his current position, he was the Director of Finance and Planning at OFSL from July 2013 to August 2015.

Mr. Ho was previously a Director of Audit and Business Advisory at PricewaterhouseCoopers Singapore, with 20 years of audit and advisory experience in the firm.

Mr. Ho graduated from the Western Australian Institute of Technology with a Bachelor of Business (Accounting).

He has been a Chartered Accountant (Australia) with the Chartered Accountants Australia and New Zealand since 1990, and has been a Fellow of the Institute of Singapore Chartered Accountants since 2004.

WALKER, DAVID PETER

Mr. Walker was appointed to our Board on 1 July 2015. He is currently the founder and managing director of Kauri Capital Pte Ltd, a company that provides advisory services to participants, owners, investors and financiers in the forestry, forest products, pulp, paper and packaging and bio-energy industries. He is also Chairman of Soil Scout Oy, and a managing director of Rimu Investments Pte Ltd.

Mr. Walker has held several senior management positions in the last 20 years and has over 35 years of experience in providing advisory services on financial and investment related matters.

Mr. Walker graduated from Victoria University of Wellington, New Zealand, with a Bachelor of Commerce and Administration (Honours) in 1984. He is a Chartered Financial Analyst ("CFA") charterholder and is a member of the CFA Institute and CFA Singapore. He is also a member and a Senior Accredited Director of the Singapore Institute of Directors.

He was a member of the Global Board of Governors of the International Baccalaureate ("IB") for three Board terms from 2011-2017 and from 2018- 2021. He was a member of the Education and Governance Committees. From 2008- 2011, he was also a member of the IB Asia-Pacific Regional Council, where he also served as Chairman.

JONG VOON HOO

Mr Jong was appointed to our Board on 25 April 2024.

Mr Jong is the chief executive officer and an executive director of Global Invest & Advisory Pte Ltd, which provides investment consultancy and advisory services. He is also an independent director of Snack Empire Holdings Limited, Reclaims Global Limited and Nam Lee Pressed Metal Industries Limited.

Mr Jong is a Chartered Accountant of Singapore. He graduated from Nanyang Technological University with a Bachelor of Accountancy (Honours) in 1996. He started his career as an auditor with Arthur Andersen in 1996. Subsequently, he joined Ernst & Young as an audit manager and Deloitte & Touche as a senior manager. From 2004 to 2015, he joined Green Build Technology Limited (formerly known as Youyue International Limited) as its chief financial officer.

ASSOCIATE PROFESSOR LEONG CHING

AP Leong was appointed to our Board on 25 April 2024. She is also an independent director of TalkMed Group Limited.

AP Leong is an economist and Vice Provost (Student Life) of the National University of Singapore ("NUS"). She is also an Associate Professor at the Lee Kuan Yew School of Public Policy.

AP Leong is an expert on public governance, sustainability and environmental economics.

She graduated with an MA (Philosophy) and a PhD (Public Policy) from NUS, as well as an MA (Journalism) at the University of London.

Before joining NUS, she was a journalist in both print and broadcast media.

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