KHOO Shulamite N K
Independent Non-executive Director

Aged 59, has been an Independent Non-executive Director of the Company since July 2017.

Ms Khoo has been an independent director of CIMB Group Holdings Berhad (a company listed on Bursa Malaysia Securities Berhad with stock code 1023) since May 2020, and an independent non-executive director of Shangri-La Asia Limited (“SA”) (a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) with stock code 69) since November 2020.

Ms Khoo was Group Chief Human Resource Officer of AIA Group Limited (“AIA Group”) (a company listed on the Stock Exchange with stock code 1299) and a member of AIA Group’s Executive Committee. She was responsible for spearheading AIA Group’s overall human capital strategies and implementation across a diversity of markets, geographies and culture. Prior to joining AIA Group in 2011, Ms Khoo was the Group Executive Vice President and Global Head of Human Resources of AXA Group SA (a company listed on Euronext Paris with stock code CS and OTCQX International Premier with stock code AXAHY), based in Paris, with global responsibility for the group’s leadership and people development strategy. She joined AXA Group in 2005 as Regional Head, Human Resources & Internal Communications for AXA Asia, based in Hong Kong. Ms Khoo spent the early part of her career with Prudential plc (a company listed on the London Stock Exchange with stock code PRU, the New York Stock Exchange with stock code PUK and the Stock Exchange with stock code 2378) and worked in different frontline businesses, client services and operational roles in Singapore and Hong Kong. Between 1984 and 2004, she served in different roles as Regional Head of Human Resource of Asia of Prudential Corporation Asia, as well as Head of Human Resource, Head of Insurance Operations and Head of Underwriting and Claims of Prudential Singapore.

Ms Khoo was a member of the International Advisory Panel of the Singapore Public Service Division from 2011 to 2017. She has been a Chartered Fellow of the Chartered Institute of Personnel and Development since 2013.

Ms Khoo gained her Bachelor of Science degree from University of Toronto, Canada in 1983.

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