| Chin Yin Ong |
Chin Yin Ong is currently a Non-Independent Director & Chief People Officer at Grab Holdings Ltd. (Singapore). Prior to this, Ms. Ong worked as a Director-HR, Asia, Middle East & Africa at DXC Technology Co. from 2014 to 2015. Additionally, Ms. Ong was a Manager-Human Resources at Hyperion Solutions (China) Ltd. from 2003 to 2005. Ms. Ong obtained an undergraduate degree from the National University of Singapore in 1997. |
| Suthen Thomas Paradatheth |
Suthen Thomas Paradatheth is currently the Group Chief Technology Officer at Grab Holdings Ltd. He completed his undergraduate degree at Multimedia University in 2005 and his graduate degree at Harvard Kennedy School of Government in 2015. |
| Ping Yeow Tan |
Ping Yeow Tan founded Grab Holdings Ltd. (Singapore) in 2012, where he is working as Chairman & Chief Executive Officer from 2012. Mr. Tan received his undergraduate degree in 2004 from The University of Chicago and Masters Business Admin degree in 2011 from Harvard Business School. |
| Philipp Wolfgang Josef Kandal |
Philipp Wolfgang Josef Kandal is the founder. He founded Telenav GmbH in 2008 and held the title of Chief Technology Officer. Currently, he is the Chief Product Officer at Grab Holdings Ltd. (Singapore) since 2019. Previously, he worked as the Senior Vice President-Engineering at TeleNav, Inc. from 2017 to 2019. Mr. Kandal obtained an MBA from Universität zu Köln. |
| Peter Henry Oey |
Peter Henry Oey is currently a Director at LegalZoom Legal Services Ltd., LegalZoom International Holdings Ltd., and Beaumont ABS Ltd. He is also the Chief Financial Officer at Grab Venture Capital and Grab Holdings Ltd. (Singapore). Previously, he was the Chief Financial & Accounting Officer, Treasurer at LegalZoom.com, Inc. from 2019 to 2020. Prior to that, he was the Vice President & Controller at Activision Blizzard, Inc. from 2005 to 2012 and the Chief Financial Officer at MyLife.com, Inc. from 2012 to 2014. He also held the position of Head-Finance at Activision Europe Ltd. Mr. Oey received his undergraduate degree from The University of Sydney in 1991. |
| Alexander Charles Hungate |
Alexander Charles Hungate is currently serving as the Chairman of TFK Corp., Asia Airfreight Terminal Co. Ltd., SATS China Co., Ltd., and the Singapore Economic Development Board. He is also an Independent Non-Executive Director at United Overseas Bank Ltd. (Korea) and holds director positions at SATS Investment (II) Pte Ltd., Fassco International India Pvt Ltd., SATS Investments Pte Ltd., SATS (India) Co. Pvt Ltd., SATS Investments Turkey Havacilik Yatirimlari AS, Mumbai Cargo Service Center Airport Pvt Ltd., SATS Food Turkey Gida Hizmetleri AS, and The Future Economy Council. Additionally, he is the Chief Operating Officer at GrabTaxi Holdings Pte Ltd. and Grab Holdings Ltd. (Singapore), starting in 2022. Previously, Mr. Hungate served as the President, Chief Executive Officer & Director of SATS Ltd. from 2011 to 2021. He was also the Chief Executive Officer of The Hongkong & Shanghai Banking Corp. Ltd. (Singapore) from 2010 to 2013. He held various chairman positions at HSBC Bank (Turkey) AS, HSBC Securities Services (Transfer Agency) Pte, HSBC Institutional Trust Services (Singapore) Ltd., HSBC Trustee (Singapore) Ltd., Factiva Ltd., SATS HK Ltd., HSBC Futures (Singapore) Pte Ltd., and SATS-Creuers Cruise Services Pte Ltd. He served as an Independent Non-Executive Director at United Overseas Bank Ltd. (Singapore) from 2017 to 2021. Mr. Hungate's education includes a graduate degree from the University of Oxford and an MBA from Harvard Business School, which he obtained in 1993. |
| Shin Ein Ng |
Ms. Shin Ein Ng is an Independent Non-Executive Director at Singapore Land Group Ltd., an Independent Director at Grab Holdings Ltd. (Singapore), an Independent Non-Executive Director at CSE Global Ltd., an Independent Non-Executive Director at StarHub Ltd., an Advisor at TNB Ventures Pte Ltd and a Managing Director-Asia Region at Blue Ocean Associates Pte Ltd. She is on the Board of Directors at Singapore Land Group Ltd., Grab Holdings, Inc., Grab Holdings Ltd. (Singapore), CSE Global Ltd., StarHub Ltd., Singapore International Foundation, Global Esports Federation, National University of Singapore, Oswaldus Holdings Pte Ltd. and Singland Properties Ltd. Ms. Ng was previously employed as an Independent Non-Executive Director by Sabana Shari'ah Compliant Industrial REIT, an Independent Non-Executive Director by Dreamscape Networks Ltd., a Project Director by National Council of Social Service, an Independent Director by Avarga Ltd., an Independent Director by Eu Yan Sang International Ltd., a Non-Executive Director by Sabana Shari'ah Compliant Industrial REIT, an Independent Non-Executive Director by Sabana Real Estate Investment Management Pte Ltd., a Managing Partner by Gryphus Capital Management Pte Ltd, an Independent Non-Executive Director by First Resources Ltd. (Singapore), an Independent Director by Yanlord Land Group Ltd., a Managing Partner by Gryphus Capital Partners Pte Ltd., and a Lawyer by Lee & Lee. She also served on the board at NTUC FairPrice Co-Operative Ltd., Blackwood Investment Pte Ltd., Fairprice International (2010) Pte Ltd., Middle East Institute and Working Capital Partners Ltd. She received her graduate degree from Queen Mary University of London. |
| Dara Khosrowshahi |
Mr. Dara Khosrowshahi is an Independent Director at Aurora Innovation, Inc., an Independent Director at Grab Holdings Ltd. (Singapore), a Chief Executive Officer & Director at Uber Technologies, Inc., an Advisor at Autism Impact Fund, a Chief Executive Officer at Uber Freight LLC and a Chief Executive Officer at UberEATS, Inc. He is on the Board of Directors at Him For Her, Inc., Aurora Innovation, Inc., Catalyst, Inc., Grab Holdings Ltd. (Singapore), Uber Technologies, Inc., Expedia Group, Inc., Hotels.com, Inc., Aurora Operations, Inc. and Expedia, Inc. Mr. Khosrowshahi was previously employed as a Member-Supervisory Board by trivago NV, an Independent Director by The New York Times Co., a President & Chief Executive Officer by Expedia, Inc., a Chief Executive Officer by IAC Travel Group (Holding) Ltd., a President by USA Networks Interactive, a Chief Financial Officer & Executive Vice President by IAC/InterActiveCorp. /Old/, a Vice President by Allen & Co. LLC, an Executive Vice President by HSN LP, and a Chief Executive Officer by Uber Advanced Technologies Group. He also served on the board at Fanatics, Inc., TripAdvisor, Inc., eLong, Inc., Kanders Acquisition Co., Inc., ARTISTdirect, Inc. and Ticketmaster Entertainment, Inc. He received his undergraduate degree from Brown University. |
| Ho-Young Yun |
Ho-Young Yun is currently the Chief Executive Officer & Director at KakaoBank Corp. since 2016 and an Independent Director at Grab Holdings Ltd. (Singapore) since 2024. He completed his undergraduate degree at Hanyang University. |
| Kim Kang Loh |
Mr. Kim Kang Loh is an Independent Director at Grab Holdings Ltd. (Singapore), a Chairman at Ohmyhome Ltd. and a Joint Chairman at Centurion Corp. Ltd. He is on the Board of Directors at Grab Holdings Ltd. (Singapore), Cape Incorp Ltd., Centurion Management & Consultancy Services Pte Ltd., Centurion Private Equity Ltd., Centurion US Student Housing Fund, Dloh Strategic Development Pte Ltd., Luxnovo Asia Ltd., Ohmyhome Pte Ltd., PC Portfolio Pte Ltd. and Vienna Management Ltd. Mr. Loh was previously employed as a Director & Principal by Centurion Global Ltd., a Managing Director-Management by UOB Kay Hian (Hong Kong) Ltd., a Director-Business Development by UOB Kay Hian Pte Ltd., a Dealing Director by OUB Securities Pte Ltd., a Dealing Director by Ong & Co. Pte Ltd., and a Chief Executive Officer by Centurion Properties Pte Ltd. He also served on the board at Calrisk Venture Pte Ltd. and SW Alliance Pte Ltd. He received his undergraduate degree from the University of Oregon. |
