Mr. Yap Siean Sin
Independent Non-Executive Chairman
Board of DirectorsThe business, the people and the ownership behind B Wilshire Ltd.
Business overview
Beverly Wilshire operates principally in aesthetic medicine and healthcare. Its subsidiaries provide aesthetic medical, beauty and wellness services, supported by group management, marketing, distribution and investment holding activities.
Listed security
Board & management
Independent Non-Executive Chairman
Board of DirectorsDeputy Chairman and Chief Executive Officer
Board of Directors; CEOExecutive Director and Deputy Chief Executive Officer
Board of DirectorsIndependent Director
Board of DirectorsIndependent Director
Board of DirectorsRoles listed in BEVERLY WILSHIRE LTD. ANNUAL REPORT 2025; current appointments are not independently verified.
Holdings
Direct interest 119,199,659 shares (10.00%); deemed interest nil
Substantial shareholderDirect interest 120,225,736 shares (10.09%); deemed interest 97,579,044 shares (8.18%)
Substantial shareholderDirect interest 186,565,970 shares (15.65%); deemed interest nil
Substantial shareholderTotal interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.
Registered holdings, including nominees and depositories; these do not establish ultimate beneficial ownership. As reported at 2026-03-13 · PDF p. 162
| Registered holder | Interest | Shares / units | Source |
|---|---|---|---|
| Raffles Nominees (Pte.) Limited | Rank 1; 193,925,371 shares; 16.27% | PDF p. 1622026-03-13 | |
| UOB Kay Hian Private Limited | Rank 2; 159,258,963 shares; 13.36% | PDF p. 1622026-03-13 | |
| Maybank Securities Pte. Ltd. | Rank 3; 139,400,528 shares; 11.69% | PDF p. 1622026-03-13 | |
| United Overseas Bank Nominees (Private) Limited | Rank 4; 118,195,756 shares; 9.92% | PDF p. 1622026-03-13 | |
| Phillip Securities Pte Ltd | Rank 5; 72,041,855 shares; 6.04% | PDF p. 1622026-03-13 | |
| Citibank Nominees Singapore Pte Ltd | Rank 6; 45,951,076 shares; 3.85% | PDF p. 1622026-03-13 | |
| DBS Nominees (Private) Limited | Rank 7; 40,009,828 shares; 3.36% | PDF p. 1622026-03-13 | |
| Tan Suying | Rank 8; 37,222,221 shares; 3.12% | PDF p. 1622026-03-13 | |
| Alexander Ng Zhonglie | Rank 9; 27,863,796 shares; 2.34% | PDF p. 1622026-03-13 | |
| KGI Securities (Singapore) Pte. Ltd | Rank 10; 27,355,767 shares; 2.29% | PDF p. 1622026-03-13 | |
| CGS International Securities Singapore Pte. Ltd. | Rank 11; 23,455,777 shares; 1.97% | PDF p. 1622026-03-13 | |
| Khoo Poh Chye | Rank 12; 20,000,000 shares; 1.68% | PDF p. 1622026-03-13 | |
| Yuen Pui Leng Eunice | Rank 13; 18,571,428 shares; 1.56% | PDF p. 1622026-03-13 | |
| Long Sa Kow | Rank 14; 13,992,804 shares; 1.17% | PDF p. 1622026-03-13 | |
| OCBC Securities Private Limited | Rank 15; 12,709,061 shares; 1.07% | PDF p. 1622026-03-13 | |
| Lim Beoy Kee | Rank 16; 10,800,058 shares; 0.91% | PDF p. 1622026-03-13 | |
| Loke Lai Wan | Rank 17; 8,600,042 shares; 0.72% | PDF p. 1622026-03-13 | |
| Zhu Xilin | Rank 18; 8,500,000 shares; 0.71% | PDF p. 1622026-03-13 | |
| Teong Teck Lean | Rank 19; 8,489,373 shares; 0.71% | PDF p. 1622026-03-13 | |
| Ng Jwee Phuan @ Frederick (Eric) | Rank 20; 7,938,729 shares; 0.67% | PDF p. 1622026-03-13 | |
Group structure
| Company | Market | Ownership interest |
|---|---|---|
| Albedo Corporation Pte. Ltd.Held by the Company; as at 31 December 2025 and 2024PDF p. 119 | Singapore; held by the Company 100% (2025), 100% (2024); held by the Group 100% (2025), 100% (2024); non-controlling interests – | |
| JCG-Beverly Pte. Ltd.Held by the Company; as at 31 December 2025 and 2024PDF p. 119 | Singapore; held by the Company 100% (2025), 100% (2024); held by the Group 100% (2025), 100% (2024); non-controlling interests – | |
| Beverly Wilshire Medical Centre Sdn. Bhd.Held by JCG-Beverly Pte. Ltd.; as at 31 December 2025 and 2024PDF p. 120 | Malaysia; held by the Group 95.25% (2025), 95.25% (2024); non-controlling interests 4.75% (2025), 4.75% (2024); Company direct – | |
| Beverly Wilshire Medical Centre (JB) Sdn. Bhd.Held by JCG-Beverly Pte. Ltd.; as at 31 December 2025 and 2024PDF p. 120 | Malaysia; held by the Group 100% (2025), 100% (2024); non-controlling interests – | |
| Beverly Wilshire Tropicana City Mall Sdn. Bhd.Held by JCG-Beverly Pte. Ltd.; as at 31 December 2025 and 2024PDF p. 120 | Malaysia; held by the Group 100% (2025), 100% (2024); non-controlling interests – | |
| Beverly Wilshire Aesthetic Dental Centre Sdn. Bhd.Held by JCG-Beverly Pte. Ltd.; as at 31 December 2025 and 2024PDF p. 120 | Malaysia; held by the Group 100% (2025), 100% (2024); non-controlling interests – | |
| Beverly Wilshire Hair Transplant Sdn. Bhd.Held by JCG-Beverly Pte. Ltd.; as at 31 December 2025 and 2024PDF p. 120 | Malaysia; held by the Group 51% (2025), 51% (2024); non-controlling interests 49% (2025), 49% (2024) | |
| Beverly Dentistree Sdn. BhdHeld by JCG-Beverly Pte. Ltd.; as at 31 December 2025 and 2024PDF p. 120 | Malaysia; held by the Group 70% (2025), 70% (2024); non-controlling interests 30% (2025), 30% (2024) | |
| Beverly Wilshire Medical Academy and Research Centre Sdn. Bhd.Held by JCG-Beverly Pte. Ltd.; as at 31 December 2025 and 2024PDF p. 121 | Malaysia; held by the Group 98.32%* (2025), 98.32%* (2024); non-controlling interests 1.68% (2025), 1.68% (2024) | |
| Natasha Beverly Sdn. Bhd.Held by JCG-Beverly Pte. Ltd.; as at 31 December 2025 and 2024PDF p. 121 | Malaysia; held by the Group 56% (2025), 56% (2024); non-controlling interests 44% (2025), 44% (2024) | |
| Beverly Ipoh Sdn. Bhd.Held by JCG-Beverly Pte. Ltd.; as at 31 December 2025 and 2024PDF p. 121 | Malaysia; held by the Group 70% (2025), 70% (2024); non-controlling interests 30% (2025), 30% (2024) | |
| Beverly Wilshire Aesthetics & Wellness Pte. Ltd.Held by JCG-Beverly Pte. Ltd.; as at 31 December 2025 and 2024PDF p. 121 | Singapore; held by the Group 70% (2025), 70% (2024); non-controlling interests 30% (2025), 30% (2024) | |
| Beverly Wilshire Beauty Pte. Ltd.Held by JCG-Beverly Pte. Ltd.; as at 31 December 2025 and 2024PDF p. 121 | Singapore; held by the Group 100% (2025), 100% (2024); non-controlling interests – | |
| Beverly Bangsar Sdn BhdHeld by JCG-Beverly Pte. Ltd.; as at 31 December 2025 and 2024PDF p. 121 | Malaysia; held by the Group 100% (2025), 100% (2024); non-controlling interests – | |
| Beverly Wilshire Cosmetic Surgery Centre Sdn. Bhd.Held by Beverly Wilshire Medical Centre Sdn Bhd; as at 31 December 2025 and 2024PDF p. 121 | Malaysia; held by the Group 95.25% (2025), 95.25% (2024); non-controlling interests 4.75% (2025), 4.75% (2024) | |
| Natasha Beverly Dental Sdn. Bhd.Held by Natasha Beverly Sdn. Bhd; as at 31 December 2025 and 2024PDF p. 122 | Malaysia; held by the Group 45.36%# (2025), 45.36%# (2024); non-controlling interests 54.64% (2025), 54.64% (2024) | |
| Natasha Beverly Mizu Sdn. Bhd.Held by Natasha Beverly Sdn. Bhd; as at 31 December 2025 and 2024PDF p. 122 | Malaysia; held by the Group 39.20% (2025), 39.20% (2024); non-controlling interests 60.80% (2025), 60.80% (2024) | |
| Natasha Beverly Aesthetics Sdn. Bhd.Held by Natasha Beverly Sdn. Bhd; as at 31 December 2025 and 2024PDF p. 122 | Malaysia; held by the Group 31.36% (2025), 31.36% (2024); non-controlling interests 68.64% (2025), 68.64% (2024) | |
Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.
Senior executives
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Ms. Toh Chiew Khim, Phyllyst | Chief Financial Officer | Executive Officer | PDF p. 12 |
Extracted from BEVERLY WILSHIRE LTD. ANNUAL REPORT 2025 and checked against the cited pages; see the original report for full context.
Related parties, people & properties
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Interested persons transactions | The Group does not have any interested persons transaction (excluding transaction less than S$100,000) in FY2025 that is disclosable under Rule 920(1)(a)(ii) of the Catalist Rule. | Group, FY2025 | PDF p. 71 |
| Directors of the Company | 556 S$'000 | Group, 2025 (2024: 530); amounts paid to directors of the Company | PDF p. 153 |
| Directors of subsidiaries | 437 S$'000 | Group, 2025 (2024: 459) | PDF p. 153 |
| Other key management personnel | 364 S$'000 | Group, 2025 (2024: 320) | PDF p. 153 |
| Dato’ Ng Tian Sang @ Ng Kek Chuan | the Company had entered into a debt capitalisation deed dated 3 March 2025 with Dato’ Ng Tian Sang @ Ng Kek Chuan in relation to the capitalisation of the outstanding salaries owed by the Company to Dato’ Ng Tian Sang @ Ng Kek Chuan from June 2022 to December 2024 | Company, material contract involving CEO/director | PDF p. 71 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Dato’ Ng Tian Sang @ Ng Kek Chuan | 401,903 S$ | FY2025, Between S$250,000 and S$500,000 band | PDF p. 61 |
| Mr Howard Ng How Er | 186,402 S$ | FY2025, Below S$250,000 band | PDF p. 61 |
| Mr Yap Siean Sin | 48,000 S$ | FY2025, Below S$250,000 band | PDF p. 61 |
| Mr Ong Kim Teck | 20,000 S$ | FY2025, Below S$250,000 band | PDF p. 61 |
| Mr Ng Jwee Phuan @ Frederick (Eric) | 18,000 S$ | FY2025, Below S$250,000 band | PDF p. 61 |
| Datuk Dr Mohd Noor Bin Awang | 2,000 S$ | FY2025, Below S$250,000 band | PDF p. 61 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Number of employees | 87 count | Group, FY2025 (FY2024: 85) | PDF p. 31 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Events after reporting date (c) | RM41,724,000 | Company and BWMC, proposed acquisition of second floor of Tower A of Nobel Healthcare Park | PDF p. 158 |
Extracted from BEVERLY WILSHIRE LTD. ANNUAL REPORT 2025 and checked against the cited pages; see the original report for full context.
Corporate information