| |
| |
Mr Ng Kee Choe
Chairman and Non-Executive Director
Bachelor of Science (Honours), University of Singapore
Date of first appointment as a director: 1 March 2013
Date of last re-election as a director: 24 April 2013
Length of service as a director (as at 31 December 2012): N.A.
Board committee(s) served on
-
Nil
Present directorships
-
Listed companies
- CapitaLand Limited (Chairman)
- PT Bank Danamon Indonesia, Tbk (President-Commissioner)
- Singapore Exchange Limited
-
SP AusNet (Chairman)2
-
Others
- Fullerton Financial Holdings Pte. Ltd.
-
NTUC Income Insurance Cooperative Limited (Chairman)
Principal commitments (other than directorships)
- China Development Bank (Member, International Advisory Council)
- Tanah Merah Country Club (Chairman)
-
Temasek Holdings (Private) Limited (Member, Temasek Advisory Panel)
Directorships in other listed companies held over the preceding three years
- Singapore Airport Terminal Services Limited
-
Singapore Power Limited (Chairman)
Background and working experience
- Vice-Chairman of DBS Group Holdings Ltd (“DBS”)
-
Retired from his executive position with DBS in July 2003 after 33 years of service
Award(s)
- Meritorious Service Medal (2012)
- Public Service Star (2001)
Mr Lim Ming Yan
Non-Executive Director
Bachelor of Science (Mechanical Engineering and Economics) (First Class Honours), University of Birmingham
Date of first appointment as a director: 25 October 2012
Date of last re-election as a director: 24 April 2013
Length of service as a director (as at 31 December 2012): 2 months
Board committee(s) served on
-
Investment Committee (Member)
Present directorships
-
Listed companies
- Ascott Residence Trust Management Limited (manager of Ascott Residence Trust) (Deputy Chairman)
- CapitaCommercial Trust Management Limited (manager of CapitaCommercial Trust) (Deputy Chairman)
- CapitaLand Limited
- CapitaMall Trust Management Limited (manager of CapitaMall Trust) (Deputy Chairman)
- CapitaRetail China Trust Management Limited (manager of CapitaRetail China Trust) (Deputy Chairman)
-
Central China Real Estate Limited
-
Others
- Business China
- CapitaLand (China) Investment Co., Ltd. (Chairman)
- CapitaLand China Holdings Pte Ltd (Chairman)
- CapitaLand Commercial Limited (Chairman)
- CapitaLand Financial Limited (Chairman)
- CapitaLand Hope Foundation
- CapitaLand Malaysia Pte. Ltd. (Chairman)
- CapitaLand Residential Singapore Pte Ltd (Chairman)
- CapitaValue Homes Limited (Chairman)
- Central China Real Estate Group (China) Co., Ltd.
- Central China Real Estate Holdings Limited
- Central China Real Estate Investments Limited
- CITIC CapitaLand (Beijing) Management Consulting Co., Ltd
- Joy Ascend Holdings Limited
- LFIE Holding Limited (Co-Chairman)
- Raffles City China Fund Limited (Chairman)
- Shanghai YiDian Holding (Group) Company
-
The Ascott Limited (Chairman)
Principal commitments (other than directorships)
- CapitaLand Limited (President & Group Chief Executive Officer)
- CTM Property Trust (Chairman, Steering Committee)
-
National University of Singapore − Institute of Real Estate Studies (Member, Management Board)
Directorships in other listed companies held over the preceding three years
-
Lai Fung Holdings Limited
Background and working experience
- CapitaLand Limited (Chief Operating Officer from May 2011 to December 2012)
- The Ascott Limited (Chief Executive Officer from July 2009 to February 2012)
-
CapitaLand China Holdings Pte Ltd (Chief Executive Officer from July 2000 to June 2009)
Award(s)
- Singapore Business Awards 2006 Outstanding CEO (Overseas)
- Shanghai Municipal Government Magnolia Award (2003 and 2005)
Ms Jennie Chua
Non-Executive Director
Bachelor of Science, School of Hotel Administration, Cornell University
Date of first appointment as a director: 30 October 2009
Date of last re-election as a director: 13 April 2012
Length of service as a director (as at 31 December 2012): 3 years 2 months
Board committee(s) served on
-
Nil
Present directorships
-
Listed companies
- Ascott Residence Trust Management Limited (manager of Ascott Resident Trust)
-
GuocoLeisure Limited
-
Others
- Alexandra Health Pte. Ltd. (Chairperson)
- CapitaLand Hope Foundation
- ISS A/S & ISS World Services A/S
- MOH Holdings Pte Ltd
- Nanyang Technological University
- Sentosa Cove Pte Ltd (Chairperson)
- Sentosa Development Corporation
- Singapore Chinese Girls’ School
- Singapore International Chamber of Commerce
- Temasek Foundation CLG Limited (Deputy Chairperson)
-
The Old Parliament House Limited (Chairperson)
Principal commitments (other than directorships)
- Community Chest of Singapore (Chairperson)
- Governing Council of the Institute of Service Excellence (Co-Chairperson)
- Ministry of Foreign Affairs (Non-Resident Ambassador to the Slovak Republic)
- MOH Holdings Healthcare Infrastructure and Planning Committee (Member)
- Prime Minister’s Office (Justice of the Peace)
- Singapore Film Commission (Chairperson)
-
Singapore Government (Member of Pro-Enterprise Panel)
Directorships in other listed companies held over the preceding three years
-
Nil
Background and working experience
- CapitaLand Limited (Chief Corporate Officer from July 2009 to July 2012)
- The Ascott Group Limited (Chief Executive Officer from August 2007 to July 2009)
- CapitaLand Limited (Chief Strategic Relations Officer from February 2007 to July 2007)
- Raffles Holdings Limited (President & Chief Executive Officer from April 2003 to January 2007)
-
Raffles International Limited (Chairman from October 2004 to September 2007, Chairman & Chief Executive Officer from April 2003 to September 2004 and President & Chief Operating Officer from 1999 to March 2003)
Award(s)
- Public Service Star (2008)
- Public Service Medal (2004)
- Outstanding Contribution to Tourism Award 2006
- Women’s World Excellence Awards 2006
- Travel Personality of the Year Award 2005
- National Trades Union Congress (NTUC) Medal of Commendation (2005)
- Bloomberg Business Week Magazine 25 Stars of Asia (2003)
- Asia Pacific (Hotel) 2002 Person of the Year
- National Productivity Award (2002)
- Pacific Area Travel Writers Association Hall of Fame (2000)
- Hotelier of the Year (1999)
- Woman of the Year (1999)
- Champion of the Arts (1999)
- Independent Hotelier of the World (1997)
- Public Administration Medal (1984)
Mr Lim Tse Ghow Olivier
Non-Executive Director
Bachelor in Civil Engineering (First Class Honours), Imperial College, London
Date of first appointment as a director: 1 July 2005
Date of last re-election as a director: 21 April 2011
Length of service as a director (as at 31 December 2012): 7 years 6 months
Board committee(s) served on
- Corporate Disclosure Committee (Member)
- Finance and Budget Committee (Chairman)
-
Investment Committee (Member)
Present directorships
-
Listed companies
- Australand Holdings Limited (Chairman)
- Neptune Orient Lines Limited
-
Raffles Medical Group Ltd
-
Others
- Ascott Serviced Residence (China) Fund Management Pte. Ltd. (Chairman)
- Ausprop Holdings Limited
- Australand Investments Limited (Chairman)
- Australand Property Limited (Chairman)
- Austvale Holdings Ltd
- CapitaLand AIM Pte. Ltd.
- CapitaLand China Holdings Pte Ltd
- CapitaLand Commercial Limited
- CapitaLand Corporate Investments Pte Ltd
- CapitaLand Financial Limited
- CapitaLand Financial Services Limited
- CapitaLand GCC Holdings Pte. Ltd.
- CapitaLand ILEC Pte. Ltd.
- CapitaLand Malaysia Pte. Ltd.
- CapitaLand Residential Limited
- CapitaLand Residential Singapore Pte Ltd
- CapitaLand Treasury Limited
- CapitaValue Homes Limited
- Lucid Investments Ltd
- Mount Faber Leisure Group Pte. Ltd. (Chairman)
- Mubadala CapitaLand Real Estate - LLC
- Pulau Indah Ventures Sdn Bhd
- Raffles Holdings Limited
- RHL Capital Pte. Ltd.
- RHL (Management) Pte. Ltd.
- Sentosa Development Corporation
- Sentosa Leisure Holdings Pte. Ltd.
- Surbana Township Development Fund Pte. Ltd.
- Surbana Township Development Fund II Pte. Ltd.
- The Anglo-Chinese Schools Foundation Limited
-
The Ascott Limited
Principal commitments (other than directorships)
-
CapitaLand Limited (Group Deputy Chief Executive Officer)
Directorships in other listed companies held over the preceding three years
- CapitaCommercial Trust Management Limited (manager of CapitaCommercial Trust)
-
CapitaMall Trust Management Limited (manager of CapitaMall Trust)
Background and working experience
- CapitaLand Limited (Chief Investment Officer from February 2012 to January 2013, Head of Strategic Corporate Development from August 2011 to February 2012, Group Chief Financial Officer from July 2005 to July 2011, Deputy Group Chief Financial Officer from October 2004 to July 2005 and Senior Vice President, Corporate Finance from September 2003 to October 2004)
-
Citibank (Head, Real Estate Unit, Corporate & Capital Market Group from February 2001 to September 2003)
Award(s)
- Singapore Corporate Awards Chief Financial Officer of the Year (2007)
- IR Magazine (South East Asia) Awards Best Investor Relations by a CFO (2009, 2010 and 2011)
- IR Magazine (Pan-Asia) Awards Best Investor Relations by a CFO (2011)
- The Asset magazine Asian Awards CFO of the Year (2010)
Mr Sunil Tissa Amarasuriya
Independent Non-Executive Director
Diploma in Diamond Grading, Institute of Advanced Training, Koenigstein
Diploma in Gemology, Gemological Institute of Germany in Idar, Oberstein
Date of first appointment as a director: 30 October 2009
Date of last re-election as a director: 24 April 2013
Length of service as a director (as at 31 December 2012): 3 years 2 months
Board committee(s) served on
- Audit Committee (Member)
-
Executive Resource and Compensation Committee (Member)
Present directorships
-
Listed companies
-
Nil
-
Others
- Amarasuriya Holdings Pte Ltd (Sri Lanka)
- Amarasuriya Holdings Pte. Ltd.
- Audemars Piguet (Singapore) Pte Ltd
- Audemars Piguet Holding SA
- B.P. de Silva (Malaysia) Sdn. Bhd.
- B.P. de Silva Ceylon Limited
- B.P. de Silva Investments (Pvt) Limited
- B.P. de Silva Japan Pte Ltd
- B.P. de Silva Jewellers (Pvt) Limited
- B.P. de Silva Holdings Pte Ltd
- B.P. de Silva Jewellers Pte. Ltd.
- B.P. de Silva Private Limited
- B.P. de Silva Properties Pte Ltd
- C.S. Asia Investments (Private) Limited
- Capital Suisse Asia Limited
- Crystal Creation Sdn. Bhd.
- eBeyonds Pte. Ltd.
- Envipure Pte. Ltd.
- Envipure Sdn. Bhd.
- Gemmological Institute of Colombo (Private) Limited
- Gulhivair Holding SA
- Hi-Tech Power Systems (Pvt) Ltd.
- LeBrassus Sdn. Bhd.
- Murai Investments Limited
- Nava 1872 Co. Pte Ltd
- Navitas Systems Pte. Ltd.
- PS Ventures Lanka (Private) Limited
- PS Ventures Pte. Ltd.
- Risis Private Limited
- Rusitto Pte. Ltd.
- Shingold (Pte.) Ltd.
- Silvacos (Private) Limited
- Silvador (Private) Limited
- Silvador Sdn. Bhd.
- Silvaroyal (Pvt) Ltd
- Silvaroyal Private Limited
- Storch Brothers (1949) Sdn. Bhd.
- Sunalps Investments Pte. Ltd.
- Sunalps Pte Ltd
- Tea Tang (Pvt) Ltd
- Tea Tech Services (Private) Ltd
-
Zyrex Power Company Limited
Principal commitments (other than directorships)
-
B.P. de Silva Holdings Pte Ltd (Chairman)
Directorships in other listed companies held over the preceding three years
-
Nil
Background and working experience
- B.P. de Silva Holdings Pte Ltd (Managing Director since December 1982)
- The Swatch Group S.E.A. (S) Pte Ltd (Chief Executive Officer from 1995 to 2004)
-
Audemars Piguet Holding SA (Director since 2007)
Tan Sri Amirsham A Aziz
Independent Non-Executive Director
Bachelor of Economics (Honours), The University of Malaya
Certified Public Accountant
Date of first appointment as a director: 18 August 2011
Date of last re-election as a director: 13 April 2012
Length of service as a director (as at 31 December 2012): 1 year 8 months
Board committee(s) served on
-
Nil
Present directorships
-
Listed companies
- CapitaLand Limited
-
Lingui Developments Berhad
-
Others
- Destination Resorts & Hotels Sdn. Bhd. (Chairman)
- Malaysian Investment Development Authority (Chairman)
- Petroliam Nasional Berhad
- Pulau Indah Ventures Sdn. Bhd.
- Samling Global Limited
- StarChase Motorsports Limited
-
Themed Attractions & Resorts Sdn. Bhd. (Chairman)
Principal commitments (other than directorships)
-
Nil
Directorships in other listed companies held over the preceding three years
-
Nil
Background and working experience
- Malaysian National Economic Advisory Council (Chairman from June 2009 to May 2011)
- Malaysian Prime Minister’s Department (Minister, heading the Economic Planning Unit and Department of Statistics, Malaysia from March 2008 to April 2009)
-
Malayan Banking Berhad (President & Chief Executive Officer from 1994 to 2008)
Award(s)
- International Association of Outsourcing Professionals Global Hall of Fame (2009)
- The Asian Bankers Lifetime Achievement Award (2008)
Dr Loo Choon Yong
Independent Non-Executive Director
Diplomate Member, The College of General Practitioners, Singapore
Diploma in Cardiac Medicine, University of London
Bachelor of Medicine and Bachelor of Surgery, University of Singapore
Barrister, Middle Temple
Bachelor of Laws (Honours), University of London
Date of first appointment as a director: 30 October 2009
Date of last re-election as a director: 13 April 2012
Length of service as a director (as at 31 December 2012): 3 years 2 months
Board committee(s) served on
- Executive Resource and Compensation Committee (Chairman)
- Investment Committee (Member)
-
Nominating Committee (Chairman)
Present directorships
-
Listed companies
-
Raffles Medical Group Ltd (Executive Chairman)
-
Others
- Asian Healthcare Capital Management Pte. Ltd.
- Asian Medical Foundation Ltd. (Chairman)
- Raffles Health Insurance Pte. Ltd. (Chairman)
- Raffles Hospital Pte Ltd (Chairman)
- Raffles Hospital Properties Pte. Ltd.
- Raffles Medical Holdings Pte Ltd (Chairman)
- Raffles Medical Properties Pte Ltd (Chairman)
- RMG Capital Pte. Ltd.
- S & D Holdings Pte. Ltd.
- Sentosa Leisure Holdings Pte. Ltd. (Chairman)
- Straits Land Pte Ltd (Chairman)
-
The Esquire Developments Pte. Ltd. (Chairman)
Principal commitments (other than directorships)
- Raffles Medical Group Ltd (Co-founder and Executive Chairman)
- Jurong Town Corporation (Chairman)
- Ministry of Foreign Affairs (Non-Resident Ambassador to the Italian Republic)
-
Singapore Management University (Member, Board of Trustees and Chairman, Campus Development Advisory Committee)
Directorships in other listed companies held over the preceding three years
-
Nil
Background and working experience
- Casino Regulatory Authority (Member from April 2008 to September 2009)
- Singapore Parliament (Nominated Member from January 2005 to April 2006 and from January 2007 to July 2009)
- Singapore Government Economic Review Committee (Member from December 2001 to February 2003 and Chairman, Healthcare Services Working Group from December 2001 to February 2003)
- National Council Against Drug Abuse (Chairman from January 2007 to December 2008, Vice Chairman from January 2003 to December 2006 and Member from January 1995 to December 2002)
-
Singapore Anti-Narcotic Association (President from June 1996 to February 2005)
Award(s)
- Singapore Corporate Awards 2010 CEO of the Year
- Public Service Star (2009)
- Distinguished Service Award (2005)
- Public Service Medal (2003)
Ms Arfat Pannir Selvam
Independent Non-Executive Director
Bachelor of Laws (Honours), University of Singapore
Advocate & Solicitor
Date of first appointment as a director: 30 October 2009
Date of last re-election as a director: 13 April 2012
Length of service as a director (as at 31 December 2012): 3 years 2 months
Board committee(s) served on
- Corporate Disclosure Committee (Member)
-
Nominating Committee (Member)
Present directorships
-
Listed companies
-
CapitaLand Limited
-
Others
- ASA Investment Holdings Pte. Ltd.
- Duane Morris & Selvam LLP (Managing Director)
- HDFC Asset Management Company (Singapore) Pte. Ltd.
- Hope Villages Fund Pte. Ltd.
- iGloble Partners Pte Ltd
- iGloble Partners (II) Pte. Ltd.
- Nasdaq OMX (South East Asia & Pacific) Pte. Ltd.
- Priya-Roshni Private Limited
- Selvam LLC (Managing Director)
-
Selvam Corporate Services Pte. Ltd.
Principal commitments (other than directorships)
- Breast Cancer Foundation (Vice President)
- Law Society of Singapore (Chairman, Management Committee at Pro Bono, Learning and Support Services Office)
- Muslim Financial Planning Association (President)
- Rahmatan Lil’Alamin Foundation Ltd (Member, Board of Trustees)
-
Singapore Institute of Directors (Fellow)
Directorships in other listed companies held over the preceding three years
-
Nil
Background and working experience
-
Mrs Selvam has over 40 years in legal practice as a corporate finance lawyer. She has been involved in some landmark Singapore M&A transactions.
Professor Tan Kong Yam
Independent Non-Executive Director
Bachelor in Economics, Princeton University
PhD Degree in Economics, Stanford University
Date of first appointment as a director: 30 October 2009
Date of last re-election as a director: 24 April 2013
Length of service as a director (as at 31 December 2012): 3 years 2 months
Board committee(s) served on
- Audit Committee (Member)
-
Investment Committee (Member)
Present directorships
-
Listed companies
-
Nil
-
Others
-
APS Asset Management Pte Ltd
Principal commitments (other than directorships)
-
Nanyang Technological University of Singapore (Professor of Economics since 2005)
Directorships in other listed companies held over the preceding three years
-
Nil
Background and working experience
- National University of Singapore (Head of Department of Business Policy at NUS Business School from 1988 to 2005)
- World Bank (Senior Economist of Beijing Office from July 2002 to July 2005)
- World Bank (Member of expert group on the 11th Five Year Plan in 2004)
- Ministry of Trade and Industry (Chief Economist from July 1999 to June 2002)
-
Singapore Central Provident Fund Board (Member from 1984 to 1996)
Mr Bob Tan Beng Hai
Independent Non-Executive Director
Fellow, Institute of Chartered Accountants in England and Wales
Date of first appointment as a director: 1 March 2013
Date of last re-election as a director: 24 April 2013
Length of service as a director (as at 31 December 2012): N.A.
Board committee(s) served on
- Audit Committee (Member)
-
Finance and Budget Committee (Member)
Present directorships
-
Listed companies
-
SMRT Corporation Ltd
-
Others
- Jurong Engineering Limited (Chairman)
- Ong Teng Cheong Labour Leadership Institute
- SBF Holdings Pte. Ltd.
- Singapore LNG Corporation Pte Ltd (Chairman)
- SINGEX Venues Pte. Ltd. (Chairman)
- SINGEX Exhibitions Pte. Ltd. (Chairman)
-
SINGEX Exhibition Ventures Pte. Ltd. (Chairman)
Principal commitments (other than directorships)
- Charity Council (Member)
- Institute of Technical Education (Chairman)
- National Wages Council (Member)
- NTUC Club Management Council (Member)
- Sentosa Golf Club (Member and Captain, General Committee)
- Singapore Business Federation (Honorary Treasurer)
- Singapore Golf Association (President)
- Singapore National Employers Federation (Vice President)
-
Tripartite Alliance for Fair Employment Practices (Co-Chairman)
Directorships in other listed companies held over the preceding three years
-
Asia Pacific Breweries Limited
Background and working experience
- Novar International Pte Ltd (Managing Director from 2000 to 2005)
- Caradon Asia-Pacific Pte Ltd (Managing Director from 1990 to 2000)
- MK Electric (Singapore) Pte. Limited (General Manager from 1980 to1990)
- MK Electric Ltd (Overseas Operations Accountant in England from 1977 to 1980)
-
Bowker Orford & Co (Articled Clerk in England from 1972 to 1977)
Award(s)
- Public Service Star (2010)
- Friend of Labour Award (2000)
Mr Lim Beng Chee
Chief Executive Officer and Executive Director
Bachelor of Arts in Physics (Honours), University of Oxford
Master of Business Administration (Accountancy), Nanyang Technological University of Singapore
Date of first appointment as a director: 1 November 2008
Date of last re-election as a director: 21 April 2011
Length of service as a director (as at 31 December 2012): 4 years 2 months
Board committee(s) served on
- Corporate Disclosure Committee (Member)
- Finance and Budget Committee (Member)
-
Investment Committee (Member)
Present directorships
-
Listed companies
-
CapitaMalls Malaysia REIT Management Sdn Bhd (manager of CapitaMalls Malaysia Trust)
-
Others
- Albert Complex Pte Ltd
- Capita Card Pte. Ltd.
- CapitaLand Retail (MY) Pte. Ltd.
- CapitaLand Retail India Pte. Ltd.
- CapitaLand Retail Investments (SY) Pte. Ltd.
- CapitaLand Retail Japan Investments Pte. Ltd.
- CapitaLand Retail Management Pte Ltd
- CapitaLand Retail Singapore Investments Two Pte. Ltd.
- CapitaMalls Asia Treasury Limited
- CapitaMalls Fund Management Pte. Ltd.
- CapitaMalls India Fund Management Pte. Ltd.
- CapitaMalls Japan Fund Management Pte. Ltd.
- CapitaMalls Japan Fund Pte. Ltd.
- Clarke Quay Pte Ltd
- CMA CapitaStar Pte. Ltd.
- CMA Japan Holdings Pte. Ltd.
- CMA Singapore I Pte. Ltd.
- CMA Singapore Investments (4) Pte. Ltd.
- CMA Singapore Investments (5) Pte. Ltd.
- CMA Singapore Investments (6) Pte. Ltd.
- CMT MTN Pte. Ltd.
- JG Trustee Pte. Ltd.
- JG2 Trustee Pte. Ltd.
- One Trustee Pte. Ltd.
- Premier Healthcare Services International Pte Ltd
- Prized Corridor Sdn. Bhd.
-
Pyramex Investments Pte Ltd
Principal commitments (other than directorships)
- CapitaMalls Asia Limited (Chief Executive Officer)
-
CTM Property Trust (Member, Steering Committee)
Directorships in other listed companies held over the preceding three years
- CapitaMall Trust Management Limited (manager of CapitaMall Trust)
-
CapitaRetail China Trust Management Limited (manager of CapitaRetail China Trust)
Background and working experience
- CapitaMall Trust Management Limited (manager of CapitaMall Trust) (Chief Executive Officer from November 2008 to November 2009)
- CapitaMalls Asia Limited (Deputy Chief Executive Officer from July 2008 to October 2008)
- CapitaRetail China Trust Management Limited (manager of CapitaRetail China Trust) (Chief Executive Officer from December 2006 to September 2008)
- CapitaMall Trust Management Limited (manager of CapitaMall Trust) (Deputy Chief Executive Officer from March 2005 to December 2006)
-
CapitaLand Group (various senior positions in investment, asset management and business development from 1999 to February 2005)
Appointment, Election and Removal of Directors
List of Directors and their Role and Function
|
|
