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About The Manager

Mr David Wong Chin Huat

65, Singaporean
Chairman and Independent Non-Executive Director
Bachelor of Laws, University of Singapore
Master of Laws, University of London

Date of First Appointment as a Director and Deputy Chairman
6 July 2012

Date of Appointment as Chairman
1 November 2012

Length of Service as a Director (as at 30 June 2014)
2 year 2 months

Board Committee(s) Served From 1 November 2012
Corporate Disclosure Committee (Chairman)

Present Directorships of Public Companies
Nil

Present Principal Commitments (Other Than Directorships in Other Listed Companies)

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

Award(s)
Public Service Star (BBM) in 1991 and BBM(L) in 2005 awarded in conjunction with the Singapore National Day

Tuan Haji Rosli Bin Abdullah

60, Malaysian
Independent Non-Executive Director
Post-Graduate, Diploma in Accounting, Universiti Malaya
Bachelor in Economics (Honours), Universiti Malaya
Master in Business Administration, Universiti Kebangsaan Malaysia
Chartered Accountant (Malaysia), Member of the Malaysian Institute of Accountants

Date of First Appointment as a Director
6 July 2012

Length of Service as a Director (as at 30 June 2014)
2 year 2 months

Board Committee(s) Served From 31 July 2012
Audit Committee (Chairman)

Present Directorships of Public Companies

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

Award(s)
Johan Setia Mahkota (J.S.M.), awarded by His Majesty Yang DiPertuan Agong on 1 June 2002.

Mr Foo Wei Hoong

53, Malaysian
Non-Independent Non-Executive Director
Chartered Accountant (Malaysia), Member of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants, United Kingdom
Certified Financial Planner, Financial Planning Association of Malaysia

Date of First Appointment as a Director
1 June 2012

Length of Service as a Director (as at 30 June 2014)
2 year 4 months

Board Committee(s) Served on
Nil

Present Directorships of Public Companies

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Malaysian Industrial Development Finance Berhad (Chief Financial Officer/Head, Finance & Information Technology Division)

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

Award(s)
Nil

Mr Simon Ho Chee Hwee

52, Singaporean
Non-Independent Non-Executive Director
Bachelor of Science (Estate Management) (Honours), National University of Singapore
Master of Science (Real Estate), National University of Singapore

Date of First Appointment as a Director
15 May 2013

Length of Service as a Director (as at 30 June 2014)
1 year 4 months

Board Committee(s) Served From 15 May 2013

Present Directorships of Public Companies
Milky Way Properties Berhad

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
CapitaMalls Asia Limited (Deputy Chief Executive Officer)

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

Award(s)
Nil

Jason Leow Juan Thong

47, Singaporean
(Alternate Director to Mr Simon Ho Chee Hwee and Mr Ng Kok Siong)
Non-Independent Non-Executive Director
Attended Advanced Management Program at Harvard Business School
Executive Master in Business Administration, Fudan University, Certified Public Accountant and a member of the Institute of Certified Public Accountants of Singapore

Date of Appointment as an Alternate Director
19 September 2014

Length of Service as an Alternate Director (as at 19 September 2014)
-

Board Committee(s) Served on
Nil

Present Directorships of Public Companies
Nil

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
CapitaMalls Asia Limited (Chief Executive Officer)

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

Award(s)
Nil

Mr Ng Chih Kaye

58, Malaysian
Independent Non-Executive Director
Chartered Accountant (Malaysia), Member of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants, United Kingdom

Date of First Appointment as a Director
6 July 2012

Length of Service as a Director (as at 30 June 2014)
2 year 2 months

Board Committee(s) Served on
Audit Committee (Member)

Present Directorships of Public Companies
Agrobank (Bank Pertanian Malaysia Berhad)

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

Award(s)
Nil

Mr Ng Kok Siong

42, Singaporean
Non-Independent Non-Executive Director
Bachelor of Accountancy (Honours), Nanyang Technological University of Singapore

Date of First Appointment as a Director
10 June 2010

Length of Service as a Director (as at 30 June 2014)
4 years 3 months

Board Committee(s) Served on

Present Directorships of Public Companies
Nil

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
CapitaMalls Asia Limited (Chief Financial Officer)

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

Award(s)
Nil

Ms Tan Siew Bee

54, Malaysian
Independent Non-Executive Director
Barrister at Law, Lincoln's Inn
LL.B (Honours) Degree, University of East Anglia
LL.M, University College, London

Date of First Appointment as a Director
10 June 2010

Length of Service as a Director (as at 30 June 2014)
4 years 3 months

Board Committee(s) Served on
Audit Committee (Member)

Present Directorships of Public Companies
Nil

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

Award(s)
Nil

Mr Peter Tay Buan Huat

65, Singaporean
Independent Non-Executive Director
Bachelor of Engineering (Honours), Industrial Engineering, University of Newcastle, Australia
Bachelor of Arts, Economics, University of Newcastle, Australia
Master of Science in Management (Sloan Fellows Program), Massachusetts Institute of Technology, US
Fellow of the Chartered Institute of Management Accountants (CIMA), United Kingdom

Date of First Appointment as a Director:
10 June 2010

Length of Service as a Director (as at 30 June 2014):
4 years 3 months

Board Committee(s) Served on
Nil

Present Directorships of Public Companies
Nil

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Koufu Pte. Ltd. (Corporate Advisor on part-time basis)

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

Award(s)
Nil

Ms Sharon Lim Hwee Li

41, Singaporean
Chief Executive Officer
Non-Independent Executive Director
Bachelor of Business (Distinction), Royal Melbourne Institute of Technology, Australia
Master of Business Administration, Murdoch University, Australia

Date of First Appointment as a Director
15 April 2010

Length of Service as a Director (as at 30 June 2014)
4 years 5 months

Board Committee(s) Served on
Executive Committee (Member)

Present Directorships of Public Companies

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

Award(s)
Nil

Low Peck Chen

40, Malaysian
Deputy Chief Executive Officer and Alternate Director to Ms Sharon Lim Hwee Li
Non-Independent Non-Executive Director
Bachelor of Accounting (First Class Honours), University of Malaya
Member of the Malaysian Institute of Accountants

Date of Appointment as an Alternate Director
19 September 2014

Length of Service as an Alternate Director (as at 19 September 2014)
-

Board Committee(s) Served on
Nil

Present Directorships of Public Companies
CMMT MTN Berhad

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil

Directorships in Other Listed Companies Held Over the Preceding Three Years
Nil

Background and Working Experience

Award(s)
Nil