Board of Directors

Board of Directors

Mapletree adopts the principle that an effective Board of Directors is one constituted with the right core competencies and diversity of experiences for the growth and success of the Group. The collective wisdom of the Board provides strategic guidance and diverse insights to support the Management.

From left to right:

Paul Ma Kah Woh David Christopher Ryan Hiew Yoon Khong Edmund Cheng Elaine Teo Samuel N. Tsien Tsang Yam Pui Wong Meng Meng Lee Chong Kwee

20 Mapletree Investments Pte Ltd Annual Report 2015/2016 21 Board of Directors

Board of Directors

Edmund Cheng, 63 Lee Chong Kwee, 59 Tsang Yam Pui, 69 Chairman Director Director

Mr Edmund Cheng is the Chairman Mr Lee Chong Kwee is a member of Mr Tsang Yam Pui is a member of of the Board of Directors of Mapletree the MIPL Board and the Chairman of its the MIPL Board and a member of its Investments Pte Ltd (MIPL). He is also Audit and Risk Committee as well as its Audit and Risk Committee. He is also the the Chairman of its Executive Resource Transaction Review Committee. Chairman of Mapletree Commercial Trust and Compensation Committee, and Management Ltd. Mr Tsang is concurrently Investment Committee. He is also currently the Chairman of the Chief Executive Officer and Executive Jurong Port Pte Ltd, a Director of JTC Director of NWS Holdings Limited, Mr Cheng is concurrently the Deputy Corporation as well as the Corporate a leading infrastructure and services Chairman of Wing Tai Holdings Limited, Advisor to Temasek Holdings Private company listed on the Stock Chairman of SATS Ltd (both listed on Limited. Mr Lee had previously served on Exchange since 2003. He is also the Vice the Exchange) and Executive the Advisory Boards of National University Chairman and Director of New World First Director of Wing Tai Berhad (a of Singapore Business School and The Bus Services Limited, New World First Bus company listed on Bursa Malaysia). Logistics Institute – Asia Pacific. Services () Limited, New World First Ferry Services Limited and Citybus Limited. Apart from his wealth of experience Mr Lee was formerly the Asia Pacific Chief In addition, Mr Tsang is a Director of GHK as a property developer, Mr Cheng is Executive Officer of Exel (Singapore) Hospital Limited and a Non-Executive actively involved in the public and private Pte Ltd and is a fellow of the Singapore Director of Wai Kee Holdings Ltd in Hong sectors. From 2005 to 2013, he was Institute of Directors. Kong SAR. He is also an Alternate Director Chairman of the National Arts Council of Goshawk Aviation Limited and a Director and was involved in national efforts to of Bauhinia Aviation Capital Limited promote and develop an arts landscape. Paul Ma Kah Woh, 68 based in the Republic of Ireland. Mr Cheng previously served as Chairman Director of The Esplanade Co. Ltd (2003 – 2005), Prior to Mr Tsang’s appointment with NWS as well as Founding Chairman of The Old Mr Paul Ma Kah Woh is a member of the Holdings Limited, he served in the Hong Parliament House Limited (2002 – 2006) MIPL Board and a member of its Audit and Kong Police Force for 38 years where and Design Singapore Council (2003 – Risk Committee, Executive Resource and he held many key appointments before 2008). He was a member on the Board Compensation Committee, Investment retiring as its Commissioner in 2003. of Trustees of Nanyang Technological Committee and Transaction Review University (2007 – 2012). He also served Committee. He is also the Chairman of For his distinguished public service, on the Board of Singapore Airlines Limited Mapletree Logistics Trust Management Ltd, Mr Tsang was awarded the Gold Bauhinia (1996 – 2004) and was a past President of the manager of Mapletree Logistics Trust. Star (Hong Kong SAR), the Order of the the Real Estate Developers’ Association of British Empire, the Queen’s Police Singapore (REDAS) and remains a member Concurrently, Mr Ma is a Director of Medal and the Colonial Police Medal of its Presidential Council. StarHub Ltd and PACC Offshore Services for Meritorious Service. Holdings Ltd (both companies listed on the Mr Cheng was awarded The Meritorious Main Board of the Singapore Exchange) as Service Medal in 2015, The Public well as of CapitaLand China Development Wong Meng Meng, 67 Service Star (BAR) in 2010 and The Fund II Limited, a private equity firm. Director Public Service Star (BBM) in 1999 by the In addition, Mr Ma is a member of the Singapore Government for his significant National Heritage Board where he also Mr Wong Meng Meng, Senior contributions. He also received the chairs their Audit Committee. Counsel, is a member of the MIPL Outstanding Contribution to Tourism Board, a member of its Audit and Award from the Singapore Government in Mr Ma is a fellow of the Institute of Risk Committee and a member of its 2002. In 2009, he was conferred “Officier Chartered Accountants in England and Transaction Review Committee. Mr de l’Ordre des Arts et des Lettres” by the Wales as well as a member of the Institute Wong is also the Chairman of Mapletree Government of the Republic of France. of Singapore Chartered Accountants. Industrial Trust Management Ltd.

22 Mapletree Investments Pte Ltd Mr Wong is concurrently a Director Samuel N. Tsien, 61 Non-Executive and Independent Director of United Overseas Bank Ltd and Director of Olam International Limited. She NIE International Private Limited, has over 20 years of investment and the Chairman of Energy Market Mr Samuel N. Tsien is a member experience primarily with Capital Group Company Pte Ltd. of the MIPL Board. of Companies – both as an analyst and an investment manager. She was formerly Mr Wong is the Founder-Consultant Mr Tsien is the Group Chief Executive the Chairman of Capital International of WongPartnership LLP, a leading law Officer and Executive Director of Research Inc., and Managing Director firm in Singapore. He is an accredited Oversea-Chinese Banking Corporation of Capital International Inc. Asia. Adjudicator under the Building and Limited (OCBC). He is also Chairman Construction Industry Security of of OCBC (China) and a member of Ms Teo holds a Bachelor of Arts Payment Act, Chapter 30B of Singapore, the board of directors of various other (Honours) degree in Experimental and a member of the Competition Appeal companies in the OCBC group. Prior Psychology from Oxford University. Board, Singapore. He is a member of the to these appointments, he was the Advisory Board of the Faculty of Law, Senior Executive Vice President and National University of Singapore, and was Global Head, Global Corporate Bank, Hiew Yoon Khong, 54 also the President of Law Society with worldwide responsibilities for all Director and Group Chief of Singapore from 2010 to 2012. of OCBC’s corporate and commercial Executive Officer customer relationships. He is a Council member of the Singapore Business Mr Hiew Yoon Khong is a member David Christopher Ryan, 46 Federation and the Association of of the MIPL Board and its Group Director Banks in Singapore. Chief Executive Officer. He is also a Non-Executive Director of Mapletree Mr David Christopher Ryan is a member Prior to joining OCBC, Mr Tsien was Logistics Trust Management Ltd, of the MIPL Board and a member of its President and Chief Executive Officer Mapletree Industrial Trust Management Investment Committee. Mr Ryan also of Bank of America (Asia) Ltd and later, Ltd, Mapletree Commercial Trust serves on the Advisory Council for the President and Chief Executive Officer Management Ltd, and Mapletree Jackson Institute for Global Affairs at of China Construction Bank (Asia) Greater China Commercial Trust Yale University. Corporation Ltd. He had concurrently Management Ltd. served as Executive Vice President and Mr Ryan was the immediate past as Asia Commercial and Consumer Mr Hiew joined Mapletree in 2003 President of Goldman Sachs Asia Banking Group Executive of Bank of as Group Chief Executive Officer. (ex ) from 2010 to 2013. Mr Ryan America Corporation. He has since led the Group from a joined Goldman Sachs in 1992, and Singapore-centric real estate company spent nine years in Asia before returning Mr Tsien has held other senior worth S$2.3 billion to a global company to the US in end 2013. management positions in corporate with total assets in excess of S$30 billion. banking, retail banking and risk He was made partner of Goldman management at Bank of America in From 2003 to 2011, Mr Hiew was Sachs in 2004 at age 34. In addition Hong Kong SAR and San Francisco. concurrently Senior Managing Director to his role on the MIPL Board, Mr Ryan (Special Projects) of Temasek Holdings. remains a Senior Director of Goldman His past directorships include serving as Sachs & Co. Elaine Teo, 49 a member on the Board of Trustees of Director the National University of Singapore.

Ms Elaine Teo is a member of the Mr Hiew holds a Master of Arts MIPL Board. degree in Economics from the University of Warwick, and a Bachelor of Arts Ms Teo is a Senior Advisor at Holdingham degree in Economics from the University Group Ltd and is also currently a of Portsmouth.

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