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MR PHILIP YEO LIAT KOK Chairman & Independent Director in Addition MR PHILIP YEO LIAT KOK the end of 2004, he was a partner in PricewaterhouseCoopers Singapore Chairman & Independent Director and, before that, Territorial Senior Partner for PricewaterhouseCoopers Indochina (Vietnam, Cambodia and Laos). He is an Independent Director In addition to being the Chairman of the Board, Mr Yeo, 63, is also the and Chairman of the Audit Committees of Singapore Exchange-listed Avi- Chairman of the Nominating Committee, and Human Resource and Tech Electronics Limited, JEL Corporation (Holdings) Ltd and Grand Banks Remuneration Committee. Yachts Limited and the United Kingdom (“UK”)-listed VinaCapital Vietnam Mr Yeo is currently the Special Advisor for Economic Development (Prime Opportunity Fund. Minister’s Offi ce) and the Chairman of SPRING Singapore (a government He obtained a Bachelor of Science Degree in Maritime Studies in 1973 from development agency with the mission of nurturing local enterprises the University of Plymouth, UK and a Masters of Arts Degree in Southeast especially Small and Medium Enterprises). Asian Studies from the National University of Singapore in 2005. As Special Advisor for Economic Development in the Prime Minister’s He is a Fellow of the Institute of Chartered Accountants in England and Offi ce, Mr Yeo assists the Prime Minister’s Offi ce in establishing Wales, the Institute of Certifi ed Public Accountants of Singapore and the new economic links with foreign governments who value Singapore’s Singapore Institute of Directors. An active Singapore Citizen, Mr Gray has development experience, and provide strategic inputs to establish strategic held a number of positions in statutory boards, grassroots organisations partnerships and open up opportunities with other fast-growing economies. and Voluntary Welfare Organisations. He was awarded the Public Service He was the Chairman of the Agency for Science, Technology and Research Medal in 1992 and subsequently the Public Service Star in 1999, by the (A*STAR, formerly the National Science and Technology Board) from Singapore Government. February 2001 to March 2007. Mr Yeo was formerly the Chairman of the Mr Philip Yeo Liat Kok Chairman & Independent Director Mr Michael Grenville Gray Independent Director Economic Development Board from January 1986 to January 2001 and MR DAVID LIM TIK EN Co-Chairman of the Economic Development Board from February 2001 to Independent Director January 2006. Mr Lim, 54, serves as the Chairman of the Investment Committee and Mr Yeo is recognised for his contributions to Singapore’s economic member of the Audit Committee, Nominating Committee, and Human development and his pioneering role in the promotion and development of Resource and Remuneration Committee. the country’s information technology, semiconductor, chemical industries Mr Lim has served in both the public and private sectors in Singapore and and biomedical sciences. overseas. His past roles included Group Chief Executive Offi cer (“CEO”) of He holds a Bachelor of Applied Science (Industrial Engineering) degree Neptune Orient Lines Limited, CEO of Port of Singapore Authority, Jurong and an honorary doctorate in Engineering from the University of Toronto, Town Corporation and China-Singapore Suzhou Industrial Park (based in Canada, a Master of Science (Systems Engineering) from the then Shanghai). He was also the Chairman of the National Computer Board. University of Singapore, and a MBA in Business Administration from Mr Lim was a Member of Parliament from 1997 to 2006, and served in a Harvard University. number of portfolios, with the last appointment being Acting Minister for He has received numerous honours and awards including France’s Ordre Information, Communications and the Arts. National du Merite (National Order of Merit), Indonesia’s Bintang Jasa Mr Lim is the Chairman of Jurong International Holdings Pte Ltd and a Utama (the First Class Order of Service Award), Belgium National Order of Director of Wheelock Properties (Singapore) Ltd. the Crown, the CEO Lifetime Achievement Award, Asia Pacifi c IPA Awards Mr Lim graduated with a Bachelor of Engineering (First Class Honours) 2003, the honorary degree of Doctor of Medicine by Karolinska Institutet degree from the University of Melbourne, and obtained a Master in (2006), the 11th Nikkei Asia Prize for Science, Technology and Innovation Business Administration degree from the National University of Singapore. Award (2006), The Order of the Nila Utama (First Class, one of the most Mr Lim also completed the Programme for Management Development at prestigious Singapore National Day Awards 2006) award, the Harvard Mr David Lim Tik En Independent Director Mr Sundaresh Menon Independent Director Harvard University, USA. Mr Lim is an Eisenhower Fellow. Business School’s prestigious Alumni Achievement Award 2006, the Doctor of Science degree by the Imperial College in London (2007), the Order of MR SUNDARESH MENON the Rising Sun, Gold and Silver by the Japanese Government (2007), the Independent Director Distinguished Service (Star) award by the Singapore’s Labour Movement, National Trade Unions Congress (2008), the University of Toronto Mr Menon, 48, Senior Counsel, is a member of the Audit Committee. Mr Engineering Alumni Medal (2008) and the 1st BioSpectrum Asia-Pacifi c Life Menon is the Joint Managing Partner of Rajah & Tann LLP. He is admitted Time Achievement Award in March 2009. to the Bar in Singapore and in the State of New York. He has been practising in the fi eld of commercial arbitration and litigation for more than MR MICHAEL GRENVILLE GRAY 20 years. Independent Director During that time, he has advised and represented clients as lead counsel in (Appointed on 16 November 2009) complex and technical disputes throughout Asia. He has also acted as sole Mr Michael Gray, 64, is the Chairman of the Audit Committee. arbitrator in a number of cases and has served as the Chairman or member of several arbitration tribunals. Mr Gray has more than 35 years of experience in professional advisory and audit services, mostly in Southeast Asia. Prior to his retirement at Mr Menon is recognised by a number of legal journals, as one of 12 PROSPECT WITH RETROSPECT PROSPECT WITH RETROSPECT 13 Singapore’s and Asia’s leading lawyers in the fi elds of commercial litigation Mr Aggarwal is currently a Director of MSM Satellite (Singapore) Pte and arbitration and in construction law. Ltd - a television broadcasting business. In the last 10 years, he has been involved in promoting and managing new private enterprises in Singapore, Mr Menon is a member of the Main Panel of Arbitrators of the Singapore India, USA and Australia, principally in industries such as media, technology International Arbitration Centre and of the Panel of Arbitrators of the and building materials. Beijing Arbitration Commission. He is a Fellow of the Singapore Institute of Arbitrators. He also represented Singapore as a delegate at the UNCITRAL Mr Aggarwal holds a Master of Business Administration degree from Working Group on International Arbitration from 2003 to 2005. He currently the Indian Institute of Management, Ahmedabad, India and a Bachelor of serves as Deputy Chairman of SIAC. Technology from the Indian Institute of Technology, New Delhi, India. Mr Menon rejoined Rajah & Tann LLP in April 2007 after completing a one MS CHONG SIAK CHING year stint on the Supreme Court of Singapore as Judicial Commissioner. Non-Executive Director During his term, he presided over a number of major commercial and criminal cases. He was appointed Senior Counsel in January 2008. Ms Chong, 51, is a member of the Investment Committee, Nominating Committee, and Human Resource and Remuneration Committee. Mr Menon graduated with First Class Honours from the National University of Singapore and later took a Masters degree from Harvard Law School Ms Chong is the President and CEO of Ascendas Pte Ltd. Ascendas where he again achieved academic distinction. pioneered Singapore’s fi rst business space trust, Ascendas REIT in November 2002, and Asia’s fi rst India-based properties business trust, MR AMAL GANGULI a-iTrust in August 2008. She is also the Deputy Chairman of Spring Independent Director Singapore, the enterprise development agency of Singapore and Chairman of IE Singapore’s Network India Steering Committee. Ms Chong is Mr Ganguli, 71, is a member of the Investment Committee. Singapore’s representative for the APEC Business Advisory Council. Mr Ganguli was the Chairman and Senior Partner of Previously Jurong Town Corporation’s Deputy CEO, she has extensive PricewaterhouseCoopers, India until his retirement on 31 March 2003. In experience in business space management. a distinguished career spanning four decades, he was involved in a wide Ms Chong studied Estate Management at the National University of spectrum of fi elds, including audit, taxation, mergers and acquisitions, Singapore (“NUS”) where, in 1981, she graduated with honours and was Mr Amal Ganguli Independent Director Mr Rakesh Kumar Aggarwal Independent Director corporate restructuring, and cross border investments. awarded a Gold Medal by the Singapore Institute of Surveyors and Valuers. Mr Ganguli is on the board of directors of various companies, including In 1991, Ms Chong obtained a Masters in Business Administration from Tata Communications Limited, Tata Teleservices Maharashtra Limited, the same university. Ms Chong was registered as a licensed valuer in 1983 Maruti Udyog Limited, Videsh Sanchar Nigam Limited, Century Textiles and has also completed the Advanced Management Programme
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