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Board of Directors 60 Annual Report 2015/16 Mapletree Commercial Trust BOARD OF DIRECTORS TSANG YAM PUI KWA KIM LI CHAIRMAN AND LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR NON-EXECUTIVE DIRECTOR CHAIRPERSON, NOMINATING AND REMUNERATION COMMITTEE Mr Tsang Yam Pui is the Chairman and a Director of Goshawk Aviation Limited Ms Kwa Kim Li is the Lead Independent Non-Executive Director of the Manager. and a Director of Bauhinia Aviation Non-Executive Director and the Capital Limited based in the Republic Chairperson of the Nominating and Mr Tsang is also a Non-Executive of Ireland. Remuneration Committee of the Director and a Member of the Audit Manager. and Risk Committee of the Sponsor. Prior to Mr Tsang’s appointment with NWS Holdings Ltd, he served in the Ms Kwa is currently the Managing Mr Tsang is currently the Chief Executive Hong Kong Police Force for 38 years Partner of the law firm, Lee & Lee, Officer and Executive Director of NWS where he held many key appointments Advocates and Solicitors. Ms Kwa has Holdings Ltd, a leading infrastructure before retiring as its Commissioner in been in active legal practice for over 30 and services company listed on the 2003. years, and her areas of practice include Hong Kong Stock Exchange, since real estate, banking, family trusts and 2003. He is also the Vice Chairman and For his distinguished public service, cross border transactions. Director of New World First Bus Services Mr Tsang was awarded the Gold Limited, New World First Bus Services Bauhinia Star (Hong Kong SAR), She is also a Director of National (China) Limited, New World First Ferry the Order of the British Empire, the University Health System Pte Ltd, Services Limited and Citybus Limited. In Queen’s Police Medal and the Colonial Sentosa Development Corporation, addition, Mr Tsang is a Director of GHK Police Medal for Meritorious Service. Laura Ashley PLC, Corus Hotel Ltd and Hospital Limited and a Non-Executive HSBC Bank (Singapore) Limited. In Director of Wai Kee Holdings Ltd in addition, she is a member of the Board Hong Kong. He is also an alternate of Directors of Lee Kuan Yew School of Public Policy and Singapore Chinese Girls’ School. She is also the Honorary Advisor to the Real Estate Developers’ Association of Singapore. Ms Kwa holds a Bachelor of Laws degree from the National University of Singapore. Strong Foundation, Resilient Future 61 JENNIFER LOH KAN SHIK LUM KOH CHENG CHUA CHAIRPERSON, INDEPENDENT INDEPENDENT AUDIT AND RISK COMMITTEE NON-EXECUTIVE DIRECTOR NON-EXECUTIVE DIRECTOR INDEPENDENT MEMBER, NOMINATING AND MEMBER, AUDIT AND NON-EXECUTIVE DIRECTOR REMUNERATION COMMITTEE RISK COMMITTEE Mrs Jennifer Loh is the Chairperson of Mr Kan Shik Lum is an Independent Mr Koh Cheng Chua is an Independent the Audit and Risk Committee and an Non-Executive Director and a Member Non-Executive Director and a Member Independent Non-Executive Director of of the Nominating and Remuneration of the Audit and Risk Committee of the the Manager. Committee of the Manager. Manager. Mrs Loh worked with the CapitaLand Mr Kan worked with DBS Bank Ltd for Mr Koh is currently the Managing group from 1991 until she retired from over 33 years before he retired in 2015. Director & Head, Corporate Banking of full-time employment in 2007. Within He was the Managing Director, Capital United Overseas Bank Limited (UOB) the group, she had worked in different Markets where he oversaw the equity where he oversees the corporate capacities in financial and general fund raising in primary and secondary banking business in Singapore. Prior management, including serving as the markets. He also helped to build up the to joining UOB, Mr Koh held various Chief Financial Officer, Head of Group DBS Bank’s capital markets franchise in senior management positions in Tax, Corporate Services, and overseeing Singapore and Hong Kong. DBS Bank Ltd. He has more than 30 their investment in Australia. Mrs Loh years of experience in corporate and also sat on the boards of subsidiaries, Mr Kan is currently an Independent investment banking and private equity. associates and joint venture companies Director of Azalea Asset Management of the CapitaLand group, including Pte. Ltd. and its subsidiary, Astrea III In addition, Mr Koh is a member of the companies listed on the stock exchanges Pte. Ltd., both of which are involved Advisory Committee of the School of in Singapore, Malaysia and Australia. in the investment into non-commercial Business Management at Nanyang real estate private equity funds. He is Polytechnic. Mrs Loh had served as a member of also a member of the SGX Disciplinary the Accounting Standards Committee Panel and a member of the Capital Mr Koh holds a Bachelor of Business of the Institute of Singapore Chartered Markets and Financial Advisory Administration degree from the Accountants. Services Examination Board. National University of Singapore. He also attended the International Management Mrs Loh holds a Bachelor of Accountancy Mr Kan holds a Bachelor of Arts Programme at INSEAD Business School. degree from the University of Singapore Honours (Magna Cum Laude) and qualified as a Chartered Accountant degree in Economics from McMaster in Australia. University, Canada and a Master of Arts degree in Economics from the Queen’s University at Kingston, Canada. 62 Annual Report 2015/16 Mapletree Commercial Trust BOARD OF DIRECTORS PREMOD P. THOMAS HIEW YOON KHONG INDEPENDENT NON-EXECUTIVE DIRECTOR NON-EXECUTIVE DIRECTOR MEMBER, NOMINATING AND MEMBER, AUDIT AND REMUNERATION COMMITTEE RISK COMMITTEE Mr Premod P. Thomas is an Independent Mr Hiew Yoon Khong is a Non- From 2003 to 2011, Mr Hiew was Non-Executive Director and a Member Executive Director and a Member of concurrently Senior Managing Director of the Audit and Risk Committee of the the Nominating and Remuneration (Special Projects) in Temasek Holdings. Manager. Committee of the Manager. Prior to joining the Sponsor, Mr Hiew held various senior positions in the Mr Thomas is currently the Chief Executive Mr Hiew is currently the Executive CapitaLand group of companies. His Officer and Executive Director of Capital Director and Group Chief Executive past directorships included serving as Insights Pte. Ltd., a management and Officer of the Sponsor. a member on the Boards of Changi strategy consulting company focused on Airport International and Sentosa the financial technology and healthcare In addition, he is a Non-Executive Development Corporation, as well as sectors. He is also the Head of Corporate Director of Mapletree Logistics the Board of Trustees of the National Strategy of Clifford Capital Pte Ltd, a Trust Management Ltd. (the University of Singapore. company providing financing solutions manager of Mapletree Logistics in the infrastructure and offshore marine Trust), of Mapletree Industrial Trust Mr Hiew holds a Master of Arts degree sectors, and an Independent Director and Management Ltd. (the manager of in Economics from the University of member of the Risk Oversight Committee Mapletree Industrial Trust) and of Warwick and a Bachelor of Arts degree of Fullerton India Credit Company Ltd. Mapletree Greater China Commercial in Economics from the University of Trust Management Ltd. (the Portsmouth. Before establishing Capital Insights Pte. manager of Mapletree Greater China Ltd., he was the Chief Financial Officer Commercial Trust). and Executive Director of GuocoLeisure Ltd. This was preceded by a career in Mr Hiew joined the Sponsor in 2003 banking with Hong Leong Bank Berhad, as Group Chief Executive Officer. Standard Chartered Bank and Bank of Mr Hiew has since led the Sponsor from America. a Singapore-centric asset-owning real estate company worth S$2.3 billion to In addition, Mr Thomas is a member of a fast-growing regional company with the Singapore Institute of Directors. total owned and managed assets in excess of S$30 billion. In the process, Mr Thomas holds a Masters in Business the Sponsor also built a substantial Administration degree from the Indian and growing capital management Institute of Management, Ahmedabad business. and a Bachelor of Commerce degree from Loyola College, India. Strong Foundation, Resilient Future 63 WONG MUN HOONG AMY NG SHARON LIM NON-EXECUTIVE DIRECTOR NON-EXECUTIVE DIRECTOR EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER Mr Wong Mun Hoong is a Non- Ms Amy Ng is a Non-Executive Director Ms Sharon Lim is both the Executive Executive Director of the Manager. of the Manager. Director and the Chief Executive Officer of the Manager. Mr Wong is currently the Group Chief Ms Ng is currently the Regional Chief Financial Officer of the Sponsor. He Executive Officer, Group Retail and Ms Lim is also a Director of Mapletree oversees the Finance, Tax, Treasury, Singapore Commercial of the Sponsor. Commercial Trust Treasury Company Private Funds Management, Risk She oversees the Sponsor’s non-real Pte. Ltd., a subsidiary of Mapletree Management and Information Systems estate investment trust (REIT) retail Commercial Trust. & Technology functions of the Sponsor. assets and operations in Singapore, In addition, he is a Director of Mapletree China, Malaysia and Vietnam. Ms Lim joined the Manager as the Logistics Trust Management Ltd. (the Chief Operating Officer in January manager of Mapletree Logistics Trust) Ms Ng was appointed the Chief 2015. Prior to joining the Manager, and of Mapletree Industrial Trust Executive Officer and Executive Ms Lim held various appointments in Management Ltd. (the manager of Director of the Manager from 2011 to the CapitaLand group of companies. Mapletree Industrial Trust). 2015. Before the listing of MCT, Ms Ng Ms Lim was the Executive Director and was the Chief Executive Officer of the Chief Executive Officer of CapitaMalls Before joining the Sponsor in 2006, Sponsor’s Singapore Investments unit. Malaysia REIT Management Sdn Bhd, Mr Wong worked in the investment She was responsible for the Sponsor’s the manager of CapitaMalls Malaysia banking sector in Asia for 14 years.
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