20 Board of Directors

Edmund Cheng, 61 Chairman

Mr Edmund Cheng is the Chairman of the From 2005 to 2013, he was Chairman of the Limited (1996 – 2004). A past President of Board of Directors of Mapletree Investments National Arts Council where he was involved in the Real Estate Developers’ Association of Pte Ltd (MIPL). He is also the Chairman of national efforts to promote and develop an arts (REDAS), Mr Cheng remains a its Executive Resource and Compensation landscape that will enhance vibrancy in the member of its Presidential Council. Committee and Investment Committee. economy and society. Mr Cheng previously served as Chairman of the Singapore Tourism Mr Cheng was awarded The Public Service Mr Cheng is concurrently the Deputy Board (1993 – 2001), The Old Parliament Star (BAR) in 2010 and The Public Service Chairman of Wing Tai Holdings Limited, House Limited (2002 – 2006), The Esplanade Star (BBM) in 1999 by the Singapore Chairman of SATS Ltd (both listed on the Co. Ltd (2003 – 2005), and as Founding Government for his significant contributions. Singapore Exchange) and Executive Director Chairman of Design Singapore Council He also received the Outstanding Contribution of Wing Tai Berhad (a company (2003 – 2008) and a member on the Board of to Tourism Award from the President of listed on Bursa Malaysia). Trustees of Nanyang Technological University Singapore in 2002. In 2009, he was conferred (2007 – 2012). He also served on the Boards “Officier de l’Ordre des Arts et des Lettres” by Apart from his wealth of experience as a of the Urban Redevelopment Authority (1991 – the Government of the Republic of France. property developer, Mr Cheng is actively 1994), the Construction Industry Development involved in the public and private sectors. Board (1992 – 1994) and Singapore Airlines Mapletree Investments Pte Ltd Annual Report 2013/2014 Board of Directors 21

Lee Chong Kwee, 57 Director

Mr Lee Chong Kwee is a member of the Corporation and PSB Certifications Pte Ltd. MIPL Board and the Chairman of its Audit He was also on the Advisory Boards of and Risk Committee as well as its Transaction the National University of Singapore Review Committee. Business School and The Logistics Institute – Asia Pacific. He is also currently the Chairman of Jurong Port Pte Ltd, a Director of Tiger Airways Mr Lee was formerly the Chief Executive Holdings Ltd, as well as the Corporate Advisor Officer of Pontiac Land Pte Ltd, and before to Temasek Holdings (Pte) Limited. that, the Chief Executive Officer, Asia Pacific, of Exel (Singapore) Pte Ltd from 1999 to 2005. Mr Lee had previously served on the boards Prior to joining Exel, Mr Lee was with Singapore of Singapore Post Ltd, Sinotrans Ltd, JTC Airlines Ltd in various senior positions.

Paul Ma Kah Woh, 66 Director

Mr Paul Ma Kah Woh is a member of the equity firms, namely CapitaLand MIPL Board and a member of its Audit Development Fund Pte Ltd and CapitaLand and Risk Committee, Executive Resource China Development Fund II Limited. In and Compensation Committee, Investment addition, Mr Ma is a member of the Board Committee and Transaction Review of Trustees of the National University of Committee. He is also the Chairman of Singapore and the National Heritage Board Mapletree Logistics Trust Management Ltd. where he also chairs their Audit Committee.

Concurrently, Mr Ma is a Director of Nucleus Mr Ma is a Fellow of the Institute of Chartered Connect Pte Ltd, Keppel Infrastructure Fund Accountants in England and Wales as well as Management Pte Ltd (Trustee-Manager of a Member of the Institute of Certified Public Keppel Infrastructure Trust), PACC Offshore Accountants in Singapore. Services Holdings Ltd as well as two private

Tsang Yam Pui, 67 Director

Mr Tsang Yam Pui is a member of the MIPL International Rail Containers Co., Limited, Board and a member of the Audit and Risk in the People’s Republic of China. Committee. He is also the Chairman of Mapletree Commercial Trust Management Ltd. Prior to Mr Tsang’s appointment with NWS Holdings Ltd, he served in the Mr Tsang is concurrently the Executive Police Force for 38 years where he held Director and a member of the Executive many key appointments before retiring as Committee of NWS Holdings Ltd, a leading its Commissioner in 2003. infrastructure and services company listed on the Hong Kong Stock Exchange since 2004. For his distinguished public service, Mr Tsang He is also the Vice Chairman and Director was awarded the Gold Bauhinia Star (Hong of New World First Bus Services Limited and Kong SAR), the Order of the British Empire, Citybus Limited and a Director of New World the Queen’s Police Medal, the Colonial First Bus Services (China) Limited and New Police Medal for Meritorious Service, the World First Ferry Services Limited. In addition, Commissioner’s Commendation, and the Mr Tsang is the Vice Chairman of China United Hong Kong SAR Police Long Service Medal. 22

Frank Wong Kwong Shing, 66 Director

Mr Frank Wong Kwong Shing is a member of Ltd, Director and Chief Operating Officer of the MIPL Board and its Investment Committee, DBS Bank Ltd. and DBS Group Holdings Ltd, until 31 March 2014. He is the Chairman of Executive Director of DBS Group Holdings Mapletree Greater China Commercial Trust Ltd, and Chairman of DBS Bank (China) Management Ltd. Limited and DBS Bank (Hong Kong) Limited. He had previously also assumed positions Mr Wong is an Independent Non-Executive as Chairman of The Hong Kong Futures Director of Industrial and Commercial Bank of Exchange Limited and Chairman of the China Limited, China Mobile Limited, and PSA Leveraged Foreign Exchange Trading International Pte Ltd, Singapore. He is also a Ordinance Arbitration Panel. He was a member of the Hong Kong SAR Government’s member of the Foreign Exchange and Money Financial Services Development Council. Market Practices Committee of Hong Kong Association of Banks, and an Independent From 1999 until his retirement in 2008, Non-Executive Director of Singapore’s National Mr Wong was Vice Chairman of DBS Bank Healthcare Group Pte Ltd.

Wong Meng Meng, 65 Director

Mr Wong Meng Meng, Senior Counsel, is a Mr Wong is the Founder-Consultant of member of the MIPL Board, a member of its WongPartnership LLP, a leading law firm in Audit and Risk Committee and a member of Singapore. He is an accredited Adjudicator its Transaction Review Committee. Mr Wong under the Building and Construction Industry is also the Chairman of Mapletree Industrial Security of Payment Act, Chapter 30B of Trust Management Ltd. Singapore and a Member of the Competition Appeal Board, Singapore. He is a Member Mr Wong is concurrently a Director of United of the Advisory Board of the Faculty of Law, Overseas Bank Ltd, and the Chairman of National University of Singapore and was also Energy Market Company Pte. Ltd. the President of Law Society of Singapore from 2010 to 2012.

David Christopher Ryan, 44 Director

Mr David Christopher Ryan is a member returning to the US in end 2013. He was of the MIPL Board and a member of its made partner of Goldman Sachs in 2004 Investment Committee. at age 34.

Mr Ryan was the immediate past President of In addition to his role on the MIPL Board, Goldman Sachs Asia (ex ) from 2010 to Mr Ryan remains a Senior Director of 2013. Mr Ryan had joined Goldman Sachs in Goldman Sachs & Co. 1992, and had spent nine years in Asia before Mapletree Investments Pte Ltd Annual Report 2013/2014 Board of Directors 23

Samuel N. Tsien, 59 Director

Mr Samuel N. Tsien is a member of the Prior to joining OCBC, Mr Tsien was President MIPL Board. and Chief Executive Officer of Bank of America (Asia) Ltd. and later, President and Chief Mr Tsien is the Group Chief Executive Officer Executive Officer of China Construction Bank and Executive Director of Oversea-Chinese (Asia) Corporation Ltd. He had concurrently Banking Corporation Limited (OCBC). He is served as Executive Vice President and as also Chairman of OCBC (China) and a board Asia Commercial and Consumer Banking member of other companies in the OCBC Group Executive of Bank of America group. Prior to these appointments, he was the Corporation. Mr Tsien has held other senior Senior Executive Vice President and Global management positions in corporate banking, Head, Global Corporate Bank with worldwide retail banking and risk management at Bank responsibilities for OCBC’s corporate and of America in Hong Kong and San Francisco. commercial customer relationships. He is also Chairman of the Association of Banks in Singapore since June 2013.

Hiew Yoon Khong, 52 Director and Group Chief Executive Officer

Mr Hiew Yoon Khong is a member of the Mapletree also built a substantial and growing Board and Group Chief Executive Officer. He capital management business. is also a Non-Executive Director of Mapletree Logistics Trust Management Ltd, Mapletree From 2003 to 2011, Mr Hiew was concurrently Industrial Trust Management Ltd, Mapletree Senior Managing Director (Special Projects) in Commercial Trust Management Ltd, and Temasek Holdings. Prior to joining Mapletree, Mapletree Greater China Commercial Trust Mr Hiew held various senior positions in the Management Ltd. CapitaLand group of companies. His past directorships include serving as a member Mr Hiew joined Mapletree in 2003 as Group on the Boards of Changi Airport International Chief Executive Officer. Mr Hiew has since and Sentosa Development Corporation, as led the Mapletree Group from a Singapore- well as the Board of Trustees of the National centric asset-owning real estate company University of Singapore. Mr Hiew currently worth S$2.3 billion to a fast-growing regional serves as a member of the Pro-Tem Singapore company with total owned and managed Accountancy Council. assets in excess of S$20 billion. In the process,