SEO Version
Trustee-Manager
Board of Directors
1. Philip Yeo Liat Kok
Chairman & Independent Director
Date of appointment: 11 June 2007
In addition to being the Chairman of the Board, Mr Yeo, 65, is
also the Chairman of the Nominating Committee, and Human
Resource and Remuneration Committee.
Mr Yeo is currently the Chairman of SPRING Singapore (a
government development agency with the mission of nurturing
local enterprises especially Small and Medium Enterprises)
and Chairman of SingBridge International Investments Pte
Ltd, a wholly owned subsidiary of Temasek Holdings of the
Ministry of Finance, for Singapore’s overseas investments in
Eco-cities and Township developments.
Mr Yeo serves as a member of the United Nations Committee of
Experts in Public Administration, established by the Economic
and Social Council from 2010-2013 for the promotion and
development of public administration and governance
among member states, in connection with the United Nations
Development Agenda.
He was the Chairman of the Agency for Science, Technology
& Research (A*STAR) and the Economic Development Board.
He is the Chairman of Accuron Technologies Ltd, MTIC
Holdings Pte Ltd, Singapore Aerospace Manufacturing Pte Ltd
and Hexagon Development Advisors Pte Ltd. Mr Yeo is a non-
executive director on the Board of City Developments Limited
and Vallar PLC (Jersey).
Mr Yeo holds a Bachelor of Applied Science (Industrial
Engineering) and an honorary Doctorate in Engineering from
University of Toronto, an honorary Doctorate in Medicine
from Karolinska Institutet, Sweden, a Master of Science
(Systems Engineering) from University of Singapore, a Master
of Business Administration from Harvard University, USA, a
Doctor of Science from Imperial College London, an honorary
Doctor of Letters from National University of Singapore and
honorary Doctor of Law from Monash University of Australia.
He has received numerous honours and awards including
France’s Ordre National du Merite (National Order of Merit),
Indonesia’s Bintang Jasa Utama (the First Class Order of
Service Award), Belgium’s National Order of the Crown, the
CEO Lifetime Achievement Award, Asia Pacifc IPA Awards
2003, an honorary degree of Doctor of Medicine by Karolinska
Institutet (2006), the 11th Nikkei Asia Prize for Science,
Technology and Innovation Award (2006), The Order of the
Nila Utama (First Class, one of the most prestigious Singapore
National Day Awards 2006) award, the Harvard Business
School’s prestigious Alumni Achievement Award 2006, a
Doctor of Science degree by the Imperial College in London
(2007), the Order of the Rising Sun, Gold and Silver by the
Japanese Government (2007), the Distinguished Service (Star)
award by the Singapore’s Labour Movement, National Trade
Unions Congress (2008), the University of Toronto Engineering
Alumni Medal (2008) and the 1st BioSpectrum Asia-Pacifc
Lifetime Achievement Award in March 2009.
2. Michael Grenville Gray
Independent Director
Date of appointment: 16 November 2009
Mr Michael Gray, 66, is the Chairman of the Audit Committee.
Mr Gray has more than 35 years of experience in professional
advisory and audit services, mostly in Southeast Asia.
Prior to his retirement at the end of 2004, he was a partner
in PricewaterhouseCoopers Singapore and, before that,
Territorial Senior Partner for PricewaterhouseCoopers
Indochina (Vietnam, Cambodia and Laos). He is an
Independent Director and Chairman of the Audit Committees
of Singapore Exchange-listed Avi-Tech Electronics Limited
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28 POSITIONED FOR GROWTH
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