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DIRECTORSHIPS
AND OTHER MAJOR APPOINTMENTS OVER THE LAST 3 YEARS
Mr Philip Yeo Liat Kok
Directorships and other major appointments
Chairman, Standards, Productivity and Innovation
Board (SPRING)
Chairman, Accuron Technologies Ltd
Chairman, Hexagon Development Advisors Pte Ltd
Chairman, MTIC Holdings Pte Ltd
Chairman, Singapore Aerospace Manufacturing Pte Ltd
Chairman, Economic Development Innovations
Singapore Pte Ltd
Director, City Developments Limited
Director, P*YEO Investments Pte Ltd
Director, Hitachi, Ltd
Member, United Nations Committee of Experts in Public
Administration
Past Directorships in listed companies held over the
preceding 3 years
United Overseas Bank Limited
Vallar PLC
Mr Michael Grenville Gray
Directorships and other major appointments
Director, Avi-Tech Electronics Limited
Director, GSH Corporation Ltd (f.k.a. JEL Corporation
(Holdings) Ltd)
Director, Raffles Marina Holdings Ltd
Director, UON Singapore Pte Ltd
Director, VinaCapital Vietnam Opportunity Fund Limited
Director, Tras Street Property Investment Ltd
Director, TGY Property Investments Pte Ltd
Past Directorships in listed companies held over the
preceding 3 years
Grand Banks Yachts Limited
Mr David Lim Tik En
Directorships and other major appointments
Chairman, Jurong International Holdings Pte Ltd
Director, Wheelock Properties (Singapore) Ltd
Director, Economic Development Innovations Singapore
Pte Ltd
Senior Adviser, Singbridge (Economic Development)
Past Directorships in listed companies held over the
preceding 3 years
Nil
Mr Rakesh Kumar Aggarwal
Directorships and other major appointments
Director, Atlas Equifin Pvt Ltd
Director, Grandway Global Holdings Ltd
Director, Novatech Finvest (India) Pvt Ltd
Director, World Media Group Pte Ltd
Director, Strategic India Infrastructure Fund Pte Ltd
Director, Mortice Group Ltd
Director, Bay Capital Partners Pte Ltd
Director, Alauda Securities Limited
Director, Apace Communications Ltd
Director, Multivest Offshore Limited
Director, New Horizon Ventures Group Ltd.
Past Directorships in listed companies held over the
preceding 3 years
Mortice Limited
Mr T.V. Mohandas Pai
Directorships and other major appointments
Chairman, Manipal Global Education Private Limited
Director, Manipal Health Enterprises Private Limited
Director, CSIR-Tech Private Limited
Director, MEMG International India Private Limited
Past Directorships in listed companies held over the
preceding 3 years
Infosys Limited
Mr Girija Prasad Pande
Directorships and other major appointments
Executive Chairman, Apex Avalon Consulting Pte Ltd
Director, Micro-Mechanics (Holdings) Ltd
Director, Tata Communications International Pte. Ltd.
Director, Singapore International Chamber of Commerce
Director, IIA Technologies Pte. Ltd.
Director, Apex Advisors Pte. Ltd.
Director, National Council of Social Services
Trustee, Singapore Indian Development Association
Past Directorships in listed companies held over the
preceding 3 years
Nil