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Mr PhilipYeo Liat Kok
Chairman & Independent Director
Date of appointment: 11 June 2007
In addition to being Chairman of
the Board, Mr PhilipYeo, 67, 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
Economic Development Innovations
Singapore Pte Ltd.
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 and Research
("A*STAR") and the Economic
Development Board. He is the
Chairman of the respective boards of
directors of AccuronTechnologies Ltd,
MTIC Holdings Pte Ltd, Singapore
Aerospace Manufacturing Pte Ltd and
Hexagon Development Advisors Pte
Ltd. MrYeo is a non-executive director
on the board of directors of City
Developments Limited and Hitachi
Ltd (Japan).
Mr Yeo holds a Bachelor of Applied
Science (Industrial Engineering)
degree and an honorary Doctorate
in Engineering from the University
of Toronto, an honorary Doctorate in
Medicine from Karolinska Institutet,
Sweden, a Master of Science
(Systems Engineering) from the then-
University of Singapore, and a Master
of Business Administration from
Harvard University, USA, a Doctor
of Science from Imperial College
London, an honorary Doctor of Letters
of National University of Singapore
and an honorary Doctor of Law from
Monash University of Australia.
MrYeo 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, the
11th Nikkei Asia Prize for Science,
Technology and Innovation Award
(2006), the Harvard Business School's
prestigious Alumni Achievement
Award 2006, the Order of the Rising
Sun, Gold and Silver Star 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.
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Mr David LimTik En
Deputy Chairman &
Independent Director
Date of appointment: 11 June 2007
Mr David Lim, 58, serves as the
Deputy Chairman of the Board,
Chairman of the Investment
Committee, and is a member of
the Audit Committee, Nominating
Committee, and Human Resource and
Remuneration Committee.
Mr Lim is a Director ofWheelock
Properties (Singapore) Ltd. He has
served in both the public and private
sectors in Singapore and overseas.
His past roles included Chairman of
Jurong International Holdings Pte Ltd,
Chief Executive Offcer ("CEO") of
JurongTown Corporation, CEO of the
Port of Singapore Authority, CEO of
the China-Singapore Suzhou Industrial
Park based in Shanghai, Group CEO
of Neptune Orient Lines Limited, and
Director of Singapore DanceTheatre
Limited. He was also Chairman of
the National Computer Board. Mr
Lim was a Member of Parliament
from 1997 to 2006, and served in a
number of portfolios, most latterly,
Acting Minister for Information,
Communications and the Arts.
Mr Lim graduated with a Bachelor
of Engineering (First Class Honours)
degree from the University of
Melbourne, and obtained a Master in
Business Administration degree from
the National University of Singapore.
Mr Lim also completed a Programme
for Management Development at
Harvard University, USA. Mr Lim is
also an Eisenhower Fellow.
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Mr Michael Grenville Gray
Independent Director
Date of appointment:
16 November 2009
Mr Michael Gray, 68, 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 and
GSH Corporation Ltd, and the United
Kingdom ("UK")-listed VinaCapital
Vietnam Opportunity Fund. He
obtained a Bachelor of Science
Degree in Maritime Studies in 1973
from the University of Plymouth,
UK, a Masters of Arts Degree in
Southeast Asian Studies from the
National University of Singapore in