B o a r d o f d i r e c t o r s
Mr David Lim Tik En
Deputy Chairman & Independent Director
Date of Appointment as Director
11 June 2007
Date of Appointment as Deputy
Chairman of the Board
24 April 2014
Length of Service as Director
7 years and 11 months
Board Committees Served on
• Investment Committee (Chairman)
• Audit Committee (Member)
• Nominating Committee (Member)
• Human Resource & Remuneration
Committee (Member)
Academic & Professional Qualifications
●
• Bachelor of Engineering
(First Class Honours),
University of Melbourne, Australia
●
• Master of Business Administration,
National University of Singapore ●
• Programme for Management
Development, Harvard University, USA
Present Directorships
Listed Companies
●●
• Wheelock Properties (Singapore) Ltd
Others
●
• Economic Development Innovations
Singapore Pte. Ltd.
Major Appointment
Nil
Past Directorships in Listed Companies
Held Over the Last 3 Years
Nil
Mr Philip Yeo Liat Kok
Chairman & Independent Director
Date of Appointment as Director
11 June 2007
Date of Appointment as Chairman of
the Board
11 June 2007
Length of Service as Director
7 years and 11 months
Board Committees Served on
• Nominating Committee (Chairman)
• Human Resource & Remuneration
Committee (Chairman)
Academic & Professional Qualifications
• Bachelor of Applied Science
(Industrial Engineering) and an Honorary
Doctorate in Engineering, University of
Toronto, Canada
• Honorary Doctorate in Medicine,
Karolinska Institutet, Sweden
• Master of Science (Systems
Engineering), the then-University
of Singapore
• Master of Business Administration,
Harvard University, USA
• Doctor of Science, Imperial College
London, UK
• Honorary Doctor of Letters,
National University of Singapore
• Honorary Doctor of Law,
Monash University, Australia
Present Directorships
Listed Companies
• Accuron Technologies Ltd (Chairman)
• City Development Limited
• Hitachi Ltd (Japan)
• Kerry Logistics Network Limited
Others
• Hexagon Development Advisors
Pte. Ltd. (Chairman)
• MTIC Holdings Pte. Ltd. (Chairman)
• Singapore Aerospace Manufacturing
Pte. Ltd. (Chairman)
• Economic Development Innovations
Singapore Pte. Ltd. (Chairman)
• P*YEO Investments Pte. Ltd.
• Spring Equity Investments Pte. Ltd.
• IGlobe Partners (II) Pte. Ltd.
• IGlobe Platinum Fund Limited
• Baiterek National Managing Holding
• Advanced Materials Technologies
Pte. Ltd.
• Veredus Laboratories Pte. Ltd.
Major Appointments
• Standards, Productivity and Innovation
Board (SPRING) (Chairman)
• St. Joseph’s Institution Foundation
for the Lasallian Mission Ltd.
Past Directorships in Listed Companies
Held Over the Last 3 Years
• United Overseas Bank Limited
• Bumi PLC
Note: All information dated as at 31 May 2015.
ASCENDAS india trust ANNUAL REPORT 2014/15
