Mr Michael Grenville Gray
Independent Director
Date of Appointment as Director
16 November 2009
Length of Service as Director
5 years and 6 months
Board Committees Served on
• Audit Committee (Chairman)
Academic & Professional Qualifications
●
• Bachelor of Science (Maritime Studies),
University of Plymouth, UK
●
• Master of Arts (South East Asia Studies),
National University of Singapore
●
• Fellow of the Institute of Chartered Accountants
in England and Wales
●
• Fellow of the Institute of Singapore Chartered
Accountants
●
• Fellow of the Singapore Institute of Directors
Present Directorships
Listed Companies
●
• Avi-Tech Electronics Limited
●
• GSH Corporation Ltd (f.k.a. JEL
Corporation (Holdings) Ltd)
●
• VinaCapital Vietnam Opportunity
Fund Limited
Others
●
• Raffles Marina Holdings Ltd
●
• UON Singapore Pte. Ltd.
●
• Tras Street Property Investment Ltd
●
• TGY Property Investments Pte. Ltd.
●
• Asian Cruising Pte. Ltd.
●
• The Masonic Hall Board Ltd
Major Appointment
Nil
Past Directorships in Listed Companies
Held Over the Last 3 Years
●
• Grand Banks Yachts Limited
Mr Rakesh Kumar Aggarwal
Independent Director
Date of Appointment as Director
16 November 2009
Length of Service as Director
5 years and 6 months
Board Committees Served on
• Investment Committee (Member)
Academic & Professional Qualifications
• Master of Business Administration,
Indian Institute of Management, Ahmedabad, India
• Bachelor of Technology (Mechanical Engineering),
Indian Institute of Technology, New Delhi, India
Present Directorships
Listed Companies
• Mortice Group Ltd
Others
• Atlas Equifin Pvt Ltd
• Grandway Global Holdings Ltd
• Novatech Finvest (India) Pvt Ltd
• World Media Group Pte. Ltd.
●
• Bay Capital Partners Pte. Ltd.
• Alauda Securities Limited
• Apace Communications Ltd
• Multivest Offshore Limited
• New Horizon Ventures Group Ltd.
• IL&FS Wind Power Management Pte. Ltd.
●
• Singular India Growth Fund, Mauritius
• Valti Energy Trading Pte. Ltd.
Major Appointment
Nil
Past Directorships in Listed Companies
Held Over the Last 3 Years
• Mortice Limited
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