Overv i ew
what af f ect s us
what we do
our p e r formance
1. 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
8 years and 10 months (as at 30 April 2016)
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 of Australia
Present Directorships as at 30 April 2016
Listed companies
•
City Developments Limited
•
Hitachi, Ltd
•
Kerry Logistics Network Limited
Others
•
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. (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 Appointment as at 30 April 2016
•
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
Nil
2. 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
8 years and 10 months (as at 30 April 2016)
Board Committees Served on
•
Investment Committee (Chairman)
•
Audit and Risk Committee (Member)
•
Nominating Committee (Member)
•
Human Resource & Remuneration Committee (Member)
Academic & Professional Qualifications
•
Bachelor of Engineering (First Class Honours),
University of Melbourne
•
Master of Business Administration,
National University of Singapore
•
Programme for Management Development,
Harvard University
Present Directorships as at 30 April 2016
Listed companies
•
Wheelock Properties (Singapore) Ltd
Others
•
Economic Development Innovations Singapore Pte. Ltd.
•
Dornier MedTech GmbH, Germany
•
Advanced Materials Technologies Pte. Ltd.
•
Veredus Laboratories Pte. Ltd.
Major Appointment as at 30 April 2016
Nil
Past Directorships in Listed Companies
Held Over the Last 3 Years
Nil
3. Mr Chiang Chie Foo
Independent Director
Date of Appointment as Director
1 April 2016
Length of Service as Director
1 month (as at 30 April 2016)
board of directors
.14
ASCENDAS india trust ANNUAL REPORT
2015/2016
