Overv i ew
what af f ect s us
what we do
our p e r formance
board of directors
Major Appointment as at 30 April 2016
Nil
Past Directorships in Listed Companies
Held Over the Last 3 Years
Nil
6. Mr Michael Grenville Gray
Independent Director
Date of Appointment as Director
16 November 2009
Length of Service as Director
6 years and 5 months (as at 30 April 2016)
Board Committees Served on
•
Audit and Risk Committee (Chairman)
Academic & Professional Qualifications
•
BsC (Maritime Studies), University of Plymouth U.K.
•
M.A. (South East Asia Studies),
National University of Singapore
•
Hon DBus (Newc)
•
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 as at 30 April 2016
Listed companies
•
Avi-Tech Electronics Limited
•
GSH Corporation Ltd
•
VinaCapital Vietnam Opportunity Fund Limited
•
FSL Trust Management Pte. Ltd. (As Trustee-
Manager of First Ship Lease Trust)
Others
•
Raffles Marina Holdings Ltd
•
UON Singapore Pte. Ltd.
•
Tras Street Property Investment Ltd
•
TGY Property Investments Pte. Ltd.
•
The Masonic Hall Board Ltd
Major Appointment as at 30 April 2016
Voluntary organisations
•
President “PAVE”
•
Former Chairman and Committee Member
AMKFSC Community Services
•
Secretary of the Event Singapore Grand Prix
Past Directorships in Listed Companies
Held Over the Last 3 Years
Nil
7. Mr Alan Rupert Nisbet
Independent Director
Date of Appointment as Director
30 September 2015
Length of Service as Director
7 months (as at 30 April 2016)
Board Committees Served on
•
Audit and Risk Committee (Member)
Academic & Professional Qualifications
•
Diploma in Business Studies, Accounting -
Caulfield Institute of Technology, Melbourne
•
Member of the Institute of Singapore
Chartered Accountants
Present Directorships as at 30 April 2016
Listed companies
•
Halcyon Agri Corporation Limited
•
KrisEnergy Ltd.
Others
•
Accounting and Corporate Regulatory Authority
•
Standard Chartered Bank (Singapore) Limited
Major Appointment as at 30 April 2016
Nil
Past Directorships in Listed Companies
Held Over the Last 3 Years
Nil
8. Mr T.V. Mohandas Pai
Independent Director
Date of Appointment as Director
1 December 2011
Length of Service as Director
4 years and 5 months (as at 30 April 2016)
Board Committees Served on
•
Audit and Risk Committee (Member)
•
Investment Committee (Member)
Academic & Professional Qualifications
•
Bachelor’s Degree in Commerce, St. Joseph’s
College of Commerce, Bangalore, India
•
Bachelor’s Degree in Law (LLB), Bangalore University, India
•
Fellow member of Institute of Chartered
Accountants of India
Present Directorships as at 30 April 2016
Listed companies
•
Havells India Limited
.16
ASCENDAS india trust ANNUAL REPORT
2015/2016
