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Corporate Governance
& Sustainability
Tan Wee Yan, Wilson, 56
Non-Independent Executive Director
Chief Executive Officer
Bachelor of Arts (Economics), National University of Singapore
Date of first appointment as a director: 1 July 2012
Length of service as a director (as at 31 December 2013): 1 year 6 months
Board committees served on
– Executive Committee (Member)
– Investment Committee (Member)
Present principal commitments
(other than directorships in other listed companies)
– Council for Third Age (Director)
– EZ-Link Pte Ltd (Chairman)
– Republic Polytechnic (Member, Board of Governors
and Member, Audit Committee)
– School of Digital Media and Infocomm Technology (DMIT),
Singapore Polytechnic (Chairman, Advisory Committee)
Background and working experience
– CapitaMall Trust Management Limited
(Deputy Chief Executive Oficer from
February 2012 to June 2012)
– Singapore Post Limited (Group CEO from
October 2007 to April 2010)
– NEC Asia Pte. Ltd. (Managing Director from
January 2007 to September 2007)
– Mercury Interactive (President of Japan & APAC from
March 2002 to March 2006)
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