Lim Ming Yan, 52
Deputy Chairman
Non-Executive Non-Independent Director
Bachelor of Engineering (Mechanical) and Economics (First Class Honours), University of
Birmingham, UK
Date of first appointment as a director:
1 January 2013
Date of appointment as Deputy Chairman:
1 January 2013
Length of service as a director (as at 31 December 2014):
2 years
Board committees served on
• Corporate Disclosure Committee (Member)
• Executive Committee (Chairman)
• Investment Committee (Chairman)
Present directorships in other listed companies
• Ascott Residence Trust Management Limited (manager of Ascott Residence Trust) (Deputy
Chairman)
• CapitaCommercial Trust Management Limited (manager of CapitaCommercial Trust) (Deputy
Chairman)
• CapitaLand Limited
• CapitaRetail China Trust Management Limited (manager of CapitaRetail China Trust) (Deputy
Chairman)
Present principal commitments (other than directorships in other listed companies)
• Building and Construction Authority (Board Member)
• Business China (Director)
• CapitaLand China Holdings Pte Ltd (Chairman)
• CapitaLand Hope Foundation (Director)
• CapitaLand Limited (President & Group CEO)
• CapitaLand Regional Investments Limited (Chairman)
• CapitaLand Singapore Limited (Chairman)
• CapitaMalls Asia Limited
1
(Chairman)
• CTM Property Trust, Steering Committee (Chairman)
• LFIE Holding Limited (Co-Chairman)
• Shanghai YiDian Holding (Group) Company (Director)
• Singapore-China Foundation Ltd. (Governor)
• Singapore Tourism Board (Board Member)
• The Ascott Limited (Chairman)
Directorship in other listed companies held over the preceding three years
• Central China Real Estate Limited
Background and working experience
• Chief Operating Officer of CapitaLand Limited (From May 2011 to December 2012)
• CEO of The Ascott Limited (From July 2009 to February 2012)
• CEO of CapitaLand China Holdings Pte Ltd (From July 2000 to June 2009)
Awards
• Outstanding Chief Executive (Overseas) at the Singapore Business Awards 2006
• Magnolia Award by the Shanghai Municipal Government in 2003 and 2005
1 Delisted on 22 July 2014.
Board of Directors
22 | CapitaMall Trust Annual Report 2014
