Lee Khai Fatt, Kyle, 63
Non-Executive Independent Director
Bachelor of Arts in Business Studies (Honours), Council for National Academic Awards Polytechnic
of the South Bank
Master of Science in International Management (Distinction), University of London, The School of
Oriental and African Studies
Master of Business Administration and Diploma in Management, University of London, Imperial
College of Science, Technology and Medicine
Fellow of the Institute of Chartered Accountants in England and Wales and Institute of Singapore
Chartered Accountants
Date of first appointment as a director:
1 November 2012
Length of service as a director (as at 31 December 2014):
2 years 2 months
Board committees served on
• Audit Committee (Chairman)
• Investment Committee (Member)
Present directorships in other listed companies
• FEO Hospitality Asset Management Pte. Ltd. (manager of Far East Hospitality Real Estate
Investment Trust)
• FEO Hospitality Trust Management Pte. Ltd. (trustee-manager of Far East Hospitality Business
Trust)
• Great Eastern Holdings Limited
• MFS Technology Ltd
Present principal commitment (other than directorships in other listed companies)
• The Great Eastern Life Assurance Company Limited (Director)
Directorship in other listed companies held over the preceding three years
• WBL Corporation Limited
Background and working experience
• Partner of PricewaterhouseCoopers LLP and Price Waterhouse (From June 1990 to June 2010)
Leading with Confidence | 25
