Capitaland Mall Trust - Annual Report 2015 - page 21

19
CapitaLand Mall Trust
Annual Report 2015
Overview Sustainability
Business
Review
Portfolio
Details
Corporate
Governance &
Transparency
Danny Teoh Leong Kay, 60
Chairman
Non-Executive Independent Director
Polytechnic Diploma in Accountancy with Distinction, Newcastle Upon Tyne
Polytechnic
Associate Member, Institute of Chartered Accountants in England and Wales
Date of first appointment as a director:
1 November 2012
Date of appointment as Chairman:
17 April 2013
Length of service as a director (as at 31 December 2015):
3 years 2 months
Board committees served on
UÊ œÀ«œÀ>ÌiÊ ˆÃVœÃÕÀiÊ œ““ˆÌÌiiÊ­ >ˆÀ“>˜®
UÊ ˜ÛiÃ̓i˜ÌÊ œ““ˆÌÌiiÊ­ i“LiÀ®
Present directorships in other listed companies
UÊ -Ê ÀœÕ«Ê œ`ˆ˜}ÃÊ Ì`
UÊ i««iÊ œÀ«œÀ>̈œ˜Ê ˆ“ˆÌi`
Present principal commitments (other than
directorships in other listed companies)
UÊ ÃVi˜`>Ç-ˆ˜}LÀˆ`}iÊ*Ìi°Ê Ì`°Ê­ ˆÀiV̜À®
UÊ >˜}ˆÊ ˆÀ«œÀÌÊ ÀœÕ«Ê­-ˆ˜}>«œÀi®Ê*Ìi°Ê Ì`°Ê­ ˆÀiV̜À®
UÊ -Ê >˜ŽÊ­ ˆ˜>®Ê ˆ“ˆÌi`Ê­ ˆÀiV̜À®
UÊ -Ê >˜ŽÊ Ì`°Ê­ ˆÀiV̜À®
UÊ -Ê œÕ˜`>̈œ˜Ê Ì`Ê­ ˆÀiV̜À®
UÊ / Ê œÀ«œÀ>̈œ˜Ê­ œ>À`Ê i“LiÀ®
Background and working experience
UÊ >˜>}ˆ˜}Ê*>À̘iÀʜvÊ * Ê *]Ê-ˆ˜}>«œÀi
(From October 2005 to September 2010)
UÊ *>À̘iÀʜvÊ * Ê *]Ê-ˆ˜}>«œÀiÊ>˜`Ê *
(From October 1989 to September 2005)
Lim Ming Yan, 53
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 2015):
3 years
Board committees served on
UÊ œÀ«œÀ>ÌiÊ ˆÃVœÃÕÀiÊ œ““ˆÌÌiiÊ­ i“LiÀ®
UÊ ÝiVṎÛiÊ œ““ˆÌÌiiÊ­ >ˆÀ“>˜®
UÊ ˜ÛiÃ̓i˜ÌÊ œ““ˆÌÌiiÊ­ >ˆÀ“>˜®
Lim Ming Yan, 53
Deputy Chairman
Non-Executive Non-Independent Director
(continued)
Present directorships in other listed companies
UÊ ÃVœÌÌÊ,iÈ`i˜ViÊ/ÀÕÃÌÊ >˜>}i“i˜ÌÊ ˆ“ˆÌi`Ê
(manager of Ascott Residence Trust)
(Deputy Chairman)
UÊ >«ˆÌ> >˜`Ê œ““iÀVˆ>Ê/ÀÕÃÌÊ >˜>}i“i˜ÌÊ ˆ“ˆÌi`Ê
(manager of CapitaLand Commercial Trust)
(Deputy Chairman)
UÊ >«ˆÌ> >˜`Ê ˆ“ˆÌi`Ê
UÊ >«ˆÌ> >˜`Ê,iÌ>ˆÊ ˆ˜>Ê/ÀÕÃÌÊ >˜>}i“i˜ÌÊ ˆ“ˆÌi`Ê
(manager of CapitaLand Retail China Trust)
(Deputy Chairman)
Present principal commitments (other than
directorships in other listed companies)
UÊ Õˆ`ˆ˜}Ê>˜`Ê œ˜ÃÌÀÕV̈œ˜Ê ÕÌ œÀˆÌÞ
(Member of the Board)
UÊ ÕȘiÃÃÊ ˆ˜>Ê­ ˆÀiV̜À®
UÊ >«ˆÌ> >˜`Ê ˆ˜>Ê œ`ˆ˜}ÃÊ*ÌiÊ Ì`Ê­ >ˆÀ“>˜®
UÊ >«ˆÌ> >˜`Ê œ«iÊ œÕ˜`>̈œ˜Ê­ ˆÀiV̜À®
UÊ >«ˆÌ> >˜`Ê ˆ“ˆÌi`Ê­*ÀiÈ`i˜ÌÊEÊ ÀœÕ«Ê "®
UÊ >«ˆÌ> >˜`Ê >Ê È>Ê ˆ“ˆÌi`1 (Chairman)
UÊ >«ˆÌ> >˜`Ê,i}ˆœ˜>Ê ˜ÛiÃ̓i˜ÌÃÊ ˆ“ˆÌi`Ê
(Chairman)
UÊ >«ˆÌ> >˜`Ê-ˆ˜}>«œÀiÊ ˆ“ˆÌi`Ê­ >ˆÀ“>˜®
UÊ / Ê*Àœ«iÀÌÞÊ/ÀÕÃÌ]Ê-ÌiiÀˆ˜}Ê œ““ˆÌÌiiÊ­ >ˆÀ“>˜®
UÊ Ê œ`ˆ˜}Ê ˆ“ˆÌi`Ê­ œ‡ >ˆÀ“>˜®
UÊ - >˜} >ˆÊ9ˆ ˆ>˜Ê œ`ˆ˜}Ê­ ÀœÕ«®Ê œ“«>˜ÞÊ
(Director)
UÊ -ˆ˜}>«œÀiÊ/œÕÀˆÃ“Ê œ>À`Ê­ i“LiÀʜvÊÌ iÊ œ>À`®
UÊ / iÊ ÃVœÌÌÊ ˆ“ˆÌi`Ê­ >ˆÀ“>˜®
Past directorship in other listed company held
over the preceding three years
UÊ i˜ÌÀ>Ê ˆ˜>Ê,i>Ê ÃÌ>ÌiÊ ˆ“ˆÌi`
Background and working experience
UÊ ˆivÊ"«iÀ>̈˜}Ê"vwViÀʜvÊ >«ˆÌ> >˜`Ê ˆ“ˆÌi`
(From May 2011 to December 2012)
UÊ "ʜvÊ/ iÊ ÃVœÌÌÊ ˆ“ˆÌi`Ê­ Àœ“Ê ՏÞÊÓää™Ê̜Ê
February 2012)
UÊ "ʜvÊ >«ˆÌ> >˜`Ê ˆ˜>Ê œ`ˆ˜}ÃÊ*ÌiÊ Ì`
(From July 2000 to June 2009)
Awards
UÊ "ÕÌÃÌ>˜`ˆ˜}Ê ˆivÊ ÝiVṎÛiÊ­"ÛiÀÃi>îÊ>ÌÊÌ iÊ
Singapore Business Awards 2006
UÊ >}˜œˆ>Ê Ü>À`ÊLÞÊÌ iÊ- >˜} >ˆÊ ՘ˆVˆ«>Ê
Government in 2003 and 2005
1 Delisted on 22 July 2014.
Financials &
Additional
Information