Capitaland Mall Trust - Annual Report 2015 - page 22

20 CapitaLand Mall Trust
Annual Report 2015
Gay Chee Cheong, 59
Non-Executive Independent Director
Bachelor of Science in Engineering (Honours), Royal Military College
of Science
Bachelor of Science in Economics (Honours), University of London
Masters of Business Administration, National University of Singapore
Date of first appointment as a director:
1 November 2012
Length of service as a director (as at 31 December 2015):
3 years 2 months
Board committee served on
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Present directorship in other listed company
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Present principal commitments (other than
directorship in other listed company)
UÊ iˆVœ˜ˆ>Ê >«ˆÌ>Ê >˜>}i“i˜ÌÊ*Ìi°Ê Ì`°Ê­ ˆÀiV̜À®
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Entrepreneurship Committee)
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Chairman, Investment Committee,
Deputy Chairman, Administration Committee)
UÊ 1˜ˆÌi`Ê7œÀ`Ê œi}iÊ-œÕÌ Ê >ÃÌÊ Ãˆ>Ê œÕ˜`>̈œ˜Ê
(Trustee)
Background and working experience
UÊ i«ÕÌÞÊ >ˆÀ“>˜ÊEÊ "ʜvÊÓ Ê >«ˆÌ>Ê*ÌiÊ Ì`
(From 2001 to 2006)
UÊ ÀœÕ«Ê ÝiVṎÛiÊ ˆÀiV̜ÀʜvÊ /Ê iVÌÀœ˜ˆVÃÊ*ÌiÊ Ì`Ê
(From 1997 to 2000)
Fong Kwok Jen, 66
Non-Executive Independent Director
Bachelor of Laws (Honours), University of Singapore
Advocate and Solicitor
Date of first appointment as a director:
1 November 2012
Length of service as a director (as at 31 December 2015):
3 years 2 months
Board committee served on
UÊ Õ`ˆÌÊ œ““ˆÌÌiiÊ­ i“LiÀ®
Present principal commitment
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Past directorships in other listed companies held
over the preceding three years
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(manager of CapitaLand Commercial Trust)
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Background and working experience
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UÊ >ˆÀ“>˜]Ê ˆÃVˆ«ˆ˜>ÀÞÊ œ““ˆÌÌiiʜvÊ-ˆ˜}>«œÀiÊ
Exchange Securities Trading Limited
(From 1994 to 2007)
UÊ i“LiÀʜvÊ-iVÕÀˆÌˆiÃÊ ˜`ÕÃÌÀÞÊ œÕ˜Vˆ
(From 1992 to 2003)
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(From 1990 to 1992)
UÊ i«ÕÌÞÊ-i˜ˆœÀÊ-Ì>ÌiÊ œÕ˜ÃiÉ-i˜ˆœÀÊ-Ì>ÌiÊ œÕ˜ÃiÊ
of Attorney-General’s Chambers
(From 1982 to 1989)
UÊ i«ÕÌÞÊ*ÕLˆVÊ*ÀœÃiVÕ̜ÀʜvÊ Ì̜À˜iއ i˜iÀ>½ÃÊ
Chambers (From 1972 to 1982)
Others
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Plan Award, United Kingdom (1976/77)
UÊ / Ê­ >̈œ˜>Ê ˜Ã̈ÌÕÌiʜvÊ/Àˆ>Ê `ۜV>ÌiÃ®Ê `ۜV>VÞÊ
Programme at Harvard Law School (1986)
Board of Directors