Capitaland Mall Trust - Annual Report 2015 - page 23

21
CapitaLand Mall Trust
Annual Report 2015
Overview Sustainability
Business
Review
Portfolio
Details
Corporate
Governance &
Transparency
Jason Leow Juan Thong, 49
Non-Executive Non-Independent Director
Executive Master in Business Administration, Fudan University
Chartered Accountant of Singapore and a member of the Institute of
Singapore Chartered Accountants
Advanced Management Program, Harvard Business School
Date of first appointment as a director:
22 December 2014
Length of service as a director (as at 31 December 2015):
1 year 1 month
Board committees served on
UÊ œÀ«œÀ>ÌiÊ ˆÃVœÃÕÀiÊ œ““ˆÌÌiiÊ­ i“LiÀ®
UÊ ÝiVṎÛiÊ œ““ˆÌÌiiÊ­ i“LiÀ®
UÊ ˜ÛiÃ̓i˜ÌÊ œ““ˆÌÌiiÊ­ i“LiÀ®
Present directorship in other listed company
UÊ >«ˆÌ> >˜`Ê >>ÞÈ>Ê >Ê, /Ê >˜>}i“i˜ÌÊ-`˜°Ê
Bhd. (manager of CapitaLand Malaysia Mall Trust)
Present principal commitment (other than
directorship in other listed company)
UÊ >«ˆÌ> >˜`Ê >Ê È>Ê ˆ“ˆÌi`Ê­ "®
Past directorships in other listed companies held
over the preceding three years
UÊ >ˆÊ ՘}Ê œ`ˆ˜}ÃÊ ˆ“ˆÌi`
UÊ i˜ÌÀ>Ê ˆ˜>Ê,i>Ê ÃÌ>ÌiÊ ˆ“ˆÌi`
Background and working experience
UÊ "ʜvÊ >«ˆÌ> >˜`Ê ˆ˜>Ê œ`ˆ˜}ÃÊ*Ìi°Ê Ì`°
(From July 2009 to September 2014)
UÊ i«ÕÌÞÊ "ʜvÊ >«ˆÌ> >˜`Ê ˆ˜>Ê œ`ˆ˜}ÃÊ*Ìi°Ê Ì`°Ê
(From July 2005 to June 2009)
UÊ i˜iÀ>Ê >˜>}iÀ]Ê ÕȘiÃÃÊ iÛiœ«“i˜ÌʜvÊ
CapitaLand Residential Limited
(From July 2002 to June 2005)
Lee Khai Fatt, Kyle, 64
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 2015):
3 years 2 months
Board committees served on
UÊ Audit Committee (Chairman)
UÊ Investment Committee (Member)
Present directorships in other listed companies
UÊ FEO Hospitality Asset Management Pte. Ltd.
(manager of Far East Hospitality Real Estate
Investment Trust)
UÊ FEO Hospitality Trust Management Pte. Ltd.
(trustee-manager of Far East Hospitality
Business Trust)
UÊ Great Eastern Holdings Limited
UÊ MFS Technology Ltd
Present principal commitment (other than
directorships in other listed companies)
UÊ The Great Eastern Life Assurance Company Limited
(Director)
Past directorship in other listed company held
over the preceding three years
UÊ WBL Corporation Limited
Background and working experience
UÊ Partner of PricewaterhouseCoopers LLP and Price
Waterhouse (From June 1990 to June 2010)
Financials &
Additional
Information