Capitaland Mall Trust - Annual Report 2015 - page 24

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CapitaLand Mall Trust
Annual Report 2015
Board of Directors
Richard Rokmat Magnus, 71
Non-Executive Independent Director
Bachelor of Laws (Honours), University of Singapore
Master of Laws, University of Singapore
Alumni, Harvard Business School and John F Kennedy School of
Government
Date of first appointment as a director:
3 May 2010
Length of service as a director (as at 31 December 2015):
5 years 8 months
Board committee served on
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Present principal commitments
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Operational Risk & Safety Committee (Member)
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Limited (Director)
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(Vice-Chairman)
Background and working experience
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Commission (From 1998 to 2008)
Awards
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Ng Chee Khern, 50
Non-Executive Independent Director
Bachelor of Arts (Honours) in Philosophy, Politics & Economics,
University of Oxford
Master of Arts, University of Oxford
Master in Public Administration, Harvard University
Date of first appointment as a director:
8 June 2012
Length of service as a director (as at 31 December 2015):
3 years 7 months
Present directorship in other listed company
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Present principal commitments (other than
directorship in other listed company)
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(Chairman)
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(Defence Development)
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Healthcare Infrastructure and Project Committee)
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Background and working experience
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Ministry of Defence, Singapore
(From September 2010 to April 2014)
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Division, Ministry of Defence, Singapore
(From January 2010 to August 2010)
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Force, Ministry of Defence, Singapore
(From March 2006 to December 2009)
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Ministry of Defence, Singapore
(From September 2005 to March 2006)
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and Joint Staff–MINDEF of Republic of
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(From March 2004 to September 2005)
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Ministry of Defence, Singapore
(From June 2003 to March 2004)
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Air Force, Ministry of Defence, Singapore
(From March 2001 to June 2003)
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