Capitaland Mall Trust - Annual Report 2015 - page 25

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CapitaLand Mall Trust
Annual Report 2015
Overview Sustainability
Business
Review
Portfolio
Details
Corporate
Governance &
Transparency
Ng Chee Khern, 50
Non-Executive Independent Director
(continued)
Awards
UÊ *ÕLˆVÊ `“ˆ˜ˆÃÌÀ>̈œ˜Ê i`>Ê­ œ`®Ê­ ˆˆÌ>ÀޮʭÓääx®
UÊ / iÊ i}ˆœ˜ÊœvÊ iÀˆÌÊ­ i}ÀiiʜvÊ œ““>˜`iÀ®ÊLÞÊÌ iÊ
United States
UÊ / iÊ ˆ˜Ì>˜}Ê-Ü>Ê ÕÜ>˜>Ê*>ŽÃ>Ê1Ì>“>ÊLÞÊ
Indonesia
UÊ / iÊ ˜ˆ} ÌÊ À>˜`Ê ÀœÃÃÊ­ ˆÀÃÌÊ >ÃîʜvÊÌ iÊ œÃÌÊ
Noble Order of the Crown of Thailand
UÊ "À`ÀiÊ >̈œ˜>Ê`iʏ>Ê j}ˆœ˜Ê`½ œ˜˜iÕÀÊLÞÊÌ iÊ Ài˜V Ê
Government
Tan Kian Chew, 62
Non-Executive Non-Independent Director
Bachelor of Science (Mechanical Engineering) (First Class Honours),
University of Aston
Advanced Management Program, Harvard University
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
Present directorship in other listed company
UÊ , Ê/ÀÕÃÌÊ >˜>}i“i˜ÌÊ­-՘ÌiV®Ê ˆ“ˆÌi`Ê­“>˜>}iÀÊ
of Suntec Real Estate Investment Trust)
Present principal commitment (other than
directorship in other listed company)
UÊ -ˆ˜}>«œÀiÊ >LœÕÀÊ œÕ˜`>̈œ˜Ê­ "®
Background and working experience
UÊ "ʜvÊ /1 Ê >ˆÀ«ÀˆViÊ œ‡œ«iÀ>̈ÛiÊ Ì`
(From October 1997 to December 2015)
UÊ *Àˆ˜Vˆ«>Ê*ÀˆÛ>ÌiÊ-iVÀiÌ>ÀÞÊÌœÊ i«ÕÌÞÊ*Àˆ“iÊ
Minister Ong Teng Cheong, Prime Minister’s Office
(From 1988 to 1992)
UÊ i«ÕÌÞÊ ˆÀiV̜ÀʜvÊ ˆ˜ˆÃÌÀÞʜvÊ/À>`iÊ>˜`Ê ˜`ÕÃÌÀÞÊ
(From 1983 to 1988)
UÊ i>`ʜvÊ >Û>Ê"«iÀ>̈œ˜ÃʜvÊ-ˆ˜}>«œÀiÊ >ÛÞ
(From 1980 to 1983)
Awards
UÊ /1 Ê >ÞÊ >ÞÊ Ü>À`ÊqÊ i`>ÊœvÊ œ““i˜`>̈œ˜Ê
(Gold) (2014)
UÊ -ˆ˜}>«œÀiÊ*ÕLˆVÊ `“ˆ˜ˆÃÌÀ>̈œ˜Ê i`>Ê­-ˆÛiÀ®Ê
(1991)
Tan Wee Yan, Wilson, 58
Chief Executive Officer
Executive Non-Independent Director
Bachelor of Arts (Economics), National University of Singapore
Date of first appointment as a director:
1 July 2012
Length of service as a director (as at 31 December 2015):
3 years 6 months
Board committee served on
UÊ ÝiVṎÛiÊ œ““ˆÌÌiiÊ­ i“LiÀ®
Present principal commitments
UÊ <‡ ˆ˜ŽÊ*ÌiÊ Ì`Ê­ >ˆÀ“>˜®
UÊ >̈œ˜>Ê ÀÌÃÊ œÕ˜VˆÊ­ i“LiÀ®
UÊ ,i«ÕLˆVÊ*œÞÌiV ˜ˆVÊ­ i“LiÀ]Ê œ>À`ʜvÊ œÛiÀ˜œÀÃÊ
and Chairman, Administration Committee)
UÊ -V œœÊœvÊ ˆ}ˆÌ>Ê i`ˆ>Ê>˜`Ê ˜vœVœ““Ê/iV ˜œœ}ÞÊ
(DMIT), Singapore Polytechnic (Member,
Advisory Committee)
UÊ -ˆ˜}>«œÀiÊ,ˆÛiÀÊ"˜iÊ ˆ“ˆÌi`Ê­ >ˆÀ“>˜®
Background and working experience
UÊ i«ÕÌÞÊ "ʜvÊ >«ˆÌ> >˜`Ê >Ê/ÀÕÃÌÊ
Management Limited (From February 2012
to June 2012)
UÊ ÀœÕ«Ê "ʜvÊ-ˆ˜}>«œÀiÊ*œÃÌÊ ˆ“ˆÌi`
(From October 2007 to April 2010)
UÊ >˜>}ˆ˜}Ê ˆÀiV̜ÀʜvÊ Ê Ãˆ>Ê*Ìi°Ê Ì`°
(From January 2007 to September 2007)
UÊ *ÀiÈ`i˜ÌʜvÊ >«>˜ÊEÊ * ]Ê iÀVÕÀÞÊ ˜ÌiÀ>V̈ÛiÊ
(From March 2002 to March 2006)
Financials &
Additional
Information