Mr Hsuan Owyang
Chairman & Independent Non-Executive Director
(since 18 October 2001)
With more than 50 years of experience in both the public and private sectors, Mr Owyang’s portfolio includes chairmanship of the Housing and Development Board from 1983 to 1998, the Institute of Policy Studies from 1989 to 2004 and the East Asian Institute management board since 1997. He has also been a pro-Chancellor of Nanyang Technological University since 1995. In recognition of Mr Owyang’s numerous contributions, he was conferred the Distinguished Alumni Award by the Harvard Club of Singapore in 1987 and was awarded the Meritorious Service Medal by the Singapore Government in 1993.

Mr Liew Mun Leong
Deputy Chairman & Non-Executive Director
(Since 5 June 2002)
Mr Liew Mun Leong is President & CEO of CapitaLand Group. He is also Chairman of CapitaLand Residential Limited, CapitaLand Commercial & Integrated Development Limited, CapitaLand Retail Limited, and Deputy Chairman of CapitaLand Financial Limited. Concurrently, Mr Liew is Deputy Chairman of The Ascott Group Limited and Raffles Holdings Limited, subsidiaries of CapitaLand listed on the SGX-ST. He is Deputy Chairman of CapitaMall Trust Management Limited, the manager of CapitaMall Trust, the first listed real estate investment trust in Singapore, and CapitaCommercial Trust Management Limited.

As public service, Mr Liew chairs the Civil Aviation Authority of Singapore (CAAS), and the Board of Governors of Temasek Polytechnic. Mr Liew also serves as a member of the Council on Corporate Disclosure and Governance, a national body on corporate disclosure and governance including prescribing of accounting standards in Singapore. With more than two decades of experience in construction and real estate in Singapore and overseas, Mr Liew participated in a number of public sector infrastructural development projects in Singapore, including the development and construction of Changi International Airport. For five years, he was CEO of Singapore Institute of Standards and Industrial Research (SISIR), a statutory board responsible for Singapore’s national standards and industrial research and development to support the manufacturing industry in Singapore. Thereafter, he headed a public listed engineering and construction company in Singapore. From 1997 to 1998, Mr Liew was elected the President of International Organisation for Standardisation (ISO). Mr Liew graduated from the University of Singapore with a civil engineering degree in 1970 and is a registered professional civil engineer.

Mr Pua Seck Guan
Chief Executive Officer & Executive Director
(since 17 October 2001)
Mr Pua is the Chief Executive Officer of CapitaMall Trust Management Limited and has over 16 years of real estate experience in property investment, development and management. Since his appointment in October 2001, he has been responsible for the management of CMT. Concurrently, he is also the Chief Executive Officer of CapitaLand Retail Limited and CapitaLand Financial Limited (Real Estate Capital Management - Retail), to which positions he was appointed in 2004. Previously, he was responsible for developing the property fund management business of CapitaLand Limited. Before joining CapitaLand Limited, Mr Pua held senior positions with Lend Lease Asia Holding Pte Ltd and Singapore-listed Hotel Properties Limited. Mr Pua has a Master of Science degree in Civil Engineering from the Massachusetts Institute of Technology, USA and a Bachelor of Science degree in Building (First Class Honours) from the National University of Singapore.

Mr James Glen Service
Independent Non-Executive Director
(since 17 October 2001)
Mr Service has 20 years of experience in fund management and property trusts. He is the Executive Chairman of JG Service Pty Limited, a specialist property consulting company. Mr Service is also Chairman of ACTEW Corporation Limited, among others. Mr Service is a Director of Challenger Financial Services Group Limited. He is an independent Non-Executive Director of Australand Holdings Limited, a subsidiary of CapitaLand Limited, which is listed on the Australian Stock Exchange. Mr Service was awarded the honour of Officer in the General Division for the Order of Australia in 2004, a Silver Jubilee Medal in 1975 and Canberra Citizen of the Year 2001. Mr Service is a Fellow of the Chartered Institute of Secretaries, a Life Fellow of the Australian Institute of Building and a Fellow of the Australian Society of Certified Practising Accountants.

Mr David Wong Chin Huat
Independent Non-Executive Director
(since 17 January 2003)
Mr Wong, a senior partner of Ramdas and Wong, has been a lawyer in private practice with more than 30 years’ experience in real estate, banking, consumer finance and corporate law. He currently serves as a member of the Public Service Commission and the Singapore Labour Foundation and is also the Chairman of the Bedok Citizens’ Consultative Committee. A Justice of the Peace, he was awarded the Public Service Star (BBM) in 1991 and the BBM(L) in 2005. Mr Wong holds a Master of Laws degree from the University of London and a Bachelor of Laws degree from the University of Singapore.

Mr S Chandra Das
Non-Executive Director
(since 5 June 2002)
Mr Das is currently the Managing Director of NUR Investment & Trading Pte Ltd. He is also the Chairman of Nera Telecommunications Ltd, Nera Electronics Ltd as well as a director of Yeo Hiap Seng Limited and The Ascott Group Limited. He was the Chairman of the Trade Development Board from 1983 to 1986. He served as a Member of Parliament from 1980 to 1996. Mr Das was awarded the President’s Medal by the Singapore Australian Business Council in 2000 and the Distinguished Service (Star) Award by the National Trades Union Congress in 2005. He holds a Bachelor of Arts degree in Economics (Honours) from the University of Singapore and a Certificate in Education from the former Singapore Teachers’ Training College.

Mr Hiew Yoon Khong
Non-Executive Director
(since 1 March 2002)
Mr Hiew is currently the Chief Executive Officer of Mapletree Investments Pte Ltd and the Managing Director, Special Projects of Temasek Holdings (Private) Limited. Prior to these appointments, Mr Hiew held various senior positions in the CapitaLand Group. He joined Pidemco Land Limited as Chief Financial Officer in 1996 and was Chief Financial Officer of CapitaLand Limited following the merger of Pidemco Land Limited and DBS Land Limited in 2000. In February 2002, he was made the Chief Executive Officer of CapitaLand Commercial and Integrated Development Limited (formerly known as CapitaLand Commercial Limited) as well as CapitaLand Financial Limited. Prior to joining CapitaLand Limited, Mr Hiew held various positions in the areas of corporate finance, management consultancy and project financing over a ten-year period. He holds a Master of Arts in Economics from the University of Warwick, UK and a Bachelor of Arts degree in Economics from the University of Portsmouth, UK.

Mr Kee Teck Koon
Non-Executive Director
(since 2 april 2003)
Mr Kee is currently the Vice Chairman of CapitaLand Commercial and Integrated Development Limited (formerly known as CapitaLand Commercial Limited) and CapitaLand Retail Limited and is also the Chief Executive Officer of CapitaLand Financial Limited. He was the Managing Director and the Chief Executive Officer of The Ascott Group Limited from November 2000 to 1 April 2003. Between 1996 and 2000 he was the Managing Director and Chief Executive Officer of Somerset Holdings Limited, and also Executive Vice President at Pidemco Land Limited. Prior to that, Mr Kee held senior management appointments with several other organisations. He started his career in 1979 with the Singapore Armed Forces and the Ministry of Defence where he remained until 1991. He holds a Master of Arts in Engineering Science from Oxford University, UK.

Mr Olivier Lim Tse Ghow
Non-Executive Director
(since 1 JULY 2005)
Mr Lim is currently the Chief Financial Officer of CapitaLand Group. He is also a Non-Executive Director of CapitaCommercial Trust Management Limited. Prior to joining CapitaLand Limited, Mr Lim was Managing Director of the Real Estate Unit, Corporate & Capital Market Group of Citibank Singapore. He has more than 16 years of experience in banking and finance, spanning diverse areas such as corporate finance, investment banking and real estate financial products and services. Mr Lim holds a First Class Honours degree in Civil Engineering from the Imperial College of Science, Technology and Medicine, London.