The audience hall or council chamber was where a council of ministers and advisors would gather to discuss administration and operations.

Size: px
Start display at page:

Download "The audience hall or council chamber was where a council of ministers and advisors would gather to discuss administration and operations."

Transcription

1 The audience hall or council chamber was where a council of ministers and advisors would gather to discuss administration and operations.

2 Var. ri. ga Sa. baa. va The Board of Directors

3 Introductory Statements Executive Management Reviews Profiles of Leadership Value Creation Report Governance & Risk Management Financial Statements The Board of Directors The board of directors is composed of ten leading individuals who bring a vast range of knowledge and experience to bear on the governance and stewardship of your company. A.R. Pandithage Chairman-Managing Director A.G. Pandithage Director, CEO A.N. Algama S.C. Algama Dr. H. Cabraal Independent Non- B.C.S.A.P. Gooneratne 24 Diesel & Motor Engineering PLC

4 Prof. U.P. Liyanage Independent Non- A.M. Pandithage Non- R. Seevaratnam Independent Non- R.C. Weerawardene * Mr. T.G.H. Peries is not pictured. 25 Annual Report 2013/14

5 Introductory Statements Executive Management Reviews Profiles of Leadership Value Creation Report Governance & Risk Management Financial Statements Board of Directors A.R. Pandithage Chairman-Managing Director A.G. Pandithage Director, CEO A.N. Algama S.C. Algama Dr H. Cabral Independent Non- B.C.S.A.P. Gooneratne Prof. U.P. Liyanage Independent Non- A.M. Pandithage Non- T.G.H. Peries* R. Seevaratnam Independent Non- R.C. Weerawardene * Mr. T.G.H. Peries resigned from the Board with effect from 28 June Diesel & Motor Engineering PLC

6 A.R. Pandithage Chairman/Managing Director Joined the Company in June Appointed to the Board in June Appointed as joint Managing Director in November 1984 and as Managing Director in Appointed as the Chief Executive Officer in Appointed as the Chairman, Managing Director and CEO in July 2004 and continues to be Chairman/Managing Director since April Holder of Dip.Ing. from Germany. Member of the Institute of Engineers, Germany (VDI). Director, Dial Textiles Ltd. A.G. Pandithage Chief Executive Officer Joined the Company in September Appointed to the Board in December Fellow of the Chartered Institute of Management Accountants, UK. Appointed as the Deputy Chief Executive Officer with effect from April 2006 and appointed as CEO from April A.N. Algama Joined the Company in June Appointed to the Board in November Past Chairman of The Ceylon Motor Traders Association and Sri Lanka Tyre Importers Association. Executive Committee Member of the Ceylon Chamber of Commerce Import Section. S.C. Algama Appointed to the Board in November Appointed as an in Fellow of the Institute of Incorporated Engineers (SL). Council Member and Chairman-Transport & Automobiles Industries Committee of the National Chamber of Commerce, Sri Lanka. DR. H. Cabral ** Appointed to the Board in October President s Counsel, PhD in Corporate Law (Australia), Commissioner-Law Commission of Sri Lanka, Member Advisory Commission on Company Law, Council Member University of Colombo, UGC nominee PGIM(Post Graduate Institute of Medicine), Member-Board of Studies-Incorporated Council of Legal Education. Member Academic Board of Studies-The Institute of Chartered Accountants of Sri Lanka, Member Corporate Governance Committee, Senior Lecturer-University of Colombo, University of Wales, IALS Sri Lanka Law College, ICLP. Senior Practitioner in the fields of Corporate Law, Intellectual Property Law, International Trade Law, Commercial Law and Commercial Arbitration. Director-Hayleys PLC, Union Bank PLC, Tokyo Cement PLC, Lanka Orix Finance PLC, Commercial Leasing and Finance PLC, Richard Pieris Distributors Ltd, Tokyo Super Cement Lanka Co. Ltd, Fuji Lanka Cement Co. Ltd, Tokyo Power Lanka Co. Ltd, Hambana Petrochemicals Ltd, Alumex PLC and Just in Time Consultants Ltd. B.C.S.A.P. Gooneratne Joined the Company in January Appointed to the Board in April Fellow Member of the Institute of Chartered Accountants of Sri Lanka and holder of Master of Business Administration Degree from the Postgraduate Institute of Management, University of Sri Jayewardenapura. Non of Hunas Falls Hotels PLC. Prof. U.P. Liyanage ** Appointed to the Board in October Fellow of the Chartered Institute of Marketing. MBA and Ph.D. from the Postgraduate Institute of Management (PIM), University of Sri Jayewardenapura. Professor of Management at PIM. Non- of Chemenex PLC, Ceylon Cold Stores PLC, Arpico Plastics PLC, Talawakelle Tea Estate PLC, Commercial Bank of Ceylon PLC and Richard Peiris & Co. PLC. A.M. Pandithage * Appointed to the Board in September Chairman and Chief Executive of Hayleys PLC. Honorary Consul of United Mexican States (Mexico) to Sri Lanka. Fellow of the Chartered Institute of Logistics & Transport. Member of the Presidential Committee on Maritime Matters. Committee Member of the Ceylon Chamber of Commerce. Council Member of the Employers Federation of Ceylon. Member of the Monetary Policy Consultative Committee of the Central Bank of Sri Lanka. Director of SriLanka Port Management & Consultancy Services Ltd. T.G.H. Peries Joined the Company in 1962 and was appointed to the Board in August Resigned from the Board w.e.f. 28 June R. Seevaratnam ** Appointed to the Board in January Fellow member of The Institute of Chartered Accountants of Sri Lanka and England & Wales and holder of General Science Degree from the University of London. Former senior partner of KPMG Ford, Rhodes, Thornton & Company. Non Executive Independent Director of Acme Printing & Packaging PLC, Acme Packaging Solutions (Pvt) Ltd, Tea Small Holders Factories PLC, Tokyo Cement PLC, Lanka Aluminium Industries PLC, Metecno Lanka (Pvt) Ltd, Classic Teas (Pvt) Ltd, Green Farms (Pvt) Ltd, Colombo Fort Land & Building Co PLC, Omega Line Ltd, Sirio Ltd, Banji Ltd, Alpha Apparels Ltd, Hayleys Agricultural Holdings (Pvt) Ltd, Hayleys Consumers (Pvt) Ltd. R.C. Weerawardane Joined the Company in February Appointed to the Board in June Certificate holder of the Chartered Institute of Marketing, UK. * Non-s ** Independent Non-s 27 Annual Report 2013/14

7 Introductory Statements Executive Management Reviews Profiles of Leadership Value Creation Report Governance & Risk Management Financial Statements Group Management Committee The Group Management Committee uses years of experience in managing DIMO s strategies and operations to drive the company to new levels of excellence each year. A.R. Pandithage Chairman/Managing Director A.G. Pandithage Director/Chief Executive Officer S.C. Algama M.V. Bandara Chief Operating Officer - Tata Vehicles -Sales & Service A.C.G. Dias General Manager - Tyres B.C.S.A.P. Gooneratne E.D.C. Kodituwakku General Manager - Finance & Controlling D.N.K. Kurukulasuriya General Manager - Human Resources A. Mapalagama General Manager - Infrastructure Development 28 Diesel & Motor Engineering PLC

8 N. Mudannayake General Manager - IT S.R.W.M.C. Ranawana Chief Operating Officer - Construction & Material Handling W. Pushpawela Chief Operating Officer - Dimo (Pvt) Ltd R.C. Weerawardane 29 Annual Report 2013/14

Board of Directors. Chairman / Non-Executive Director

Board of Directors. Chairman / Non-Executive Director 20 Textured Jersey Lanka PLC Board of Directors Wing Tak Bill Lam Chairman / Non-Executive Director Mr. Lam is the CEO of Pacific Textiles. Mr. Lam is responsible for Sales and Marketing and the formulation

More information

Profile of the Directors

Profile of the Directors Mr. Ronnie Chichung Chan Chairman Aged 67, Mr. Chan joined the Group in 1972 and was appointed to the Board of in 1986 before becoming Chairman in 1991. He also serves as Chairman of Hang Lung Group Limited.

More information

DECLARATION OF INTERESTS FORM

DECLARATION OF INTERESTS FORM 11 Philpot Lane EC3M 8UD DECLARATION OF INTERESTS FORM Name: Sir John Armitt NATURE OF INTEREST ORGANISATION ROLE DATES COMMENTS Employment details of employment/partnership in which the Commissioner is

More information

Career Forum Profile. Mr. Clement Chan Managing Director, BDO Limited & President, Hong Kong Institute of CPAs

Career Forum Profile. Mr. Clement Chan Managing Director, BDO Limited & President, Hong Kong Institute of CPAs Mr. Clement Chan is the President of the Hong Kong Institute of Certified Public Accountants. He has actively participated in standards setting and governance activities both in Hong Kong and at international

More information

Board Committee(s) served on: Remuneration Committee (Member); Nominating Committee (Member); Board Safety Committee (Member)

Board Committee(s) served on: Remuneration Committee (Member); Nominating Committee (Member); Board Safety Committee (Member) 27 Our brings to the table their diverse expertise for the Group s strategic governance, and seeks to act in the best interest of the Group and our shareholders at all times. Lee Boon Yang age 68 Chairman,

More information

Contents About Camp Quality 6 Our Purpose 7 Chairman s Message 8 CEO s Message 10 Highlights What we are excited about 12 2011 2012 Strategic Focus 13 Our Programs 14 17 Our Supporters 18 23 Our People

More information

OVERALL EXCELLENCE IN ANNUAL FINANCIAL REPORTING AWARD

OVERALL EXCELLENCE IN ANNUAL FINANCIAL REPORTING AWARD OVERALL EXCELLENCE IN ANNUAL FINANCIAL REPORTING AWARD BRONZE (Joint winners) Commercial Bank of Ceylon HNB Assurance SILVER Union Assurance GOLD - Cyril Gardiner memorial trophy John Keells Holdings MANAGEMENT

More information

Past directorships in other listed companies over the preceding three years: Nil

Past directorships in other listed companies over the preceding three years: Nil B E N J A M I N K E S W I C K C ha i r m a n Mr Keswick was appointed Chairman on 1st April 2012. He was last re elected as a director on 28th April 2017. He is a member of the Nominating Committee and

More information

JONATHAN GOLDBERG Chief Executive Officer Global Business Solutions

JONATHAN GOLDBERG Chief Executive Officer Global Business Solutions JONATHAN GOLDBERG Chief Executive Officer Global Business Solutions Qualification: MBA (cum laude) Nationality: South African Language Skills Competency scale (5=excellent; 1=beginner) Reading Speaking

More information

Declaration of Interests for the Financial Year Office

Declaration of Interests for the Financial Year Office Declaration of Interests for the Financial Year 2015-2016 Appendix A Name/Dates NON-EXECUTIVE DIRECTORS association or Della Cannings Chairman May 2010 Sole Trader Specialist Advisor Care Quality Commission

More information

Council (1 April 2018)

Council (1 April 2018) Council (1 April 2018) Member Term of Office Biography Photo Members appointed by the Governor Ms Elisa Fear 1 April 2018 31 March 2021 Ms Elisa Fear is an experienced non-executive director with high

More information

Directors and Senior Management

Directors and Senior Management Directors and Senior Management Victor FUNG Kwok King Group Non-Executive Chairman Victor FUNG Kwok King, aged 56, brother of Dr William FUNG Kwok Lun, is Group Chairman. He joined the Group in 1973 as

More information

Directors and Senior Management

Directors and Senior Management Directors and Senior Management Victor FUNG Kwok King Group Non-Executive Chairman Victor FUNG Kwok King, aged 57, brother of Dr William FUNG Kwok Lun, is Group Chairman. He joined the Group in 1973 as

More information

BOARD OF DIRECTORS. 6. dato mohammed bin haji Che hussein Independent Director (with effect from 1 January 2009) 10. mr olivier lim Tse ghow Director

BOARD OF DIRECTORS. 6. dato mohammed bin haji Che hussein Independent Director (with effect from 1 January 2009) 10. mr olivier lim Tse ghow Director 1. mr richard e. hale Chairman 2. mr liew mun leong Deputy Chairman 3. ms lynette leong Chin yee Chief Executive Officer 4. mr ho Swee huat Independent 5. mr fong Kwok jen Independent 6. dato mohammed

More information

Directors and Senior Management s Profile

Directors and Senior Management s Profile Board of Directors Mr. David Shou-Yeh Wong Chairman Aged 63. Appointed Chairman of the Company in 1987. Chairman of Dah Sing Bank, Limited, Dah Sing Life Assurance Company Limited, MEVAS Bank Limited,

More information

PROFILES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT

PROFILES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 38 Annual Report 2013 / China Communications Services Corporation Limited PROFILES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT HONORARY CHAIRMAN Mr. WANG Xiaochu age 56, is the Honorary Chairman (1)

More information

Ambassador Rita Hayes

Ambassador Rita Hayes Ambassador Rita Hayes Ambassador Rita Hayes is Chair of Hayes International Advisors, LLC where she counsels industry and institutional leaders on a diverse range of economic, political and regulatory

More information

Our Leadership Team. Ed Peter, Chairman

Our Leadership Team. Ed Peter, Chairman Our Leadership Team Chaired by Ed Peter, former Head of Deutsche Asset Management Asia Pacific, Middle East & North Africa, Duxton Water s Board comprises of a team of four highly experienced members with

More information

2018 International Conference of Korean Women in Finance

2018 International Conference of Korean Women in Finance 2018 International Conference of Korean Women in Finance Women Lead Economic Growth Korea Leap Forward by Embracing Gender Diversity Sponsored by : Ministry of Strategy and Finance, Financial Services

More information

PROFILE OF DIRECTORS AND SENIOR MANAGEMENT

PROFILE OF DIRECTORS AND SENIOR MANAGEMENT PROFILE OF DIRECTORS AND SENIOR MANAGEMENT!"#$ Victor LO Chung Wing GBS, OBE, JP, aged 52, joined Gold Peak Group in 1972 and was appointed Chairman & Chief Executive in 1990. He is also Chairman of GP

More information

DECLARATION OF INTERESTS FORM

DECLARATION OF INTERESTS FORM Name: Andrew Adonis which the Commissioner is involved. National Infrastructure Commission Chair 2015 Appointed on an interim basis until 21 April 2017. companies which may have a connection with the work

More information

Announcement Regarding Candidates for Director and Member Composition of the Three Committees of ORIX Corporation

Announcement Regarding Candidates for Director and Member Composition of the Three Committees of ORIX Corporation May 8, 2014 FOR IMMEDIATE RELEASE Contact Information: ORIX Corporation Corporate Planning Department Tel : +81-3-3435-3121 Fax: +81-3-3435-3154 URL: http://www.orix.co.jp/grp/en/ Announcement Regarding

More information

Brief Resumes of the Directors on the Central Board as on 30 th June 2018

Brief Resumes of the Directors on the Central Board as on 30 th June 2018 Brief Resumes of the Directors on the Central Board as on 30 th June 2018 Executive Directors - Shri Rajnish Kumar, Chairman Shri Rajnish Kumar, prior to his elevation, was the Managing Director of the

More information

PROFILE OF THE BOARD

PROFILE OF THE BOARD Jubilee General Insurance Company Limited PROFILE OF THE BOARD Towfiq Habib Chinoy Chairman ( since: August 27, 1997) Mr. Towfiq Habib Chinoy is a seasoned entrepreneur and businessman. He is presently

More information

Corporate Management Team

Corporate Management Team Corporate Management Team 1 2 3 4 5 6 7 8 9 Annual Report 2017 21 Corporate Management Team 1 PRADEEP DE ALMEIDA Group Chief Technology Officer Pradeep leads the Technology function of the Dialog Group.

More information

University of Michigan European BUSINESS. Conference. business. Business in Europe and America: The Paradigms of Today and a Look Ahead

University of Michigan European BUSINESS. Conference. business. Business in Europe and America: The Paradigms of Today and a Look Ahead University of Michigan European BUSINESS Conference business Business in Europe and America: The Paradigms of Today and a Look Ahead Hale Auditorium > Business School January 30 > 2004 Conference > Welcome

More information

PROFILES DIRECTORS. COLIN TAYLOR Non-Executive Director and Chairman. MARK VAN BEUNINGEN Executive Director and Group CEO

PROFILES DIRECTORS. COLIN TAYLOR Non-Executive Director and Chairman. MARK VAN BEUNINGEN Executive Director and Group CEO DIRECTORS 14 DIRECTORS Colin Taylor Holds an MSc in Management from Imperial College, London and a BSc (Hons) in Engineering with Business Studies from Portsmouth Polytechnic. COLIN TAYLOR Non-Executive

More information

Standards Committee: declarations of interests by lay members during parliamentary session

Standards Committee: declarations of interests by lay members during parliamentary session Standards Committee: declarations of interests by lay members during 2017-19 parliamentary session The date of the most recent amendment to each lay member s declaration is given after their names. Tammy

More information

The Board is comprised of five members, three of whom are independent directors i.e. Mr Tan Cheng Han, Ms Ooi Chee Kar and Mr Rolf Gerber.

The Board is comprised of five members, three of whom are independent directors i.e. Mr Tan Cheng Han, Ms Ooi Chee Kar and Mr Rolf Gerber. TOKIO MARINE LIFE INSURANCE SINGAPORE LTD. TOKIO MARINE LIFE INSURANCE SINGAPORE LTD. BRUNEI BRANCH (Registration No. 194800055D) CORPORATE GOVERNANCE REPORT FOR FINANCIAL YEAR 2017 INTRODUCTION Tokio

More information

Board of Directors. Dr. J N Singh, IAS Chairman. Shri D.C. Anjaria Director

Board of Directors. Dr. J N Singh, IAS Chairman. Shri D.C. Anjaria Director Board of s Dr. J N Singh, IAS Chairman Dr. J N Singh, IAS is Chief Secretary, Government of Gujarat. He has very rich and varied experience of 33 years holding various positions in Government of Gujarat

More information

Mr. Sikandar Mustafa Khan (Chairman / Non-Executive Director-MTL Nominee)

Mr. Sikandar Mustafa Khan (Chairman / Non-Executive Director-MTL Nominee) Mr. Sikandar Mustafa Khan (Chairman / Non-Executive Director-MTL Nominee) Mr. Sikandar Mustafa Khan graduated as Mechanical Engineer from NED University of Engineering & Technology, Karachi in 1967. He

More information

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE CORPORATE GOVERNANCE 24 TELEVISION BROADCASTS LIMITED ANNUAL REPORT 2006 DIRECTORS Sir Run Run Shaw G.B.M. Executive Chairman aged 99, is one of the founding directors of the Company and was appointed

More information

Michael George William Barclay Independent Director Member, Audit and Risk Committee

Michael George William Barclay Independent Director Member, Audit and Risk Committee 58 Mapletree Commercial Trust Board of Directors Tsang Yam Pui Chairman and Amy Ng Lee Hoon Executive Director and Chief Executive Officer Seah Bee Eng @ Jennifer Loh Chairman, Audit and Risk Committee

More information

BOTTOM ROW FROM LEFT. Non-Executive and Independent Director. Quek See Tiat. Non-Executive and Independent Director. Tan Chin Hwee

BOTTOM ROW FROM LEFT. Non-Executive and Independent Director. Quek See Tiat. Non-Executive and Independent Director. Tan Chin Hwee /18 OUR BOARD OF COME FROM A WIDE RANGE OF BACKGROUNDS TO ENABLE US TO ACCESS A BROAD KNOWLEDGE BASE. THEY DEFINE S STRATEGY AND OVERSEE ITS PERFORMANCE. TOP ROW FROM LEFT Lee Boon Yang Chairman Ng Yat

More information

Details of Board Directors Qualifications and Experience

Details of Board Directors Qualifications and Experience Christopher Cuffe, BCom, FCA, F Fin, FAICD Chairman Appointed to the Board as an independent director on 13 April 2007 and elected as Chairman on 15 June 2011. Fellow of the Institute of Chartered Accountants,

More information

Biographical Details of Directors, Supervisors and Senior Management

Biographical Details of Directors, Supervisors and Senior Management Mr. Yang Jie Age 54, is the Chairman of the Board of Directors and Chief Executive Officer of the Company. Mr. Yang is a professor-level senior engineer. He graduated from the Beijing University of Posts

More information

Victorious warriors win first and then go to war, while defeated warriors go to war first and then seek to win - Sun Tzu

Victorious warriors win first and then go to war, while defeated warriors go to war first and then seek to win - Sun Tzu 2 0 1 6 In the backdrop of ever increasing competition, and complex global market conditions, businesses are facing renewed obstacles from growing and succeeding. Thus, STRATEGY becomes an integral component

More information

Union Pacific Corporation

Union Pacific Corporation UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event

More information

IASB BIOGRAPHIES. BOARD MEMBERS (Participating in the IASB European Roadshows 2005)

IASB BIOGRAPHIES. BOARD MEMBERS (Participating in the IASB European Roadshows 2005) BIOGRAPHIES BOARD MEMBERS (Participating in the European Roadshows 2005) Hans-Georg Bruns (Germany) was appointed to the International Accounting Standards Board in January 2001. Until his appointment

More information

Brief Resumes of the Directors on the Central Board as on 14 th September Executive Directors -

Brief Resumes of the Directors on the Central Board as on 14 th September Executive Directors - Brief Resumes of the Directors on the Central Board as on 14 th September 2018 Executive Directors - Shri Rajnish Kumar, Chairman Shri Rajnish Kumar, prior to his elevation, was the Managing Director of

More information

Topics covered in this training include :

Topics covered in this training include : Microgrid Training. Microgrids combine a variety of renewable energy technologies into one integrated solution that matches varying loads while taking into account how different locations offer different

More information

DIRECTORS PROFILES TIMOTHY TAYLOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN TERESA CLARKE INDEPENDENT DIRECTOR

DIRECTORS PROFILES TIMOTHY TAYLOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN TERESA CLARKE INDEPENDENT DIRECTOR DIRECTORS PROFILES TIMOTHY TAYLOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN Timothy Taylor holds a BA (Hons) in Industrial Economics from Nottingham University. He worked in the United Kingdom until 1972 when

More information

Colonial Mutual Superannuation Pty Ltd ABN

Colonial Mutual Superannuation Pty Ltd ABN Colonial Mutual Superannuation Pty Ltd ABN 56 006 831 983 Executive Officers CMSExecutiveOfficersandTrustees_20170413 Ms Anne Ward Anne Ward is a professional company director with experience in business

More information

Mr. Mumtaz Hasan Khan was a member of the Expert Energy Group which prepared the Country s first Integrated Energy Plan in 2009.

Mr. Mumtaz Hasan Khan was a member of the Expert Energy Group which prepared the Country s first Integrated Energy Plan in 2009. PROFILE MUMTAZ HASAN KHAN Mr. Mumtaz Hasan Khan Chairman & CEO of Hascol Petroleum Limited has over 54 years experience in the Oil Industry. He started his working life in Burmah Shell Oil Storage and

More information

Colonial Mutual Superannuation Pty Ltd ABN

Colonial Mutual Superannuation Pty Ltd ABN Colonial Mutual Superannuation Pty Ltd ABN 56 006 831 983 Executive Officers CMSExecutiveOfficersandTrustees_20160627 Ms Anne Ward Anne Ward is a professional company director with experience in business

More information

International Business Symposium

International Business Symposium BUSINESS OPPORTUNITIES IN BARBADOS GENERAL Research and Development Health Tourism Alternative and Renewable Energy FINANCIAL SERVICES International Business Companies International Insurance Companies

More information

Profile of the Directors

Profile of the Directors Mr Ronnie Chichung Chan Chairman Aged 65, Mr Chan joined the Group in 1972 and was appointed to the Board of Hang Lung Properties Limited in 1986 before becoming Chairman in 1991. He also serves as Chairman

More information

Mr. David Shou-Yeh Wong Chairman. Mr. Chung-Kai Chow O.B.E. J.P. Vice Chairman and Non-executive Director

Mr. David Shou-Yeh Wong Chairman. Mr. Chung-Kai Chow O.B.E. J.P. Vice Chairman and Non-executive Director Dah Sing Financial Holdings Limited BOARD OF DIRECTORS MEVAS Bank Limited New Asian Shipping Company, Limited Wing Tak Shipping Agency Limited Mr. David Shou-Yeh Wong Chairman Aged 60. Appointed Chairman

More information

MEMBERS OF THE BOARD OF DIRECTORS

MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE BOARD COMPOSITION & STRUCTURE The following table sets forth the name and year of appointment of the current members of the Board of s, followed by a short description of each member

More information

Details of Board Directors Qualifications and Experience

Details of Board Directors Qualifications and Experience Geoffrey Ian Martin AM, B.Ec (Hon), FAICD, - Director - Chairman Experience and Expertise Appointed to the Board as an independent director on 18 April 2013 and elected as Chairman on 1 July 2017. Former

More information

VELOGIC HOLDING COMPANY LIMITED DIRECTORS PROFILES

VELOGIC HOLDING COMPANY LIMITED DIRECTORS PROFILES VELOGIC HOLDING COMPANY LIMITED DIRECTORS PROFILES 1. ESPITALIER-NOËL, PHILIPPE CHAIRMAN AND NON-EXECUTIVE DIRECTOR (Born in 1965) Date of Appointment 30 September 2004 BSc in Agricultural Economics (University

More information

Tom McGrath. Chief Commissioner. Name of Board Member. Current paid work

Tom McGrath. Chief Commissioner. Name of Board Member. Current paid work Tom McGrath Chief Chairman Chairman & Managing Chairman& Managing Chairman Tom McGrath is the Chairman of Thomas McGrath Professional Associates Limited, a company registered in Northern Ireland, which

More information

Efficiency through Innovation

Efficiency through Innovation Annual Conference 2008 Efficiency through Innovation The Malton Hotel, Killarney, Co. Kerry Tuesday 23rd /Wednesday 24th September 2008 I am delighted to welcome you to the fifth annual conference of the

More information

For deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016

For deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016 For deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016 Profiles of the proposed persons to be the Directors 1. Mr.

More information

In 2005 His Honour Humphrey LLoyd returned to being an arbitrator in international and domestic matters.

In 2005 His Honour Humphrey LLoyd returned to being an arbitrator in international and domestic matters. ARBITRATION MEDIATION His Honour Humphrey LLoyd QC Arbitrator and Mediator // hlloyd@atkinchambers.com PRACTICE His Honour Humphrey LLoyd QC is an arbitrator and mediator. From 1963 until 1993 he was a

More information

Colonial Mutual Superannuation Pty Ltd ABN

Colonial Mutual Superannuation Pty Ltd ABN Colonial Mutual Superannuation Pty Ltd ABN 56 006 831 983 Executive Officers CMSExecutiveOfficersandTrustees_20170913 Ms Anne Ward Anne Ward is a professional company director with experience in business

More information

Colonial Mutual Superannuation Pty Ltd ABN

Colonial Mutual Superannuation Pty Ltd ABN Colonial Mutual Superannuation Pty Ltd ABN 56 006 831 983 Executive Officers CMSExecutiveOfficersandTrustees_201705113 Ms Anne Ward Anne Ward is a professional company director with experience in business

More information

Colonial Mutual Superannuation Pty Ltd ABN

Colonial Mutual Superannuation Pty Ltd ABN Colonial Mutual Superannuation Pty Ltd ABN 56 006 831 983 Executive Officers CMSExecutiveOfficersandTrustees_20170728 Ms Anne Ward Anne Ward is a professional company director with experience in business

More information

The Complexities of Mixed Use

The Complexities of Mixed Use The Complexities of Mixed Use 2:30 pm 5:00 pm Thursday, October 15, 2015 Piper Auditorium, Gund Hall MDes Real Estate & the Built Environment Harvard University Graduate School of Design 48 Quincy Street,

More information

Silex Systems - Board Changes

Silex Systems - Board Changes 1 P age Silex Systems - Board Changes 31 December 2018 Retirement of Chair Retirement of Non-Executive Director Appointment of new Chair Appointment of Non-Executive Director A.B.N.69 003 372 067 Lucas

More information

SPH REIT / ANNUAL REPORT 2018 CHAIRMAN, NON-EXECUTIVE AND INDEPENDENT DIRECTOR / MEMBER, NOMINATING & REMUNERATION COMMITTEE

SPH REIT / ANNUAL REPORT 2018 CHAIRMAN, NON-EXECUTIVE AND INDEPENDENT DIRECTOR / MEMBER, NOMINATING & REMUNERATION COMMITTEE Board of s From left to right Hoo Sheau Farn Rachel Eng Yaag Ngee Ginney Lim May Ling David Chia Chay Poh Dr Leong Horn Kee Ng Yat Chung Anthony Mallek Soon Tit Koon Dr LEONG HORN KEE CHAIRMAN, NON-EXECUTIVE

More information

Viking Advisory Group. Company Presentation September 2011

Viking Advisory Group. Company Presentation September 2011 Viking Advisory Group Company Presentation September 2011 Viking Advisory Group Mission To offer value added, high quality services within the disciplines of financial management, accounting, legal, insurance,

More information

Directors and Senior Management s Profile

Directors and Senior Management s Profile 6 Board of Directors Mr. David Shou-Yeh Wong Chairman 6 O.B.E., J.P. Aged 66. Appointed as the Chairman of the Company in 1987. Chairman of Dah Sing Banking Group Limited, Dah Sing Bank, Limited, MEVAS

More information

DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT

DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT Mr. Wang Xiaochu Age 56, is the Chairman of the Board of Directors and Chief Executive Officer of the Company. Mr. Wang graduated from Beijing Institute of Posts and Telecommunications in 1989 and received

More information

Biographical Details of Directors & Senior Management

Biographical Details of Directors & Senior Management The biographical details of directors and senior management are set out as follows: Board of Directors Executive Directors Mr. Anthony Siu Wing LAU (Executive Chairman) Aged 65, is a founder, chairman

More information

Announcement Regarding Candidates for Director and Member Composition of the Three Committees of ORIX Corporation

Announcement Regarding Candidates for Director and Member Composition of the Three Committees of ORIX Corporation Announcement Regarding Candidates for Director and Member Composition of the Three Committees of ORIX Corporation TOKYO, Japan May 15, 2017 ORIX Corporation (TSE: 8591; NYSE: IX) today made public an announcement

More information

Annex: Biographies of New and Re-elected ISCA Council Members

Annex: Biographies of New and Re-elected ISCA Council Members Annex: Biographies of New and Re-elected ISCA Council Members New Council Members Ms Yvonne Chan Mei Chuen, CA (Singapore) Chief Financial Officer and Director (Corporate Development), Maritime and Port

More information

CURRICULUM VITAE of ANTHONY HOUGHTON S.C.

CURRICULUM VITAE of ANTHONY HOUGHTON S.C. CURRICULUM VITAE of ANTHONY HOUGHTON S.C. BARRISTER - AT - LAW of DES VOEUX CHAMBERS CHARTERED ARBITRATOR CHARTERED QUANTITY SURVEYOR (NON PRACTISING) Arbitration / ADR Outside court litigation Mr. Houghton

More information

Goldberg Jonathan South African Chief Executive Officer - Global Business Solutions

Goldberg Jonathan South African Chief Executive Officer - Global Business Solutions JONATHAN GOLDBERG Family Name: First Names: Nationality: Role: Goldberg Jonathan South African Chief Executive Officer - Global Business Solutions Language Skills: Competence scale 1 5 (5 = excellent;

More information

Kenneth L. Bachman, Jr.

Kenneth L. Bachman, Jr. Kenneth L. Bachman, Jr. Partner, Washington Office Kenneth L. Bachman is a partner based in the Washington, D.C. office. Mr. Bachman's practice focuses on financial institution and economic sanctions matters,

More information

From left: David Chia Chay Poh, Ginney Lim May Ling, Soon Tit Koon, Leong Horn Kee, Chan Heng Loon Alan, Anthony Mallek

From left: David Chia Chay Poh, Ginney Lim May Ling, Soon Tit Koon, Leong Horn Kee, Chan Heng Loon Alan, Anthony Mallek From left: David Chia Chay Poh, Ginney Lim May Ling, Soon Tit Koon, Leong Horn Kee, Chan Heng Loon Alan, Anthony Mallek 14 LEONG HORN KEE CHAIRMAN, Dr Leong is the Chairman of CapitalCorp Partners Private

More information

Michael Humphries QC. Francis Taylor Building Inner Temple London EC4Y 7BY DX: 402 LDE

Michael Humphries QC. Francis Taylor Building Inner Temple London EC4Y 7BY DX: 402 LDE Francis Taylor Building Inner Temple London EC4Y 7BY DX: 402 LDE T: 020 7353 8415 F: 020 7353 7622 E: clerks@ftbchambers.co.uk W: www.ftbchambers.co.uk Michael Humphries QC QC 2003 Year of call 1982 Michael

More information

Appointment and Resignation of Australia-based, Independent Non-executive Directors

Appointment and Resignation of Australia-based, Independent Non-executive Directors 7 April 2014 Appointment and Resignation of Australia-based, Independent Non-executive Directors The directors of Redflex Holdings Limited are pleased to announce the appointment to the Board of two new

More information

THE MANAGEMENT BOARD. MEMBERS OF THE MANAGEMENT BOARD (as at 31 March 2013) CHAIRMAN NON-EXECUTIVE DIRECTORS

THE MANAGEMENT BOARD. MEMBERS OF THE MANAGEMENT BOARD (as at 31 March 2013) CHAIRMAN NON-EXECUTIVE DIRECTORS THE MANAGEMENT BOARD The role of the Management Board and its supporting committees, the number of meetings held during the year and the attendance rates of members are on pages 66 to 70 in the chapter

More information

Profile of the Directors

Profile of the Directors Mr Ronnie Chichung Chan Chairman Aged 65, Mr Chan joined the Group in 1972, becoming Chairman in 1991. He also serves as Chairman of Hang Lung Properties Limited, the Group s major publicly listed subsidiary.

More information

Candidates for Election to the 2014/2015 Council

Candidates for Election to the 2014/2015 Council Candidates for Election to the 2014/2015 Council Dr Eva YW Chan FCIS FCS(PE), FCPA, FCCA, MBA, DBA Dr Eva Chan is the Head of Investor Relations of C C Land Holdings Limited. She is mainly responsible

More information

2 Directorship in other listed companies: none.

2 Directorship in other listed companies: none. 10 2015 - CIM ANNUAL REPORT DIRECTORS PROFILES 1. TIMOTHY TAYLOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN Timothy Taylor holds a BA (Hons) in Industrial Economics from Nottingham University. He worked in the

More information

Announcement Regarding Candidates for Director and Member Composition of the Three Committees of ORIX Corporation

Announcement Regarding Candidates for Director and Member Composition of the Three Committees of ORIX Corporation Announcement Regarding Candidates for Director and Member Composition of the Three Committees of ORIX Corporation TOKYO, Japan May 9, 2018 ORIX Corporation (TSE: 8591; NYSE: IX) today made public an announcement

More information

The Cross-Sector Mediation Forum, Decoding the Mediator Selection Process:

The Cross-Sector Mediation Forum, Decoding the Mediator Selection Process: Date: Friday, 28 April 2017 Time: 2:30 p.m. to 6:50 p.m. (Registration starts at 2:00 p.m.) Venue: HKIAC, 38/F., Two Exchange Square, Central, H.K. The Cross-Sector Mediation Forum, is organized by the

More information

BOARD OF DIRECTORS COMMITTEES AS ON JULY 2017

BOARD OF DIRECTORS COMMITTEES AS ON JULY 2017 BOARD OF DIRECTORS & COMMITTEES AS ON JULY 2017 1 Board of s Dr. V. L. Dutt Executive Chairman Dr. V. L. Dutt is a Business Management Graduate from B.I.M, London. He serves as the Executive Chairman of

More information

Other appointments: Chairman of the Advisory Committee of Zentiva Group, Industrial Advisor EQT.

Other appointments: Chairman of the Advisory Committee of Zentiva Group, Industrial Advisor EQT. Executive Committee Guido Oelkers Chief Executive Officer Born 1965. Employed since 2017. PhD in Strategic Management, University of South Australia, Master of Economics, South Bank University, London,

More information

Annex: Biographies of New and Re-elected ISCA Council Members

Annex: Biographies of New and Re-elected ISCA Council Members Annex: Biographies of New and Re-elected ISCA Council Members Re-Elected Council Member and New ISCA President Mr Kon Yin Tong, FCA (Singapore) Managing Partner, Foo Kon Tan LLP Mr Kon Yin Tong is a Fellow

More information

BIOGRAPHY. Dr. Abdullah Ibrahim El-Kuwaiz

BIOGRAPHY. Dr. Abdullah Ibrahim El-Kuwaiz BIOGRAPHY Dr. Abdullah Ibrahim El-Kuwaiz Career History: 1959 1981 : Ministry of Finance and National Economy of Saudi Arabia in different Capacities, Economic Analyst, Economic Expert, Economic Advisor,

More information

Board of Directors SIMON ISRAEL CHUA SOCK KOONG

Board of Directors SIMON ISRAEL CHUA SOCK KOONG 13 SIMON ISRAEL Non-executive and non-independent Director Chairman, Singtel Board Chairman, Finance and Investment Committee Member, Corporate Governance and Member, Executive Resource and Member, Optus

More information

GLAXOSMITHKLINE CONSUMER HEALTHCARE PAKISTAN LIMITED FINANCIAL ADVISOR

GLAXOSMITHKLINE CONSUMER HEALTHCARE PAKISTAN LIMITED FINANCIAL ADVISOR GLAXOSMITHKLINE CONSUMER HEALTHCARE PAKISTAN LIMITED FINANCIAL ADVISOR February 2017 About the Company Name of the Company GlaxoSmithKline Consumer Healthcare Pakistan Limited ( GSK CH or the Company )

More information

For consideration of Agenda 5 : To approve the appointment of re-election directors whose tenures have ended for year 2011.

For consideration of Agenda 5 : To approve the appointment of re-election directors whose tenures have ended for year 2011. For consideration of nda 5 : To approve the appointment of re-election directors whose tenures have ended for year 2011. Profiles of the persons who proposed to be the Directors 1. Mr. Suthichai Chirathivat

More information

Election of Members of the Supervisory Board and determination of their remuneration

Election of Members of the Supervisory Board and determination of their remuneration Magyar Telekom Telecommunications Public Limited Company Submission and resolution proposals to the General Meeting of Magyar Telekom Plc. Subject: Election of Members of the Supervisory Board and determination

More information

FEDERAL DEPOSIT INSURANCE CORPORATION Washington, DC FORM 8-K

FEDERAL DEPOSIT INSURANCE CORPORATION Washington, DC FORM 8-K FEDERAL DEPOSIT INSURANCE CORPORATION Washington, DC 20429 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported)

More information

Topic Page: Porter, Michael E. ( )

Topic Page: Porter, Michael E. ( ) Topic Page: Porter, Michael E. (1947 - ) Summary Article: Michael Eugene Porter Leading authority on competitive strategy from QFinance: The Ultimate Resource 1947 Born in Ann Arbor, Michigan. 1969 Received

More information

BOARD OF DIRECTORS. LIM HO KEE, 71 Chairman Non-Executive, Independent Director

BOARD OF DIRECTORS. LIM HO KEE, 71 Chairman Non-Executive, Independent Director SIMON CLAUDE ISRAEL, 63 Incoming Chairman (wef 11 May 2016) Non- 11 May 2016 Diploma in Business Studies, The University of the South Pacific Singapore Telecommunications (Chairman) CapitaLand Fonterra

More information

Steven Enderby. Executive Director / CEO

Steven Enderby. Executive Director / CEO BOARD OF DIRECTORS Husein Esufally Non-Executive Chairman Steven Enderby Executive Director / CEO Maithri Wickremesinghe Mr. Husein Esufally is the Chairman of Hemas Holdings PLC. He relinquished his position

More information

Kee Shing (Holdings) Limited

Kee Shing (Holdings) Limited Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

NEWLY NOMINATED DIRECTORS

NEWLY NOMINATED DIRECTORS NEWLY NOMINATED DIRECTORS KEIKO HORKAN Dodge & Cox Investment Managers Keiko Horkan is a Vice President and a member of the International Investment Policy Committee of Dodge & Cox Investment Managers.

More information

THE FUTURE OF CORPORATE REPORTING Monday 16 May 2016 Great Hall, Chartered Accountants Hall, 1 Moorgate Place, EC2R 6EA, London

THE FUTURE OF CORPORATE REPORTING Monday 16 May 2016 Great Hall, Chartered Accountants Hall, 1 Moorgate Place, EC2R 6EA, London THE FUTURE OF CORPORATE REPORTING Monday 16 May 2016 Great Hall, Chartered Accountants Hall, 1 Moorgate Place, EC2R 6EA, London PROGRAMME 17.00 Registration & refreshments 17.30 Welcome Tony Nicholl, President,

More information

Mr. Mohammad Moonis. He joined the board of Pakistan Gum & Chemicals in October 1999 and has been its Chairman Ever since.

Mr. Mohammad Moonis. He joined the board of Pakistan Gum & Chemicals in October 1999 and has been its Chairman Ever since. Mr. Mohammad Moonis Mr. Moonis was born on October 22, 1934.After graduating from Dacca University he joined United Liner Agencies of Pakistan (Private) Ltd. in 1956 and rose to become its Managing Director

More information

Invitation to the Extraordinary General Meeting of UBS AG

Invitation to the Extraordinary General Meeting of UBS AG Invitation to the Extraordinary General Meeting of UBS AG Thursday, 2 October 2008, 10:30 a.m. (Doors open at 9:30 a.m.) St. Jakobshalle Brüglingerstrasse 21, Basel Status Report of the Board of Directors

More information

The Island of Jersey...2. The Commissioners Chairman s Statement IMF Report Introduction Balance Sheet...

The Island of Jersey...2. The Commissioners Chairman s Statement IMF Report Introduction Balance Sheet... 2003 ANNUAL REPORT Contents The Island of Jersey...........................................................................2 The Jersey Financial Services Commission........................................................3

More information

NEW EXECUTIVE TEAM TO LEAD ARISTOCRAT LEISURE LIMITED

NEW EXECUTIVE TEAM TO LEAD ARISTOCRAT LEISURE LIMITED Tuesday 14 July, 2009 NEW EXECUTIVE TEAM TO LEAD ARISTOCRAT LEISURE LIMITED Mr Jamie Odell, Chief Executive Officer and Managing Director of Aristocrat Leisure Limited (ASX: ALL) today announced a new

More information

Mr. Arif Habib. Director / Trustee in :

Mr. Arif Habib. Director / Trustee in : Mr. Arif Habib Mr. Arif Habib is currently the Chief Executive of Arif Habib Corporation Limited. He is also the Chairman of Pakarab Fertilizers Limited, Fatima Fertilizer Company Limited, and Arif Habib

More information

2017 New Zealand Regional Council By-Election

2017 New Zealand Regional Council By-Election Profiles Angela Leong, CA CFO, Loyalty NZ Ltd B.Com (Canterbury), CA, Prince2 Practitioner Certification Financial Controller, NZ Racing Board Associate Member, Institute of Directors; Former Treasurer,

More information