BOARD OF DIRECTORS. LIM HO KEE, 71 Chairman Non-Executive, Independent Director
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1 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 Co-operative Group Lee Kuan Yew School of Public Policy (Member of the Governing Board) Stewardship Asia Centre Pte. Ltd. (Director) Westpac s Asia Advisory Board LIM HO KEE, 71 Chairman 25 April 1998 Executive Committee (Chairman) Nominations Committee Bachelor of Science (Economics), London School of Economics, United Kingdom Majuven Pte. Ltd. (Managing Partner) Jardine Cycle & Carriage Keppel Land 12 SINGAPORE POST LIMITED
2 GOH YEOW TIN, 64 Deputy Chairman Executive, Non- 7 July 2014 Executive Committee Bachelor of Engineering (Honours) (Mechanical), the University of Singapore Masters of Engineering (Industrial Engineering and Management), the Asian Institute of Technology Vicom Ltd Sheng Siong Group Ltd Lereno Bio-Chem Ltd AsiaPhos TLV Holdings Seacare Medical Holdings Pte Ltd (Non-Executive Chairman) OEL (Holdings) PROFESSOR LOW TECK SENG, 61 8 October 2010 (Chairman) Bachelor of Science (First Class Honours) and Ph.D, Southampton University Institute of Electrical and Electronics Engineer (Fellow) Royal Academy of Engineers (Fellow) Legion of Honour with the grade of Knight (Chevalier) by the French Government in Paris on 17 March 2016 Excelpoint Technology Ltd ISEC Healthcare Ltd National Research Foundation (Chief Executive Officer) Innotek SOO NAM CHOW, December 2013 Audit Committee (Chairman) Nominations Committee Fellow Member, Association of Chartered Certified Accountants, United Kingdom Member, Institute of Singapore Chartered Accountants Mapletree Industrial Trust Management Ltd ANNUAL REPORT 2015/16 13
3 TAN YAM PIN, February 2005 Compensation Committee (Chairman) Audit Committee Executive Committee Bachelor of Arts (Economics), University of Singapore Master of Business Administration, University of British Columbia Fellow, Canadian Institute of Chartered Accountants, Canada Keppel Land Great Eastern Holdings Singapore Public Service Commission (Deputy Chairman) BlueScope Steel (Australia) ZULKIFLI BIN BAHARUDIN, November 2009 Nominations Committee (Chairman) Audit Committee Compensation Committee Bachelor of Science (Estate Management), National University of Singapore Ascott Residence Trust Management Uzbekistan (Non-Resident Ambassador) Kazakhstan (Non-Resident Ambassador) Indo Trans Logistics Corporation (Executive Chairman) Civil Aviation Authority of Singapore (Board Member) Singapore Management University (Member, Board of Trustees) Hup Soon Global Corporation DR WOLFGANG BAIER, 42 Group Chief Executive Officer Executive, Non- 5 October 2011 Executive Committee Ph.D in Laws (Distinction), University of Vienna Master of Laws, University of Vienna (Austria) Master of Business Economics, Universities of Exeter (UK) and Graz (Austria) 14 SINGAPORE POST LIMITED
4 BILL CHANG YORK CHYE, 50 Non- 15 November 2010 Compensation Committee Bachelor of Engineering (Electrical and Computer Systems Engineering) (Honours), Monash University Singapore Telecommunications (Chief Executive Officer, Group Enterprise) Singapore Polytechnic (Chairman of Board of Governors) CHEN JUN, 42 Non- 31 July 2014 Bachelor of International Finance and Accounting, Shanghai University EMBA degree, INSEAD, France Alibaba Group Holding (Vice President) Alibaba Health Information Technology ALIZA KNOX, August 2013 Masters in Business Administration in Marketing (Distinction), New York University Graduate School of Business Administration Bachelor of Arts in Applied Math and Economics (magna cum laude), Brown University GfK SE Scentre Group Twitter, Inc., Singapore (Vice President Online Sales, APAC and LATAM) InvoCare ANNUAL REPORT 2015/16 15
5 MICHAEL JAMES MURPHY, 62 Non- 7 August 2009 Executive Committee Bachelor of Science (Nuclear Engineering and Industrial Technology), University of Massachusetts Postea Group, Inc. (Founder and Chief Executive Officer) KEITH TAY AH KEE, April 1998 * Audit Committee * Nominations Committee * Executive Committee Fellow, Institute of Chartered Accountants in England and Wales Honorary Fellow, Institute of Singapore Chartered Accountants Rotary Engineering FJ Benjamin Holdings Ltd YTL Starhill Global REIT Management Stirling Coleman Capital (Non-Executive Chairman) SATS Ltd Singapore Reinsurance Corporation * Stepped down on 9 May SINGAPORE POST LIMITED
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