BOARD OF DIRECTORS. LIM HO KEE, 71 Chairman Non-Executive, Independent Director
|
|
|
- Primrose Skinner
- 5 years ago
- Views:
Transcription
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
SingPost announces new Chairman
SingPost announces new Chairman SINGAPORE, 5 May 2016 Singapore Post Limited ( SingPost ) today announced that Mr Simon Israel has accepted its invitation to become the Chairman of SingPost with effect
LIM JIT POH. Date of appointment as Director. of the Company: 21 January 1981
Mr Lim Jit Poh has been a nonexecutive Director since 1981 and the Chairman of VICOM Ltd since 1985. He is a non-independent Director of the Company. He is a member of both the Nominating Committee and
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
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
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
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,
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
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
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
Further Information on Directors
Dr Cheong Choong Kong 1. Great Eastern Holdings Ltd* Director 2. OCBC Management Services Pte Ltd Director 3. The Overseas Assurance Corporation Ltd Director 4. Movement for the Intellectually Disabled
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.
Management Team. Mapletree Commercial Trust Annual Report 2012/13
Management Team Standing, from left to right: Seet Li Nah, Senior Manager, Finance Michelle Lam, Manager, Investments & Asset Management Chapman Seah, Co-Head, Asset Management/Investment Carina Leong,
From left: Anthony Mallek, Chan Heng Loon Alan, Leong Horn Kee, Ginney Lim May Ling, David Chia Chay Poh, Rachel Eng Yaag Ngee, Soon Tit Koon
Board of s From left: Anthony Mallek, Chan Heng Loon Alan, Leong Horn Kee, Ginney Lim May Ling, David Chia Chay Poh, Rachel Eng Yaag Ngee, Soon Tit Koon 14 LEONG HORN KEE CHAIRMAN, Dr Leong is the of CapitalCorp
5 th AGM. Candidates for Election. Equinox, L69 Swissotel The Stamford pm to 2.30pm FRIDAY 4 MAY 2018
5 th AGM FRIDAY 4 MAY 2018 Skysuites @ Equinox, L69 Swissotel The Stamford 12.00pm to 2.30pm Candidates for Election 2 P a g e S-REIT Managers: Chan Kong Keong CEO ARA Trust Management (Suntec) Limited
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
Board of Directors. Michael George William Barclay. Independent Director. Tsang Yam Pui Chairman and Non-Executive Director
Board of Directors Tsang Yam Pui Chairman and Michael George William Barclay Seah Bee Eng @ Jennifer Loh Samuel N. Tsien 52 Wong Mun Hoong Tan Chee Meng Hiew Yoon Khong Amy Ng Lee Hoon Executive Director
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
SINGAPORE ART MUSEUM WELCOMES NEW CHAIR TO MUSEUM S BOARD OF DIRECTORS Edmund Cheng to head the SAM Board from April 2018 onwards
FOR IMMEDIATE RELEASE SINGAPORE ART MUSEUM WELCOMES NEW CHAIR TO MUSEUM S BOARD OF DIRECTORS Edmund Cheng to head the SAM Board from April 2018 onwards SINGAPORE, 5 April 2018 Ms Jane Ittogi is succeeded
GROUP SENIOR MANAGEMENT
Hiew Yoon Khong, 56 Director and Group Chief Executive Officer Chua Tiow Chye, 59 Deputy Group Chief Executive Officer Wong Mun Hoong, 52 Group Chief Financial Offi cer Mr Hiew is a member of the MIPL
Group Senior Management
Group Senior Management Hiew Yoon Khong, 55 Mr Hiew is a member of the MIPL Director of Mapletree Logistics Trust Management Ltd, Mapletree Industrial Trust Management Ltd, Mapletree Commercial Trust Management
LIM MING YAN President & Group Chief Executive Officer Executive Non-Independent Director TAN SRI AMIRSHAM BIN A AZIZ
14 NG KEE CHOE Chairman LIM MING YAN President & Group Chief Executive Officer Executive Non-Independent Director JOHN POWELL MORSCHEL EULEEN GOH YIU KIANG TAN SRI AMIRSHAM BIN A AZIZ STEPHEN LEE CHING
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)
Board of Directors CHUA SOCK KOONG SIMON ISRAEL BOBBY CHIN
s SUSTAINABILITY SIMON ISRAEL CHUA SOCK KOONG BOBBY CHIN Non-executive and non-independent Chairman, Singtel Board Chairman, Finance and Investment Nominations Member, Optus Advisory on 4 Jul 2003 and
Biographies of Directors and Senior Management
ANNUAL REPORT 2010 07 EXECUTIVE DIRECTORS Mr. WANG Jianzhou Age 62, Executive Director and Chairman of the Company, joined the Board of Directors of the Company in November 2004. Mr. Wang is in charge
CHAIRMAN, NON-EXECUTIVE AND INDEPENDENT DIRECTOR / MEMBER, NOMINATING & REMUNERATION COMMITTEE
14. SPH REIT Annual Report 2017 Board of s Standing from left Anthony Mallek David Chia Chay Poh Soon Tit Koon Seated from left Alan Chan Heng Loon Ginney Lim May Ling Leong Horn Kee Ng Yat Chung Rachel
BIOGRAPHICAL DETAILS OF DIRECTORS, COMPANY SECRETARY AND QUALIFIED ACCOUNTANT
BIOGRAPHICAL DETAILS OF DIRECTORS, EXECUTIVE DIRECTORS Mr. Feng Xiaozeng, aged 59, was appointed as the chairman and an executive director of the Company in June 2005. Mr. Feng graduated from the Department
18 Singapore Press Holdings Annual Report board of directors
18 Singapore Press Holdings Annual Report 2017 board of directors OUR BOARD OF DIRECTORS COME FROM A WIDE RANGE OF BACKGROUNDS TO ENABLE US TO ACCESS A BROAD KNOWLEDGE BASE. THEY DEFINE SPH S STRATEGY
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
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
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
BOARD OF DIRECTORS SIMON ISRAEL BOBBY CHIN FANG AI LIAN CHUA SOCK KOONG
BOARD OF DIRECTORS SIMON ISRAEL BOBBY CHIN FANG AI LIAN CHUA SOCK KOONG Dominic Ho Low Check Kian Peter Mason AM Peter Ong David Gonski AC Kaikhushru Nargolwala Ong Peng Tsin 16 SIMON ISRAEL Non-executive
REITAS Professional Development Series WEDNESDAY 31 OCTOBER 2018 & FRIDAY 2 NOVEMBER 2018 SUNTEC CONVENTION CENTRE
REITAS Professional Development Series REIT MANAGEMENT WEDNESDAY 31 OCTOBER 2018 & FRIDAY 2 NOVEMBER 2018 SUNTEC CONVENTION CENTRE COURSE FEES*: SGD1,500 (REITAS MEMBERS) SGD2,500 (NON-MEMBERS) *Before
Board of Directors. Mr Liew Mun Leong Chairman and Non-Executive Director. Ms Jennie Chua Non-Executive Director
01. 02. 01 Mr Liew Mun Leong Chairman and 02 Ms Jennie Chua 03 Mr Lim Tse Ghow Olivier 04 Mr Sunil Tissa Amarasuriya 05 Tan Sri Amirsham A Aziz 05. 06 Dr Loo Choon Yong 07 Mrs Arfat Pannir Selvam 08 Professor
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
Further Information on Directors Oversea-Chinese Banking Corporation Limited (Incorporated in Singapore)
Mr Lee Seng Wee Bachelor of Applied Science (Engineering) from University of Toronto Master of Business Administration from University of Western Ontario Chairman, Executive Committee Director since 25
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.
Profile of Directors and Management
Profile of Directors and Management BOARD OF DIRECTORS Executive Directors 22 52 Polytec Holdings International Limited Intellinsight Holdings Limited The Or Family Trustee Limited Inc 20 51 Polytec Holdings
DIRECTORS, SENIOR MANAGEMENT AND STAFF
BOARD OF DIRECTORS Executive Directors Mr. Chan Chung Mr. Chan Chung, aged 46, is a founder, an executive Director and the chairman and chief executive officer of the Group. Mr. Chan is responsible for
Ralph Haupter Corporate Vice President; Chairman & CEO, Greater China Microsoft
Ralph Haupter Corporate Vice President; Chairman & CEO, Greater China Microsoft Ralph Haupter currently serves as Corporate Vice President, Chairman and Chief Executive Officer of Microsoft Greater China
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
CESAR V. PURISIMA. Secretary, Department of Finance, Republic of the Philippines July 1, 2010 to June 30, 2016 February-July 2005
POSITIONS HELD IN THE PUBLIC AND PRIVATE SECTORS Secretary, Department of Finance, Republic of the Philippines July 1, 2010 to June 30, 2016 February-July 2005 Member, Monetary Board, Bangko Sentral ng
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
40 Statement of Directors Responsibility in relation to the Financial Statements
C o n t e n t s 2-3 Corporate Structure 4-5 Corporate Information 6-8 Profile of Board of Directors 9 Financial Highlights 10-12 Chairman s Statement 13-19 Review of Operations 20-21 Corporate Calendar
BOARD AND SENIOR MANAGEMENT
Executive Committee Front (from left to right) Andrew Hunter, H L Kam, Victor Li, Edmond Ip Back (from left to right) Pak Lam Lun, Lambert Leung, Dominic Chan, Ivan Chan, Joanna Chen DIRECTORS BIOGRAPHICAL
WING TAI HOLDINGS DIRECTORS: NEW APPOINTMENTS & RETIREMENT
General Announcement::News Release - Wing Tai Holdings Directors: New Appoint... http://infopub.sgx.com/apps?a=cow_corpannouncement_content&b=announceme... Page 1 of 1 02/01/18 General Announcement::News
SENIOR MANAGEMENT. 01 Patrick Daniel 02 Anthony Tan 01. Patrick Daniel Deputy Chief Executive Officer
SENIOR MANAGEMENT 01 Patrick Daniel 02 Anthony Tan 01 03 04 Patrick Daniel Deputy Chief Executive Officer Patrick was appointed Deputy Chief Executive Officer on 1 July 2016. He oversees the English/Malay/
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
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
Board of Directors. Mr Richard Hale, OBE. Mr Goh Geok Ling. Mr Hale is a non-independent director who serves on the Board s Audit and Risk Committees.
Board of Directors Mr Goh Geok Ling Chairman Appointed 14 February 2006 Chairman, Executive Committee and Executive Resource & Compensation Committee Mr Goh has been appointed the Chairman of Sembcorp
Career Pathways Talk - 28 July 2016 (Thursday) 2015 ISCA
Career Pathways Talk - 28 July 2016 (Thursday) Commercial Accounting Charles Ng Group Finance Director, Club 21 Charles is the Group Finance Director of a high-end lifestyle company with business operations
BOARD AND SENIOR MANAGEMENT
Executive Committee Front (from left to right) Andrew Hunter, H L Kam, Victor Li, Edmond Ip Back (from left to right) Pak Lam Lun, Lambert Leung, Dominic Chan, Ivan Chan, Joanna Chen Directors Biographical
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
Deepak Chandran. Comedian
Deepak Chandran Comedian Deepak Chandran is a regular headliner across South East Asia. He is an established host at Singapore s biggest night Comedy Masala. He has performed in Hong Kong, Melbourne, KL,
With Vision (BOC- )
With Vision 23030056 (BOC- ) 31 BOARD OF DIRECTORS AND SENIOR MANAGEMENT Directors Mr. LIU Mingkang, Chairman Aged 56, is the Chairman of the Board of Directors of both the Company and BOCHK. Mr. Liu has
董事簡介. DirectorS Profile MR. HE GUANGBEI
12 南洋商業銀行 NANYANG commercial BANK 2008 1980 1999 2004 2000 2003 1979 1985 MR. HE GUANGBEI Mr. He is the Chairman of Nanyang Commercial Bank, Limited (the Bank ). He is Vice Chairman and Chief Executive
New President of ISCA. Mr Gerard Ee Hock Kim, FCA (Singapore) President, Institute of Singapore Chartered Accountants
New President of ISCA Mr Gerard Ee Hock Kim, FCA (Singapore) President, Institute of Singapore Chartered Accountants Mr Ee is a Fellow Chartered Accountant of Singapore with the Institute of Singapore
Wang XIAOCHU. Lu YIMIN DIRECTORS AND SENIOR MANAGEMENT. (Chairman and Chief Executive Officer)
28 China Unicom (Hong Kong) Limited DIRECTORS AND SENIOR MANAGEMENT Wang XIAOCHU (Chairman and Chief Executive Officer) Aged 58, was appointed in September 2015 as an Executive Director, Chairman and Chief
DIRECTORS AND SENIOR MANAGEMENT PROFILES
Hong Kong International Construction Investment Management Group Co., Limited 46 521 A 000616 20 62 38 53 A 600751 EXECUTIVE DIRECTORS Mr. ZHAO Quan, aged 46, holds a bachelor degree of Science in Computer
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
DIRECTORS AND SENIOR MANAGEMENT
DIRECTORS AND SENIOR MANAGEMENT Front row from the left: Song Lin, Wang Shuai Ting Back row from the left: Tang Cheng, Shen Zhong Min, Zhang Shen Wen EXECUTIVE DIRECTORS MR. SONG LIN Mr. Song Lin was appointed
The Board and Senior Management
Board of Directors FOK Kin Ning, Canning Chairman and Fok Kin Ning, Canning, aged 60, has been the Chairman and a of the Company since 4 March 2009 and Alternate Director to Mrs Chow Woo Mo Fong, Susan,
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
Board of Directors. Group Executive Directors. Horst Julius Pudwill MSc. Joseph Galli Jr BSBA, MBA
Board of Directors Group Executive Directors Horst Julius Pudwill MSc Chairman Mr Horst Julius Pudwill, aged 70, is Chairman of TTI, a position he has held since he jointly founded the Group in 1985. Until
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
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
Board Composition. The Board line-up: Mr. Terence Kent Cuddyre Independent Non-Executive Director/Chairman
Board Composition The Board line-up: Mr. Terence Kent Cuddyre Independent Non-Executive Director/Chairman Mr. Lee Lung Nien Non-Independent Executive Director/Chief Executive Officer Dato Siow Kim Lun
DIRECTORS BIOGRAPHICAL INFORMATION
Board and Senior Management DIRECTORS BIOGRAPHICAL INFORMATION Executive Committee Front (From Left to Right) Edmond Ip Victor Li H L Kam Eric Kwan Back (From Left to Right) Dominic Chan Ivan Chan Lambert
Biographical Details of Directors and Senior Management
Annual Report 2003 Casil Telecommunications Holdings Limited 11 710 710 CRC Executive Directors Mr. Rui Xiaowu, aged 45, a Research Fellow, is the Chairman of the Company. He is a graduate of master s
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
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, making no representation as to its accuracy or completeness
Launch of the Singapore Directorship Report 2018 & Corporate Governance Guides for Boards in Singapore 2018 Edition
Launch of the Singapore Directorship Report 2018 & Corporate Governance Guides for Boards in Singapore 2018 Edition Date: Wednesday, 3 October 2018 Time: 9.00 am to 11.00 am (Registration at 8.30 am, Breakfast
Chan Mui Wah, Daisy. Group Human Resource Officer
Annual Report 2014 23 Corporate Office Choo Chek Siew Group Financial Officer Mr Choo Chek Siew is the Group Financial Officer. He is responsible for the Group s financial and statutory reporting, budgeting,
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
Biographical Details of Directors and Senior Management
Mr. WANG Jianzhou, Executive Director, Chairman & Chief Executive Officer (front, middle) Mr. LI Yue, Executive Director & Vice President (front, left) Mr. LU Xiangdong, Executive Director & Vice President
Profile of Directors and Senior Management
Profile of Directors and Senior Management board of directors Loh Chin Hua, 52 Mr Loh has been a Director of Keppel Land since July 2012. He was appointed as Chairman of Keppel Land on 1 January 2014.
APPOINTMENT OF DIRECTORS AND RE-DESIGNATION OF DIRECTOR
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
Mr. Eissa Mohamed Ghanem AlSuwaidi (Chairman) Mr. Mohamed Sultan Ghannoum Al Hameli (Vice Chairman Independent Director)
Mr. Eissa Mohamed Ghanem AlSuwaidi (Chairman) Bachelor in Economics (Northeastern University, USA) Mr. Al Suwaidi was appointed by the Government of Abu Dhabi to join the ADCB Board of Directors and was
Malaysian, male, aged 63, was appointed to the Board on 10 May 2001 as an Executive
1 TAN SRI DATO' (DR) FRANCIS YEOH SOCK PING Malaysian, male, aged 63, was appointed to the Board on 10 May 2001 as an Executive Director and has been the Managing Director till 29 June 2018 when he was
Innovative Healing Care
Innovative Healing Care and 10/11 NHG CORPORATE YEARBOOK National Healthcare Group 6 Commonwealth Lane, Level 6, GMTI Building, Singapore 149547 www.nhg.com.sg Innovative Healing Care and Contents 07
DIRECTORS, SENIOR MANAGEMENT AND STAFF
EXECUTIVE DIRECTORS Mr.SHAMKarWai, aged 37, is an executive Director and the Chairman and the Chief Executive Officer of the Company. He founded the Group in November 1988 with his brother, Mr. Sham Kin
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
Dato Dr. Cheng Yu-Tung. DPMS, LLD(Hon), DBA(Hon), DSSc(Hon), GBM (Aged 83) Dr. Cheng Kar-Shun, Henry. BA, MBA, DBA(Hon), LLD(Hon), GBS (Aged 61)
> Directors Profi le Dato Dr. Cheng Yu-Tung DPMS, LLD(Hon), DBA(Hon), DSSc(Hon), GBM (Aged 83) Appointed as Director in May 1970 and has been the Chairman since 1982. Chairman of New World Hotels (Holdings)
LAUNCH OF WOMEN ON BOARD: MAKING A REAL DIFFERENCE AND THE ASEAN CORPORATE GOVERNANCE SCORECARD 2018
LAUNCH OF WOMEN ON BOARD: MAKING A REAL DIFFERENCE AND THE ASEAN CORPORATE GOVERNANCE SCORECARD 2018 Date: Tuesday, 3 April 2018 Venue: Time: Marina Mandarin Ballroom, Level 1, Marina Mandarin Hotel, 6
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS FOR THE FORTHCOMING SESSION
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
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,
Speakers Bio: Jenny Tian Managing Director
Speakers Bio: Jenny Tian Managing Director Jenny has been in the investment management industry for most of her career which started in 1998. Prior to her current roles in the Springs Capital top management
Biographies of Directors and Senior Management
Biographies of Directors and Senior Management Board of Directors Executive Directors: Mr. Vincent H. S. LO, GBS, JP aged 64, has served as our Chairman since the inception of our Company in February 2004.
Directors and Senior Management
Executive Director Ms. Cheung Yan, 50, has been the Chairman of the Company since 6 February 2006. She is a founder of the Group and is in charge of the Group s overall corporate development and strategic
Board of Directors. and currently is a Distinguished Professor of Nanyang Technological University.
14 Singapore Press Holdings Annual Report 2005 Board of Directors LIM CHIN BENG Mr Lim joined the Board on 1 October 2001 and was appointed Chairman of SPH on 13 December 2002. He is also Chairman of The
Binding Recommendations
President and Chairman of the Board of Management Members of the Board of Management Members of the Supervisory Board In relation to the General Meeting of Shareholders of Koninklijke Philips Electronics
DIRECTORS, SENIOR MANAGEMENT AND STAFF
Board of Directors Name Age Position TIONG Kiu King 70 Executive Director and Chairman TIONG Kiew Chiong 45 Executive Director and Deputy Chairman Peter Bush BRACK 34 Executive Director and Chief Executive
Attachment 6. Brief Profile of Person Nominated to be the Company s Directors. Nominated for Director. 1. Police General Chaktip Chaijinda.
1. Police General Chaktip Chaijinda Age 56 Seminar in Directorship Director - MPA, Kentucky State University, USA - BA, Public Administration (Class 36) Royal Police Cadet Academy 0.000009 (held by related
Change Announcement of Appointment::Announcement of Appointment of Mr Tan Beng Hai as Director
10/10/2016 Change Announcement of Appointment::Announcement of Appointment of Mr Tan Beng Hai as Director Change Announcement of Appointment::Announcement of Appointment of Mr Tan Beng Hai as Director
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
Directors Biographical Information
Auditor s Report BOARD AND SENIOR MANAGEMENT Directors Biographical Information LI Tzar Kuoi, Victor, aged 40, has been the Chairman of the Company since its incorporation in May 1996. He is also the Chairman
Training - Certificate in Director Accreditation Program (DAP), Class 115/2015, Thai Institute of Directors Association (IOD)
Mr. Jan Flachet Belgium Age 60 Education - Diploma in Management, UCL Institute of Management and Administration - Electro Mechanical Engineer, the University of Leuven (KU Leuven) Training - Certificate
GLOBAL ASSET TRUSTEE (M) BERHAD (Company No.:439917K)
GLOBAL ASSET TRUSTEE (M) BERHAD (Company No.:439917K) Thousands of Possibilities; Shield Your Future 2016 UPDATED AS OF 3 RD FEBRUARY 2016 1. Company Address : No. 25-5 Jalan PJS 5/30 46150 Petaling Jaya
28 Singapore Press Holdings Annual Report Senior management
28 Singapore Press Holdings Annual Report 2017 Senior management 1 2 3 7 8 9 13 14 15 Singapore Press Holdings Annual Report 2017 29 4 5 6 1. Patrick Daniel 2. Anthony Tan 3. Tony Mallek 4. Low Huan Ping
DIRECTORS AND SENIOR MANAGEMENT
DIRECTORS AND SENIOR MANAGEMENT Wang Xiaochu Chairman and Chief Executive Officer Aged 60, was appointed in September 2015 as an Executive Director, Chairman and Chief Executive Officer of the Company.
Keshub Mahindra Chairman Emeritus, Mahindra & Mahindra Ltd
Keshub Chairman Emeritus, & Ltd Mr. Keshub, Chairman Emeritus of & Ltd., is a graduate from Wharton, University of Pennsylvania, USA. After joining the Company in 1947, he became the Chairman in 1963.