Business Administration, Mae Fah Luang University, Thailand. Administration, Eastern Asia University, Thailand
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1 12 BOARD OF DIRECTORS MR CHAROEN SIRIVADHANABHAKDI, 73 CHAIRMAN / 28 Feb 2013 Marketing, Rajamangala University of Technology Isan, Honorary Doctoral Degree in Buddhism (Social Work), Mahachulalongkornrajavidyalaya, Honorary Doctorate Degree in Business Administration, Sasin Graduate Institute of Business Administration, Chulalongkorn University, Hospitality Industry and Tourism, Christian University of, Sciences and Food Technology, Rajamangala University of Technology Lanna, International Business Administration, University of the Thai Chamber of Commerce, Management, Rajamangala University of Technology Suvarnabhumi, Honorary Doctor of Philosophy in Business Administration, Mae Fah Luang University, Business Administration, Eastern Asia University, Honorary Doctoral Degree in Management, Huachiew Chalermprakiet University, Industrial Technology, Chandrakasem Rajabhat University, Agricultural Business Administration, Maejo Institute of Agricultural Technology, Berli Jucker Public Company Frasers Centrepoint Beer Thai (1991) Public Company Red Bull Distillery Group of Companies Siriwana Co., Ltd. Southeast Group Co., Ltd. TCC Asset World Corporation TCC Corporation (formerly TCC Holding Co., Ltd.) TCC Land Co., Ltd. Darjah Kebesaran Panglima Setia Mahkota (P.S.M.) which carries the title Tan Sri from Malaysia KHUNYING WANNA SIRIVADHANABHAKDI, 74 VICE-CHAIRMAN / 28 Feb 2013 Honorary Doctoral Degree (Management), Mahidol University, Honorary Doctorate of Philosophy (Business Management), University of Phayao, Honorary Doctoral Degree from the Faculty of Business Administration and Information Technology, Rajamangala University of Technology Tawan-ok, Honorary Doctor of Philosophy in Social Sciences, Mae Fah Luang University, Business Administration, Chiang Mai University, Agricultural Business Administration, Maejo Institute of Agricultural Technology, Bio-technology, Ramkhamhaeng University, Berli Jucker Public Company Advancing Strategically, Growing Sustainably.
2 13 Frasers Centrepoint Beer Thip Brewery (1991) Co., Ltd. Sangsom Group of Companies Siriwana Co., Ltd. TCC Asset World Corporation TCC Corporation (formerly TCC Holding Co., Ltd.) TENGKU SYED BADARUDIN JAMALULLAIL, 72 LEAD INDEPENDENT AND 08 Jan years 08 months Nominating Committee Master of Arts in Law & History, University of Cambridge, UK Fraser & Neave Holdings Bhd Hwang Capital (Malaysia) Berhad Berkat Restu Sdn Bhd Besar Holdings Sdn Bhd HDM Capital Sdn Bhd Mega SPJ Sdn Bhd Pusat Dialisis Centre Tuanku Syed Putra NKF Tuanku Syed Putra Foundation Vacaron Company Sdn Bhd Hwang Investment Management Berhad HwangDBS Investment Bank Berhad Asian Islamic Investment Management Sdn Bhd MR TIMOTHY CHIA CHEE MING, 67 INDEPENDENT AND 08 Jan Jan years 08 months Audit Committee Remuneration Committee Bachelor of Science cum laude, majoring in Management, Fairleigh Dickinson University, USA Banyan Tree Holdings Ceylon Guardian Investment Trust PLC Ceylon Investment PLC Malaysia Smelting Corporation Berhad The Straits Trading Company Gracefield Holdings Hup Soon Global Corporation Private Rahman Hydraulic Tin Sdn Bhd Singapore Power United Motor Works (Siam) Public Co Ltd Vertex Venture Holdings Ltd ASEAN Business Club (Member, Advisory Council & Co-Chair, Singapore) Asian Civilisation Museum (Member, Advisory Board) Singapore Management University (Member, Board of Trustees) Singapore Indian Development Association (Term Trustee) Coutts & Co Ltd EQT Funds Management Ltd Guan Leng Holdings Pte Ltd HS Global Holdings Pte Ltd InnoTek JM Financial Singapore Pte Ltd Parkesville Pte Ltd PowerGas SP PowerAssets SPI (Australia) Assets Pty Ltd United Motor Works (Mauritius) Ltd Fraser and Neave, & Subsidiary Companies // Annual Report 2017
3 14 BOARD OF DIRECTORS MR KOH POH TIONG, 70 / ADVISER TO THE BOARD 03 Apr years 05 months Bachelor of Science, University of Singapore, Singapore Bukit Sembawang Estates Delfi Raffles Medical Group Ltd SATS Ltd National Kidney Foundation Singapore Kindness Movement Times Publishing Yunnan Yulinquan Liquor Co., Ltd. Ezra Holdings (Chairman and Senior Advisor) United Engineers Great Eastern Life Assurance Co Ltd MRS SIRIPEN SITASUWAN, 69 INDEPENDENT AND 31 May Jan years 04 months Audit Committee Nominating Committee Remuneration Committee Master of Business Administration, Wichita State University, Kansas, USA Bachelor of Arts (Commerce), Chulalongkorn University, Sermsuk Public Company Thai Solar Energy Public Company Thanachart Capital Public Company Solaris Asset Management Co., Ltd. MR CHOTIPHAT BIJANANDA, Feb Jan 2017 Master of Business Administration, Finance, University of Missouri, USA Bachelor of Laws, Thammasat University, Advancing Strategically, Growing Sustainably.
4 15 Frasers Centrepoint Golden Land Property Development Public Company Sermsuk Public Company (2 nd Vice-Chairman) TICON Industrial Connection Public Company Australand Investments Australand Property Big C Services Co., Ltd. Frasers Property Australia Pty Frasers Property Southeast Capital Co., Ltd. (Chairman of Executive Board) Southeast Group Co., Ltd. (President) Southeast Insurance Public Company (Chairman of Executive Board) Southeast Life Insurance Public Company (Chairman of Executive Board) TCC Assets TCC Technology Co., Ltd. MR THAPANA SIRIVADHANABHAKDI, Feb Jan 2015 Nominating Committee Remuneration Committee Honorary Doctoral Degree of Arts, Rajamangala University of Technology Phra Nakhon, Hospitality, Rajamangala University of Technology Krungthep, Community Development, Chiang Mai Rajabhat University, Honorary Doctoral Degree of Business Administration in Strategic Logistic and Supply Chain Management, Suan Sunandha Rajabhat University, Honorary Doctoral Degree of Philosophy in General Management, Ramkhamhaeng University, Master of Science Administration in Financial Economics, Boston University, USA Bachelor of Business Administration (Finance), Boston University, USA Golden Land Property Development Public Company Oishi Group Public Company Sermsuk Public Company (3 rd Vice-Chairman) Univentures Public Company InterBev Investment (President) Plantheon Group of Companies Pracharath Rak Samakkee (Social Enterprise) () Co., Ltd. South East Group of Companies TCC Group of Companies Thai Beverage Group of Companies Univentures Group of Companies (President and Chief Executive Officer) Berli Jucker Public Company * Siam Food Products Public Company ** * Held office from 2001 to 14 Feb 2017 ** Held office from 2007 to 11 Aug 2015 Fraser and Neave, & Subsidiary Companies // Annual Report 2017
5 16 BOARD OF DIRECTORS MR SITHICHAI CHAIKRIANGKRAI, Feb 2013 Audit Committee Bachelor of Accountancy (First Class Honors), Thammasat University, Diploma in Computer Management, Chulalongkorn University, Certificate of the Mini MBA Leadership Management, Kasetsart University, Berli Jucker Public Company Frasers Centrepoint Golden Land Property Development Public Company Oishi Group Public Company Sermsuk Public Company Siam Food Products Public Company Univentures Public Company Berli Jucker Group of Companies InterBev Investment Plantheon Group of Companies TCC Group of Companies Thai Beverage Group of Companies Univentures Group of Companies (Chief Financial Officer) MR MICHAEL CHYE HIN FAH, 58 ALTERNATE DIRECTOR TO MR THAPANA SIRIVADHANABHAKDI Date of first appointment as an 08 Feb 2017 Date of last re-election as an - Length of service as an 07 months Bachelor of Business Studies with First Class Honours in Accounting and Finance, Massey University, New Zealand Master of Business Studies with Distinction in Accounting and Finance, Massey University, New Zealand Fellow of the Institute of Singapore Chartered Accountants Associate Member of the Institute of Chartered Secretaries & Administrators Member of the Singapore Institute of Directors Associate Member of Chartered Secretaries Institute of Singapore Advancing Strategically, Growing Sustainably.
6 17 Millennium Minerals Sermsuk Public Company Vietnam Dairy Products Joint Stock Company Alliance Asia Investment Private Alliance Strategic Investments Pte Ltd Beer Chang International BeerCo BevCo DECCO 235 Heritas Capital Management Pte Ltd IMC Pan Asia Alliance Corporation InterBev (Singapore) (Singapore) Pte International Beverage Trading (Hong Kong) International Beverage Trading Inver House Distillers Ltd Company Marketing Magic Pte Ltd Myanmar Distillery Company Myanmar Supply Chain and Marketing Services Company Prudence Holdings Super Brands Company Pte Ltd Certain subsidiaries of Sermsuk Public Company Wellwater Wrangyer (2008) Co. Ltd MR PRAPAKON THONGTHEPPAIROT, 46 ALTERNATE DIRECTOR TO MR SITHICHAI CHAIKRIANGKRAI Date of first appointment as an 21 Mar 2013 Date of last re-election as an 27 Jan 2014 Length of service as an 4 years 06 months Advanced Management Programme, INSEAD, France Master of Science in Finance, Georgia State University, USA Master of Business Administration, Mercer University, USA Bachelor of Business Administration, Assumption University, Listed Company Director Programme, Singapore Institute of Directors, Singapore Director Certification Program (DCP) 2017, Thai Institute of Directors (IOD) Beer Chang International Chang International Co., Ltd. Dhospaak Co., Ltd. InterBev Investment Modern Trade Management Co., Ltd. Myanmar Distillery Co., Ltd. Myanmar Supply Chain and Marketing Services Co., Ltd. P.M.T. Mansion Co., Ltd. Thai Beverage Group of Companies Thai Drinks Co., Ltd. (Executive Vice-President Chief Executive Officer, Spirit Product Group) Held various senior executive positions in the TCC Group, namely Senior Vice-President for Finance in Thai Beverage Public Company, Director in Thai Beverage Marketing Co., Ltd., Senior Executive Vice-President for Land Development and Investment Management in TCC Land Group, Senior Executive Vice-President for Corporate Services in Plantheon Group and TCC Land Group, and Senior Executive Vice-President for Finance in TCC Land Group. Fraser and Neave, & Subsidiary Companies // Annual Report 2017
Fraser and Neave, Limited & Subsidiary Companies
22 Annual Report 2016 BOARD OF DIRECTORS MR CHAROEN SIRIVADHANABHAKDI, 72 CHAIRMAN / 28 Feb 2013 Buddhism (Social work) from Mahachulalongkornrajavidyalaya, Thailand Honorary Doctorate Degree in Business
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
Information on proposed directors in replacement of those who retired by rotation
Information on proposed directors in replacement of those who retired by rotation Enclosure no.3 1. Mr. Dhanin Chearavanont 78 years old Position in the : Chairman Starting date of directorship : 11 March
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
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
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
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
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.
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
Profile of Board of Directors
Tan Sri Dato Mohd Ramli Bin Kushairi, aged 71, was appointed Chairman of the Board on 28 December 2001. He graduated from the Hull University, United Kingdom, with an Honours Degree in Social Science,
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
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
: Mr. Apisak Tantivorawong. : June 27, Present
: Mr. Apisak Tantivorawong : Chairman of Director and Independent Director : 60 Years : June 27, 2013 - Present : - MBA., Industrial Management, University of Tennessee, U.S.A - B. Eng. in Chemical Engineering,
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
Ref: SSD./REG. 0400/2017 March 7, 2017
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Frasers Centrepoint Limited announces organisational changes to position the Group for the future
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Attachment 1 Profiles of directors, Leadership Team, Controllers, and Company Secretary Board of Directors 1. Mr. Andrew Benjamin Walz Age 49 years Chairman of the Board of Directors 13 August 2015 Civil
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
For consideration of Agenda 5 : To approve the appointment of the Directors to replace the Directors whose tenure have ended in 2009.
For consideration of nda 5 : To approve the appointment of the Directors to replace the Directors whose tenure have ended in 2009. Profiles of the persons who proposed to be the Directors 1. Mr.Chackchai
Nationality : Malaysia
Director who retires by rotation and is nominated for re-election Type of nominated directorship: Director of the Board Ng Kong Meng (James) Age 68 years Position Chairman of the Board, Delta Electronics
: Diploma, The Joint State-Private Sector Course, National Defence College, Class 51/2008 Present Position
Brief personal profile of nominated candidates to be elected as new directors Name-Last Name : General Udomdej Sitabutr Age : 58 Years Proposed Position : Independent Director Education : Armed Forces
Board Composition. The Board line-up: Mr. Terence Kent Cuddyre Independent Non-Executive Director/Chairman
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CESAR V. PURISIMA. Secretary, Department of Finance, Republic of the Philippines July 1, 2010 to June 30, 2016 February-July 2005
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Details of the Directors who will retire by rotation and be proposed for consideration to be re-election
1) Mr. Charoenrath Vilailuck Age : 57 years Title : Authorized / Executive Chairman & CEO / Chairman of the Risk Management Committee Classification : Executive Appointment Date as a director : February
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
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Enclosure to Agenda 7 Credentials and Backgrounds of the nominated directors 1. Khunying Jada Wattanasiritham Independent Director Current Position Independent Director (Elected April 25, 2008) Chairman
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
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,
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
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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
Director (Chairman of the Board) Years of directorship None (The first-time nominated) Meeting attendance in 2015 None AP Shareholding
Name Nationality Age Education Profile of the nominated directors Prof. Dr. Naris Chaiyasoot Thai 61 Years Ph.D. Economics, University of Hawaii, U.S.A. M.A. Economics (English program), Thammasat University,
LIM JIT POH. Date of appointment as Director. of the Company: 21 January 1981
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