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, Non-Executive and 1 May 2009 6 years 8 months Remuneration ; Nominating ; Board Safety B.V.Sc Hon (2A), University of Queensland, 1971 Singapore Press Holdings Limited (Chairman) Keppel Care Foundation Limited (Chairman); Singapore Press Holdings Foundation Limited (Chairman); Jilin Food Zone Pte Ltd (Chairman); Jilin Food Zone Investment Holdings Pte. Ltd. (Chairman) Former Minister for Information, Communications and the Arts (May 2003 to March 2009); Former Member of Parliament (December 1984 to April 2011) Loh Chin Hua age 54 Executive Director and Chief Executive Officer 1 January 2014 2 years Board Safety Bachelor in Property Administration, Auckland University; Presidential Key Executive MBA, Pepperdine University; Chartered Financial Analyst Keppel Telecommunication & Transportation Ltd (Chairman); KrisEnergy Ltd Keppel Offshore & Marine Ltd (Chairman); Keppel Land Limited (Chairman); Keppel Infrastructure Holdings Pte. Ltd. (Chairman); Alpha Investment Partners Limited (Chairman) Keppel REIT Management Limited (Manager of Keppel REIT); Keppel Energy Pte Ltd; Keppel Land China Limited; Various fund companies under management of Alpha Investment Partners Limited
28 Keppel Corporation Limited Report to Shareholders 2015 Oon Kum Loon (Mrs) age 65 15 May 2004 11 years 8 months Board Risk Committee (Chairman); Audit ; Remuneration Bachelor of Business Administration (Honours), University of Singapore Keppel Land Limited; Singapore Power Limited; Jurong Port Pte Ltd China Resources Microelectronics Limited; Aviva Life Insurance Company Limited; Aviva Ltd; Navigator Investment Services Ltd; Keppel Land China Limited; Aircraft Capital Trust Management Pte Ltd; SP PowerAssets Limited; PowerGas Limited Former Chief Financial Officer of DBS Group Tow Heng Tan age 60 Non- 15 September 2004 11 years 4 months Nominating (Member); Remuneration (Member); Board Risk Fellow of the Association of Chartered Certified Accountants; Fellow of the Chartered Institute of Management Accountants ComfortDelGro Corporation Limited Pavilion Capital Holdings Pte Ltd; Pavilion Capital International Pte Ltd; Fullerton Financial Holdings Pte Ltd; ST Asset Management Ltd Pavilion Capital International Pte. Ltd. (CEO); Centre for Asset Management Research & Investment, NUS (Board Member); National Council of Social Services (Member of Investment Committee) CapitaLand Township Holdings Pte. Ltd. Former Chief Investment Officer of Temasek International (Private) Ltd; Former Senior Director of Business Development at DBS Vickers Securities (Singapore) Pte Ltd; Former Managing Director of Lum Chang Securities Pte Ltd
29 Alvin Yeo Khirn Hai age 54 1 June 2009 19 April 2013 6 years 7 months Audit ; Nominating LLB Honours, King s College London, University of London; Gray s Inn (Barrister-at-Law); Senior Counsel United Industrial Corporation Limited; Neptune Orient Lines Limited Thomson Medical Pte Ltd; Valencia C.F WongPartnership LLP (Chairman and Senior Partner); Monetary Authority of Singapore advisory panel to advise the Minister on appeals under various financial services legislation (Member); The Court of the Singapore International Arbitration Centre (Member); The ICC commission on Arbitration (Member); The Court of the London Court of International Arbitration (Member); Fellow of the Singapore Institute of Arbitrators Singapore Land Limited; Tuas Power Ltd Past member of the Senate of the Academy of Law; Past member of the Council of the Law Society; Past member of the board of the Civil Service College; Former Member of Parliament (2006 to 2015) Tan Ek Kia age 67 1 October 2010 19 April 2013 5 years 3 months Board Safety Committee (Chairman); Nominating ; Board Risk BSc Mechanical Engineering (First Class Hons), Nottingham University, United Kingdom; Management Development Programme, International Institute for Management Development, Lausanne, Switzerland; Fellow of the Institute of Engineers, Malaysia; Chartered Engineer of Engineering Council, United Kingdom; Member of Institute of Mechanical Engineer, United Kingdom SMRT Corporation Ltd; KrisEnergy Ltd; PT Chandra Asri Petrochemical Tbk; Transocean Ltd Keppel Offshore & Marine Ltd; Star Energy Group Holdings Pte Ltd (Chairman); Dialog Systems (Asia) Pte Ltd CitySpring Infrastructure Management Pte Ltd (as Trustee-Manager of CitySpring Infrastructure Trust); City Gas Pte Ltd Former Vice President (Ventures and Developments) of Shell Chemicals, Asia Pacific and Middle East region (based in Singapore); Former Chairman, Shell companies in North East Asia; Former Managing Director, Shell Malaysia Exploration and Production
30 Keppel Corporation Limited Report to Shareholders 2015 Danny Teoh age 60 1 October 2010 5 years 3 months Audit Committee (Chairman); Remuneration Committee (Chairman); Board Risk Member of the Institute of Chartered Accountants in England & Wales DBS Group Holdings Ltd; Capital Mall Trust Management Limited (Manager of CapitaMall Trust) Changi Airport Group (Singapore) Pte Ltd; JTC Corporation; DBS Bank Ltd; DBS Bank (China) Limited; DBS Foundation Ltd; Ascendas-Singbridge Pte Ltd Singapore Olympic Foundation Former Managing Partner, KPMG LLP, Singapore; Past member of KPMG s International Board and Council; Former Head of Audit and Risk Advisory Services and Head of Financial Services Tan Puay Chiang age 68 20 June 2012 3 years 7 months Nominating Committee (Chairman); Board Safety ; Board Risk MBA (Distinction), New York University; Bachelor of Science (First Class Honours), University of Singapore Neptune Orient Lines Limited Singapore Power Limited; SP Services Limited (Chairman) Energy Studies Institute, NUS Former Chairman, ExxonMobil (China) Investment Co. (2001 to 2007)
31 Till Vestring age 52 16 February 2015 11 months Remuneration ; Nominating Master of Economics, University of Bonn, Germany; Master of Business Administration, Haas School of Business, University of California, Berkeley Inchcape plc Singapore Chinese Orchestra Company Limited; Leap Philanthrophy Ltd Partner, Bain & Company Southeast Asia Veronica Eng age 62 1 July 2015 n.a. 6 months Audit ; Board Risk Committee (Member) Bachelor of Business Administration (First Class Honours), University of Singapore Professor (Practice), NUS Business School; Centre for Asset Management Research and Investments, NUS Business School (Board Member); Asia Private Equity Institute, SMU (Advisory Board Member) Permira Holdings Limited; Permira Europe III GP Limited; Permira (Europe) Limited IV GP Limited; Permira IV Managers Limited Founding Partner of Permira (1985 to 2015); Former Member of the Board and Executive Committee of Permira