16 | CapitaLand Limited Annual Report 2014
%RDUG RI 'LUHFWRUV
1 Ng Kee Choe
Chairman & Non-Executive Independent Director
2 Peter Seah Lim )uat
Deputy Chairman & Non-Executive Independent Director
3 Lim Ming Yan
President & Group Chief Executive Ofmcer, Executive Non-Independent Director
4 James Koh Cher Siang
Non-Executive Independent Director
5 John Powell Morschel
Non-Executive Independent Director
6 Simon Claude Israel
Non-Executive Independent Director
7 Euleen Goh Yiu Kiang
Non-Executive Independent Director
8 Tan Sri Amirsham Bin A A[i[
Non-Executive Independent Director
9 Stephen Lee Ching Yen
Non-Executive Independent Director
10 Dr Philip Nalliah Pillai
Non-Executive Independent Director
11 Kee Teck Koon
Non-Executive Independent Director
1
4
7
10
11
3
6
9
2
5
8
Corporate Governance & Transparency