20 | CapitaLand Limited Annual Report 2014
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Fellow, Institute of Singapore Chartered Accountants
Associate member, Institute of Chartered Accountants in England and
Wales
Associate member, Institute of Financial Services
Member, Chartered Institute of Taxation, UK
Fellow, Singapore Institute of Directors
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1 October 2011
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30 April 2012
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3 years 3 months
Board committees served on
t Audit Committee (Chairman)
t Risk Committee (Member)
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t DBS Group )oldings Ltd
t Royal Dutch Shell plc
t SATS Ltd
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t DBS Bank Ltd (Director)
t DBS Foundation Ltd (Chairman)
t Northlight School (Chairman, Board of Governors)
t Singapore Chinese Girls’ School (Chairman)
t Singapore )ealth Services Pte Ltd (Director)
t Singapore Institute of International Affairs Endowment
Fund (Trustee)
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preceding three years
t Aviva plc
t Singapore Airlines Limited
t Singapore Exchange Limited
Background and working experience
t CEO of Standard Chartered Bank, Singapore
(From 2001 until March 2006)
t 7arious senior management positions in Standard
Chartered Bank, retired in March 2006 after some
21 years with the Bank
Awards
t The Public Service Star at the Singapore National Day
Awards 2012
t )er World Woman of the Year 2005
t The Public Service Medal at the Singapore National
Day Awards 2005
Tan Sri Amirsham Bin A Aziz, 64
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Bachelor of Economics ()onours), University of Malaya, Malaysia
Certimed Public Accountant
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30 July 2012
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2 years 5 months
Board committees served on
t Audit Committee (Member)
t Risk Committee (Chairman)
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t Bursa Malaysia Berhad
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t Destination Resorts & )otels Sdn. Bhd. (Chairman)
t Financial Services Talent Council (Chairman)
t Malaysian Investment Development Authority
(Chairman)
t Petroliam Nasional Berhad (Director)
t Pulau Indah 7entures Sdn Bhd (Director)
t RAM )oldings Berhad (Director)
t Samling Global Limited (Director)
t StarChase Motorsports Limited (Director)
t Themed Attractions & Resorts Sdn. Bhd. (Chairman)
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preceding three years
t CapitaMalls Asia Limited
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Background and working experience
t President & CEO of Malayan Banking Berhad
(From 1994 to 2008)
t Minister in the Malaysian Prime Minister’s Department
heading the Economic Planning Unit and Department
of Statistics, Malaysia (From March 2008 to April 2009)
t Chairman of the Malaysian National Economic Advisory
Council (From 1 June 2009 to 31 May 2011)
Awards
t Global )all of Fame by the International Association of
Outsourcing Professionals 2009
t Asian Bankers Lifetime Achievement Award 2008
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Delisted on 22 July 2014.
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Corporate Governance & Transparency
