CapitaLand Limited - Annual Report 2015 - page 15

13
CapitaLand Limited
Annual Report 2015
Overview Sustainability
Business
Review
Portfolio
Details
Corporate
Governance &
Transparency
Financials &
Additional
Information
Ng Kee Choe, 71
Chairman
Non-Executive Independent Director
Bachelor of Science (Honours), University of Singapore
Date of first appointment as a director: 16 April 2010
Date of appointment as Chairman: 1 May 2012
Date of last re-appointment as a director: 30 April 2015
Length of service as a director
(as at 31 December 2015): 5 years 8 months
Board committees served on
UÊ ÝiVṎÛiÊ,iÜÕÀViÊ>˜`Ê œ“«i˜Ã>̈œ˜Ê œ““ˆÌÌiiÊ
(Chairman)
UÊ ˆ˜>˜ViÊ>˜`Ê ˜ÛiÃ̓i˜ÌÊ œ““ˆÌÌiiÊ­ >ˆÀ“>˜®
UÊ œ“ˆ˜>̈˜}Ê œ““ˆÌÌiiÊ­ >ˆÀ“>˜®
Present directorships in other listed companies
UÊ Õà iÌÊ-iÀۈViÃÊ­ >ˆÀ“>˜®
UÊ */Ê >˜ŽÊ >˜>“œ˜Ê ˜`œ˜iÈ>]Ê/LŽÊ
(President-Commissioner)
Present principal commitments (other than
directorships in other listed companies)
UÊ ÕiÀ̜˜Ê ˆ˜>˜Vˆ>Ê œ`ˆ˜}ÃÊ*ÌiÊ Ì`Ê­ ˆÀiV̜À®
UÊ />˜> Ê iÀ> Ê œÕ˜ÌÀÞÊ ÕLÊ­ >ˆÀ“>˜®
UÊ /i“>ÃiŽÊ/ÀÕÃÌÊ­ i“LiÀʜvÊÌ iÊ œ>À`ʜvÊ/ÀÕÃÌiiî
Past directorships in other listed companies held
over the preceding three years
UÊ >«ˆÌ> >˜`Ê >Ê È>Ê ˆ“ˆÌi`1 (Chairman)
UÊ -ˆ˜}>«œÀiÊ ˆÀ«œÀÌÊ/iÀ“ˆ˜>Ê-iÀۈViÃÊ ˆ“ˆÌi`
UÊ -ˆ˜}>«œÀiÊ ÝV >˜}iÊ ˆ“ˆÌi`Ê
Background and working experience
UÊ 6ˆVi‡ >ˆÀ“>˜ÊœvÊ -Ê ÀœÕ«Ê œ`ˆ˜}ÃÊ Ì`Ê­ -®
UÊ ,ïÀi`ÊvÀœ“Ê ˆÃÊiÝiVṎÛiÊ«œÃˆÌˆœ˜Êˆ˜Ê -ʈ˜Ê ՏÞÊÓääÎÊ
after 33 years of service
Awards
UÊ / iÊ ˆÃ̈˜}Ոà i`Ê-iÀۈViÊ Ü>À`ÊLÞÊÌ iÊ-ˆ˜}>«œÀiÊ
National Trades Union Congress in 2013
UÊ / iÊ iÀˆÌœÀˆœÕÃÊ-iÀۈViÊ i`>Ê>ÌÊÌ iÊ-ˆ˜}>«œÀiÊ >̈œ˜>Ê
Day Awards 2012
UÊ / iÊ*ÕLˆVÊ-iÀۈViÊ-Ì>ÀÊ>ÌÊÌ iÊ-ˆ˜}>«œÀiÊ >̈œ˜>Ê >ÞÊ
Awards 2001
Lim Ming Yan, 53
President & Group Chief Executive Officer
Executive Non-Independent Director
Bachelor of Engineering (Mechanical) and Economics (First Class
Honours), University of Birmingham, UK
Date of first appointment as a director: 1 January 2013
Date of last re-election as a director: 26 April 2013
Length of service as a director
(as at 31 December 2015): 3 years
Present directorships in other listed companies
UÊ ÃVœÌÌÊ,iÈ`i˜ViÊ/ÀÕÃÌÊ >˜>}i“i˜ÌÊ ˆ“ˆÌi`Ê
(manager of Ascott Residence Trust) (Deputy Chairman)
UÊ >«ˆÌ> >˜`Ê œ““iÀVˆ>Ê/ÀÕÃÌÊ >˜>}i“i˜ÌÊ ˆ“ˆÌi`Ê
(manager of CapitaLand Commercial Trust)
(Deputy Chairman)
UÊ >«ˆÌ> >˜`Ê >Ê/ÀÕÃÌÊ >˜>}i“i˜ÌÊ ˆ“ˆÌi`Ê
(manager of CapitaLand Mall Trust) (Deputy Chairman)
UÊ >«ˆÌ> >˜`Ê,iÌ>ˆÊ ˆ˜>Ê/ÀÕÃÌÊ >˜>}i“i˜ÌÊ ˆ“ˆÌi`Ê
(manager of CapitaLand Retail China Trust)
(Deputy Chairman)
Present principal commitments (other than
directorships in other listed companies)
UÊ Õˆ`ˆ˜}Ê>˜`Ê œ˜ÃÌÀÕV̈œ˜Ê ÕÌ œÀˆÌÞÊ­ i“LiÀʜvÊÌ iÊ œ>À`®
UÊ ÕȘiÃÃÊ ˆ˜>Ê­ ˆÀiV̜À®
UÊ >«ˆÌ> >˜`Ê ˆ˜>Ê œ`ˆ˜}ÃÊ*ÌiÊ Ì`Ê­ >ˆÀ“>˜®
UÊ >«ˆÌ> >˜`Ê œ«iÊ œÕ˜`>̈œ˜Ê­ ˆÀiV̜À®
UÊ >«ˆÌ> >˜`Ê >Ê È>Ê ˆ“ˆÌi`1 (Chairman)
UÊ >«ˆÌ> >˜`Ê,i}ˆœ˜>Ê ˜ÛiÃ̓i˜ÌÃÊ ˆ“ˆÌi`Ê­ >ˆÀ“>˜®
UÊ >«ˆÌ> >˜`Ê-ˆ˜}>«œÀiÊ ˆ“ˆÌi`Ê­ >ˆÀ“>˜®
UÊ / Ê*Àœ«iÀÌÞÊ/ÀÕÃÌ]Ê-ÌiiÀˆ˜}Ê œ““ˆÌÌiiÊ­ >ˆÀ“>˜®
UÊ Ê œ`ˆ˜}Ê ˆ“ˆÌi`Ê­ œ‡ >ˆÀ“>˜®
UÊ - >˜} >ˆÊ9ˆ ˆ>˜Ê œ`ˆ˜}Ê­ ÀœÕ«®Ê œ“«>˜ÞÊ­ ˆÀiV̜À®
UÊ -ˆ˜}>«œÀiÊ/œÕÀˆÃ“Ê œ>À`Ê­ i“LiÀʜvÊÌ iÊ œ>À`®
UÊ / iÊ ÃVœÌÌÊ ˆ“ˆÌi`Ê­ >ˆÀ“>˜®
Past directorship in other listed company held over
the preceding three years
UÊ i˜ÌÀ>Ê ˆ˜>Ê,i>Ê ÃÌ>ÌiÊ ˆ“ˆÌi`
Background and working experience
UÊ ˆivÊ"«iÀ>̈˜}Ê"vwViÀʜvÊ >«ˆÌ> >˜`Ê ˆ“ˆÌi`Ê
(From May 2011 to December 2012)
UÊ "ʜvÊ/ iÊ ÃVœÌÌÊ ˆ“ˆÌi`Ê­ Àœ“Ê ՏÞÊÓää™ÊÌœÊ iLÀÕ>ÀÞÊ
2012)
UÊ "ʜvÊ >«ˆÌ> >˜`Ê ˆ˜>Ê œ`ˆ˜}ÃÊ*ÌiÊ Ì`Ê­ Àœ“Ê ՏÞÊ
2000 to June 2009)
Awards
UÊ "ÕÌÃÌ>˜`ˆ˜}Ê ˆivÊ ÝiVṎÛiÊ­"ÛiÀÃi>îÊ>ÌÊÌ iÊ
Singapore Business Awards 2006
UÊ >}˜œˆ>Ê Ü>À`ÊLÞÊÌ iÊ- >˜} >ˆÊ ՘ˆVˆ«>Ê œÛiÀ˜“i˜ÌÊ
in 2003 and 2005
1 Delisted on 22 July 2014. 1 Delisted on 22 July 2014.