CapitaLand Limited - Annual Report 2015 - page 16

14 CapitaLand Limited
Annual Report 2015
Board of Directors
James Koh Cher Siang, 70
Non-Executive Independent Director
Bachelor of Arts (Honours), University of Oxford, UK
Master of Arts in Philosophy, Political Science and Economics,
University of Oxford, UK
Master in Public Administration, Harvard University, USA
Date of first appointment as a director: 1 July 2005
Date of last re-election as a director: 25 April 2014
Length of service as a director
(as at 31 December 2015): 10 years 6 months
Board committees served on
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Present directorship in other listed company
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Present principal commitments (other than
directorship in other listed company)
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Past directorships in other listed companies held
over the preceding three years
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(manager of CapitaLand Mall Trust) (Chairman)
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Background and working experience
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Commissioner of Inland Revenue and Commissioner of
Charities (From 1997 to 2005)
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Development, Community Development and Education
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Development, Community Development, Education and
the Prime Minister’s Office
Awards
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Day Awards 2002
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Government in 1983
John Powell Morschel, 72
Non-Executive Independent Director
Diploma in Quantity Surveying, University of New South Wales, Australia
Fellow, Institute of Company Directors, Australia
Fellow, Institute of Management, Australia
Date of first appointment as a director: 1 February 2010
Date of last re-election as a director: 30 April 2015
Length of service as a director
(as at 31 December 2015): 5 years 11 months
Board committees served on
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Present principal commitments
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Past directorships in other listed companies held
over the preceding years
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(Chairman and Director)
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(2003 – 2007)
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(2001 – 2010)
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Background and working experience
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Lease Corporation Limited
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Limited responsible for the Australian Consumer and
Small Business sectors, Information Technology and
Property