CapitaLand Limited - Annual Report 2015 - page 19

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CapitaLand Limited
Annual Report 2015
Overview Sustainability
Business
Review
Portfolio
Details
Corporate
Governance &
Transparency
Financials &
Additional
Information
Dr Philip Nalliah Pillai, 68
Non-Executive Independent Director
Bachelor of Laws (First Class Honours), University of Singapore
LLM (Master of Laws) & SJD (Doctor of Juridical Sciences), Harvard
Law School, USA
Advocate & Solicitor, Singapore
Solicitor, England & Wales
Date of first appointment as a director: 25 April 2014
Length of service as a director
(as at 31 December 2015): 1 year 8 months
Board committees served on
UÊ Õ`ˆÌÊ œ““ˆÌÌiiÊ­ i“LiÀ®
UÊ ,ˆÃŽÊ œ““ˆÌÌiiÊ­ i“LiÀ®
Present principal commitment
UÊ ˜>˜`Ê,iÛi˜ÕiÊ ÕÌ œÀˆÌÞʜvÊ-ˆ˜}>«œÀiÊ­ ˆÀiV̜À®
Background and working experience
UÊ Õ`}iʜvÊÌ iÊ-Õ«Ài“iÊ œÕÀÌʜvÊ-ˆ˜}>«œÀiÊ
(From June 2010 to December 2012)
UÊ Õ`ˆVˆ>Ê œ““ˆÃȜ˜iÀÊ­ Àœ“Ê"V̜LiÀÊÓää™Ê̜Ê
June 2010)
UÊ i“LiÀʜvÊÌ iÊ i}>Ê-iÀۈViÊ œ““ˆÃȜ˜Ê
(From 2007 to 2013)
UÊ œˆ˜ÌÊ >˜>}ˆ˜}Ê*>À̘iÀ]Ê i˜ÊEÊ"ÛiÀÞ]Ê- œœŽÊ ˆ˜ÊEÊ œŽÊ
JLV (From 2000 to 2008)
UÊ *>À̘iÀÊ>˜`Ê >˜>}ˆ˜}Ê*>À̘iÀ]Ê- œœŽÊ ˆ˜ÊEÊ œŽ]Ê
Singapore (From 1986 to 2009)
UÊ "ÛiÀÊÓÎÊÞi>ÀÃÊiÝ«iÀˆi˜Viʈ˜Êi}>Ê«À>V̈ViÊëiVˆ>ˆÃi`ʈ˜Ê
corporate, corporate finance and securities law
Award
UÊ / iÊ*ÕLˆVÊ-iÀۈViÊ i`>Ê>ÌÊÌ iÊ-ˆ˜}>«œÀiÊ >̈œ˜>Ê >ÞÊ
Awards 2003
Kee Teck Koon, 59
Non-Executive Independent Director
Bachelor of Arts, University of Oxford, UK
Master of Arts, University of Oxford, UK
Date of first appointment as a director: 22 September 2014
Date of last re-election as a director: 30 April 2015
Length of service as a director
(as at 31 December 2015): 1 year 3 months
Board committees served on
UÊ ˆ˜>˜ViÊ>˜`Ê ˜ÛiÃ̓i˜ÌÊ œ““ˆÌÌiiÊ­ i“LiÀ®
UÊ ,ˆÃŽÊ œ““ˆÌÌiiÊ­ i“LiÀ®
Present directorship in other listed company
UÊ ,>vyiÃÊ i`ˆV>Ê ÀœÕ«Ê Ì`
Present principal commitments (other than
directorship in other listed company)
UÊ iÝ>˜`À>Ê i>Ì Ê Õ˜`Ê ˆ“ˆÌi`Ê­ >ˆÀ“>˜®
UÊ >˜}ˆÊ ˆÀ«œÀÌÃÊ ˜ÌiÀ˜>̈œ˜>Ê*ÌiÊ Ì`Ê­ >ˆÀ“>˜®
UÊ >˜`>ˆÊ->v>ÀˆÊ*>ÀŽÊ œ`ˆ˜}ÃÊ*Ìi°Ê Ì`°Ê­ ˆÀiV̜À®
UÊ /1 Ê ˜ÌiÀ«ÀˆÃiÊ œ‡œ«iÀ>̈ÛiÊ ˆ“ˆÌi`Ê­ ˆÀiV̜À®
UÊ /1 Ê ˜Vœ“iÊ ˜ÃÕÀ>˜ViÊ œ‡œ«iÀ>̈ÛiÊ ˆ“ˆÌi`Ê
(Deputy Chairman)
UÊ /i“>ÃiŽÊ ˜ÌiÀ˜>̈œ˜>Ê `ۈÜÀÃÊ*ÌiÊ Ì`Ê
(Corporate Advisor)
Past directorships in other listed companies held
over the preceding three years
UÊ >«ˆÌ> >˜`Ê œ““iÀVˆ>Ê/ÀÕÃÌÊ >˜>}i“i˜ÌÊ ˆ“ˆÌi`Ê
(manager of CapitaLand Commercial Trust)
UÊ >«ˆÌ> >˜`Ê >Ê/ÀÕÃÌÊ >˜>}i“i˜ÌÊ ˆ“ˆÌi`Ê
(manager of CapitaLand Mall Trust)
Background and working experience
UÊ ,ïÀi`ÊvÀœ“Ê ˆÃÊiÝiVṎÛiÊ«œÃˆÌˆœ˜Ãʈ˜Ê >«ˆÌ> >˜`Ê
Group in July 2009 after 13 years of service