BUILDING LANDMARKS, CHARTING GROWTH
33
Annual Report 2015
MR. KUOK KHOON HONG, 66
Chairman, Non-Independent Non-Executive Director
DATE OF APPOINTMENT
27 October 2014
LENGTH OF SERVICE
(As at 31 December 2015)
1 year 2 months
BOARD COMMITTEES SERVED ON
• Remuneration Committee (Member)
• Executive Committee (Chairman)
PRESENT DIRECTORSHIP IN OTHER LISTED
COMPANY AND MAJOR APPOINTMENT
• Chairman and Chief Executive Officer of
Wilmar International Limited
BACKGROUND AND WORKING EXPERIENCE
• Co-Founder of Wilmar International Limited
• Managing Director of Kuok Oils & Grains Pte Ltd
PAST DIRECTORSHIPS AND
MAJOR APPOINTMENTS
• Perennial China Retail Trust Management Pte. Ltd.,
Trustee-Manager of Perennial China Retail Trust
• Cosumar S.A., a Wilmar associated company
• Lee Kuan Yew Exchange Fellowship
MR. RON SIM, 57
Vice-Chairman, Non-Independent Non-Executive Director
DATE OF APPOINTMENT
27 October 2014
LENGTH OF SERVICE
(As at 31 December 2015)
1 year 2 months
BOARD COMMITTEES SERVED ON
• Nomination Committee (Member)
• Executive Committee (Member)
PRESENT DIRECTORSHIP IN OTHER LISTED
COMPANY AND MAJOR APPOINTMENT
• Chairman and Chief Executive Officer of
OSIM International Ltd
BACKGROUND AND WORKING EXPERIENCE
• Founder of OSIM International Ltd
PAST DIRECTORSHIPS AND
MAJOR APPOINTMENTS
• Sentosa Development Ltd
• Advisory Board of Lee Kong Chian School of
Business, Singapore Management University
• Advisory Board Member of International
Enterprise Singapore
• Advisory Board Member of National University of
Singapore Business School Advisory Board
• Committee Member of NTUC Enterprise Committee
• Member of the Economic Review Sub-Committee
AWARDS
• Singapore Corporate Awards 2012 ‛Best Chief
Executive Officer Award
’
• Business Times ‛Businessman of the Year 2004’
• Ernst & Young ‛Entrepreneur of the Year 2004’
