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PERENNIAL REAL ESTATE HOLDINGS LIMITED
Annual Report 2015
BOARD OF DIRECTORS
MR. EUGENE PAUL LAI CHIN LOOK, 52
Lead 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 (Chairman)
• Audit and Risk Committee (Member)
• Nomination Committee (Member)
PRESENT DIRECTORSHIPS IN OTHER LISTED
COMPANIES AND MAJOR APPOINTMENTS
• AIMS AMP Capital Industrial REIT Management Limited
• Managing Director and Co-Managing Partner
of Southern Capital Group
• Council Member of DesignSingapore Council
• Council Member of Securities Industry Council
BACKGROUND AND WORKING EXPERIENCE
• Managing Director and Senior Country Officer
of JP Morgan, Malaysia
• Managing Director and Chief Executive Officer
of The Ascott Group Limited
• Managing Director of The Carlyle Group Asia
• Managing Director of Citigroup, Singapore
• Practising Lawyer
MR. OOI ENG PENG, 60
Independent Non-Executive Director
DATE OF APPOINTMENT
28 July 2015
LENGTH OF SERVICE
(As at 31 December 2015)
5 months
BOARD COMMITTEES SERVED ON
• Audit and Risk Committee
(Chairman - with effect from 5 February 2016)
(Member - 28 July 2015 to 4 February 2016)
• Corporate Disclosure Committee
(Member - with effect from 5 February 2016)
PRESENT DIRECTORSHIPS IN OTHER LISTED
COMPANY AND MAJOR APPOINTMENTS
• Cambridge Industrial Trust Management Limited
• Frasers Australand Pty Ltd
BACKGROUND AND WORKING EXPERIENCE
• Chief Executive Officer of Lend Lease Asia,
based in Singapore
• Chief Executive Officer of Investment Management
and Retail Asia for Lend Lease, based in Singapore
• Regional Chief Financial Officer of Lend Lease
Communities Asia Pacific
• Global Chief Financial Officer of Lend Lease
Investment Management
• Chief Financial Officer of Lend Lease Development
PAST DIRECTORSHIP AND
MAJOR APPOINTMENT
• Perennial China Retail Trust Management Pte. Ltd.,
Trustee-Manager of Perennial China Retail Trust
MR. LEE SUAN HIANG, 65
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 (Chairman)
• Audit and Risk Committee (Member)
• Remuneration Committee (Member)
PRESENT DIRECTORSHIPS IN OTHER LISTED
COMPANIES AND MAJOR APPOINTMENTS
• Viking Offshore and Marine Limited
• United Envirotech Ltd (Citic Envirotech Ltd)
• Memstar Technology Ltd.
• Advance SCT Limited
• Chief Executive of Real Estate Developers’
Association of Singapore
• President of Economic Development Board Society
• Chairman of Singapore Note and Coin Advisory
Committee
BACKGROUND AND WORKING EXPERIENCE
• Chief Executive of National Arts Council
• Chief Executive of SPRING Singapore
• Chief Executive of National Productivity Board
• Chief Executive of Singapore Institute of Standards
and Industrial Research
• Deputy Managing Director of Economic Development
Board
