BUILDING LANDMARKS, CHARTING GROWTH
35
Annual Report 2015
AWARDS
• National Day Public Administration Gold Medal in 1998
• World Academy of Productivity Science
Fellowship Award in 2000
• World SME Association Award in 2001
• Japan External Trade Organisation Award in 2002
• Asian Productivity Organisation Honorary
Fellowship Award in 2004
• Chevalier de l’Ordre des Arts et Lettres from
France in 2010
• NTUC Friend of Labour Award in 2012
MR. CHUA PHUAY HEE, 62
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
• Audit and Risk Committee
(Member - with effect from 5 February 2016)
(Chairman - 27 October 2014 to 4 February 2016)
• Corporate Disclosure Committee
(Member - 27 October 2014 to 4 February 2016)
PRESENT DIRECTORSHIPS IN OTHER LISTED
COMPANIES AND MAJOR APPOINTMENTS
• Fraser Hospitality Asset Management Pte. Ltd.,
Manager of Frasers Hospitality Real Estate
Investment Trust
• Frasers Hospitality Trust Management Pte. Ltd.,
Trustee-Manager of Frasers Hospitality Business Trust
• Temasek Life Sciences Laboratory Limited
BACKGROUND AND WORKING EXPERIENCE
• Executive Director for Finance, Risk Management,
IT and Corporate Services of Wilmar International
Limited
• Chief Financial Officer and Chief Risk Officer
of Keppel TatLee Bank Limited
• Executive Vice President of Tat Lee Bank Limited
• Director of Monetary Authority of Singapore
PAST DIRECTORSHIPS AND
MAJOR APPOINTMENTS
• Industrial Bank Co., Ltd. listed on
Shanghai Stock Exchange
• Wilmar International Limited
• Eltech Electronics Limited
MR. PUA SECK GUAN, 52
Chief Executive Officer and Executive Director
DATE OF APPOINTMENT
27 October 2014
LENGTH OF SERVICE
(As at 31 December 2015)
1 year 2 months
BOARD COMMITTEES SERVED ON
• Corporate Disclosure Committee (Member)
• Executive Committee (Member)
PRESENT DIRECTORSHIPS IN OTHER LISTED
COMPANY AND MAJOR APPOINTMENTS
• Executive Director and Chief Operating Officer
of Wilmar International Limited
• Member of Consultative Committee of National
University of Singapore – Department of Real Estate
BACKGROUND AND WORKING EXPERIENCE
• Vice Chairman and President of Perennial Real Estate
Holdings Pte. Ltd.
• Executive Director of Perennial China Retail Trust
Management Pte. Ltd., Trustee-Manager of
Perennial China Retail Trust
• Chief Executive Officer of DLF International Pte Ltd
• Executive Director and Chief Executive Officer of
CapitaMall Trust Management Limited
• Co-Chief Executive Officer of CapitaLand
Financial Limited
• Chief Executive Officer of CapitaLand Retail Limited
• Deputy Chief Executive Officer and Managing Director
of Retail of CapitaLand Commercial Limited
PAST DIRECTORSHIPS AND
MAJOR APPOINTMENTS
• Courts Asia Limited
• Member on Board of Trustees of International
Council of Shopping Centers
