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further information on board of directors Lee Boon Yang Cham Tao Soon
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Document Date: 2014-02-02 21:32:56


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City

Amsterdam / /

Company

Singapore Press Holdings Foundation Limited / SIM University / Public (Singapore) Ltd / Children’s Hospital Pte Ltd / Systems Ltd / Singapore Airlines Limited / SPH REIT Management Pte Ltd / Linklaters Allen & Gledhill Pte Ltd / NTUC Fairprice Foundation Ltd / NSL Ltd / Neptune Orient Lines Ltd / Hong Kong Stock Exchange Ltd / Singapore Technologies Engineering Ltd / STT Communications Ltd / Jurong Health Services Pte. Ltd. / Keppel Care Foundation Limited / Nanyang Fine Arts Foundation Ltd / Temasek Holdings (Private) Limited / Eye Centre Pte Ltd / Soup Restaurant Group Ltd / Cap Vista Pte Ltd / SP PowerAssets Ltd / Changi General Hospital Pte Ltd / Far East Hospitality Business Trust / Ascendas Hospitality Fund Management Pte Ltd / Mapletree Commercial Trust Management Ltd / Yanlord Land Group Limited / Ascendas Real Estate Investment Trust / PricewaterhouseCoopers LLP / Gemalto NV / Catholic Foundation Ltd / Appointed / Ascendas Pte Ltd / Asia Philanthropic Ventures / Yantai Raffles Shipyard Ltd / Trustee Pte. Ltd. / FEO Hospitality Asset Management Pte Ltd / Hap Seng Plantations Holdings Berhad / United Overseas Bank Limited* / Singapore Health Services Pte Ltd / TIBS International Pte Ltd / Cathay International Holdings Ltd / PowerGas Ltd / Singapore Power Ltd / Eastern Development Private Limited / Ascendas Hospitality Trust Management Pte Ltd / Singapore-China Foundation Ltd / Keppel Corporation Limited / Frasers Property (China) Limited / Jilin Food Zone Pte Ltd / Ascendas India Trust / Cerebos Pacific Limited / Ascendas Hospitality Trust / FEO Hospitality Trust Management Pte Ltd / SymAsia Foundation Ltd / Eastern Health Alliance Pte Ltd / Bank of Singapore Ltd / Allen & Gledhill LLP / Far Eastern Bank Limited / WBL Corporation Ltd / TNF Ventures / MFS Technology Ltd / Times Development Pte Ltd / Singapore Technologies Telemedia Pte Ltd / Eastern Development Holdings / /

Country

Netherlands / Singapore / /

Facility

National Heart Centre / National University of Singapore / Port Authority / National Neuroscience Institute of Singapore Pte Ltd / Singapore Institute of Management International Academic Panel / Singapore Institute of Directors / National University of Singapore’s School / /

OperatingSystem

Microsoft Vista / /

Organization

Singapore Business Federation / Energy Market Authority / Bright Vision Hospital / Public Service Commission / Infocomm Media Masterplan’s Talent and Manpower Working Committee / National University of Singapore / Standards / Productivity and Innovation Board / Courage Fund / Yale / National Heart Centre of Singapore Pte Ltd / Lee Kuan Yew Fund for Bilingualism / Youth High Performance Sports / Performance & Selection Committee / Defence Science & Technology Agency / Singapore Institute of Directors / Ministry of Culture / National Arts Council / Workplace Safety and Health Council / Maritime and Port Authority of Singapore / Singapore International Arbitration Centre / Tan Chin Tuan Foundation / Singapore Press Holdings Foundation / Singapore Symphony Orchestra Council / National University of Singapore’s School of Computing / Monetary Authority of Singapore / Singapore Institute of Management International Academic Panel / Infocomm Development Authority / Ascendas Property Fund / Board Committee / Building and Construction Authority / Singapore Science Centre / Ministry of Communications & Information / Lien Centre for Social Innovation / National Neuroscience Institute of Singapore Pte Ltd / Singapore Olympic Foundation / /

Person

Willie Cheng Jue Hiang Chong Siak / Mentor / Ser Miang / Innovation / Lucien Wong Yuen Kuai / Chong Siak Ching / Ann Kongsi / Tan Yen Yen Lucien Wong / Lee Boon Yang Cham Tao / Yang Cham Tao Soon Alan / Tao Soon Alan Chan Heng / /

Position

Board Member / Director Date / Manager / Chief Executive Officer / Deputy Chairman Non-Executive board of directors Lee Boon Yang Cham Tao Soon Alan Chan Heng Loon Chairman Non-Executive and Independent Director and Independent Director Chief Executive Officer Executive and Non-Independent Director / Chancellor / Non-Executive and Independent Director Non-Executive and Independent Director / Non-Executive and Independent Director Non-Executive and Independent Director Non-Executive and Independent Director / director / Executive / Manager of Far East Hospitality REIT* / Trustee-Manager / Senior Partner / Co-operative / Council Member / Director Non-Executive board of directors Ng Ser Miang QUEK SEE TIAT Sum Soon Lim Non-Executive and Independent and Independent Director Non-Executive and Independent Director / Deputy Chairman / /

TVStation

WBL / /

Technology

Singapore infocomm Technology / /

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