Edition:
United States

Singapore Post Ltd (SPOS.SI)

SPOS.SI on Stock Exchange of Singapore

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26 Sep 2017
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Summary

Name Age Since Current Position

Simon Israel

64 2016 Non-Executive Non-Independent Chairman of the Board

Paul Coutts

60 2017 Group Chief Executive Officer, Non-Independent Director

Sing Hok Lim

59 2016 Deputy Group Chief Executive Officer (Corporate Services), Group Chief Financial Officer

Keng Leong Woo

61 2016 Chief Executive Officer - Postal Services

Sing Mein Ang

62 2015 Executive Vice President

Genevieve McCully

53 2015 Group Company Secretary

Ai Lian Fang

67 2016 Non-Executive, Lead Independent Director

Jun Chen

43 2014 Non-Executive Non-Independent Director

Cheng Cheng Lim

45 2017 Non-Executive Director

Zulkifli Bin Baharudin

57 2009 Non-Executive Independent Director

Aliza Knox

56 2014 Non-Executive Independent Director

Sau Wai Kong

35 2016 Non-Executive Independent Director

Steven Leonard

55 2017 Non-Executive Independent Director

Beng Hai Tan

65 2016 Non-Executive Independent Director

Biographies

Name Description

Simon Israel

Mr. Simon Claude Israel serves as Non-Executive Non-Independent Chairman of the Board of the Company. Mr. Israel is Chairman of Singtel and a Director of CapitaLand Limited, Fonterra Cooperative Group Limited and Stewardship and Corporate Governance Centre Pte. Ltd. He is a member of the Governing Board of Lee Kuan Yew School of Public Policy and Westpac’s Asia Advisory Board. Mr Israel was formerly Chairman of Asia Pacific Breweries Limited. He was an Executive Director and President of Temasek Holdings (Private) Limited before retiring on 1 July 2011. Prior to that, he was Chairman Asia Pacific of the Danone Group. Mr Israel has also held various positions in Sara Lee Corporation before becoming its President (Household & Personal Care), Asia Pacific. He was conferred Knight in the Legion of Honour by the French government in 2007, and awarded the Public Service Medal at the Singapore National Day Awards 2011. He holds a Diploma in Business Studies from The University of the South Pacific.

Paul Coutts

Mr. Paul William Coutts serves as Group Chief Executive Officer and Non-Independent Director of the SingPost Board effective 1 June 2017. He joins SingPost from Toll Global Forwarding, one of the five divisions in the Toll Group, where he was CEO since February 2013 in a global role based in Singapore. He has more than 20 years of experience in C-suite positions at major global logistics and postal companies. He has attended several executive programmes at the Wharton School of the University of Pennsylvania, Stanford Graduate School of Business, and London Business School.

Sing Hok Lim

Mr. Lim Sing Hok serves as Deputy Group Chief Executive Officer (Corporate Services), Group Chief Financial Officer of the Company. He was Group Chief Financial Officer of the Company effective September 1, 2015. He has more than 25 years of senior management experience in finance, general management and corporate secretarial practice that spans local and regional responsibilities as well as a wide range of industries, including retail, logistics, public transportation and mining. For more than 15 years, he was chief financial officer, chief operating officer and company secretary for listed companies such as TIBS Holdings (now part of SMRT Corporation), MPH Limited, Robinsons, FJ Benjamin and TT International Limited. He was a business advisor to small and medium sized enterprises and a full time university lecturer in finance, investment and banking for three years before he returned to the commercial sector. He graduated from the National University of Singapore with a Bachelor of Accountancy and has a Master of Business Administration from the University of Brunel (UK).

Keng Leong Woo

Mr. Woo Keng Leong serves as Chief Executive Officer - Postal Services of the Company. He was Executive Vice President - Postal of Singapore Post Ltd. A Public Service Commission scholar, Mr Woo joined SingPost in 1980, when it was the Singapore Postal Services Department, on a posting as a Public Service Commission scholar. He has been responsible for transforming SingPost’s postal business into one of the most efficient and admired postal service providers in the world. Mr Woo is focused on the quality of our postal services, as well as the sustainability of the mail business, which is the backbone of our eCommerce logistics services. He is also responsible for SingPost’s international postal relationships. Mr Woo sits on the boards of DataPost Pte Ltd, Singapore Post Enterprise Private Limited, Quantium Solutions International Pte Ltd, SingPost eCommerce Logistics Holdings Pte Ltd, GD Express Carrier Berhad, Famous Holdings Pte Ltd, and the Singapore Philatelic Museum. He is also a member of Singapore’s Stamp Advisory Committee. Mr Woo obtained a Bachelor of Arts with Honours from Nanyang University in Singapore, and has completed an International Post Office Management course in the UK.

Sing Mein Ang

Mr. Sing Mein Ang was Executive Vice President of the company. He heads the SingPost Logistics pillar comprising of Quantium Solutions, CouriersPlease, Famous Holdings and SP Parcels. Prior to joining SingPost, Mr Ang had 22 years of experience as the Chief Executive Officer of DHL Global Forwarding for South East Asia and was a member of the DHL Global Forwarding Asia Pacific Management Board until 2014. He was responsible for the DHL Global Forwarding’s operations across South East Asia while based in Singapore. Mr Ang has more than 35 years of experience in shipping, ocean freight forwarding, air freight forwarding and logistics management. Apart from DHL, Sam has held several management positions within the British conglomerate, Inchcape, and was the first local Director of Yusen Air & Sea Services, Japan’s second largest forwarder. He has a Bachelor of Business Administration degree from the former University of Singapore and is a graduate of Insead Senior Management Course in Fontainbleu France.

Genevieve McCully

Mrs. Genevieve Tan McCully serves as Group Company Secretary of Singapore Post Limited. She served as the Head of Legal Department for the geographical regions in Southeast Asia and Asia Emerging Countries, Hewlett-Packard Asia Pacific Pte Ltd.

Ai Lian Fang

Mrs. Fang Ai Lian serves as Non-Executive, Lead Independent Director of the Company. Mrs Fang Ai Lian is a director of Banyan Tree Holdings Limited and Metro Holdings Limited and an advisor to Far East Organization Group. She is the chairman of the Board of Trustees of the Singapore Business Federation and a member of the Singapore University of Technology and Design’s Board of Trustees. Mrs Fang was a director of Singapore Telecommunications Limited till July 2015 and a director of Oversea-Chinese Banking Corporation Limited till April 2014. Mrs Fang also served as the chairman of Great Eastern Holdings Limited as well as chairman of its insurance subsidiaries until her retirement in April 2014. Prior to that, she was with Ernst & Young (“E&Y”) for 37 years where she last held the position of chairman of E&Y Singapore from 2002 until her retirement in March 2008. Mrs Fang is a qualified Chartered Accountant and a Fellow of the Institute of Chartered Accountants in England and Wales and the Institute of Certified Public Accountants in Singapore.

Jun Chen

Mr. Chen Jun serves as Non-Executive Non-Independent Director of Singapore Post Ltd. with effect from 31 July 2014. Mr. Chen Jun is currently a non-executive director of CITIC 21CN Company Limited (stock code: 241), a company listed on the Main Board of the Hong Kong Stock Exchange. He holds Bachelor of International Finance and Accounting, Shanghai University and EMBA degree, INSEAD, France

Cheng Cheng Lim

Ms. Lim Cheng Cheng is the Non-Executive Director of the company. Ms Lim Cheng Cheng is currently the Group Chief Financial Officer of Singtel. She assumed this role on 10 April 2015 and is responsible for the Singtel Group's finance­related functions including tax, treasury and investor relations. Ms Lim was appointed Deputy GCFO on 1 October 2014. Prior to that, she was the Managing Director, Group Strategic Investments where she managed Singtel's investment portfolio. She joined Singtel in 2012 as Ms Lim Cheng Cheng is currently the Group Chief Financial Officer of Singtel. She assumed this role on 10 April 2015 and is responsible for the Singtel Group's finance­related functions including tax, treasury and investor relations. Ms Lim was appointed Deputy GCFO on 1 October 2014. Prior to that, she was the Managing Director, Group Strategic Investments where she managed Singtel's investment portfolio. She joined Singtel in 2012 as Vice President, Group Strategic Investment. Before joining Singtel, Ms Lim was Executive Vice President and CFO at SMRT Corporation Ltd for 5 years. She also worked at Singapore Power for 10 years in various corporate planning, investments and finance roles, the last of which was Head and Vice President (Financial Planning and Analysis). She started her career with PricewaterhouseCoopers. She holds Master of Business Administration, University of Chicago Booth School of Business Bachelor of Accountancy, Nanyang Technological University.

Zulkifli Bin Baharudin

Mr. Zulkifli Bin Baharudin serves as Non-Executive Independent Director of Singapore Post Limited. Mr. Zulkifli was appointed as a director on November 11, 2009 and was last re-elected in 2010. He is currently the Managing Director of Global Business Integrators Pte Ltd and the Vice Chairman of Mentor Media Ltd. He also sits on the board of Civil Aviation Authority of Singapore, National Volunteer and Philanthropy Centre, Indo-Trans (Vietnam) Logistics Co. Pte Ltd and Securus Partners Pte Ltd. He is also a member of the Board of Trustees of the Singapore Management University. A Nominated Member of Parliament from 1997 to 2001, he is Singapore’s Non-Resident Ambassador to the People’s Democratic Republic of Algeria. Mr. Zulkifli holds a Bachelor of Science degree in Estate Management from the National University of Singapore.

Aliza Knox

Ms. Aliza Knox serves as Non-Executive Independent Director for Singapore Post Ltd. Her working experience includes: Managing Director, Google, Inc. (Commerce, Asia Pacific) from 01/2012 to 11/2012, Managing Director, Google, Inc. (Online Sales and Operations, Asia Pacific) from 11/2007 to 12/2012, Senior Vice President, Visa International (Visa Commercial Solutions) from 10/2003 to 11/2007, and Senior Vice President, Visa International (Global Product Platforms) from 5/2002 to 09/2003. She serves on the board of InvoCare Limited. She holds Masters in Business Administration in Marketing (Distinction), New York University Graduate School of Business Administration and Bachelor of Arts in Applied Math and Economics (magna cum laude), Brown University

Sau Wai Kong

Ms. Kong Sau Wai Elizabeth serves as Non-Executive Independent Director of the Company. She is a director of Morgan Lewis Stamford LLC, where she manages a wide range of corporate matters that include mergers and acquisitions, equity fund raising, corporate finance, and securities regulation. Chambers Asia-Pacific, The Legal 500 Asia Pacific, Asialaw Leading Lawyers, Lawyer Monthly, and Acquisition International have noted and acknowledged Ms Kong’s impressive record of corporate transactions and she was named in 2014 by both Prestige Singapore and the Singapore Business Review as one of the most influential lawyers aged 40 and under. She is a trustee on the board of Cambridge Assessment Singapore and a fellow of the Cambridge Commonwealth Trust. She has been invited to be an honorary member of the Commercial Bar Association of London and also sits on high-level committees, including the government-appointed Working Committee to review the Singapore Legal Services Sector. She writes regularly on corporate law issues for a number of legal journals. Ms Kong holds a Double First in Law from Cambridge University.

Steven Leonard

Mr. Steven Robert Leonard serves as Non-Executive Independent Director of the Company, effective June 1, 2017. From April 2016 ­ Present SG­Innovate Chief Executive Officer 2013 ­ March 2016 Info­communications Development Authority Executive Deputy Chairman / Chief Executive Officer 2006 ­ 2013 EMC Corporation President Asia Pacific / Japan. He holds Degree in Business, Southern Methodist University, Dallas, Texas

Beng Hai Tan

Mr. Tan Beng Hai serves as Non-Executive Independent Director of the Company. Mr Tan serves as a director on the boards of two other listed companies namely Ascott Residence Trust Management Ltd where he is the chairman of the board and Sembcorp Marine Ltd. He is also the chairman of Jurong Engineering Limited, Singapore LNG Corporation Pte Ltd, Singex Holdings Pte Ltd and the Institute of Technical Education. In addition, he is a member of the boards of SMRT Corporation Ltd, SMRT Trains Ltd, the Ong Teng Cheong Labour Leadership Institute and the Inland Revenue Authority of Singapore and serves as a member of the NTUC Club Management Council and the Board of Governors of Singapore Manufacturing Federation. His past directorships in listed companies and major appointments include CapitaLand Mall Asia Limited and Asia Pacific Breweries Limited. Mr. Tan is a Fellow of the Institute of Chartered Accountants in England and Wales and the Singapore Institute of Directors.

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