People: CapitaLand Limited (CLLDY.PK)

CLLDY.PK on OTC Markets Group

5.92USD
22 May 2013
Price Change (% chg)

$0.01 (+0.17%)
Prev Close
$5.91
Open
$5.86
Day's High
$5.92
Day's Low
$5.86
Volume
728
Avg. Vol
1,950
52-wk High
$6.51
52-wk Low
$3.80

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Summary

Name Age Since Current Position

Kee Choe Ng

 68 2012 Non-Executive Independent Chairman of the Board

Ming Yan Lim

 50 2013 President, Chief Executive Officer, Chief Operating Officer, Executive Non-Independent Director

Tse Ghow Lim

 2013 Deputy Chief Executive Officer

Lim Huat Seah

 66 2009 Non-Executive Deputy Chairman of the Board

Tao Yih Lang

 40 2011 Group Chief Financial Officer

Kee Hiong Chong

 47 2013 Chief Executive Officer of The Ascott Limited

Juan Thong Leow

 46 2013 Chief Executive Officer of CapitaLand China Holdings Pte Ltd.

Beng Chee Lim

 45 2013 Chief Executive Officer of CapitaMalls Asia Limited

Khai Meng Wen

 2013 Chief Executive Officer of CapitaLand Singapore

Sharon Sng

 Senior Vice President - Corporate Finance

Siew beng Leow

 Senior Vice President - Human Resources (Organisational Development)

Angeline Oh

 2012 Senior Vice President - Human Resources

Harold Woo

 Senior Vice President - Investor Relations

Sai Choy Low

 Senior Vice President - Legal, Company Secretary

Boaz Boon

 Senior Vice President - Research

Monica Chia

 Senior Vice President - Internal Audit

Anna Choo

 Senior Vice President, Treasury

Hubert Ladstatter

 Senior Vice President - Risk Management

Tiong Peng Lee

 Senior Vice President - Capitaland Institute of Management and Business

Lorna Tan

 2011 Senior Vice President - Corporate Communications

Tong Koi Ting

 Senior Vice President - Operations Compliance Unit

Soon Peng Leong

 Chief Technology Officer

Bee Leng Tan

 2011 Vice President - Corporate Marketing & Corporate Social Responsibility

Andre Lim

 Vice President - Corporate Planning/Economics Unit

Belinda Gan

 Group Financial Controller

Moi Chye

 Head - Group Tax

Soo Gee Lim

 2011 Head - Corporate Security and Investigation

Hin Kong Poon

 Chief of Design Review Unit

Anthony Seah

 Chief Of Technical Services

Seng Chai Tan

 50 2013 Chief Corporate Officer

Chooi Peng Ng

 Assistant Company Secretary

Simon Israel

 59 2010 Non-Independent Non-Executive Director

Amirsham Bin A. Aziz

 61 2012 Non-Executive Independent Director

Kenneth Courtis

 2007 Non-Executive Independent Director

Yiu Kiang Goh

 58 2011 Non-Executive Independent Director

Cher Siang Koh

 67 2005 Non-Executive Independent Director

ChinYen Lee

 65 2013 Non-Executive Independent Director

John Morschel

 2010 Non-Executive Independent Director

Arfat Selvam

 67 2006 Non-Executive Independent Director
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Biographies

Name Description

Kee Choe Ng

 Mr. Ng Kee Choe has been appointed as Non-Executive Independent Chairman of the Board of CapitaLand Ltd., effective May 1, 2012. Mr. Ng joined the CapitaLand Board on 16 April 2010. He is currently a Member of CapitaLand’s Executive Resource and Compensation Committee, Investment Committee (IC), Nominating Committee and Finance and Budget Committee. Mr Ng is presently Chairman of Singapore Power Limited (until 30 June 2012), SP AusNet (listed on both SGX-ST and Australian Securities Exchange), NTUC Income Insurance Co-Operative Limited and Tanah Merah Country Club and President-Commissioner of PT Bank Danamon Indonesia Tbk (listed on the Indonesia Stock Exchange). Mr Ng is a member of Temasek Advisory Panel and International Advisory Council of China Development Bank. In addition, he is also a Director of Singapore Exchange Limited and Singapore Airport Terminal Services Limited (both listed on the SGX-ST) and Fullerton Financial Holdings Pte Ltd. Mr Ng was Vice-Chairman of DBS Group Holdings Ltd (“DBS”). He retired from his executive position in July 2003 after 33 years of service with DBS. For his contributions to public service, Mr Ng was awarded the Public Service Star in 2001. Mr. Ng is a graduate of the University of Singapore with a Bachelor of Science (Honours) Degree.

Ming Yan Lim

 Mr. Lim Ming Yan has been appointed as President, Chief Executive Officer, Chief Operating Officer, Executive Non-Independent Director of CapitaLand Ltd., effective January 1, 2013. He is also Deputy Chairman of CapitaLand China Executive Committee. Mr. Lim was concurrently the CEO of The Ascott Limited until 5 February 2012. Prior to joining Ascott, Mr Lim was the CEO of CapitaLand China Holdings Pte Ltd. Mr. Lim was conferred the prestigious Magnolia Award by the Shanghai Municipal Government in 2003 and 2005 for his contributions to Shanghai. He was named Outstanding Chief Executive (Overseas) at the Singapore Business Awards in 2006. Mr. Lim graduated from the University of Birmingham, United Kingdom, with a Bachelor of Science (First Class Honours) in Mechanical Engineering and Economics. He attended the Advanced Management Program at Harvard Business School in 2002.

Tse Ghow Lim

 Mr. Lim Tse Ghow has been appointed as Deputy Chief Executive Officer of CapitaLand Ltd., effective January 3, 2013. He was Chief Investment Officer of CapitaLand Limited. He is concurrently the non-executive Chairman of Australand Holdings Limited, and a non-executive director of CapitaMalls Asia Limited, CapitaMall Trust Management Limited, CapitaCommercial Trust Management Limited and Raffles Medical Group Ltd. Mr Lim also serves as a board member of Sentosa Development Corporation, and as the non-executive Chairman of its subsidiary, Mount Faber Leisure Group Pte Ltd. He was CapitaLand’s Group CFO for six years until 2011. Prior to joining CapitaLand Limited in 2003, he was Director and Head of the Real Estate Unit, Corporate Banking in Citibank Singapore. Mr. Lim holds a First Class Honours degree in Civil Engineering from Imperial College, London. He was named CFO of the Year in 2007 (for firms with market value of S$500 million or more) in The Business Times’ Singapore Corporate Awards. He was also named CFO of the Year by The Asset magazine in its 2010 Asian Awards. He was awarded Best Investor Relations by a CFO by IR Magazine for South East Asia for 2009, 2010 and 2011 and Pan-Asia for 2011.

Lim Huat Seah

 Mr. Seah Lim Huat is Non-Executive Deputy Chairman of the Board of CapitaLand Limited. He joined the CapitaLand Board on 18 December 2001 and was appointed as Deputy Chairman on 1 January 2009. He is also Chairman of CapitaLand’s Finance and Budget Committee, Executive Resource and Compensation Committee and Nominating Committee. Mr Seah is presently Chairman of DBS Group Holdings Ltd, Singapore Technologies Engineering Ltd (both listed on the Singapore Exchange Securities Trading Limited (“SGX-ST”)), LaSalle College of the Arts Limited and Singapore Health Services Pte Ltd. Mr Seah is a Director of STATS ChipPAC Ltd, StarHub Ltd (both listed on the SGX-ST) and Level 3 Communications Inc (listed on NASDAQ). Mr Seah also sits on the Board of the Government of Singapore Investment Corporation Pte Ltd and Defence Science Technology Agency. From 2001 to 2004, Mr Seah was President & CEO of Singapore Technologies Pte Ltd. Prior to the above appointment, Mr Seah was with Overseas Union Bank (OUB) from 1977 and became its President & CEO in 1991. Mr Seah retired as Vice Chairman and CEO from OUB on 30 September 2001. Mr Seah was also Chairman of SembCorp Industries Ltd and Singapore Computer Systems Limited (both listed on the SGX-ST), President Commissioner of PT Indosat Tbk (listed on the Stock Exchange of Indonesia), Deputy Chairman of Global Crossing Limited (listed on the New York Stock Exchange), Director of Chartered Semiconductor Manufacturing Ltd (listed on the SGX-ST), Siam Commercial Bank Public Company Limited (listed on the Stock Exchange of Thailand), Alliance Bank Malaysia Berhad (listed on Bursa Malaysia) and Bank of China Limited. Mr. Seah is a graduate of the University of Singapore with an Honours Degree in Business Administration.

Tao Yih Lang

 Mr. Lang Tao Yih is Group Chief Financial Officer of CapitaLand Ltd., since August 1, 2011. He having started with the Group on August 1, 2011. Prior to joining CapitaLand, he was co-head of the Southeast Asia Investment Banking Division for Morgan Stanley. In that capacity, he spearheaded the client coverage and transaction execution efforts across corporate finance, and mergers and acquisitions transactions for Southeast Asian companies. Prior roles Mr Lang held at Morgan Stanley included the Chief Operating Officer for the Asia Pacific Investment Banking Division where he was based in Hong Kong. Mr. Lang is also currently a board member of the Land Transport Authority of Singapore. Mr. Lang has an MBA from the Harvard Business School and a BA in Economics (magna cum laude) from Harvard University.

Kee Hiong Chong

 Mr. Chong Kee Hiong resigned as Chief Executive Officer of The Ascott Limited, a subsidiary Company of CapitaLand Ltd., effective June 1, 2013. He was appointed as Chief Executive Officer of The Ascott Limited on January 3, 2013. He has been Chief Executive Office, The Ascott Limited, February 2012 - current; Chief Executive Officer, Ascott Residence Trust Management Limited, November 2005 - January 2012; Deputy Chief Executive Officer, Finance & Investment, The Ascott Limited, September 2004 - March 2010; Chief Financial Officer, Raffles Holdings Limited, May 2001 - August 2004.

Juan Thong Leow

 Mr. Leow Juan Thong has been appointed as Chief Executive Officer of CapitaLand China Holdings Pte. Ltd., a subsidiary Company of CapitaLand Ltd., effective January 3, 2013. He was Chief Executive Officer, CapitaLand China Holdings Pte Ltd., July 2009 - current; Deputy Chief Executive Officer, CapitaLand China Holdings Pte Ltd., July 2005 - June 2009; General Manager, Business Development, CapitaLand Residential Limited, July 2002 - June 2004.

Beng Chee Lim

 Mr. Lim Beng Chee has been appointed as Chief Executive Officer of CapitaMalls Asia Limited, a subsidiary Company of CapitaLand Ltd., effective January 3, 2013. He has been Chief Executive Officer, CapitaMalls Asia Limited, November 2008 - current; Chief Executive Officer, CapitaMall Trust Management Limited, November 2008 - November 2009; Deputy Chief Execuitve Officer, CapitaMalls Asia Limited, July 2008 - October 2008; Chief Executive Officer CapitaRetail China Trust Management Limited, December 2006 - September 2008; Deputy Chief Executive Officer of CapitaMall Trust Management Limited, March 2005 - November 2006; Since 2000 - February 2005 ha has held Various senior positions in investment, asset management and business development within the CapitaLand group of companies.

Khai Meng Wen

 Mr. Wen Khai Meng has been appointed as Chief Executive Officer of CapitaLand Singapore, a subsidiary Company of CapitaLand Limited, effective January 3, 2013. He is also a Non-Executive Director of CapitaCommercial Trust Management Limited, Ascott Residence Trust Management Limited and Quill Capita Management Sdn. Bhd. Prior to this, Mr Wen has held several senior appointments within the Group including Chief Investment Officer of CapitaLand Limited and CEO of CapitaLand Commercial Limited. Before joining the Group, Mr Wen was with the Ministry of National Development. Mr. Wen holds a Master of Business Administration and a Master of Science in Construction Engineering as well as a Bachelor of Engineering (First Class Honours).

Sharon Sng

Siew beng Leow

Angeline Oh

Harold Woo

Sai Choy Low

Boaz Boon

Monica Chia

Anna Choo

Hubert Ladstatter

Tiong Peng Lee

Lorna Tan

Tong Koi Ting

Soon Peng Leong

Bee Leng Tan

Andre Lim

Belinda Gan

Moi Chye

Soo Gee Lim

Hin Kong Poon

Anthony Seah

Seng Chai Tan

 Mr. Tan Seng Chai has been appointed as Chief Corporate Officer of CapitaLand Ltd., effective January 3, 2013. He was Deputy Chief Corporate Officer, CapitaLand Limited and Chief Human Resource Officer, CapitaLand Limited, May 2011 - 2 January 2013; Chief Human Resource Officer, CapitaLand Limited, December 2010 - May 2011; Senior Vice President, Human Resource, CapitaLand Limited, February 2008 - December 2010; Vice President, Strategy Resource, Chartered Semiconductor Ltd., July 2002 - January 2008; Vice President, Human Resource, Chartered Semiconductor Ltd Senior Manager, Human Resource, Chartered Semiconductor Ltd Manager, Human Resource, Chartered Semiconductor Ltd., April 1996 - June 2002.

Chooi Peng Ng

Simon Israel

 Mr. Simon Claude Israel is Non-Independent Non-Executive Director of CapitaLand Ltd., since July 1, 2010. Mr. Israel is presently Chairman of Singapore Telecommunications Limited, Asia Pacific Breweries Limited (both listed on the SGX-ST), Asia Pacific Breweries Foundation and SingTel Innov8 Pte Ltd. He is also a Director of SingTel Innov8 Holdings Pte Ltd and a Member of the Governing Board of Lee Kuan Yew School of Public Policy. Mr Israel retired as Executive Director of Temasek Holdings (Private) Limited, the Singapore-headquartered investment firm, on 1 July 2011. Prior to this, he was Chairman, Asia Pacific, of the Danone Group, and also worked across the Asia Pacific region in a 22-year career with Sara Lee Corporation. He stepped down as Chairman of the Singapore Tourism Board on 31 December 2010, and was a former Director of Fraser and Neave Limited and Neptune Orient Lines Limited (both listed on the SGX-ST). Mr. Israel holds a Diploma in Business Studies from The University of the South Pacific.

Amirsham Bin A. Aziz

 Tan Sri Amirsham Bin A. Aziz has been appointed as Non-Executive Independent Director of CapitaLand Ltd with effect from July 30, 2012. From June 2009 – May 2011, he served as Chairman, National Economic Advisory Council, Prime Minister’s Department, Government of Malaysia, from March 2008 – April 2009 as Cabinet Minister, Prime Minister’s Department, Government of Malaysia, May 1994 – March 2008 as President & Chief Executive Officer, Malayan Banking Berhad, Malaysia. He held directorships in CapitaMalls Asia Limited, Petroliam Nasional Berhad (PETRONAS), Samling Global Limited, StarChase Motorsports Limited.

Kenneth Courtis

 Professor Dr. Kenneth Stuart Courtis is Non-Executive Independent Director of CapitaLand Limited. Professor Courtis is Founding Chairman of Next Capital Partners. He was formerly Managing Director and Vice Chairman of Goldman Sachs Asia, Managing Director, Chief Economist and Strategist of Deutsche Bank Group Asia, and a Director of CNOOC Ltd, Hong Kong. He is presently a Director of Noble Group Limited (listed on the SGX-ST). Professor Courtis is one of the investment bankers and analysts of Asian economies. He has led a number of international corporate transactions centered on Asia, and pioneered a number of investment banking areas across the region. Widely sought after for his knowledge of how global market forces, financial and political developments, and corporate strategy interact, Professor Courtis advises clients throughout the Asia Pacific region, as well as in Europe and North America. Professor Courtis also works closely with central banks, ministries of finance, and heads of government throughout Asia, and has been called on several occasions to advise the President of the USA, and the heads of government of several countries in Europe, North America, Asia, and the Middle East. Professor Courtis has lectured at Keio and Tokyo Universities, Japan’s two most prestigious educational institutions; l’Institut d’Etudes Politiques, Paris; and in universities in North America. He is a member of the boards, advisory councils, and trustee of a number of international firms, universities, and research institutes in Asia, Europe and North America. Professor Courtis received his Bachelor degree from Glendon College in Toronto and a Master in International Relations from Sussex University in the UK. He received a Master of Business Administration from INSEAD (the European Institute of Business Administration), and a Doctorate with honours and high distinction, from l’Institut d’Etudes Politiques, Paris.

Yiu Kiang Goh

 Ms. Goh Yiu Kiang is Non-Executive Independent Director of CapitaLand Ltd., since October 1, 2011. She is presently Chairman of the Singapore International Foundation, Northlight School and Singapore Chinese Girls’ School. She is a Director of Singapore Airlines Limited, Singapore Exchange Limited, DBS Group Holdings Ltd (all listed on the SGX-ST), Aviva plc (listed on the London Stock Exchange) and DBS Bank Ltd. She is also member of the Management Advisory Board of NUS Business School, and Adviser to the Singapore Institute of International Affairs. Ms Goh had previously served as Chairman of International Enterprise Singapore, Accounting Standards Council and Financial Industry Competency Standards Committee and Deputy Chairman of CapitaLand Financial Limited. She was a Director of MediaCorp Pte Ltd and MOH Holdings Pte Ltd, and a Council Member of the Institute of Banking & Finance. Ms Goh held various senior management positions in Standard Chartered Bank, retiring in March 2006 after some 21 years with the Bank. She was CEO of Standard Chartered Bank, Singapore from 2001 until March 2006. Ms Goh was named as Her World Woman of the Year 2005. For her contributions to the Financial Services sector, she was awarded a Public Service Medal by the President of Singapore in the same year. Ms Goh is a Chartered Accountant with professional qualifications in banking and taxation. Ms. Goh has been appointed as Chairman of AC and a Member of Risk Committee effective April 30, 2012.

Cher Siang Koh

 Mr. Koh Cher Siang is Non-Executive Independent Director of CapitaLand Ltd., since July 1, 2005. He is Chairman of CapitaLand’s Risk Committee and Corporate Disclosure Committee; and a Member of CapitaLand’s Audit Committee. Mr Koh is Chairman of CapitaMall Trust Management Limited (the manager of CapitaMall Trust listed on the SGX-ST) and Chairman of its Investment Committee and Corporate Disclosure Committee. He is also a Director of CapitaLand Hope Foundation, the CapitaLand Group’s philanthropic arm. Mr Koh is presently Chairman of Housing & Development Board, Singapore Deposit Insurance Corporation Limited, MechanoBiology Institute and Singapore Island Country Club. He sits on the Boards of UOL Group Limited and Pan Pacific Hotels Group Limited (both listed on the SGX-ST). He is also a Director of Singapore Cooperation Enterprise and Thye Hua Kwan Moral Charities Limited. From 1997 to 2005, Mr Koh served as CEO of the Inland Revenue Authority of Singapore. In that capacity, he was both Commissioner of Inland Revenue and Commissioner of Charities. Prior to these appointments, Mr. Koh was the Permanent Secretary in the Ministries of National Development, Community Development and Education. Mr. Koh has substantial experience in public administration having served in the Ministries of Finance, National Development, Community Development, Education and the Prime Minister’s Office. He was awarded the Public Administration Medal (Gold) in 1983 and the Meritorious Service Medal in 2002. Mr. Koh was a Director of Singapore Airlines Limited (listed on the SGX-ST). Mr. Koh is a graduate of Oxford University, UK with a Bachelor of Arts (Honours) and a Master of Arts in Philosophy, Political Science and Economics. He also holds a Master in Public Administration from Harvard University, USA.

ChinYen Lee

 Mr. Lee Ching Yen has been appointed as Non-Executive Independent Director of CapitaLand Ltd., effective January 1 ,2013. From 1987 to present he has been Managing Director, Shanghai Commercial & Savings Bank Ltd, Taiwan; From 1994 to present he is Managing Director, Great Malaysia Textile Investments Pte Ltd.

John Morschel

 Mr. John Powell Morschel is Non-Executive Independent Director of CapitaLand Ltd., since February 1, 2010. Mr. Morschel is presently Chairman of Australia and New Zealand Banking Group Limited (listed on the Australian Securities Exchange and New Zealand Stock Exchange) and a Director of Tenix Group Pty Ltd and Giftard Communications Pty. Ltd. Prior to his present appointment, he was an Executive Director and then Managing Director and CEO of Lend Lease Group LLC (listed on the Australian Securities Exchange). Mr. Morschel was Chairman of Comalco Ltd, CSR Limited, Leighton Holdings Limited and Rinker Group Limited. He was also a Director of Westpac Banking Corporation, Gifford Communications Pty Ltd, Rio Tinto plc, Rio Tinto Limited and Singapore Telecommunications Limited (listed on the SGX-ST). Mr. Morschel holds a Diploma in Quantity Surveying from The University of New South Wales. He is a Fellow of the Australian Institute of Company Directors and a Fellow of the Australian Institute of Management.

Arfat Selvam

 Mrs. Arfat Pannir Selvam is Non-Executive Independent Director of CapitaLand Ltd., since January 2, 2006. Mrs. Selvam is presently the Managing Director of Selvam LLC, a corporate finance law practice and its joint law venture, Duane Morris & Selvam LLP. With over 40 years in legal practice as a corporate finance lawyer, Mrs Selvam has been involved in some landmark Singapore M&A transactions. Mrs Selvam was the President of the Law Society of Singapore in 2003. She was also a member of the Senate of the Academy of Law, the Board of Legal Education and the Board of the Accounting and Corporate Regulatory Authority (ACRA). She is a Fellow of the Singapore Institute of Directors. She is also a Director of CapitaMalls Asia Limited (listed on the SGX-ST and Hong Kong Stock Exchange) and Singapore Health Services Pte Ltd. Mrs Selvam serves the community through her participation as President of the Muslim Financial Planning Association, member of the Executive Committee of Breast Cancer Foundation and member of the Board of Trustees of Rahmatan Lil’Alamin Foundation Ltd. She is also Chairman of the Law Society of Singapore Pro Bono, Management Committee. Mrs Selvam is a graduate of the University of Singapore and was admitted to practise as an Advocate & Solicitor of the Supreme Court of Singapore in 1969.

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