Edition:
United States

Singapore Post Ltd (SPOS.SI)

SPOS.SI on Stock Exchange of Singapore

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7 Dec 2016
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Summary

Name Age Since Current Position

Simon Israel

63 2016 Non-Executive Chairman of the Board

Teck Seng Low

60 2016 Non-Executive Independent Chairman of the Board

Sing Hok Lim

57 2015 Group Chief Financial Officer

Chan Kiat

44 2012 Executive Vice President (Investments, Group Strategy & Business Development)

Keng Leong Woo

59 2011 Executive Vice President - Postal

Ramesh Narayanaswamy

41 2012 Chief Information Officer

Genevieve McCully

52 2015 Group Company Secretary

York Chye Chang

49 2010 Non-Independent Non-Executive Director

Jun Chen

41 2014 Non-Executive Director

Ai Lian Fang

66 2016 Non-Executive Director

Sau Wai Kong

34 2016 Non-Executive Director

Michael Murphy

61 2009 Non-Independent Non-Executive Director

Beng Hai Tan

64 2016 Non-Executive Director

Zulkifli Bin Baharudin

55 2009 Non-Executive Independent Director

Aliza Knox

55 2014 Non-Executive Independent Director

Nam Chow Soo

61 2014 Non-Executive Independent Director

Biographies

Name Description

Simon Israel

Mr. Simon Claude Israel serves as Non-Executive 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. Mr Israel 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.

Teck Seng Low

Prof. Low Teck Seng, Ph.D., has been appointed as Non-Executive Independent Chairman of the Board of Singapore Post Ltd., with effect from 10 May 2016. He was appointed as a director on October 8, 2010 and as Chairman of the Risk and Technology Committee in April 2011. Professor Low is the Managing Director of Singapore’s Agency for Science, Technology and Research (A*STAR). He is a tenured Professor at Nanyang Technological University and was the founder and former Principal and CEO of Republic Polytechnic, Singapore. Professor Low joined NUS in 1983 and founded the Magnetics Technology Centre in 1992. In 1998, he returned to NUS as Dean of the Faculty of Engineering. Professor Low is a Fellow of the Institute of Electrical and Electronics Engineer. Professor Low sits on the boards of several companies, including Innotek Limited, Parkway Education Pte. Ltd. and the Workplace Safety and Health Council. Professor Low holds a Bachelor of Science degree (First Class Honours) and Ph.D from the Southampton University, United Kingdom.

Sing Hok Lim

Mr. Lim Sing Hok has been appointed as Group Chief Financial Officer of the Company effective September 1, 2015. His Working experience and occupation(s) during the past 10 years include : September 2012 to present ­- Business Advisor and University Lecturer in Banking, Finance and Investment; January 2000 to August 2012 ­- CFO and Company Secretary for listed entities: MPH Limited, FJ Benjamin Holdings Ltd and TT International Limited and for local start­ups: Asia Pacific Pharmaceutical Holdings Pte Ltd and Auzminerals Resources Group; June 1988 to December 1999 -­ General Manager Finance & Administration for listed entities: Robinsons Company Limited and TIBS Holdings Limited.

Chan Kiat

Mr. Chan Kiat is a Executive Vice President (Investments, Group Strategy & Business Development) of the company. Since 2012 to take on the Company’s merger & acquisitions agenda. He also oversees the Company’s strategy and investments portfolio. He is a strong practitioner in business development and mergers and acquisitions, and possesses hands-on experience in driving large-scale growth initiatives for businesses in the region. Prior to this, he has worked for 10 years in McKinsey & Company and has extensive business experience across Asia with focus on transport/ logistics, infrastructure and the energy sectors. Mr. Chan obtained his Masters in Business Administration from the INSEAD Business School and a Bachelor in Engineering (Mechanical) from the National University of Singapore.

Keng Leong Woo

Mr. Woo Keng Leong is Executive Vice President - Postal of Singapore Post Ltd. A Public Service Commission scholar, Mr Woo was posted to the then Postal Services Department in 1980. He is responsible for transforming SingPost’s Mail business into one of the most efficient and admired mail service providers in the world. Mr Woo is the Chairman of DataPost Pte Ltd, eP2M Services Sdn. Bhd. And DataPost (HK) Private Limited and an Executive Director of Quantium Solutions International Pte Ltd. He also sits on the boards of Singapore Post Enterprise Private Limited, Thai British DPost Company Limited and Singapore Philatelic Museum. He is a board member of Kahala Posts Group (KPG) and is also a member of the Stamp Advisory Committee and the Global Mail Security Working Group, an international body under the Universal Postal Union. Mr Woo obtained his Bachelor of Arts (Honours) from the Nanyang University in Singapore and attended a four-month International Post Office Management course in the UK.

Ramesh Narayanaswamy

Mr. Ramesh Narayanaswamy is a Chief Information Officer of the company. Since May. He is responsible for technology strategy, delivery and support of all applications and to build world class infrastructure for all the various business units. He is also the Chief Data Protection Officer for the SingPost Group. Prior to joining SingPost, Mr Narayanaswamy was the head of technology solution delivery for retail banking in Standard Chartered Bank. He was responsible for strategising, developing and managing all the retail banking programmes in the area of credit cards, personal loans, mortgage, credit and risk, core banking across Standard Chartered Bank globally in multiple technology platforms. Prior to that Mr. Narayanaswamy has worked in Citibank implementing credit card related programmes globally. Mr Narayanaswamy has a Bachelor of Engineering (Hons) and Master of Science (Hons) degrees from the Birla Institute of Technology and Science, Pilani, India and MBA in Strategic Management from the Nanyang Business School, Singapore.

Genevieve McCully

Ms. Genevieve Tan McCully is 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.

York Chye Chang

Mr. Chang York Chye is Non-Independent Non-Executive Director of Singapore Post Ltd. Mr. Chang was appointed as a director in November 2010 and a member of the Technology Committee in April 2011. Mr. Chang is currently the Executive Vice President of Business Group in Singapore Telecommunications Limited. He is a board member of the Workforce Development Agency (WDA), the Chairman of WDA Incentives and Grants Committee, Chairman of Grid Communications Pte Ltd and Deputy Chairman of the Singapore Polytechnic Board of Governors. He also sits on the Advisory Committee of Singapore Management University School of Information Systems. Mr Chang was a member of the ICT sub-committee which was part of the Government’s Economic Review Committee (2003), SiTF Councillor (2002/2004), Chairman of SiTF-AAC Internet Data Centre Committee (2001), and executive committee member for Think Tank (1999/2000). Mr Chang received the National Day Public Service Medal Award for his contributions to the Singapore’s workforce development in 2007. Mr. Chang holds a Bachelor of Engineering (Honours) degree in Electrical and Computer Systems Engineering from the Monash University.

Jun Chen

Mr. Chen Jun has been appointed as Non-Executive 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.

Ai Lian Fang

Mrs. Fang Ai Lian is the Non-Executive Director of the Company. Mrs Fang Ai Lian is currently an advisor to the Far East Organization Group. She is also director of Banyan Tree Holdings Limited and Metro Holdings Limited. She was a director of Singapore Telecommunications Limited retiring in July 2015 and a director of Oversea­Chinese Banking Corporation Limited retiring in April 2014. She 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 until her retirement in March 2008.

Sau Wai Kong

Ms. Kong Sau Wai Elizabeth is the Non-Executive Director of the Company. She was with Morgan Lewis Stamford LLC (2015 ­ present): Director Stamford Law Corporation (2007 ­ 2015): Director (2011 ­ 2015) PSA International (2005 ­ 2006): Management Associate.

Michael Murphy

Mr. Michael James Murphy is Non-Independent Non-Executive Director of Singapore Post Limited. Mr Murphy was appointed as a director in August 2009 and a member of the Technology Committee in April 2011. He was last re-elected in 2010. Mr Murphy is the Founder and Chief Executive Officer of Postea, Inc., a Cambridge, Massachusetts-based postal technology group. He also sits on the board of the Postea group of companies which includes The Innovations Group, Inc., Proiam, Inc., Postea Europe Limited and Proiam Asia Pacific Pte Ltd. Mr Murphy has more than 29 years of experience in the high-tech and financial services industries, building high-performance, distributed, and transaction-oriented environments. He founded Escher Group in 1989 and grew the Cambridge, Massachusetts-based company to world leadership in postal counter-automation software, with clients in more than 30 countries. He also holds a number of technology and design patents. Mr Murphy obtained his Bachelor of Science degree in Nuclear Engineering and Industrial Technology from the University of Massachusetts, and continuing graduate studies as a sponsor of the Media Lab at Massachusetts Institute of Technology.

Beng Hai Tan

Mr. Tan Beng Hai is the Non-Executive Director of the Company. Mr Tan is currently a director of the following listed companies:­ ­ SMRT Corporation Ltd ­ Sembcorp Marine Ltd ­ Ascott Residence Trust Management Limited ­ CapitaLand Mall Asia Limited ­ UMS Holdings Ltd ­ SNP Corporation Ltd ­ Asia Pacific Breweries Limited.

Zulkifli Bin Baharudin

Mr. Zulkifli Bin Baharudin is 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 a 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.

Nam Chow Soo

Mr. Soo Nam Chow has been appointed as Non-Executive Independent Director of Singapore Post Ltd., with effect 10 April 2014. He is an Independent Director of Mapletree Industrial Trust Management Ltd, and the Chairman of its Audit and Risk Committee. Mapletree Industrial Trust Management Ltd, the manager of Mapletree Industrial Trust.