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Stanley Tan Poh Leng
Chairman
Member, Remuneration Committee
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Stanley is a Director and Founder of the investment company, Global Advisory Group Pte Ltd and Chief Executive Officer of The Angliss Property Group, his principal vehicle for property investment in Australia. He was a Director and Founder of The Grand Pacific Investment Group which was involved in publishing and paper-related businesses before it was subsequently sold.
On the community front, Stanley holds key volunteer positions in several charity organisations, including Beyond Social Services, MILK (“Mainly I Love Kids”), the National Volunteer & Philanthropy Centre and the Singapore Red Cross. Stanley was appointed our Director on 6 February 2007, and was appointed as Chairman of the Board with effect from 25 July 2008. |
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Simon Meers
Chairman, Audit Committee
Member, Remuneration Committee
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Simon was recently the Managing Director and Head of Asia for ACA Capital, a specialty finance company that focuses on asset management and proprietary investments in the global credit markets. Prior to this, he was the Director of Structured Credit at Artesian Capital Management, a US-based credit arbitrage hedge fund based in Sydney where he ran the Structured Credit trading book. Simon was also the Senior Vice President of ACE Financial Solutions based in New York and served at AIG Risk Finance in New York and Deutsche Bank Global Markets in Sydney.
Simon holds a Masters of Applied Finance from Macquarie University in Sydney, a Graduate Diploma in Applied Finance and Investment from the Securities Institute of Australia and a Bachelor of Commerce from the Australian National University and was appointed our Director on 6 August 2007. |
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Ng Tiong Gee
Chairman, Remuneration Committee
Member, Nominations Committee
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Tiong Gee is the Senior Vice-President of Human Resources and Chief Information Officer of STATS ChipPAC. Tiong Gee was previously the Chief Information Officer of Gateway Singapore, heading the technology MNC's IT activities in Asia Pacific. Prior to this, he spent over six years at Siemens Components (now known as Infineon Technologies Asia Pacific) where he last served as Director of Information Systems and Services. Between 1988 and 1992, he held various key engineering positions at Digital Equipment Singapore, now part of Hewlett Packard.
Tiong Gee graduated with a Bachelor of Mechanical Engineering with honours from the National University of Singapore in 1987. He also holds an MBA from the Nanyang Technological University. He has also attended the Advanced Management Program in Harvard Business School. Tiong Gee was appointed our Director on 6 August 2007. |
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Pang Yoke Min
Member, Nominations Committee
Member, Remuneration Committee
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Mr Pang is Chairman of Pacific Radiance Ltd., an investment company involved in shipbuilding, shipowning and chartering for the oil and gas and marine industries, and Chairman of YM Investco Pte. Ltd., a family investment holding company. Previously, he was Group Managing Director of Jaya Holdings Ltd from 1981 to 2006. Mr Pang was appointed our Director on 6 February 2007.
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Professor Tan Cheng Han
Chairman, Nominations Committee
Member, Audit Committee
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Professor Tan is the Dean of the Faculty of Law at the National University of Singapore. Prior to this, he was a Partner in Drew & Napier’s litigation department and other appointments include Vice-President of the Singapore Academy of Law, Senate member of the National University of Singapore, Governor of the Asian Law Institute, Member of the Competition Commission of Singapore, the Appeal Advisory Panel to the Minister of Finance, the Military Court of Appeal and the Board of Legal Education. He serves on the Boards of Singapore Computer Systems Limited, Chuan Hup Holdings Limited, ST Marine Limited, Anwell Technologies Limited, Exploit Technologies Pte Ltd, Centillion Limited and NTUC Income.
Professor Tan was appointed Senior Counsel at the Opening of the Legal Year in 2004 and was named one of the three Young Global Leaders from Singapore by the World Economic Forum in January 2005. He was also awarded the Public Administration Medal (Silver) in 2006.
Professor Tan graduated from the National University of Singapore in 1987 and obtained his LLM from the University of Cambridge in 1990. He was appointed our Director on 6 August 2007.
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Andrew Tay
Member, Audit Committee
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Andrew has spent more than 20 years of his career in Corporate and Institutional Banking covering Singapore and the South East Asian countries with Bank of America, Standard Chartered Bank and Commerzbank AG. He was also the Executive Director of ABR Holdings Ltd between 2001 and 2003.
Andrew graduated with a Bachelor of Business Administration from the University of Singapore in 1978. He also attended the International Management Development Program at Insead and the Financial Management Program from Purdue University. He was appointed our Director on 12 December 2007. |
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