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BOARD OF DIRECTORS
Mr Joseph Chen Seow Chan, 61
Independent Director
Date of appointment as Director: 22 April 2008
Length of service as Director: 4 years and 2 months
(as at 30 May 2012)
Committees served on:
• Audit Committee (Chairman)
• Human Resource & Remuneration Committee
(Member)
Academic & Professional Qualifcations:
• Bachelor of Science (Honours), University of
Singapore
Present Directorships as at 30 May 2012
Listed companies
Nil
Others
Nil
Major Appointment as at 30 May 2012
Nil
Past Directorships in listed companies held over the
last 3 years
Nil
Mr Chia Kim Huat, 45
Independent Director
Date of appointment as Director: 22 April 2008
Length of service as Director: 4 years and 2 months
(as at 30 May 2012)
Committees served on:
• Corporate Disclosure Committee (Chairman)
• Audit Committee (Member)
• Nominating Committee (Member)
Academic & Professional Qualifcations:
• LLB (Hons), National University of Singapore
• Postgraduate Practical Course in Law, Board of Legal
Education
• Advocate & Solicitor, Supreme Court, Singapore
Present Directorships as at 30 May 2012
Listed companies
• PEC Ltd
Others
• Ascendas China Commercial Fund Management
Limited
• R&T Corporate Services Pte Ltd
Major Appointment as at 30 May 2012
Partner, Rajah & Tann LLP
Past Directorships in listed companies held over the
last 3 years
Nil
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A DECADE OF ENABLING BUSINESSES