BOARD OF DIRECTORS
MR KOH SOO KEONG
Chairman, Independent Director
Date of appointment as Director:
15 September 2009
Date of appointment as Chairman of the Board:
1 August 2011
Length of service as Director:
6 years and 8 months
BOARD COMMITTEES SERVED ON:
• Nominating, Human Resource & Remuneration
Committee (Chairman)
• Operational Risk Management Committee (Chairman)
• Investment Committee (Member)
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Bachelor of Engineering (Honours), University of Singapore
• Master of Business Adminstration, National University
of Singapore
• Postgraduate Diploma in Business Law, National
University of Singapore
PRESENT DIRECTORSHIPS
Listed companies
• Noel Gifts International Ltd
• Northern Technologies International Corporation
Others
• ABL Asia Pte Ltd
• EcoSave Pte Ltd
• Zerust Singapore Pte Ltd
• Agape Ace Pte Ltd
• Orita Sinclair School of Design, New Media & the Arts
Pte Ltd
• Videre Security Solutions Pte Ltd
MAJOR APPOINTMENTS
• Managing Director, Ecosave Pte Ltd
• Director, Agape Ace Ptd
PAST DIRECTORSHIPS IN LISTED COMPANIES HELD
OVER THE PRECEDING 3 YEARS
• ECS Holdings Limited
MR MIGUEL KO
Vice Chairman, Non-Executive Director
Date of appointment as Director:
1 January 2016
Length of service as Director:
5 months
BOARD COMMITTEES SERVED ON:
• Investment Committee (Chairman)
• Nominating, Human Resource and Remuneration
Committee (Member)
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Bachelor of Arts in (Economics), University of
Massachusetts, U.S.A.
• Masters of Business Administration, Suffolk University, U.S.A.
• Certified Public Accountant (non-practicing), State
Board of Accountancy, New Hampshire, U.S.A.
PRESENT DIRECTORSHIPS
Listed companies
• Samsonite International S.A.
Others
• Ascendas-Singbridge Pte Ltd
• Changi Airport Group (Singapore) Pte Ltd
• CTM Property Trust (Steering Committee)
• Jilin Food Zone Pte. Ltd
• Knowledge City Pte. Ltd
• Optima Investment & Development Pte. Ltd
• Singapore-Sichuan Investment Holdings Pte Ltd
• Singbridge Pte. Ltd.
• Singbridge Holdings Pte. Ltd.
• Singbridge International Singapore Pte. Ltd.
• Singbridge Corporate Pte. Ltd.
• Singbridge CTM1 Pte. Ltd.
• Singbridge CTM9 Pte. Ltd.
MAJOR APPOINTMENTS
• Group CEO, Ascendas-Singbridge Pte Ltd
PAST DIRECTORSHIPS IN LISTED COMPANIES HELD
OVER THE PRECEDING 3 YEARS
• Merlin Entertainments Group Ltd
• Royal Orchid Hotel Company Ltd
Others
• CDL Hotels Ltd Hong Kong
• City e-Solutions Hong Kong
• Millenium & Copthorne PLC
• Amarin Plaza Company Ltd
• Serm Suk (Pepsi-cola) Bottler Ltd
• Civil Aviation Authority Singapore (CAAS)
• Surbana Consultants Holdings Pte Ltd
• Delta Topco Limited (Formula One)
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A-REIT ANNUAL REPORT
2015/2016
