CORPORATE GOVERNANCE
Members of the respective Committees are:
Nominating,
Audit
Human Resource
and Remuneration Investment
Operational Risk
Management
Board members
Committee
Committee
Committee
Committee
Mr Koh Soo Keong
Mr Miguel Ko
(i)
Mr Manohar Khiatani
(ii)
C
M
M
C
M
C
M
Mr Henry Tan Song Kok
(iii)
Mr Chan Pengee, Adrian
(iv)
Mr Teo Eng Cheong
(v)
C
C
M
M
M
Mr Teo Choon Chye, Marc
(vi)
Mr Wong Yew Meng
(vii)
Ms Chong Chiet Ping
(viii)
M
M
M
M
M
Ms Lim Sau Hoong
(ix)
Mr Tan Ser Ping
(x)
Mr Chia Nam Toon
(xi)
M
M
M
M
M
Denotes C – Chairman; M – Member
(i)
Mr Miguel Ko joined the Board on 1 January 2016 and was appointed Deputy Chairman of the Board, Chairman of the IC and a member of the NHRRC on
1 January 2016.
(ii)
Mr Manohar Khiatani relinquished his role as Deputy Chairman of the Board and Chairman of the IC, and retired as a member of the NHRRC on 1 January 2016.
He remains a member of the IC and the ORMC.
(iii)
Mr Henry Tan retired from the Board on 31 October 2015 and relinquished his role as the Chairman of the AC and member of the NHRRC on 31 October 2015.
(iv)
Mr Chan Pengee, Adrian, an existing member of the AC, was appointed Chairman of the AC on 1 November 2015.
(v)
Mr Teo Eng Cheong relinquished his role as a member of the IC on 1 January 2016. He remains a member of the AC.
(vi)
Mr Teo Choon Chye, Marc was appointed as a member of the IC on 1 January 2016. He remains a member of the AC.
(vii)
Mr Wong Yew Meng joined the Board on 1 November 2015 and was appointed as a member of the AC on 1 November 2015.
(viii)
Ms Chong Chiet Ping joined the Board on 1 November 2015 and was appointed as a member of the ORMC on 1 November 2015. She was also appointed as
a member of the NHRRC on 1 January 2016.
(ix)
Ms Lim Sau Hoong joined the Board on 1 November 2015 and was appointed as a member of the NHRRC on 1 November 2015.
(x)
Mr Tan Ser Ping retired from the Board on 31 March 2016 and relinquished his role as a member of the IC and the ORMC on 31 March 2016.
(xi)
Mr Chia Nam Toon joined the Board after FY2015/2016. He was appointed as a Director, and a member of the IC and the ORMC on 1 April 2016.
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A-REIT ANNUAL REPORT
2015/2016
