- BUILDING THE FUTURE
- OPERATING & FINANCIAL REVIEW
- GOVERNANCE & SUSTAINABILITY
- FINANCIAL STATEMENTS
- Directors’ Statement
- Independent Auditors’ Report
- Balance Sheets
- Consolidated Income Statement
- Consolidated Statement of
Comprehensive Income - Consolidated Statement of
Changes in Equity - Consolidated Statement of
Cash Flows - Notes to the Financial Statements
- Supplementary Information
- EVA Statement
- Shareholders' Information
- Governance Disclosure Guide
- Corporate Information
- Notice of Annual General Meeting
- Proxy Form
- Letter to Shareholders
BOARD OF DIRECTORS
-
ANG KONG HUA
Chairman
Non-executive & Independent Director -
TANG KIN FEI
Group President & CEO -
BOBBY CHIN YOKE CHOONG
Non-executive & Independent Director -
MARGARET LUI
Non-executive &
Non-independent Director -
TAN SRI MOHD HASSAN
Non-executive & Independent Director
MARICAN
THAM KUI SENG
Non-executive & Independent DirectorAJAIB HARIDASS
Non-executive & Independent Director-
DR TEH KOK PENG
Non-executive &
Independent DirectorAppointed October 15, 2012
Dr Teh is a member of the board’s Audit Committee, Executive Resource & Compensation Committee and Technology Advisory Panel.
Dr Teh is a senior advisor to China International Capital Corporation. He serves on the boards of companies including Oversea-Chinese Banking Corporation, and as a director of organisations such as the S Rajaratnam Endowment, NUS and NUS’s East Asian Institute. Previously, Dr Teh served as Advisor to GIC’s Group Executive Committee, Chairman of GIC’s China Business Group, and Chairman of Ascendas. He was also formerly President of GIC Special Investments, Deputy Managing Director of GIC, Deputy Managing Director of the Monetary Authority of Singapore and an economist at the World Bank.
Dr Teh holds a First Class Honours degree in Economics from La Trobe University, Australia and a PhD in Economics from the University of Oxford. He also completed the Advanced Management Programme at Harvard Business School.
Past directorships in listed companies and major appointments 2013–2015:
• China International Capital Corporation
• Ascendas
• Lee Kuan Yew School of Public Policy
NEIL MCGREGOR
Non-executive &
Non-independent DirectorNICKY TAN
Non-executive & Independent Director