- 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 DR TEH KOK PENG
Non-executive & Independent DirectorAJAIB HARIDASS
Non-executive & Independent Director-
THAM KUI SENG
Non-executive &
Independent DirectorAppointed June 1, 2011
Mr Tham is a member of the board’s Audit Committee and Risk Committee.
Formerly Chief Corporate Officer at CapitaLand, Mr Tham brings to the board a strong background in management in various industries, including a decade’s experience in the real estate sector.
Currently, Mr Tham is a director on the boards of Banyan Tree Holdings, Global Logistic Properties, The Straits Trading Company, Straits Real Estate, Avanda Investment Management and Sembcorp Properties. He is a member of the board of Singapore Land Authority, as well as a corporate advisor at Temasek International Advisors.
Mr Tham holds a First Class Honours degree in Engineering Science from the University of Oxford.
Past directorships in listed companies and major appointments 2013–2015:
• CapitaLand China Holdings
• SPI (Australia) Assets
• Housing & Development Board
• Maxwell Chambers
NEIL MCGREGOR
Non-executive &
Non-independent DirectorNICKY TAN
Non-executive & Independent Director