Annual Report 2012 - singapore land limited

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4 Singapore Land Limited - Annual Report 2012 BOARD OF DIRECTORS WEE CHO YAW JOHN GOKONGWEI, JR. WEE CHO YAW Chairman Dr Wee Cho Yaw was appointed a Director and Deputy Chairman of Singapore Land Limited (“SingLand”) in 1992. He became the Chairman of SingLand with effect from 16 January 1996. He has more than 50 years of experience in the banking industry. He is the Chairman of the United Overseas Bank Limited, Far Eastern Bank Ltd, United Overseas Insurance Ltd, United International Securities Ltd, UOL Group Limited, Haw Par Corporation Limited, Pan Pacifi c Hotels Group Limited, United Industrial Corporation Limited and Marina Centre Holdings Private Limited. He is also the Chairman of the Wee Foundation. Dr Wee received Chinese high school education. He is the Honorary President of the Singapore Federation of Chinese Clan Associations, Singapore Chinese Chamber of Commerce and Industry and Singapore Hokkien Huay Kuan. He was appointed Pro-Chancellor of Nanyang Technological University in 2004 and was conferred Honorary Doctor of Letters by the National University of Singapore in 2008. Dr Wee was conferred the Businessman Of The Year award twice at the Singapore Business Awards in 2001 and 1990. In 2006, he received the inaugural Credit Suisse-Ernst & Young Lifetime Achievement Award for his outstanding achievements in the Singapore business community. In 2009, he was conferred the Lifetime Achievement Award by The Asian Banker. In 2011, Dr Wee was awarded the Distinguished Service Order, the highest National Day award, by the Government for his contributions towards the community and education in Singapore. JOHN GOKONGWEI, JR. Deputy Chairman Dr John Gokongwei, Jr. was appointed a Director and Deputy Chairman of SingLand in 1999. As of January 2002, he is the Chairman Emeritus of JG Summit Holdings, Inc., a company incorporated in the Philippines and listed on the Philippines Stock Exchange Inc., since its formation in 1990. He is also a Director and Deputy Chairman of United Industrial Corporation Limited, Director of Marina Centre Holdings Private Limited, Universal Robina Corporation, Robinsons Land Corporation, Oriental Petroleum and Minerals Corporation and Anscor Phils. Dr Gokongwei received a Master in Business Administration from the De la Salle University in the Philippines, and attended the Advanced Management Program at Harvard University, Boston, Massachusetts, USA.
Singapore Land Limited - Annual Report 2012 5 JAMES L. GO LIM HOCK SAN GWEE LIAN KHENG JAMES L. GO Mr James L. Go was appointed a Director of SingLand in 1999. He is the Chairman and Chief Executive Offi cer of JG Summit Holdings, Inc., Robinsons, Inc. and Oriental Petroleum and Minerals Corporation. He is the Chairman of Universal Robina Corporation, Robinsons Land Corporation and JG Summit Petrochemical Corporation. He is also the President and a Trustee of the Gokongwei Brothers Foundation, Inc. He also sits as a director of Cebu Air, Inc., United Industrial Corporation Limited, Marina Centre Holdings Private Limited and Hotel Marina City Private Limited. He was elected as a director of the Philippine Long Distance Telephone Company (PLDT) on November 3, 2011 and was appointed a member of PLDT’s Technology Strategy Committee. Mr Go graduated with a Bachelor of Science and Master of Science, Chemical Engineering from Massachusetts Institute of Technology, USA. LIM HOCK SAN President and CEO Mr Lim Hock San, the President and Chief Executive Offi cer, was appointed a Director of SingLand in 1992. Mr Lim is also the President and Chief Executive Offi cer of United Industrial Corporation Limited and the Chairman of the National Council On Problem Gambling. Mr Lim graduated with a Bachelor of Accountancy from the University of Singapore. He obtained a Master of Science in Management from the Massachusetts Institute of Technology, and attended the Advanced Management Program at Harvard Business School. He is a Fellow of the Chartered Institute of Management Accountants (UK) and a Fellow and past President of the Institute of Certifi ed Public Accountants of Singapore. GWEE LIAN KHENG Mr Gwee Lian Kheng was appointed a Director of SingLand in 1999. He is the Group Chief Executive of UOL and its listed subsidiary Pan Pacifi c Hotels Group Limited. Mr Gwee has been with the UOL Group since 1973. He also sits on the board of United Industrial Corporation Limited. Mr Gwee graduated with a Bachelor degree in Accountancy (Honours) from the University of Singapore. He is a Fellow Member of the Chartered Institute of Management Accountants, Association of Chartered Certifi ed Accountants and the Institute of Certifi ed Public Accountants of Singapore.
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SINGAPORE LAND LIMITED Company Regi
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Incorporated in the Republic of Sin
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