LIPPO-MAPLETREE - Lippo Malls Indonesia Retail Trust - Investor ...

The Manager and corporate governanceexperience in practice, Mr Tan has extensive experience in various aspects of law including corporate law,property law and litigation matters.Mr Tan has represented clients in transactions in relation to completed properties and properties underconstruction. Having been involved in conveyancing work for the last 28 years, Mr Tan is familiar with realestate matters such as property mortgages, sale and purchase of properties, construction loans anddeveloper’s projects, including the construction of properties on a progressive basis.Mr Tan graduated from the University of Singapore in 1976 with a degree in Bachelor of Laws (Honours),and was admitted as an Advocate and Solicitor of the High Court of Singapore in January 1977.Mr Lim Ho SengMr Lim Ho Seng is a Non-Executive and Independent Director of the Board. Mr Lim has over 20 years ofexperience in the retail industry. Mr Lim was formerly the Chief Executive Officer of NTUC Fairprice CooperativeLtd, which has investments in real estate and leases retail spaces to other retail tenants.From October 1992 to August 1997, Mr Lim was a director of Tampines Mall Pte Ltd which wasincorporated to develop and manage Tampines Mall shopping centre, which was subsequentlyacquired by CapitaMall Trust.Currently, Mr Lim is the Chairman of Baker Technology Limited and Sim Siang Choon Ltd, in addition toholding directorships on the boards of several other publicly listed companies in Singapore.Mr Lim is a Fellow of the Institute of Certified Public Accountants of Singapore, the Institute of CertifiedPublic Accountants, Australia, the Association of Chartered Certified Accountants, United Kingdom, theInstitute of Chartered Secretaries and Administrators, United Kingdom and the Singapore Institute ofDirectors.Mr Lok Vi MingMr Lok Vi Ming is a Non-Executive and Independent Director of the Board. He is currently a partner andhead of the Aviation Practice Group at M/s Rodyk & Davidson. Appointed as a Senior Counsel in 2005,Mr Lok is an internationally renowned aviation lawyer. He is featured in Euromoney Legal Media’s Guideand Guide to the World’s Leading Insurance and Reinsurance lawyers and also in the International Who’sWho of Aviation lawyers 2005.Mr Lok is a Fellow of the Singapore Institute of Arbitrators and has been appointed to the Regional Panel ofArbitrators with the Singapore International Arbitration Centre. He is a Fellow of the Singapore Academy ofLaw and is on the committee for the International Promotion of Singapore Law. He has been appointed bythe Honourable Chief Justice of Singapore to chair Disciplinary Committees convened to hear complaintsinto the conduct of lawyers. Mr Lok has lectured on Aviation Law at the Law Faculty of the NationalUniversity of Singapore and at the Singapore Aviation Academy. He is also the immediate past Chairmanof the Aerospace Committee of the Inter-Pacific Bar Association and is on the International Advisory Panelof the Registry of Aircraft Parts established under the Cape Town Convention.Mr Lok currently holds directorships in various companies including Singapore Cruise Center Pte Ltd,Singex Exhibitions Pte Ltd, and Singapore Food Industries Ltd. Since 2003, Mr Lok has been appointed asa director of Singex Venues Pte Ltd, which operates and manages Singapore Expo, the largest exhibitionand convention centre in Singapore.Mr Lok graduated with a Bachelor of Law (Honours) from the National University of Singapore in 1986.Ms Viven G. SitiabudiMs Viven G. Sitiabudi (also known as Mrs Viven Gouw) is an Executive Director of the Board and the ChiefExecutive Officer of the Manager. Ms Sitiabudi has more than 20 years of experience in management,marketing and sales.Since 2004, Ms Sitiabudi has been appointed the President Director of the Sponsor, especially followingthe Sponsor’s internal restructuring which involved the merger of eight different entities. Under herstewardship in the past three years, the Sponsor has become the largest listed property company inIndonesia to date. She has been integral in identifying the opportunity for the Sponsor to invest in retail189