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

The Manager and corporate governanceproperties (the strata malls and the planned leased malls), enhancing existing assets and ensuring thedelivery of the Sponsor’s development projects, which span across a variety of real estate sectors,including urban/township, residential clusters, condominium, hospitals as well as hotel projects,throughout Indonesia.Prior to her appointment as the President Director of the Sponsor, Ms Sitiabudi was a senior adviser to theboard of directors of Lippo Land Development (“LLD”) from 1990 to 1995. LLD is a property arm/flagship ofthe Lippo Group during the said period and has since been merged with seven other property-relatedcompanies to form the Sponsor. In her 5-year period at LLD, she led LLD to complete Citra Graha (formerlyknown as LippoCenter) and Wisma BCA. She also identified opportunities and oversaw the construction ofvarious property projects throughout Indonesia for LLD. These projects include LippoCenter Bandung,Sudirman Tower, LippoCikarang (formerly known as Bekasi Industrial Estate), Puncak Resort (formerlyknown as CipanasHill Resort), Lippo Karawaci township (formerly known as JakartaBaru township),Seaworld Indonesia, Supermal Karawaci (formerly known as LippoVillageMall), Imperial AryadutaKarawaci (formerly known as Century Hotel), Asia Tower, Dynaplast Tower, UPH building, SudirmanTower Condominium, Carita Bay Resort, Golf Karawaci Condo, Crown Court Condo, Siloam Hospital,Pacific Tower, Amartapura Condo, Hotel Sahid Lippo Cikarang, Mal Lippo Cikarang, a golf course in LippoKarawaci and Tanjung Bunga township in Makassar.From 1984 to 1995, Ms Sitiabudi was the President Director of PT Lippo Life Insurance. Under herleadership, PT Lippo Life Insurance became one of the largest life insurance companies in Indonesia, withMs Sitiabudi leading its initial public offering in 1989. In 1996, Ms Sitiabudi was appointed Chief ExecutiveOfficer of Legal and General Australia’s operations in Indonesia. Three years later, Ms Sitiabudi joinedAllianz Life Indonesia as its Vice President Director.Ms Sitiabudi graduated from the University of New South Wales, Australia in 1977 with a degree inComputer Science and Statistics.Mr Yeo Cheow TongMr Yeo Cheow Tong is a Non-Executive Director of the Board. He has been a prominent figure in theSingapore political landscape for over 20 years and had previously held different ministerial positions inthe Singapore government such as Minister of Transport, Minister of Health, Minister for CommunityDevelopment, Minister for Trade and Industry and Minister for the Environment. He is currently a Memberof Parliament for Hong Kah Group Representation Constituency. Mr Yeo sits on the panel of advisers forTemasek Holdings (Private) Limited, Lippo Group, Raffles Education Corporation as well as that for theUniversity of Chicago Graduate School of Business. In addition, he holds the position of chairman of theBoard of Governors of Raffles University, and is also a director of KillyInvest Pte Ltd.Mr Yeo graduated from the University of Western Australia in 1971 with a Bachelor’s degree inEngineering.Mr Tan Boon LeongMr Tan Boon Leong is a Non-Executive Director of the Manager. He has 32 years of experience in the realestate industry and is currently the Chief Operating Officer of MIPL. He is also a director of MapletreeLogistics Trust Management Ltd, the manager of MapletreeLog (which is listed on the SGX-ST), from July2005. He chairs the Asset Control Group for VivoCity, the largest retail mall in Singapore.Prior to joining MIPL in June 2003, he was a managing director of Temasek Holdings (Private) Limited,overseeing private equity investments in the property and infrastructure sectors, both locally andoverseas. He was with Temasek Holdings (Private) Limited from December 1995.Mr Tan is a Colombo Plan scholar and studied urban valuation (real estate) at the University of Auckland,New Zealand and worked with IRAS upon his graduation, from 1975 to 1995. While at IRAS, he wasinvolved in the valuation of real estate in Singapore and rose to become a Superscale Officer and held theappointments of Tax Director (Technical Services—Property) and Head of Property and ValuationServices.Mr Tan is a member of the Valuation Review Board of Singapore.190