Page 58 - ar2012

ParkwayLife REIT Annual Report FY2012
56
Corporate Governance
The latest profles of the directors are set out on pages 12 to 15 of this Annual Report and additional information on the
directors is as follows:
Name of director
Date of
appointment Function(s)
Academic and
professional
qualifcations
Directorships or
chairmanships both present
and those held over the
preceding three years in
other listed companies and
other major appointments
Lim Kok Hoong
Age: 65
5/7/2007 Non-executive/
Independent
Director, Chairman
of Board and
Member of Audit
Committee
Bachelor of
Commerce,
Chartered
Accountant,
Australia, CPA
Singapore
Hoe Leong Corporation Ltd,
Genting Singapore PLC,
Global Logistics Properties
Ltd,
Amtek Engineering Ltd,
Sabana Real Estate Investment
Management Pte Ltd
Puah Tuan Soon
Benson
Age: 55
5/7/2007 Non-executive/
Independent
Director, Chairman
of Remuneration
Committee and
Member of Audit
Committee
B. Sc (Hons) –
Hotel, Catering
& Tourism
Administration
The Esplanade Co Ltd,
SISTIC.com Pte Ltd,
Ascendas Hospitality Fund
Management Pte Ltd,
Ascendas Hospitality Trust
Management Pte Ltd,
National Arts Council,
The National Art Gallery
Singapore Company Limited
Tan Bong Lin
Age: 56
5/7/2007 Non-executive/
Independent
Director, Chairman
of Audit Committee
and Member of
Remuneration
Committee
Bachelor of
Accountancy
-
Dr. Lim Cheok Peng
Age: 66
23/4/2007 Non-executive
Director
MBBS, M. Med.
Int. Med., MRCP,
FRCP (Edin), FRCP
(Glasg), FAMS
(Cardiology)
Managing Director of IHH
Healthcare Berhad,
Managing Director of Parkway
Holdings Limited,
Executive Vice Chairman of
Parkway Holdings Limited,
Vice Chairman of Parkway
Holdings Limited,
Vice Chairman of Parkway
Pantai Limited
Dr. Tan See Leng
Age: 48
21/6/2011 Non-executive
Director and
Member of
Remuneration
Committee
MBBS, MMed,
FCFPS, MBA
(ChicagoBooth)
Executive Director of IHH
Healthcare Berhad,
Parkway Holdings Limited,
Managing Director of Parkway
Pantai Limited,
Trustee and Director of CFPS
Holdings Pte Ltd,
Vice President of College of
Family Physicians Singapore