Page 59 - ar2012

Annual Report FY2012 ParkwayLife REIT
57
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
Ahmad Shahizam Bin
Mohd Shariff
Age: 42
21/6/2011 Non-executive
Director
LL.B (Hons),
Master in Public
Administration
IHH Healthcare Berhad,
Parkway Pantai Limited,
Parkway Holdings Limited,
Pantai Holdings Berhad
Tan See Haw
Age: 56
9/1/2009 Non-executive
Director
B.ACC,
Fellow Certifed
Public Accountant
-
Yong Yean Chau
Age: 46
29/1/2009 Executive Director/
Chief Executive
Offcer
B.ACC (Hons),
Fellow Certifed
Public Accountant
Hiap Tong Corporation Ltd
Meeting Attendance
The Manager held 4 Board meetings during the fnancial year. The attendance at the Board meetings is set out below.
Name of director Board meetings attended
Lim Kok Hoong (Chairman) 4
Dr. Lim Cheok Peng 4
Puah Tuan Soon Benson 4
Tan Bong Lin 4
Tan See Haw 4
Yong Yean Chau 4
Dr. Tan See Leng 4
Ahmad Shahizam Bin Mohd Shariff 3
Chairman and Chief Executive Offcer
The positions of Chairman and Chief Executive Offcer are separately held by two persons in order to maintain an effective
check and balance. The Chairman of the Board, Mr. Lim Kok Hoong is an independent director. The Chief Executive Offcer
is Mr. Yong Yean Chau who is also an executive director of the Manager. The Chairman and the Chief Executive Offcer are
not immediate family members and are not related to each other.
There is a clear separation of the roles and responsibilities between the Chairman and the Chief Executive Offcer. The
Chairman is responsible for the overall management of the Board as well as ensuring that the directors and the management
work together with integrity and competency and that the Board engages the management in constructive debate on strategy,
business operations, enterprise risk and other plans.
The Chief Executive Offcer has full executive responsibilities over the business directions and operational decisions in the
day to day management of PLife REIT.