BOARD OF
DIRECTORS–SUMMARY
Name of
director
Date of
appointment
Function (s)
Academic and
professional
qualifications
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: 67
5/7/2007
Non-Executive/
Independent Director,
Chairman of Board
and Member of Audit
Committee
Bachelor of Commerce,
Chartered Accountants,
Australia, Chartered
Accountant of 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: 58
5/7/2007
Non-Executive /
Independent Director,
Chairman of Nominating
and 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,
Singapore Arts School Ltd
Tan Bong Lin
Age: 58
5/7/2007
Non-Executive /
Independent Director,
Chairman of Audit
Committee and Member
of Nominating and
Remuneration Committee
Bachelor of
Accountancy
–
Dr. Tan See Leng
Age: 50
21/6/2011 Non-Executive
Director and Member
of Nominating and
Remuneration Committee
MBBS, MMed, FCFPS,
MBA (ChicagoBooth),
Fellow of Academy of
Medicine, The Academy
of Medicine, Singapore
Managing Director and Chief
Executive Officer of IHH Healthcare Berhad,
Group Chief Executive Officer and Managing
Director of Parkway
Pantai Limited,
Executive Director of Parkway Holdings
Limited,
Member of the Advisory Board of Lee Kong
Chian School of Business,
Singapore Management University
Council Member, NUS President's
Advancement Advisory Council
Ahmad Shahizam
Bin Mohd Shariff
Age: 44
21/6/2011 Non-Executive Director
LL.B (Hons), Master in
Public Administration
Parkway Pantai Limited,
Parkway Holdings Limited,
Pantai Holdings Berhad
Tan See Haw
Age: 58
9/1/2009
Non-Executive Director
B.ACC, Fellow
Chartered Accountant
of Singapore
–
Dr. Lim Suet Wun
Age: 55
26/02/2014 Non-executive Director
MBBS, National
University of Singapore
MPH, UCLA
MBA, UCLA
Chief Executive Officer, Parkway Operations
Division, Parkway Pantai Ltd
Executive Vice President, Singapore Operations
Division of Parkway Pantai Ltd
Director, Parkway Holdings Limited
Director, Acibadem Sa
ĝ
lik Yatirimlan Holding A.
Ş
Director, Asia Renal Care Mt Elizabeth Pte Ltd
Director, Parkway Pantai Ltd
Director, Central Provident Fund Board
Director, Positron Tracers Pte Ltd
Director, Shenton Insurance Pte Ltd
Director, Parkway Group Healthcare Pte Ltd
Director, GHK Hospital Limited
Yong Yean Chau
Age: 49
29/1/2009 Executive Director/
Chief Executive Officer
B.ACC (Hons), Fellow
Chartered Accountant
of Singapore
Hiap Tong Corporation Ltd
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PA R K WAY L I F E R E I T
