Parkway Life REIT - Annual Report 2015 - page 20

Mr. Tan See Haw
Non-Executive Director
Mr. Tan joined Parkway Holdings Limited (the Sponsor) as
the Group Chief Financial Officer (CFO) on 5 January 2009
and was appointed the Group CFO of Parkway Pantai
Limited upon its acquisition of both the Sponsor and Pantai
Irama Ventures Sdn Bhd on 28 April 2011. On 10 January
2013, Mr. Tan was appointed as Group Chief Financial
Officer of IHH Healthcare Berhad until his retirement on 9
January 2016.
Prior to his appointment with the Sponsor, Mr. Tan was
the Vice President of IT and Supply Chain of Unisem
(M) Bhd, overseeing these functions for all the Unisem’s
worldwide operations. Concurrently, he was also the CFO
of Advanced Interconnect Technologies (AIT), a position
which he held since 1999. Before joining AIT, Mr. Tan held
key regional finance positions for major corporations such
as Asia-Pacific Breweries Ltd (Director of Group Finance)
and Pepsi-Cola International (Asia Division Financial
Controller). He also held finance and audit positions at NL
Petroleum (Far East) Pte Ltd and Price Waterhouse & Co.
Mr. Tan graduated with a Bachelor Degree in Accountancy
from the former Singapore University in 1980. He is also
a Fellow of Institute of Certified Public Accountants
of Singapore.
MS. ROSSANA ANNIZAH BINTI AHMAD RASHID
Non-Executive Director
Ms. Rossana is an Independent Director of IHH Healthcare
Berhad (“IHH”) and Parkway Pantai Limited (“PPL”), an
indirect wholly-owned subsidiary of IHH. She is also a
Non-Executive Director of Parkway Trust Management
Limited, the Manager of Parkway Life Real Estate
Investment Trust, which is listed on the Singapore
Exchange Securities Trading Limited. She serves as
the Chairperson of the Audit and Risk Management
Committee and a member of the Nomination and
Remuneration Committee for both IHH and PPL.
Ms. Rossana is a member of the Investment Panel and
the Investment Panel Risk Committee of the Malaysia
Employees Provident Fund. In February 2016, she was
appointed Country Chairman of the Jardine Matheson
Group in Malaysia.
Board Of
Directors
ParkwayLife REIT
Annual Report 2015
18
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