Board Of Directors
Summary
Name of
Director
Date of
Appointment
Function(s)
Academic and
professional
qualifications
Directorship or chairmanship both
present and those held over the
preceding three years in other
listed companies and other major
appointments
Lim Kok Hoong
Age: 68
05/07/2007
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,
Sabana Real Estate Investment
Management Pte Ltd,
Interplex Holdings Ltd,
Audit Committee member of Agency for
Science, Technology and Research
Puah Tuan Soon
Benson
Age: 59
05/07/2007
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,
National Arts Gallery Company Limited,
Singapore Arts School Ltd
Tan Bong Lin
Age: 59
05/07/2007
Non-executive/
Independent Director,
Chairman of Audit
Committee and
Member of Nominating
and Remuneration
Committee
Bachelor of
Accountancy
–
Dr. Tan See Leng
Age: 51
21/06/2011
Non-executive
Director and Member
of Nominating
and Remuneration
Committee
MBBS, MMed,
FCFPS, MBA
(ChicagoBooth),
Fellow of 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 of NUS President’s
Advancement Advisory Council
Dr. Lim Suet Wun
Age: 56
26/02/2014
Non-executive
Director
MBBS, National
University of
Singapore
MPH, UCLA
MBA, UCLA
Group Chief Operating Officer of
Parkway Pantai Ltd,
Director of Parkway Holdings Limited,
Director of Parkway Pantai Ltd,
Director of Positron Tracers Pte Ltd,
Director of Shenton Insurance Pte Ltd,
Director of Parkway Group Healthcare
Pte Ltd,
Director of GHK Hospital Limited
Tan See Haw
Age: 59
09/01/2009
Non-executive
Director
B.ACC,
Fellow Chartered
Accountant of
Singapore
Chief Financial Officer of
IHH Healthcare Berhad,
Director of Parkway Hospitals Singapore
Pte Ltd
Rossana Annizah
Binti Ahmad
Rashid
Age: 51
16/11/2015
Non-executive
Director
Bachelor of Arts
in Banking and
Finance, University
of Canberra
Australia
Non-executive Director of
IHH Healthcare Berhad,
Non-executive Director of
Parkway Pantai Limited,
Member of Investment Panel of the Malaysia
Employees Provident Fund (EPF),
Member of Investment Panel Risk
Committee of EPF,
Country Chairman of the Jardine Matheson
Group in Malaysia
Yong Yean Chau
Age: 50
29/01/2009
Executive Director/
Chief Executive
Officer
B.ACC (Hons),
Fellow Chartered
Accountant of
Singapore
Hiap Tong Corporation Ltd
ParkwayLife REIT
Annual Report 2015
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