ANNUAL REPORT FY2015
21
DR LEE KENG THON, 72
Dr Lee Keng Thon was appointed
to the Board of Directors on 8
September 1971. He was last
re-appointed as a director on 25
April 2015 and was appointed the
Chairman of the Company on 29
April 2006.
Dr Lee is a director of Aik Siew
Tong Limited, Melodies Limited
and Singapore-Johore Express
(Private) Limited with businesses in
real estate, bus transportation and
plantation. He is medical graduate
from University of Sydney with a
private medical practice.
COL (RET) HOW SEEN SHING, 73
COLONEL (Ret) Rodney How was
appointed to the Board on 26
February 1986 and is currently
the Chairman of the Nominating
Committee and a member of the
Audit and Risk and Remuneration
Committees.
He
was
last
re-appointed as a director on 25
April 2015.
COL (Ret) Howgraduated fromThe
University of Sydney with Bachelor
of Arts (Public Administration). He
previously served the Singapore
Armed Forces as a Commander
of Central Manpower Base
(CMPB), Director of Employment
Department, Financial Secretary
of SAFRA and Assistant Chief of the
General Staff (Intelligence).
He was also previously a Board
Member of the International
Ship Suppliers Association and
President of Singapore Association
of Ship Suppliers.
MR LEE KIN HONG, 62
Mr Lee Kin Hong was appointed to
the Board of Directors on 21 June
2002 as a non-executive director.
He was last re-appointed as a
director on 26 April 2014.
He is currently the Managing
Director of Singapore-Johore
Express (Private) Limited and has
more than 20 years of experience
in
managing
commercial,
industrial and residential projects.
He graduated from the National
University of Singapore with a
Bachelor of Science (Building)
and Master of Science (Project
Management). He is also a
member of the Singapore Institute
of Building. Mr Lee Kin Hong is
an Honourable Chairman of
Sian Chay Medical Institution, a
charitable organisation registered
with the Ministry of Health.
PROFESSOR PANG ENG FONG, 72
Professor Pang Eng Fong was
appointed to the Board of
Directors on 5 December 2011 and
is the Chairman of Audit and Risk
Committee and a member of the
Nominating and Remuneration
Committees.
He
was
last
re-elected as a director on 25 April
2015.
He is a professor of strategic
management (practice) in
the Lee Kong Chian School of
Business, Singapore Management
University. He served as the dean
of the School from 2006 to 2008.
He graduated in economics
from the University of Singapore
and holds a Ph.D from University
of Illinois. He has been a visiting
professor at Columbia University
as well as the University of
Michigan. He has also served as
Singapore’s ambassador/high
commissioner in Seoul, Brussels and
London.
DR TAN KIM SONG, 55
Associate Professor Tan Kim Song
was appointed to the Board of
Directors on 2 March 2015. Dr Tan
is currently a faculty member in the
School of Economics, Singapore
Management University. He has
previously worked in Chase, Fleet
Boston and other investment
banks, primarily in the fixed
income market, as well as the
Singapore Press Holdings. He was
last re-appointed as a director on
25 April 2015.
He graduated in economics from
Adelaide University (first class
honours) and holds a PhD from
Yale University. He is currently also
a member of the Appeal Board,
Competition Commission of
Singapore.
MR LEE KHIN TIEN, 64
Mr
Lee
Khin
Tien
was
appointed to the Board of
Directors on 31 December 1996
as a non-executive director. He
is a member of the Audit and
Risk Committee, Nominating and
Remuneration Committees. He
was last re-elected as a director
on 25 April 2015.
Mr Lee Kin Tien is a director of Aik
SiewTong Limited, Melodies Limited
and Singapore-Johore Express
(Private) Limited with businesses
ranging from real estate, bus
transportation and plantation.
He has more than 30 years of
experience in real estate and
plantation business. He graduated
from Nanyang University with a
Bachelor of Science (Biology).
