18
ANNUAL REPORT 2015
FRASERS HOSPITALITY TRUST
BOARD OF DIRECTORS
REIT Manager:
Date of appointment as Director
: 10 Jun 2014
Length of service as Director (as at 30 Sep 2015): 1 year 3months
Trustee-Manager:
Date of appointment as Director
: 10 Jun 2014
Length of service as Director (as at 30 Sep 2015): 1 year 3months
Board committees served on
• Nominating Committee (Chairman) of REIT Manager
• Audit, Risk and Compliance Committee (Chairman) of
REIT Manager
Academic & Professional Qualifications
• Bachelor of Science in Mathematics (First Class Honours),
University of Singapore
• Master of Science in Actuarial Science, Northeastern
University, Boston, USA
• Advanced Management Program at Harvard University
• Fellow of the Society of Actuaries, USA
Present Directorships (as at 30 September 2015)
Listed companies
• IFS Capital Ltd
• Great Eastern Holdings Ltd
Others
• Asia Capital Reinsurance Company Pte Ltd
• ACR Capital Holdings Pte Ltd
• Concord Insurance Company Limited
• ECICS Ltd
Major Appointments (other than Directorships)
Nil
Past Directorships in listed companies held over the
preceding 3 years (from 01 October 2012 to 30 September
2015)
Nil
Others
• Previously Managing Director and CEO, Overseas
Assurance Corporation Ltd
• Former Deputy Managing Director (Administration and
Insurance) and Insurance Commissioner, Monetary
Authority of Singapore
• Former Chairman of Singapore Insurance Institute,
and former President of Singapore Actuarial Society,
Life Insurance Association and the General Insurance
Association
• Previous Board Member of Inland Revenue Authority of
Singapore, Singapore Deposit Insurance Corporation, Central
Provident Fund Board and Manulife (Singapore) Pte Ltd
• Awarded Public Service Star (BBM)
REIT Manager:
Date of appointment as Director
: 10 Jun 2014
Length of service as Director (as at 30 Sep 2015): 1 year 3months
Trustee-Manager:
Date of appointment as Director
: 10 Jun 2014
Length of service as Director (as at 30 Sep 2015): 1 year 3months
Board committee served on
Nil
Academic & Professional Qualifications
• Bachelor of Science in Mathematics (First Class Honours),
Nanyang University
• Master of Science in Actuarial Science, Northeastern
University, Boston, USA
Present Directorships (as at 30 September 2015)
Listed companies
• Perennial Real Estate Holdings Limited
Others
• Temasek Life Sciences Laboratory Limited
Major Appointments (other than Directorships)
Nil
Past Directorships in listed companies held over the
preceding 3 years (from 01 October 2012 to 30 September
2015)
• Industrial Bank Co., Ltd. listed on Shanghai Stock
Exchange
Others
• Former Executive Director for finance, risk management,
IT and corporate services, Wilmar International Ltd
• Board Member, Wilmar International
• Former Independent Director, Eltech Electronics Limited
• Former Chief Financial Officer and Chief Risk Officer,
Keppel TatLee Bank
• Former Executive Vice President, Tat Lee Bank
• Former Director of Securities Industry, Monetary Authority
of Singapore
MR LAW SONG KENG, BBM, 70
Chairman and Independent Director
MR CHUA PHUAY HEE, 62
Independent Director
