19
ANNUAL REPORT 2015
FRASERS HOSPITALITY TRUST
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 of REIT Manager
• Audit, Risk and Compliance Committee of REIT Manager
Academic & Professional Qualifications
• Fellow of the Association of Chartered Certified
Accountants
• Chartered Accountant of Singapore
Present Directorships (as at 30 September 2015)
Listed companies
• Halycon Agri Corporation Ltd
Others
• Kuok (Singapore) Ltd, Chairman, Internal Audit Committee
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
• Retired Partner of Ernst & Young Singapore. Head of Ernst
& Young’s Real Estate Industry Group
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
• Audit, Risk and Compliance Committee of REIT Manager
Academic & Professional Qualifications
• Bachelor of Business Administration, University of Singapore
• Master of Science in Investment Management, Hong Kong
University of Science and Technology
• Doctor in Transformational Leadership from Bethel Bible
Seminary
• Financial Industry Certified Professional, Institute of
Banking and Finance, Singapore
Present Directorships (as at 30 September 2015)
Listed companies
Nil
Others
Nil
Major Appointments (other than Directorships)
• Chairman, Halftime Limited, Hong Kong
• Finance Management Committee Member of the Hong
Kong Management Association, Hong Kong
Past Directorships in listed companies held over the
preceding 3 years (from 01 October 2012 to 30 September
2015)
Nil
Others
• Deputy Chief Executive, Bank of China (Hong Kong)
Group
• Director of BOC Group Life Assurance Company Limited
• BOC International- Prudential Trustee Limited, Chairman
• BOCHK Asset Management Limited, Chairman
• Held various senior positions in ABN AMRO Bank,
including Corporate Executive Vice President and Country
Executive; Regional Head of Financial Markets; Country
Executive in Singapore, and Managing Director of the
Hong Kong Branch
• Board Member, Civil Service College, Singapore
• Board Member, Energy Market Authority
MR LIEW CHOON WEI, 61
Independent Director
DR DAVID WONG SEE HONG, 62
Independent Director
BOARD OF DIRECTORS
