20
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
: 13 Jan 2014
Length of service as Director (as at 30 Sep 2015): 1 year 8months
Board committee served on
Nil
Academic & Professional Qualifications
• Bachelor of Engineering (Civil Engineering), University of
Singapore
• Master of Science (Project Management), National
University of Singapore
• Fellow, Singapore Institute of Directors
• Member, The Institution of Engineers Singapore
Present Directorships (as at 30 September 2015)
Listed companies
Nil
Listed REITs/Trusts
• Frasers Centrepoint Asset Management Ltd, Manager of
Frasers Centrepoint Trust
• Frasers Centrepoint Asset Management (Commercial)
Limited, Manager of Frasers Commercial Trust
Others
• Frasers Property Australia Pty Limited
• Vacaron Company Sdn Bhd
Major appointments (other than Directorships)
• Group Chief Executive Officer, Frasers Centrepoint Limited
• 2nd Vice-President, Real Estate Development Association
of Singapore
Past Directorships in listed companies held over
the preceding 3 years (from 01 October 2012 to
30 September 2015)
• Gemdale Properties and Investment Corporation Limited
Others
• Awarded Public Service Star (BBM)
• Former Board member of the Building and Construction
Authority of Singapore
• Former Council member of the Singapore Chinese
Chamber of Commerce and Industry
• Previously Managing Director, MCL Land Limited
• Previously General Manager (Property Division), First
Capital Corporation Ltd
• Previously Project Manager, Singapore Land Ltd
MR LIM EE SENG, BBM, 64
Non-Executive Director
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
Nominating Committee of REIT Manager
Academic & Professional Qualifications
• Bachelor of Science in Manufacturing Engineering, Boston
University, USA
• Master of Science in Analysis, Design and Management of
Information Systems, London School of Economics and
Political Science, UK
• Certificate in Industrial Engineering and Economics,
Massachusetts University, USA
Present Directorships (as at 30 September 2015)
Listed companies
• Berli Jucker Public Company Limited
• Frasers Centrepoint Limited
• Golden Land Property Development Public Company
Limited
• Siam Food Products Public Company Limited
• Thai Beverage Public Company Limited
• Univentures Public Company Limited
Others
• Beer Thip Brewery (1991) Co., Ltd.
• Blairmhor Distillers Limited
• Blairmhor Limited
• Frasers Property Australia Pty Limited
• InterBev (Singapore) Limited
• International Beverage Holdings (China) Limited
• International Beverage Holdings Limited
• International Beverage Holdings (UK) Limited
• Sura Bangyikhan Group of Companies
Major appointments (other than Directorships)
• Univentures Public Company Limited (Executive Director,
Chief Executive Officer and Chairman, Executive Board of
Directors)
Past Directorships in listed companies held over
the preceding 3 years (from 01 October 2012 to
30 September 2015)
• Fraser and Neave, Limited
MR PANOTE SIRIVADHANABHAKDI, 38
Non-Executive Director
