





Mr Tan Bar Tien is the Chairman as well as a Non-Executive and Independent Director of the Manager. A lawyer, Mr Tan has been running his own law firm, M/s B.T. Tan & Co, since 1982. With 30 years of experience in practice, Mr Tan has extensive experience in various aspects of law including corporate law, property law and litigation matters. Mr Tan has represented clients in transactions in relation to completed properties and properties under construction. Having been involved in conveyancing work for the last 28 years, Mr Tan is familiar with real estate matters such as property mortgages, sale and purchase of properties, construction loans and developer’s projects, including the construction of properties on a progressive basis. Mr Tan graduated from the University of Singapore in 1976 with a degree in Bachelor of Laws (Honours), and was admitted as an Advocate and Solicitor of the High Court of Singapore in January 1977. |
Mr Lim Ho Seng is a Non-Executive and Independent Director of the Board. Mr Lim has over 20 years of experience in the retail industry. Mr Lim was formerly the Chief Executive Officer of NTUC Fairprice Cooperative Ltd, which has investments in real estate and leases retail spaces to other retail tenants. From October 1992 to August 1997, Mr Lim was a director of Tampines Mall Pte Ltd which was incorporated to develop and manage Tampines Mall shopping centre, which was subsequently acquired by CapitaMall Trust. Currently, Mr Lim is the Chairman of Baker Technology Limited and Sim Siang Choon Ltd, in addition to holding directorships on the boards of several other publicly listed companies in Singapore. |
Mr Lok Vi Ming is a Non-Executive and Independent Director of the Board. He is currently a partner and head of the Aviation Practice Group at M/s Rodyk & Davidson. Appointed as a Senior Counsel in 2005, Mr Lok is an internationally renowned aviation lawyer. He is featured in Euromoney Legal Media’s Guide and Guide to the World’s Leading Insurance and Reinsurance lawyers and also in the International Who’s Who of Aviation lawyers 2005. Mr Lok is a Fellow of the Singapore Institute of Arbitrators and has been appointed to the Regional Panel of Arbitrators with the Singapore International Arbitration Centre. He is a Fellow of the Singapore Academy of Law and is on the committee for the International Promotion of Singapore Law. He has been appointed by the Honourable Chief Justice of Singapore to chair Disciplinary Committees convened to hear complaints into the conduct of lawyers. Mr Lok has lectured on Aviation Law at the Law Faculty of the National University of Singapore and at the Singapore Aviation Academy. He is also the immediate past Chairman of the Aerospace Committee of the Inter-Pacific Bar Association and is on the International Advisory Panel of the Registry of Aircraft Parts established under the Cape Town Convention. Mr Lok currently holds directorships in various companies including Singapore Cruise Center Pte Ltd, Singex Exhibitions Pte Ltd, and Singapore Food Industries Ltd. Since 2003, Mr Lok has been appointed as a director of Singex Venues Pte Ltd, which operates and manages Singapore Expo, the largest exhibition and convention centre in Singapore. |
Mr Yeo Cheow Tong is a Non-Executive Director of the Board. He has been a prominent figure in the Singapore political landscape for over 20 years and had previously held different ministerial positions in the Singapore government such as Minister of Transport, Minister of Health, Minister for Community Development, Minister for Trade and Industry and Minister for the Environment. He is currently a Member of Parliament for Hong Kah Group Representation Constituency. Mr Yeo sits on the panel of advisers for Temasek Holdings (Private) Limited, Lippo Group, Raffles Education Corporation as well as that for the University of Chicago Graduate School of Business. In addition, he holds the position of chairman of the Board of Governors of Raffles University, and is also a director of KillyInvest Pte Ltd. Mr Yeo graduated from the University of Western Australia in 1971 with a Bachelor’s degree in Engineering. |
| Mr Tan Boon Leong is a Non-Executive Director of the Manager. He has 32 years of experience in the real estate industry and is currently the Chief Operating Officer of MIPL. He is also a director of Mapletree Logistics Trust Management Ltd, the manager of MapletreeLog (which is listed on the SGX-ST), from July 2005. He chairs the Asset Control Group for VivoCity, the largest retail mall in Singapore.
Prior to joining MIPL in June 2003, he was a managing director of Temasek Holdings (Private) Limited, overseeing private equity investments in the property and infrastructure sectors, both locally and overseas. He was with Temasek Holdings (Private) Limited from December 1995. Mr Tan is a Colombo Plan scholar and studied urban valuation (real estate) at the University of Auckland, New Zealand and worked with IRAS upon his graduation, from 1975 to 1995. While at IRAS, he was involved in the valuation of real estate in Singapore and rose to become a Superscale Officer and held the appointments of Tax Director (Technical Services—Property) and Head of Property and Valuation Services. |
Mr Wong Mun Hoong is a Non-Executive Director of the Manager. He joined MIPL as Chief Financial Officer in January 2006. As the Chief Financial Officer, he is responsible for Finance, Treasury, Corporate Planning & Investor Relations, Risk Management and Information Technology of the Mapletree Group. He is also a director of Mapletree Logistics Trust Management Ltd, the manager of MapletreeLog (which is listed on the SGX-ST), since July 2006. Prior to joining MIPL, Mr Wong has over 14 years’ investment banking experience in Asia, the last 10 years of which were with Merrill Lynch & Co, which included stints in Singapore, Hong Kong and Tokyo. He was a Director and Head of its Singapore Investment Banking Division prior to leaving Merrill Lynch (Singapore) Pte Ltd in late 2005. Mr Wong graduated with a Bachelor of Accountancy (Honours) from the National University of Singapore in 1990. He is a non-practising member of the Institute of Certified Public Accountants of Singapore. He holds the professional designation of Chartered Financial Analyst from the CFA Institute of the United States. |