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Lui Chong Chee, BSc, MBA
Chairman
Age: 48
Term of Office: Non-Executive Director since 11 December 2001 Chairman since 1 June 2007.
Independent: No
Board Committee Membership:
Chairman of the Executive Committee and Member of the Remuneration Committee.
Skills and Experience:
Joined the CapitaLand Group Limited as Chief Financial Officer in November 2001. Appointed Chief Executive Officer of CapitaLand Residential Limited on 1 July 2005. Most recently appointed Chief Executive Officer of CapitaLand Financial Limited on 1 April 2008.
Prior to joining the CapitaLand Group, was Managing Director of Citigroup Investment Bank (Singapore) Limited. Joined Citibank, Singapore in July 1986.
Directorships of listed entities within the last three years include:
Lai Fung Holdings Limited (appointed 21 June 2006, resigned 4 June 2007), United Malayan Land Bhd (appointed 28 February 2007, resigned 1 August 2008).
Other current Directorships:
Director of CapitaRetail China Trust Management Limited (manager of CapitaRetail China Trust which is a listed REIT in Singapore), Director of CapitaCommercial Trust Management Limited (as manager of CapitaCommercial Trust which is a listed REIT in Singapore). Director of CapitaMall Trust Management Limited (manager of CapitaMall Trust which is a listed REIT in Singapore).
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James Glen Service, AO, FCPA, FCIS, HFAIB, CA
Deputy Chairman
Age: 76
Term of Office: Non-Executive Director since 12 July 1995.
Independent: Yes
Board Committee Membership:
Member of the Audit Committee, Executive Committee, Nominations Committee and the Remuneration Committee.
Skills and Experience:
A highly experienced listed company director with considerable property sector experience.
Executive Chairman of JG Service Pty Ltd, a specialist property consulting company.
Past National President of the Property Council of Australia and is involved in a number of other government, cultural and community organisations.
Adjunct Professor National Institute for Governance.
Directorships of listed entities within the last three years include:
Challenger Financial Services Group Limited (appointed 6 November 2003, retired 22 November 2007).
Other current Directorships:
Director of CapitaMall Trust Management Limited (manager of CapitaMall Trust which is a listed REIT in Singapore).
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Robert William Johnston, B. Eng (Electrical) (Hons 1)
Managing Director
Age: 47
Term of Office: Executive Director since 1 August 2007.
Independent: No
Board Committee Membership:
Member of Executive Committee. Attends all other Board Committees by invitation.
Skills and Experience:
Appointed Managing Director of Australand in August 2007.
Prior to joining Australand, Mr Johnston held a number of senior management positions with the Lend Lease Group in the USA, UK, Asia and Australia. Immediately prior to his appointment to Australand, Mr Johnston was Global CEO of Bovis Lend Lease (based in London) where he was responsible for a business with revenues in excess of $10bn and 9,500 people across the globe. Positions held prior to this included CEO of Bovis Lend Lease Asia Pacific and COO of Lend Lease Real Estate Investments in the USA. Mr Johnston joined the Lend Lease Group in August 1988. He has in excess of 20 years of experience in the property industry.
Directorships of listed entities within the last three years include:
Nil
Other Current Directorships as at 31 December 2008:
Nil
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Ee Chee Hong, M. Eng (Control Engineering), AAICD
Age: 41
Term of Office: Non-Executive Director appointed to the Board on 26 May 2008.
Independent: No
Board Committee Membership:
Is not a member of any Committee at present.
Skills and Experience:
Joined CapitaLand in June 2001 as Vice President of the President’s Office. From December 2002 to June 2007 was the Regional General Manager for South China at CapitaLand China Holdings Pte Ltd, a wholly owned subsidiary of CapitaLand Ltd.
Appointed Chief Executive Officer, China for The Ascott Group on 1 July 2007 to oversee Ascott’s operations in China and was responsible for driving the company’s strategies for growth in China. Concurrently held the position of Chief Executive Officer of Ascott Serviced Residence (China) Fund, a US$500 million private equity real estate fund launched and managed by The Ascott Group to invest in serviced residences in China.
In May 2008 assumed the position of Managing Director of Strategic Corporate Development for CapitaLand Limited and Managing Director of Financial Structuring Support for CapitaLand Financial Limited.
Appointed Deputy CEO of CapitaLand Commercial Limited on 1 January 2009. Concurrently holds position of Managing Director of Strategic Corporate Development for CapitaLand Limited and Managing Director of Financial Structuring Support for CapitaLand Financial Limited.
Directorships of listed entities within the last three years include:
Nil.
Other Current Directorships:
Director of Ascott Property Management (Beijing) Co., Ltd, Ascott Property Management (Shanghai) Co., Ltd.
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Ian Farley Hutchinson, LLB
Age: 70
Term of Office: Non-Executive Director since 11 December 2001.
Independent: Yes
Board Committee Membership:
Chairman of the Nominations Committee, Member of the Audit Committee and the Risk & Compliance Committee.
Skills and Experience:
An experienced company director.
Extensive experience in corporate law having been Senior Partner and Chairman of the national firm and a Partner of Freehills for 30 years. Has extensive experience both as chairman and as a member of various committees including audit, risk, compliance and corporate governance. Has served on advisory and review committees for the Australian Federal Government.
Directorships of listed entities within the last three years include:
Global Mining Investments Limited (appointed 28 January 2004, resigned 9 December 2005).
Other current Directorships:
Chairman of Hoya Lens Australia Pty Limited.
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Paul Dean Isherwood, AO, FCA
Age: 70
Term of Office: Non-Executive Director since 15 December 2005.
Independent: Yes
Board Committee Membership:
Chairman of the Audit Committee, Member of the Executive Committee and the Remuneration Committee.
Skills and Experience:
An experienced company director with a strong finance and accounting background. Proven leadership experience from a career with Coopers & Lybrand that spanned 38 years. Held the position of National Chairman and Managing Partner of Coopers & Lybrand (Australia) from 1985 to 1994. Served on the International Board and Executive Committee of the firm from 1985 to 1994.
On retirement from Coopers & Lybrand in 1995, commenced a career as a non-executive director and since that time has acquired extensive corporate governance experience across different industry sectors, and mostly with listed companies.
Directorships of listed entities within the last three years include:
Chairman of Globe International Limited (appointed 30 March 2001), St George Bank Limited (appointed 27 October 1997, resigned 1 December 2008), Stadium Australia Management Limited (appointed 11 March 1996, resigned 25 May 2007, appointed Chairman on 14 May 1997).
Other current Directorships:
Chairman of Munich Reinsurance Company of Australasia Ltd.
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Olivier Lim, B. Eng (Civil) (Hons 1)
Age: 44
Term of Office: Non-Executive Director since 18 December 2007.
Independent: No
Board Committee Membership:
Member of the Audit Committee.
Skills and Experience:
Joined CapitaLand Group in September 2003 as Senior Vice President, Corporate Finance. He was CapitaLand’s Deputy Chief Financial Officer from October 2004 to June 2005.
Appointed Group Chief Financial Officer of CapitaLand Limited in July 2005.
Prior to joining the CapitaLand Group was the Director and Head of the Real Estate Unit, Corporate Banking in Citibank, Singapore. Joined Citibank, Singapore on 23 August 1989.
Directorships of listed entities within the last three years include:
Alternate director to Mr Liew Mun Leong of The Ascott Group Limited (appointed 1 March 2006, resigned 12 May 2008). Director of The Ascott Group Limited (appointed 12 May 2008). (Note: The Ascott Group Limited was privatised in 2008 and is now a wholly owned subsidiary of CapitaLand).
Other current Directorships:
Director of CapitaCommercial Trust Management Limited (as manager of CapitaCommercial Trust which is a listed REIT in Singapore). Director of CapitaMall Trust Management Limited (manager of CapitaMall Trust which is a listed REIT in Singapore). Director of CapitaRetail China Trust Management Limited (manager of CapitaRetail China Trust which is a listed REIT in Singapore).
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Stephen Eric Newton, BA (Econ & Actg), CA, M. Com
Age: 56
Term of Office: Non-Executive Director since 18 December 2007.
Independent: Yes
Board Committee Membership:
Member of the Risk & Compliance Committee.
Skills, Experience and expertise:
Currently the Joint Managing Director and co-founder of Arcadia Funds Management Limited. Prior to establishing the Arcadia Group in December 2002, was a senior executive at Lend Lease Corporation and a Director of a number of Lend Lease entities and managed funds (November 1980 to December 2002). Has over twenty five years experience in property and asset management, development management and real estate investment management with a focus on entity and asset acquisitions and management of publicly listed and private (wholesale) real estate investment trusts.
Directorships of listed entities within the last three years include:
Nil
Other current Directorships:
Director of Newcastle Airport Limited, Governor and Director of University of Notre Dame Australia, and a member of the Finance Committee and Property Committee for the Catholic Archdiocese of Sydney.
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