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Lui Chong Chee
Chairman
Age 47
Term: Non-executive Director since 11 December 2001.
Independent: No
Committees:
Chairman of the Executive Committee and Member of the Remuneration Committee.
Experience:
Appointed Chief Executive Officer of CapitaLand Financial Services in March 2008, previously Chief Executive Officer of CapitaLand Residential from 1 July 2005 to 31 March 2008. Joined the CapitaLand Group Limited as Chief Financial Officer in November 2001. Had oversight of all finance and treasury functions in the Group. Was instrumental in strengthening the Balanace Sheet of the CapitaLand Group. Prior to joining the CapitaLand Group, was Managing Director of Citigroup Investment Bank (Singapore) Limtied (which he joined in July 1986) with responsibility for debt and equity capital markets and financial advisory business in Singapore.
Has 15 years experience in investment banking, including origination and implementation of various capital market financial instruments, mergers and acquisitions and financial advisory transactions in Singapore. Member of the National University of Singapore Business School Accounting Advisory Board (January 2006 to December 2007).
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).
Qualifications:
Bachelor of Science degree in Business Administration (magna cum laude), Master of Business Administration in Finance and International Economics from New York University, USA.
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James Glen Service, AO
Deputy Chairman
Age 74
Term: Non-executive Director since 12 July 1995.
Independent: Yes
Committees:
Member of the Audit Committee, Remuneration Committee, Nominations Committee and the Executive Committee.
Experience:
A highly experienced listed company director with considerable property sector experience. Appointed 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.
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:
Chairman of ACTEW Corporation Limited, Chairman of ActewAGL Joint Venture, Chairman of TransACT Communications Pty Ltd, Director of CapitaMall Trust Management Limited.
Qualifications:
(Hon) Life Fellow of the Australian Institute of Building, Fellow of the Chartered Institute of Secretaries, Fellow of CPA Australia, Adjunct Professor National Institute for Governance and Member, Institute of Chartered Accountants.
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Robert William Johnston
Managing Director
Age 47
Term: Executive Director since 1 August 2007.
Independent: No
Committee: Member of Executive Committee. Attends all other Board Committees by invitation
Experience and other directorships
Appointed Managing Director of Australand in August 2007. Prior to joining Australand, Mr Johnston held a number of senior management positions with Lend Lease in the USA, UK, Asia and Australia.
Most recently, 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 20 years experience in the Property industry.
Qualifications
Bachelor of Engineering degree (First Class Honours) from James Cook University, Townsville, North Queensland.
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Lt. Gen (Ret’d) Winston Choo
Age 66
Term: Non-executive Director since 15 July 1997.
Independent: Yes
Committee:
Member of the Audit Committee and the Nominations Committee.
Experience:
An experienced company director. Singapore’s Chief of Defence Forces from 1974 to 1992. Since 1993, has served on the Board of several listed companies. Served as Singapore’s High Commissioner to Australia and concurrently Ambassador to Fiji from 1994 to 1997. Served as Singapore’s Non-resident High Commissioner to South Africa from July 2001 to October 2005 and Singapore’s Non-resident High Commissioner to the Independent State of Papua New Guinea from March 2000 to March 2006. Currently Singapore’s Non-resident Ambassador to the State of Israel.
Directorships of listed entities within the last three years include:
Cougar Logistics Corporation Ltd (appointed 25 November 2005), Metro Holdings Limited (appointed 18 June 2007).
Other current Directorships:
Chairman of FairVision Pte Ltd, Chairman of WOW Vision Pte Ltd, Chairman of Tridex Pte Ltd, Chairman of Singapore Red Cross Society, Director of Foodfare Catering Pte Ltd.
Qualifications:
Master of Arts in History from Duke University, USA and completion of the Advanced Management Programme at Harvard University.
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Ee Chee Hong
Age 40
Term: Non-executive Director appointed to the Board on 26 May 2008.
Independent: No
Committees:
Is not a member of any Committee at present.
Experience:
Joined CapitaLand in June 2001 as Vice President of the President Office and is currently Managing Director of Strategic Corporate Development for CapitaLand Limited.
Prior to this was the Chief Executive Officer, China for The Ascott Group to oversee Ascott's operations in China and was responsible for driving the company's strategies for growth in China. Concurrently held the appointment as 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. From December 2002 to July 2007 was the Regional General Manager for South China at CapitaLand China Holdings.
Qualifications:
Master of Engineering, Graduate School of Tokyo Institute of Technology and completion of the Advanced Management Programme at Harvard Business School.
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Ian Farley Hutchinson
Age 69
Term: Non-executive Director since 11 December 2001.
Independent: Yes
Committees:
Chairman of the Nominations Committee, Member of the Audit Committee and the Risk & Compliance Committee.
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.
Qualifications:
Bachelor of Law degree from the University of Sydney.
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Paul Dean Isherwood, AO
Age 69
Term: Non-executive Director since 15 December 2005.
Independent: Yes
Committees:
Chairman of the Audit Committee, Member of the Remuneration Committee and the Executive Committee.
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) and a Director of St George Bank Limited (appointed 27 October 1997).
Other current Directorships:
Chairman of Munich Reinsurance Company of Australasia Ltd.
Qualifications:
Fellow of the Institute of Chartered Accountants in Australia.
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Olivier Lim
Age 43
Term: Non-executive Director appointed to the Board on 18 December 2007.
Independent: No
Committees:
Member of the Audit Committee.
Experience:
Appointed Group Chief Financial Officer of CapitaLand Limited in July 2005. Has oversight of all finance and treasury functions in the Group. 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. Has experience in corporate banking, investment banking, corporate finance and real estate financial products. Prior to joining the CapitaLand Group Limited 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).
Other current Directorships:
Director of CapitaCommercial Trust Management Limited (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).
Qualifications:
Bachelor in Civil Engineering (First Class Honours) from Imperial College of Science, Technology and Medicine, London.
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Stephen Eric Newton
Age 55
Term: Non-executive Director appointed to the Board on 18 December 2007.
Independent: Yes
Committees:
Member of the Risk & Compliance Committee.
Experience:
Currently the Joint Managing Director and co-founder of Arcadia Funds Management Limited and 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.
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.
Qualifications:
Bachelor of Arts (Economics & Accounting) from Macquarie University, CA, Master of Commerce from the University of New South Wales and Member, Institute of Chartered Accountants in Australia.
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