ANNUAL REPORT 2014/2015
BOARD OF DIRECTORS
Tan Chin Nam
Independent Non-Executive Director
1979-82
Director, Systems and Computer
Organisation, Ministry of Defence
1982-86
General Manager, National
Computer Board
1986-94
Managing Director, Economic
Development Board
1987-94
Chairman, National Computer
Board
1994-97
Chief Executive Officer, Singapore
Tourism Board
1995-02
Chairman, National Library Board
1998-01
Permanent Secretary, Ministry of
Manpower
Hon. Mark Anthony James Vaile
AO
Independent Non-Executive Director
1973-93
Consultant, Property Industry
1985-92
Member NSW Local Government
Council
2002-08
Permanent Secretary, Ministry of
Information, Communications &
the Arts
2003-10
Chairman, Media Development
Authority (MDA)
2008-present Independent Director, Stamford
Land Corporation Ltd
2011-13
Chairman, International Advisory
Panel (MDA)
2013-15
Senior Adviser, Singbridge
Corporate Pte Ltd
2013-15
Director, Sino-Singapore
Guangzhou Knowledge City
Investment and Development
Company Limited
Significant Concurrent Positions
Member
Board of Trustees, Bankinter
Foundation for Innovation (Spain)
Senior Adviser
Salim Group
Chairman
Temasek Management Services Pte Ltd
Independent &
Yeo Hiap Seng Ltd
Non-Executive Director
Director
PSA International Pte Ltd
Independent Director
Raffles Education Corporation Limited
Non-Executive Director
Gallant Venture Ltd
Chairman
Global Fusion Capital Pte Ltd
Member
The Centre for Liveable Cities Advisory
Board
1993-08
Member of the Australian
Parliament
1997-98
Minister for Transport & Regional
Development
1998-99
Minister for Agriculture, Fisheries &
Forestry
1999-06
Minister for Trade
2005-07
Deputy Prime Minister of Australia
2006-07
Minister for Transport & Regional
Services
2008-13
Chairman, CBD Energy Limited
2009-12
Chairman, Aston Resources Limited
2009-present Independent Director, Stamford
Land Corporation Ltd
Significant Concurrent Positions
Director
Virgin Australia Holdings Limited
Director
Servcorp Limited
Chairman
Whitehaven Coal Limited
Trustee
Hostplus Superfund
