45
ANNUAL REPORT 2015/2016
CORPORATE GOVERNANCE STATEMENT
OW CHIO KIAT
Date of appointment: 25 July 1977
Date of last re-appointment: 30 July 2015
Academic & Professional Qualification(s):
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'FMMPX PG *OTUJUVUF PG $IBSUFSFE 4IJQCSPLFST
OW CHEO GUAN
Date of appointment: 1 September 1977
Date of last re-election: 29 July 2014
Academic & Professional Qualification(s):
Ŕ
'FMMPX PG *OTUJUVUF PG $IBSUFSFE 4IJQCSPLFST
OW YEW HENG
Date of appointment: 8 November 2010
Date of last re-election: 25 July 2013
Academic & Professional Qualification(s):
Ŕ
##VT "DDPVOUJOH .BOBHFNFOU 6OJWFSTJUZ
of Technology, Sydney
MARK ANTHONY JAMES VAILE
Date of appointment: 20 July 2009
Date of last re-election: 30 July 2015
Academic & Professional Qualification(s):
Ŕ
%JQMPNB JO 3FBM &TUBUF 1SPQFSUZ.BOBHFNFOU
DOUGLAS OWEN CHESTER
Date of appointment: 25 July 2013
Date of last re-election: 29 July 2014
Academic & Professional Qualification(s):
Ŕ
#BDIFMPS PG 4DJFODF )POT "VTUSBMJBO
National University
STANLEY LAI TZE CHANG
Date of appointment: 12 November 2015
Date of last re-election: Not applicable
Academic & Professional Qualification(s):
Ŕ
--# )POT 6QQFS 4FDPOE $MBTT 6OJWFSTJUZ
PG -FJDFTUFS 6,
Ŕ
#BSSJTUFS BU -BX -JODPMOōT *OO
Ŕ
"EWPDBUF 4PMJDJUPS 4VQSFNF $PVSU PG
Singapore
Ŕ
1I% JO -BX 6OJWFSTJUZ PG $BNCSJEHF 6,
Ŕ
4FOJPS $PVOTFM 4JOHBQPSF "DBEFNZ PG
-BX 4VQSFNF $PVSU PG 4JOHBQPSF
