Stamford Land Corporation Ltd - Annual Report 2015/2016 - page 7

Research Scientist, Australian National University
Australian Patent Office
Department of Foreign Affairs and Trade (DFAT)
Director, Intellectual Property Branch, DFAT
Counsellor Commercial, Australian Embassy,
Washington
Assistant Secretary, World Trade Organisation
Branch, DFAT
Assistant Secretary, Staffing Branch, DFAT
Australian High Commissioner, Brunei
First Assistant Secretary, Corporate Management
Division, DFAT
1977-79
1979-90
1990-12
1991-93
1994-96
1996-97
1997-99
1999-00
2001-03
DOUGLAS OWEN CHESTER
Independent Non-Executive Director
Deputy Secretary, DFAT
Ambassador to Asia-Pacific Economic
Cooperation (APEC)
Australian High Commissioner, Singapore
Independent Director, Stamford Land
Corporation Ltd
Civmec Limited
Kim Heng Offshore & Marine Holdings Limited
2003-08
2005-06
2008-12
2013-present
Independent
Director
Lead Independent
Director
Significant Concurrent Positions
Consultant, Property Industry
Member NSW Local Government Council
Member of the Australian Parliament
Minister for Transport & Regional Development
Minister for Agriculture, Fisheries & Forestry
Minister for Trade
Deputy Prime Minister of Australia
Minister for Transport & Regional Services
1973-93
1985-92
1993-08
1997-98
1998-99
1999-06
2005-07
2006-07
MARK ANTHONY JAMES VAILE
Independent Non-Executive Director
Chairman, CBD Energy Limited
Chairman, Aston Resources Limited
Chairman, Palisade Investment Partners Limited
Independent Director, Stamford Land
Corporation Ltd
2008-13
2009-12
2008-present
2009-present
Virgin Australia Holdings Limited
Servcorp Limited
Whitehaven Coal Limited
Smart Trans Ltd
Hostplus Superfund
Director
Director
Chairman
Chairman
Trustee
Significant Concurrent Positions
Legal Associate/Partner, Messrs Lee & Lee Singapore
Adjunct Associate Professor, National University
of Singapore, Faculty of Engineering
Adjunct Associate Professor, National University
of Singapore, Faculty of Law
Partner, Messrs Allen & Gledhill LLP
Head of Intellectual Property Practice, Allen &
Gledhill LLP
Independent Director, Singapore Shipping
Corporation Limited
Independent Director, Stamford Land
Corporation Ltd
Adjunct Professor, National University of
Singapore, Faculty of Law
1999-2001
2007-2015
2000-June 2016
2001-present
2006-present
2015-present
2015-present
July 2016-present
STANLEY LAI TZE CHANG
Independent Non-Executive Director
Significant Concurrent Positions
Director
Director
Director
Director
Director
Chairman
Member
Member
Singapore Technologies Engineering Ltd
Singapore Technologies Aerospace Ltd
Nanyang Technological University – NTUitive
Pte. Ltd.
Haggai Institute for Advanced Leadership
Training Limited
Changi Cove Pte. Ltd.
Intellectual Property Office of Singapore
Board of Governors, Raffles Institution
Advisory Board, SMU School of Law
BOARD OF DIRECTORS
MARK ANTHONY JAMES VAILE
DOUGLAS OWEN CHESTER
STANLEY LAI TZE CHANG
5
ANNUAL REPORT 2015/2016
1,2,3,4,5,6 8,9,10,11,12,13,14,15,16,17,...140
Powered by FlippingBook