Page 24 - index

22

BOARD OF
DIRECTORS

Key to 8 Lim Ming Seong 10 Robert J. Sachs
Membership
of Board Non-Executive Director | Member: 1 2 3 Independent Director | Member: 2
Committees
Date of Appointment Last Re-elected Date of Appointment Last Re-elected
1 Audit 14 December 2000 28 April 2015 29 April 2005 28 April 2015

2 Strategy Mr Lim Ming Seong is the Chairman of CSE Global A lawyer by training, Mr Robert J. Sachs is a Principal
Limited and First Resources Ltd and serves on the of Continental Consulting Group, LLC. Mr Sachs
3 Executive boards of U Mobile Sdn Bhd, Singapore Technologies has more than 35 years of extensive experience
Resource and Kinetics Ltd and STT GDC Pte. Ltd.. Mr Lim was with in the cable television and media industry. He was
Compensation the ST group from 1986 to 2002, where he left as the President and CEO of the National Cable &
Group Director. Prior to joining the ST group, Mr Lim Telecommunications Association from August 1999
4 Nominating served as the Deputy Secretary with the Ministry to March 2005. From 1979 to 1998, he held various
of Defence of Singapore. Mr Lim brings with him senior level positions in Continental Cablevision, Inc.
5 Risk extensive accounting, management and technical and its successor, MediaOne Group, Inc., overseeing
expertise. He holds a Bachelor of Applied Science the company’s legal and regulatory affairs and
(Honours) with a major in Mechanical Engineering corporate development. He began his professional
from the University of Toronto and a Diploma in career as the legislative staff of US Senator
Business Administration from the former University of Charles Goodell and thereafter as a consultant to
Singapore. Mr Lim also participated in the Advanced the White House Office of Telecommunications
Management Programs conducted by INSEAD and the Policy. He was legislative counsel to the National
Harvard Business School, USA. Telecommunications and Information Administration
in the United States. Mr Sachs holds a Bachelor of
9 Liu Chee Ming Political Science from the University of Rochester,
a Master of Journalism from the Columbia University
Independent Director | Member: 2 Graduate School of Journalism, and a Doctorate
of Law from the Georgetown University, USA. He
Date of Appointment Last Re-elected has also completed the Program for Management
16 August 2004 28 April 2015 Development at Harvard Business School and is a
member of the bar in the District of Columbia and the
Mr Liu Chee Ming is the Managing Director of Platinum Commonwealth of Massachusetts.
Holdings Company Limited since 1996. Mr Liu also
serves on the boards of Japfa Ltd., Kader Holdings
Company Limited and Haitong Securities Co., Ltd.
He is also an Independent Non-executive Director of
OUE Hospitality REIT Management Pte. Ltd. and OUE
Hospitality Trust Management Pte. Ltd., which are
the REIT Manager and Trustee-Manager respectively
of OUE Hospitality Trust, Founder BEA Trust Co., Ltd.
and STT GDC Pte. Ltd.. He is also an Independent
Supervisor of the Supervisory Committee of Dalian
Wanda Commercial Properties Co., Ltd. He has over
30 years of experience within the financial services
sector and has an invaluable network of contacts in
the media industry. Mr Liu’s financial and strategic
expertise and experience of dealing with major
corporations and businesses globally is an asset to
the Board. He is a member of the Takeovers Appeal
Committee and Deputy Chairman of the Takeovers
and Mergers Panel of the Securities and Futures
Commission in Hong Kong. Mr Liu holds a Bachelor
of Business Administration from the former University
of Singapore.