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Board Of Directors (p14) - Singapore Press Holdings

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BOARD OF DIRECTORS<br />

// DR TONY TAN KENG YAM<br />

Dr Tan joined the SPH <strong>Board</strong> as Director<br />

on 5 September 2005. He is the Deputy<br />

Chairman and Executive Director of the<br />

Government of <strong>Singapore</strong> Investment<br />

Corporation Pte Ltd. He serves as the<br />

Chairman of the National Research<br />

Foundation, Deputy Chairman of the<br />

Research, Innovation and Enterprise<br />

Council, and Chairman of the Ministry of<br />

Education's International Academic Advisory<br />

Panel. He is also the Chairman of the SPH<br />

Foundation Limited<br />

Dr Tan was Deputy Prime Minister and<br />

Co-ordinating Minister for Security &<br />

Defence before he stepped down from the<br />

Cabinet on 1 September 2005. He has<br />

helmed the Finance, Trade & Industry,<br />

Education and Defence ministries. He<br />

stepped down from the Cabinet in 1991<br />

to return to the private sector as the<br />

Chairman and Chief Executive <strong>Of</strong>ficer of<br />

Oversea-Chinese Banking Corporation,<br />

before rejoining the Cabinet in 1995.<br />

Dr Tan is a <strong>Singapore</strong> Government State<br />

Scholar with a First Class Honours in<br />

Physics from the University of <strong>Singapore</strong>,<br />

an Asia Foundation scholar with a Master<br />

of Science (Operations Research) from the<br />

Massachusetts Institute of Technology, and<br />

a Research Scholar with a PhD in Applied<br />

Mathematics from the University of Adelaide.<br />

He was a lecturer in Mathematics in the<br />

University of <strong>Singapore</strong> before joining the<br />

Oversea-Chinese Banking Corporation<br />

in 1969.<br />

// PROF CHAM TAO SOON<br />

Prof Cham was appointed Deputy Chairman<br />

of SPH on 1 March 2004. He has spent<br />

more than 30 years in the academia sector<br />

and currently is a Distinguished Professor<br />

of Nanyang Technological University.<br />

Prof Cham is also the Chairman of NatSteel,<br />

a director of United Overseas Bank Ltd,<br />

WBL Corporation Ltd, Robinson & Co. Ltd,<br />

TPA Strategic <strong>Holdings</strong> Ltd and Far Eastern<br />

Bank Limited.<br />

In addition, he serves as a board member<br />

of Land Transport Authority, a member of<br />

the Council of Presidential Advisers and<br />

Chairman of the <strong>Singapore</strong> Symphonia Co<br />

Ltd and <strong>Singapore</strong>-China Foundation Ltd.<br />

He is also a director of <strong>Singapore</strong><br />

International Foundation and Chairman of<br />

Nanyang Fine Arts Foundation Ltd and<br />

NAFA International Pte Ltd.<br />

Prof Cham holds a Bachelor of Engineering<br />

(Civil, Hons) from the University of Malaya,<br />

a Bachelor of Science (Mathematics, Hons)<br />

from the University of London and a<br />

Doctorate of Philosophy (Fluid Mechanics),<br />

from Cambridge University.<br />

// MR ALAN CHAN HENG LOON<br />

Mr Chan was appointed a director and<br />

Group President of SPH on 1 July 2002<br />

and became its Chief Executive <strong>Of</strong>ficer on<br />

1 January 2003. He is the Chairman of the<br />

Urban Redevelopment Authority and SP<br />

PowerAssets Ltd, and sits on the boards<br />

of <strong>Singapore</strong> Power Ltd, MediaCorp <strong>Press</strong><br />

Ltd, MediaCorp TV <strong>Holdings</strong> Pte Ltd and<br />

INSEAD. He is a member of the <strong>Board</strong> of<br />

Trustees, Courage Fund, the <strong>Board</strong> of<br />

Governors of the <strong>Singapore</strong>-China<br />

Foundation, as well as a director of SPH<br />

Foundation Limited.<br />

He has more than 24 years’ experience in<br />

the civil service, spanning the Civil Aviation<br />

Department, Ministries of Home Affairs,<br />

Defence, Foreign Affairs and the Prime<br />

Minister’s <strong>Of</strong>fice. Prior to joining SPH, he<br />

was the Permanent Secretary, Ministry of<br />

Transport. He was also a Director of DBS<br />

Group <strong>Holdings</strong> Ltd, PSA Corporation Ltd<br />

and StarHub Pte Ltd.<br />

Mr Chan is a President Scholar and has<br />

been awarded the Public Service Medals<br />

(Gold and Silver). He graduated from the<br />

Ecole Nationale de I’Aviation Civile, France<br />

and holds an MBA (with distinction) from<br />

INSEAD, France.<br />

14


MR WILLIE CHENG JUE HIANG<br />

Mr Cheng was appointed a director of SPH<br />

on 1 March 2004. He is also a director of<br />

SPH MediaBox<strong>Of</strong>fice Pte Ltd, SPH<br />

Interactive Pte Ltd and SPH Interactive<br />

International Pte Ltd. He currently sits on<br />

the boards of NTUC Fairprice Cooperative<br />

Ltd, NTUC Fairprice Foundation Ltd,<br />

SPRING <strong>Singapore</strong> and the Accounting<br />

& Corporate Regulatory Authority and<br />

<strong>Singapore</strong> Cooperation Enterprise. He is<br />

also Chairman of the <strong>Singapore</strong> Science<br />

Centre and the Jurong Country Club.<br />

Mr Cheng holds a Bachelor of Accountancy<br />

(First Class Honours) from the University of<br />

<strong>Singapore</strong>. He is a CPA. He is also a fellow<br />

of the <strong>Singapore</strong> Institute of <strong>Directors</strong> and<br />

the <strong>Singapore</strong> Computer Society.<br />

// DR CHEONG CHOONG KONG<br />

Dr Cheong was appointed a director of<br />

SPH on 1 March 1997. He is also the<br />

Chairman of Oversea-Chinese Banking<br />

Corporation Ltd, Great Eastern <strong>Holdings</strong><br />

Ltd, The Great Eastern Life Assurance<br />

Co Ltd and the Overseas Assurance<br />

Corporation Ltd. He was previously the<br />

Deputy Chairman and Chief Executive<br />

<strong>Of</strong>ficer of <strong>Singapore</strong> Airlines Ltd.<br />

He holds a Bachelor of Science with First<br />

Class Honours in Mathematics from the<br />

University of Adelaide, a Master of Science<br />

and a PhD in Mathematics from the<br />

Australian National University in Canberra.<br />

He was Associate Professor and Head<br />

of the Mathematics Department at the<br />

University of Malaya before joining <strong>Singapore</strong><br />

Airlines in 1974.<br />

Dr Cheong was named outstanding Chief<br />

Executive in 1996 and Fortune magazine’s<br />

1998 Asia’s Businessman of the Year.<br />

15


BOARD OF DIRECTORS<br />

// MR LEE EK TIENG // MR NGIAM TONG DOW<br />

// DR PHILIP PILLAI<br />

Mr Lee was appointed a director of SPH<br />

on 15 March 2001. He is the Group<br />

Managing Director of the Government of<br />

<strong>Singapore</strong> Investment Corporation Pte Ltd<br />

and a director of Fraser & Neave Ltd. He<br />

is also a member of the Temasek Advisory<br />

Panel, the Lee Kuan Yew Exchange<br />

Fellowship and a director of the Lee Kuan<br />

Yew Scholarship Fund.<br />

He was previously Chairman of the Public<br />

Utilities <strong>Board</strong> and Temasek <strong>Holdings</strong><br />

Pte Ltd, Head of Civil Service and<br />

Permanent Secretary (Special Duties) in<br />

the Prime Minister’s <strong>Of</strong>fice, as well as<br />

Deputy Chairman of the Monetary Authority<br />

of <strong>Singapore</strong>.<br />

Mr Lee holds a Bachelor’s Degree in<br />

Engineering from the University of Malaya<br />

(<strong>Singapore</strong>) and has a Diploma in Public<br />

Health Engineering from the University<br />

of Newscastle-Upon-Tyne (UK). He is a<br />

member and Fellow of various professional<br />

engineering bodies in <strong>Singapore</strong><br />

and overseas.<br />

Mr Ngiam was appointed to the SPH <strong>Board</strong><br />

on 15 March 2001. He is the Chairman of<br />

Surbana Corporation Pte Ltd and a director<br />

of United Overseas Bank Ltd, Far Eastern<br />

Bank Ltd, Yeo Hiap Seng Ltd and<br />

International Medical Insurers Pte Ltd.<br />

He was formerly a director of Temasek<br />

<strong>Holdings</strong> (Pte) Ltd, Overseas Union Bank<br />

Ltd and <strong>Singapore</strong> Airlines Ltd.<br />

Mr Ngiam has a distinguished public service<br />

career, having served as Chairman of the<br />

Development Bank of <strong>Singapore</strong> Ltd,<br />

Housing & Development <strong>Board</strong>, Central<br />

Provident Fund <strong>Board</strong>, Economic<br />

Development <strong>Board</strong>, Telecommunications<br />

Authority of <strong>Singapore</strong>, and Deputy<br />

Chairman of the <strong>Board</strong> of Commissioners<br />

of Currency. He was also Permanent<br />

Secretary of the Prime Minister’s <strong>Of</strong>fice,<br />

the Ministries of Finance, Trade & Industry,<br />

National Development, and<br />

Communications.<br />

Mr Ngiam holds a Bachelor of Arts<br />

(First Class Honors) in Economics from<br />

the University of Malaya (<strong>Singapore</strong>)<br />

and Master of Public Administration from<br />

Harvard University.<br />

Dr Pillai was appointed a director of SPH<br />

on 5 December 2003. He is a Senior<br />

Partner in the law firm of Shook Lin & Bok,<br />

<strong>Singapore</strong>. He is currently a director of<br />

<strong>Singapore</strong> Technologies Engineering Ltd,<br />

<strong>Singapore</strong> Technologies Electronics Ltd,<br />

Hotung Investment <strong>Holdings</strong> Limited and<br />

Slab Services Private Limited.<br />

He was formerly Chairman of the Haggai<br />

Institute International <strong>Board</strong> of Trustees,<br />

Atlanta, a member of the <strong>Board</strong> of the<br />

Monetary Authority of <strong>Singapore</strong>, a member<br />

of the <strong>Board</strong> of Governors, <strong>Singapore</strong><br />

International Foundation and a director<br />

of Lindeteves-Jacoberg Limited and PT<br />

Agro Indomas.<br />

Dr Pillai holds an LLB First Class<br />

Hons (<strong>Singapore</strong>), LLM (Harvard) and<br />

SJD (Harvard).<br />

16


MR SUM SOON LIM<br />

Mr Sum was appointed to the SPH <strong>Board</strong><br />

on 5 December 2003. He is currently also<br />

the Chairman of a wholly owned subsidiary,<br />

Times Development Pte Ltd.<br />

He sits on the boards of <strong>Singapore</strong> Health<br />

Services Pte Ltd. and <strong>Singapore</strong><br />

Technologies Telemedia Pte Ltd. He is also<br />

a Commissoner of P.T. Indosat Tbk.<br />

Mr Sum has worked with the <strong>Singapore</strong><br />

Economic Development <strong>Board</strong>, DBS Bank<br />

Ltd, J.P. Morgan Inc., Overseas Union Bank<br />

Ltd, <strong>Singapore</strong> Technologies, Temasek<br />

<strong>Holdings</strong> and Nuri <strong>Holdings</strong> (S) Pte Ltd, a<br />

private investment holding company. He<br />

was previously a director of CapitaLand<br />

Ltd, Chartered Semiconductor<br />

Manufacturing Ltd, GreenDot Capital Pte<br />

Ltd, Chairman of CapitaCommercial Trust<br />

Management Ltd, and a member of the<br />

Securities Industry Council.<br />

Mr Sum received a B.Sc. (Honours) in<br />

Production Engineering from the University<br />

of Nottingham, England.<br />

// DR YEO NING HONG<br />

Dr Yeo was appointed to the SPH <strong>Board</strong><br />

on 15 March 2001. He is an Advisor to Far<br />

East Organisation and a member of the<br />

Keppel Technology Advisory Panel. He also<br />

served on several businesses, sports and<br />

civic organisations, including the <strong>Singapore</strong>-<br />

US Business Council, <strong>Singapore</strong> Totalisator<br />

<strong>Board</strong>/<strong>Singapore</strong> Symphony Orchestra<br />

Trust, SEA Games Federation and<br />

<strong>Singapore</strong> National Olympic Council.<br />

Dr Yeo was a Cabinet Minister and<br />

served as Minister for Defence, National<br />

Development and Communications and<br />

Information. He was previously the Chairman<br />

of PSA Corporation Ltd, Executive Chairman<br />

of the <strong>Singapore</strong> Technologies Group of<br />

Companies, as well as a director of DBS<br />

Bank Ltd and DBS Group <strong>Holdings</strong> Ltd.<br />

Dr Yeo is a <strong>Singapore</strong> State Scholar,<br />

with a B.Sc with first class honours in<br />

Chemistry, and an MSc from <strong>Singapore</strong><br />

University, and an MA and PhD from<br />

Cambridge University. He also has<br />

a distinguished academic record,<br />

having been conferred several awards<br />

and honorary positions in <strong>Singapore</strong><br />

and overseas.<br />

17

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