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Board of Directors - Singapore Press Holdings

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BOARD OF DIRECTORS/<br />

BOARD COMMITTEE<br />

MEMBERS<br />


DIRECTORS’ PROFILE<br />

DIRECTORS’ PROFILE (CONT’D)<br />

LIM CHIN BENG<br />

Mr Lim joined the <strong>Board</strong> on 1 October 2001 and was appointed Chairman <strong>of</strong> SPH on 13 December 2002. He is also<br />

Chairman <strong>of</strong> The Ascott Group Ltd. He is director <strong>of</strong> CapitaLand Ltd and StarHub Ltd, and companies in the Pontiac<br />

Land Group.<br />

He also serves as a director <strong>of</strong> the <strong>Press</strong> Foundation <strong>of</strong> <strong>Singapore</strong> Ltd and is a member <strong>of</strong> the Public<br />

Service Commission.<br />

He was formerly the Managing Director and Deputy Chairman <strong>of</strong> <strong>Singapore</strong> Airlines Ltd, Chairman <strong>of</strong> the <strong>Singapore</strong><br />

Tourist Promotion <strong>Board</strong> and <strong>Singapore</strong>’s ambassador to Japan.<br />

Mr Lim graduated from the University <strong>of</strong> Malaya (<strong>Singapore</strong>) in Economics, and Harvard Business School’s Advanced<br />

Management Program.<br />

CHAM TAO SOON<br />

Pr<strong>of</strong> Cham was appointed Deputy Chairman <strong>of</strong> SPH on 1 March 2004. He has spent more than 30 years in the academia<br />

sector and currently is a Distinguished Pr<strong>of</strong>essor <strong>of</strong> Nanyang Technological University.<br />

Pr<strong>of</strong> Cham is also the Chairman <strong>of</strong> NatSteel, a director <strong>of</strong> United Overseas Bank Ltd, WBL Corporation Ltd, Robinson &<br />

Co. Ltd and TPA Strategic <strong>Holdings</strong> Ltd. In addition, he serves as a board member <strong>of</strong> Land Transport Authority, a member<br />

<strong>of</strong> the Council <strong>of</strong> Presidential Advisers, Chairman <strong>of</strong> the <strong>Singapore</strong> Symphonia Co Ltd and as director <strong>of</strong> <strong>Singapore</strong><br />

International Foundation.<br />

Pr<strong>of</strong> Cham holds a Bachelor <strong>of</strong> Engineering (Civil, Hons) from the University <strong>of</strong> Malaya, a Bachelor <strong>of</strong> Science<br />

(Mathematics, Hons) from the University <strong>of</strong> London and a Doctorate <strong>of</strong> Philosophy (Fluid Mechanics) from Cambridge<br />

University.<br />

ALAN CHAN HENG LOON<br />

Mr Chan was appointed a director and Group President <strong>of</strong> SPH on 1 July 2002 and became its Chief Executive Officer<br />

on 1 January 2003. He is also a director <strong>of</strong> <strong>Singapore</strong> Power Ltd, and Chairman <strong>of</strong> PowerGas Ltd. He is a member <strong>of</strong> the<br />

INSEAD <strong>Singapore</strong> Council, the <strong>Board</strong> <strong>of</strong> Trustees, Courage Fund and the <strong>Board</strong> <strong>of</strong> Governors <strong>of</strong> The <strong>Singapore</strong>-China<br />

Foundation.<br />

He has more than 24 years’ experience in the civil service, spanning the Civil Aviation Department, Ministries <strong>of</strong> Home<br />

Affairs, Defence, Foreign Affairs and the Prime Minister’s Office. Prior to joining SPH, he was the Permanent Secretary,<br />

Ministry <strong>of</strong> Transport. He was also a director <strong>of</strong> DBS Group <strong>Holdings</strong> Ltd and PSA Corporation Ltd.<br />

Mr Chan is a President Scholar and had been awarded the Public Service Medals (Gold and Silver). He graduated from<br />

the Ecole Nationale de I’Aviation Civile, France and holds an MBA (with distinction) from INSEAD, France.<br />

MICHAEL FAM YUE ONN<br />

Dr Fam was appointed to the <strong>Board</strong> on 8 August 1984. He is the Executive Chairman <strong>of</strong> Fraser & Neave Ltd, Chairman<br />

<strong>of</strong> Asia Pacific Breweries Limited and Centrepoint Properties Ltd and a director <strong>of</strong> Times Publishing Ltd.<br />

He was formerly Chairman <strong>of</strong> <strong>Singapore</strong> Airlines Ltd, Housing Development <strong>Board</strong>, Mass Rapid Transit Corporation and<br />

the Council <strong>of</strong> Nanyang Technological University, Public Transport Council and a director <strong>of</strong> Oversea-Chinese Banking<br />

Corporation Limited, Temasek <strong>Holdings</strong> (Pte) Ltd, the Public Utilities <strong>Board</strong> and Economic Development <strong>Board</strong>. He also<br />

served as a member <strong>of</strong> the Council <strong>of</strong> Presidential Advisers, <strong>Singapore</strong>.<br />

Dr Fam holds a Bachelor <strong>of</strong> Engineering (First Class Hons) in Civil Engineering from the University <strong>of</strong> Western Australia;<br />

and Honorary Degrees <strong>of</strong>, Doctor <strong>of</strong> Laws from the National University <strong>of</strong> <strong>Singapore</strong>, Doctor <strong>of</strong> Engineering from the<br />

University <strong>of</strong> Western Australia, and Doctor <strong>of</strong> Letters from the Nanyang Technological University. He was appointed a<br />

member <strong>of</strong> the Order <strong>of</strong> Nila Utama, First Class, in 1990.<br />

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DIRECTORS’ PROFILE (CONT’D)<br />

DIRECTORS’ PROFILE (CONT’D)<br />

TANG I-FANG<br />

Mr Tang has been a Director since 8 August 1984. He is the Executive Chairman <strong>of</strong> WBL Corporation Ltd, the Chairman<br />

<strong>of</strong> United Engineers Ltd, Wearnes International (1994) Ltd and the Deputy Chairman <strong>of</strong> The Straits Trading Company Ltd.<br />

He is also a director <strong>of</strong> Lee Kuan Yew Exchange Fellowship Ltd and OCBC, Wearnes & Walden Investments (<strong>Singapore</strong>) Ltd.<br />

LIM KIM SAN<br />

Mr Lim was appointed Senior Advisor on 1 January 2003, upon stepping down as Executive Chairman after 14 years at<br />

the helm <strong>of</strong> the SPH Group. He is responsible for the current organisational and management structure <strong>of</strong> the Group, having<br />

transformed it into a multi-platform media organisation.<br />

In public service, he led several UN Economic Missions for Asian countries and was Chairman <strong>of</strong> EDB; Chairman <strong>of</strong> JTC;<br />

Chairman <strong>of</strong> the Sub-Committee on Service Sector <strong>of</strong> <strong>Singapore</strong> Economic Committee (1985). He was conferred<br />

Distinguished Service Order (DUBC) in 1972. He was named the <strong>Singapore</strong> Businessman <strong>of</strong> the Year in 1989.<br />

Mr Tang was previously a director <strong>of</strong> Oversea-Chinese Banking Corporation Ltd and Times Publishing Ltd.<br />

Mr Tang holds a BSc Mech. Eng. from National Central University, China and an MBA from Harvard University.<br />

YEO NING HONG<br />

Dr Yeo was appointed to the <strong>Board</strong> on 15 March 2001. He is the Senior Advisor <strong>of</strong> Hyflux Ltd, a member <strong>of</strong> the Temasek<br />

Advisory Panel, and an Advisor to Far East Organisation. He also serves on several business, sports and civic organizations,<br />

including as Chairman <strong>of</strong> the <strong>Singapore</strong> Totalisator <strong>Board</strong> and the <strong>Singapore</strong> Symphony Orchestra Trust;<br />

Honorary President <strong>of</strong> the SEA Games Federation and Patron <strong>of</strong> the <strong>Singapore</strong> National Olympic Council. He is also the<br />

Chairman <strong>of</strong> a couple <strong>of</strong> technology start-up companies.<br />

Dr Yeo is a former Cabinet Minister and has served as Minister for Defence and Minister for Communications and<br />

Information. He was previously the Chairman <strong>of</strong> PSA Corporation Ltd, Executive Chairman <strong>of</strong> the <strong>Singapore</strong><br />

Technologies Group <strong>of</strong> Companies, as well as a director <strong>of</strong> DBS Bank Ltd and DBS Group <strong>Holdings</strong> Ltd.<br />

He is also the Chairman <strong>of</strong> Times Publishing Ltd and <strong>Press</strong> Foundation <strong>of</strong> <strong>Singapore</strong> Ltd.<br />

Prior to joining the Group, Mr Lim served as Cabinet Minister in ministries as diverse as National Development, Finance,<br />

Defence, Education, Environment and Communications. He was also the Chairman <strong>of</strong> Housing & Development <strong>Board</strong>, Public<br />

Utilities <strong>Board</strong>, Port <strong>of</strong> <strong>Singapore</strong> Authority and Managing Director <strong>of</strong> Monetary Authority <strong>of</strong> <strong>Singapore</strong>. He started his career as<br />

a banker and industrialist.<br />

Mr Lim has received several national honours and awards, including the Order <strong>of</strong> Temasek, NTUC Medal <strong>of</strong> Honour, PAP<br />

Distinguished Service Medal and the prestigious Ramon Magsaysay Award for community leadership. He was conferred an<br />

Honorary Degree <strong>of</strong> Doctor <strong>of</strong> Laws, National University <strong>of</strong> <strong>Singapore</strong>.<br />

NGIAM TONG DOW<br />

Mr Ngiam was appointed to the <strong>Board</strong> on 15 March 2001. He is the Chairman <strong>of</strong> HDB Corporation Pte Ltd and a director<br />

<strong>of</strong> Valuair Limited, United Overseas Bank Ltd, Yeo Hiap Seng Ltd and Majulah Connection Ltd. He is also a Corporate<br />

Advisor <strong>of</strong> Temasek <strong>Holdings</strong> (Pte) Ltd.<br />

He was formerly a director <strong>of</strong> Temasek <strong>Holdings</strong> (Pte) Ltd, Overseas Union Bank Ltd, Development Bank <strong>of</strong> <strong>Singapore</strong><br />

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

Dr Yeo holds a MSc from <strong>Singapore</strong> University, and an MA and PhD from Cambridge University. He also has a<br />

distinguished academic and public record, having been conferred several awards and honorary positions in <strong>Singapore</strong><br />

and overseas, including Honorary Fellowship <strong>of</strong> Christ’s College, Cambridge and Distinguished Service Order <strong>of</strong> the<br />

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

Mr Ngiam has a distinguished public service career, having served as Chairman <strong>of</strong> the Housing & Development <strong>Board</strong>,<br />

Central Provident Fund <strong>Board</strong>, Economic Development <strong>Board</strong>, Telecommunications Authority <strong>of</strong> <strong>Singapore</strong>, and Deputy<br />

Chairman <strong>of</strong> the <strong>Board</strong> <strong>of</strong> Commissioners <strong>of</strong> Currency. He was also Permanent Secretary <strong>of</strong> the Prime Minister’s Office,<br />

the Ministries <strong>of</strong> Finance, Trade & Industry, National Development, and Communications.<br />

Mr Ngiam holds a Bachelor <strong>of</strong> Arts (First Class Hons) in Economics from the University <strong>of</strong> Malaya (<strong>Singapore</strong>) and Master<br />

<strong>of</strong> Public Administration from Harvard University.<br />

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DIRECTORS’ PROFILE (CONT’D)<br />

DIRECTORS’ PROFILE (CONT’D)<br />

LEE EK TIENG<br />

Mr Lee was appointed as a director on 15 March 2001. He is the Group Managing Director <strong>of</strong> the Government <strong>of</strong><br />

<strong>Singapore</strong> Investment Corporation Pte Ltd and a director <strong>of</strong> Fraser & Neave Ltd. He is also a member <strong>of</strong> the Lee Kuan<br />

Yew Exchange Fellowship and a director <strong>of</strong> the Lee Kuan Yew Scholarship Fund.<br />

He is a member <strong>of</strong> the <strong>Board</strong> <strong>of</strong> Governors, <strong>Singapore</strong> International Foundation, and the Chairman <strong>of</strong> the Haggai Institute,<br />

International <strong>Board</strong> <strong>of</strong> Trustees, Atlanta.<br />

Dr Pillai holds an LLB First Class Hons (<strong>Singapore</strong>), LLM (Harvard) and SJD (Harvard).<br />

He was previously Chairman <strong>of</strong> the Public Utilities <strong>Board</strong> and Temasek <strong>Holdings</strong> Pte Ltd, Head <strong>of</strong> Civil Service and<br />

Permanent Secretary (Special Duties) in the Prime Minister’s Office, as well as Deputy Chairman <strong>of</strong> the Monetary<br />

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

SUM SOON LIM<br />

Mr Sum was appointed to the <strong>Board</strong> on 5 December 2003. He is currently a corporate advisor to <strong>Singapore</strong> Technologies<br />

Pte Ltd.<br />

Mr Lee holds a Bachelor’s Degree in Engineering from the University <strong>of</strong> Malaya (<strong>Singapore</strong>) and has a Diploma in Public<br />

Health Engineering from the University <strong>of</strong> Newscastle-Upon-Tyne (UK). He is a member and Fellow <strong>of</strong> various pr<strong>of</strong>essional<br />

engineering bodies in <strong>Singapore</strong> and overseas.<br />

Mr Sum also sits on the boards <strong>of</strong> CapitaLand Ltd, Chartered Semiconductor Manufacturing Ltd, STT Communications<br />

Ltd, <strong>Singapore</strong> Health Services Pte Ltd and <strong>Singapore</strong> Technologies Telemedia Pte Ltd. He is also a Commissioner <strong>of</strong> P.T.<br />

Indonesian Satellite Corporation (Indosat) and a member <strong>of</strong> the Securities Industry Council.<br />

CHEONG CHOONG KONG<br />

Dr Cheong was appointed a director on 1 March 1997. He is also the Chairman <strong>of</strong> Oversea-Chinese Banking Corporation<br />

Ltd and was previously the Deputy Chairman and Chief Executive Officer <strong>of</strong> <strong>Singapore</strong> Airlines Ltd.<br />

He holds a Bachelor <strong>of</strong> Science with First Class Honours in Mathematics from the University <strong>of</strong> Adelaide, a Master <strong>of</strong><br />

Science and a PhD in Mathematics from the Australian National University. He was Associate Pr<strong>of</strong>essor and Head <strong>of</strong> the<br />

Mathematics Department at the University <strong>of</strong> Malaya before joining <strong>Singapore</strong> Airlines in 1974.<br />

He was named outstanding Chief Executive in 1996 and Fortune magazine’s 1998 Asia’s Businessman <strong>of</strong> the Year.<br />

Mr Sum has worked with the <strong>Singapore</strong> Economic Development <strong>Board</strong>, DBS Bank, J.P. Morgan Inc., Overseas Union<br />

Bank and Nuri <strong>Holdings</strong> (S) Pte Ltd, a private investment holding company.<br />

Mr Sum received his B. Sc. (Hons) in Production Engineering from the University <strong>of</strong> Nottingham, England.<br />

WILLIE CHENG<br />

Mr Cheng was appointed a director on 1 March 2004. He is a director <strong>of</strong> Neptune Orient Lines Limited, NTUC Fairprice<br />

Cooperative Ltd, Spring <strong>Singapore</strong> and the Accounting & Corporate Regulatory Authority. He is also Chairman <strong>of</strong> the<br />

<strong>Singapore</strong> Science Centre, the National Volunteer & Philanthropy Centre and the Jurong Country Club.<br />

PHILIP PILLAI<br />

Dr Pillai was appointed as a director on 5 December 2003. He is a Senior Partner in the law firm <strong>of</strong> Shook Lin & Bok,<br />

<strong>Singapore</strong>. He is currently a director <strong>of</strong> the Monetary Authority <strong>of</strong> <strong>Singapore</strong>, <strong>Singapore</strong> Technologies Engineering Ltd,<br />

<strong>Singapore</strong> Technologies Electronics Ltd, Lindeteves-Jacoberg Limited, Hotung Investment <strong>Holdings</strong> Limited and PT Agro<br />

Indomas.<br />

He was previously Country Managing Director <strong>of</strong> Accenture <strong>Singapore</strong>.<br />

Mr Cheng holds a Bachelor <strong>of</strong> Accountancy (First Class Hons) from the University <strong>of</strong> <strong>Singapore</strong>. He is a CPA. He is also a fellow<br />

<strong>of</strong> the <strong>Singapore</strong> Institute <strong>of</strong> <strong>Directors</strong> and the <strong>Singapore</strong> Computer Society.<br />

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