SEO Version
BOARD OF DIRECTORS
DR CHUA YONG HAI, 69
Independent Chairman
Date of appointment as Director:
28 October 2008
Date of last re-appointment as Director:
28October 2011
DESCRIPTION
Dr Chua has many years of working experience in the
investment management and real estate sectors holding
key positions such as Director of Investments in theMinistry
of Finance, first General Manager of Temasek Holdings Pte
Ltd, Group Managing Director of United Engineers Ltd,
Group General Manager of Suntec City Development Pte
Ltd and Director of Lend Lease Corporation Ltd. Currently,
he is a non-executive board director of several private
companies and also the Board Chairman of the Manager
of two SGX-listed REITs.
A Singapore government scholar, Dr Chua holds a PhD
in Chemical Engineering from the University of New
South Wales, and a Bachelor of Science (Honours) and
a Graduate Diploma in Business Administration from
the then University of Singapore. He has been active in
community and social work for which he has been awarded
the Public Service Medal and the Public Service Star by
the President of Singapore and is also a Justice of Peace.
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• PhD in Chemical Engineering,
University of New South Wales
• Bachelor of Science (First Class Honours),
University of Singapore
• Graduate Diploma in Business Administration,
University of Singapore
• Qualified Chemical Engineer
PRESENT DIRECTORSHIPS AS AT 31 DECEMBER
2013:
Listed Companies
• Frasers Centrepoint Asset Management (Commercial)
Ltd (the Manager of Frasers Commercial Trust)
Other Principal Commitments
1
• Cambridge-MTN Pte. Ltd.
• Justice of Peace
• Lend Lease Asian Retail Investment Fund
(No.1 – No.5) Ltd
• Sakari Resources Limited
2
• Singapore Cooperation Enterprise Ltd
• Singapore’s Non-Resident High Commissioner
to Maldives
PAST DIRECTORSHIPS IN LISTED COMPANIES
HELD OVER THE PRECEDING THREE YEARS:
• Sakari Resources Limited
2
The Board of CITM comprises four independent directors, five
non-independent non-executive directors and one executive director.
Together they bring to the Board a wide range of industry experience,
expertise and knowledge in real estate, asset management, finance and
banking, law and strategic planning. The Board is committed to ensure
that the highest standards of corporate governance are practised in the
management of CITM and CIT, as a fundamental part of its responsibility
to protect and enhance CIT Unitholders’ value and interests.
1 The term ‘principal commitments’ shall include all commitments which involve significant time commitment such as full-time occupation, consultancy
work, committee work, non-listed company board representations and directorships and involvement in non-profit organisations. Where a director sits
on the boards of non-active related corporations, those appointments should not normally be considered principal commitments.
2 Sakari Resources Ltd was delisted on 15 February 2013
CAMBRIDGE INDUSTRIAL TRUST
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ANNUAL REPORT 2013
16
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