SEO Version
MR OOI ENG PENG, 57
Independent Director and Chairman of the Audit,
Risk Management and Compliance Committee
Date of appointment as Director:
27 July 2012
DESCRIPTION
Mr Ooi has over 30 years of real estate experience in
property investment, development, project management
and fund investment, andmanagement businesses in both
Asia and Australia. Mr Ooi was previously the CEO of Lend
Lease Asia, based in Singapore from 2010 to 2011. From
2006 to 2010, he was the CEO of Investment Management
and Retail Asia for Lend Lease based in Singapore. Prior
to his roles in Asia, he was regional Chief Financial Officer
(“CFO”) of Lend Lease Communities Asia Pacific (2003 to
2005), Global CFOof Lend Lease Investment Management
(2002 to 2003) and CFO of Lend Lease Development (2000
to 2002), all based in Sydney.
Mr Ooi holds a Bachelor of Commerce from the University
of New South Wales and is a member of the Certified
Practising Accountants of Australia.
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Bachelor of Commerce,
University of New South Wales, Australia
• Member of the Certified Practising Accountants of
Australia
PRESENT DIRECTORSHIPS AS AT 31 DECEMBER
2013:
Listed Companies
• Perennial China Retail Trust Management Pte. Ltd.
(the Manager of Perennial China Retail Trust)
Other Principal Commitments
1
• Cambridge SPV1 LLP
• Frasers (Australia) Pte Ltd
PAST DIRECTORSHIPS IN LISTED COMPANIES
HELD OVER THE PRECEDING THREE YEARS:
• Nil
MR TAN GUONG CHING, 67
Independent Director and Member of the Audit,
Risk Management and Compliance Committee
Date of appointment as Director:
28 October 2008
Date of last re-appointment as Director:
28 October 2011
DESCRIPTION
Mr Tan was the CEO of the Housing and Development
Board, which develops and manages a large portfolio
of public housing, industrial and commercial properties.
He served in several Government Ministries and was the
Permanent Secretary to theMinistryof HomeAffairs,Ministry
of the Environment and Ministry of Communications. He
sits on the Boards of several companies including Starhub
Limited and Singapore Technologies Telemedia Pte Ltd.
Mr Tan holds a Bachelor and a Master of Engineering from
McMaster University, Canada.
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Bachelor and Master of Engineering,
McMaster University, Canada
• Advanced Management Programme,
Wharton University
PRESENT DIRECTORSHIPS AS AT 31 DECEMBER
2013:
Listed Companies
• Frasers Centrepoint Asset Management (Commercial)
Ltd (the Manager of Frasers Commercial Trust)
• Singapore Shipping Corporation Limited
• Starhub Limited
Other Principal Commitments
1
• Asia Mobile Holding Company Pte. Ltd.
• Asia Mobile Holdings Pte. Ltd.
• Cambridge-MTN Pte. Ltd.
• Singapore Millennium Foundation
• Singapore Technologies Aerospace Limited
• Singapore Technologies Telemedia Pte Ltd
• STT Communications Ltd
PAST DIRECTORSHIPS IN LISTED COMPANIES
HELD OVER THE LAST THREE YEARS:
• Pteris Global Limited
17
CAMBRIDGE INDUSTRIAL TRUST
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