C A M B R I D G E I N D U S T R I A L T R U S T
A N N U A L R E P O R T 2 0 1 5
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DR CHUA YONG HAI, 71
Independent Chairman
Chairman of Investment Committee
Member of Nominating and Remuneration Committee
Date of appointment as Director:
28 October 2008
Date of last re-appointment as Director:
28 October 2014
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 the Ministry
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 and an Australian
Fellowship holder, 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. He was also
previously Singapore’s Non-resident High Commissioner to
Namibia, Swaziland and Maldives.
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 2015:
Listed Companies
• Frasers Centrepoint Asset Management (Commercial)
Ltd, the Manager of Frasers Commercial Trust
Other Principal Commitments
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• Cambridge-MTN Pte Ltd
• Lend Lease Asian Retail Investment Fund
(No.1 – No. 5) Ltd
• Singapore Cooperation Enterprise Ltd
• Justice of Peace
Past Directorships In Listed Companies Held Over
The Preceding Three Years:
• Sakari Resources Ltd (delisted on 15 February 2013)
• Chiwayland International Ltd
BOARD OF DIRECTORS
The Board of CITM comprises seven Non-Executive Directors (three
independent and four non-independent) 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 ensuring that the highest
standards of corporate governance are practised in the management of CITM
and CIT. A fundamental part of its responsibility is to protect and enhance
CIT Unitholders’ value and interests.
