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
MR OOI ENG PENG, 59
Independent Director
Chairman of the Audit, Risk Management and
Compliance Committee
Chairman of Budget and Finance Committee
Member of Nominating and Remuneration Committee
Member of Investment Committee
Date of appointment as Director:
27 July 2012
Date of last re-appointment as Director:
27 July 2015
Description:
Mr Ooi has over 30 years of real estate experience in
property investment, development, project management
and fund investment, and management 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 CFO
of Lend Lease Communities Asia Pacific (2003 to 2005),
Global CFO of 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 2015:
Listed Companies
• Perennial Real Estate Holdings Limited
Other Principal Commitments
1
• Frasers Australand Pty Ltd
Past Directorships in Listed Companies Held Over the
Preceding Three Years:
• Perennial China Retail Trust Management Pte Ltd
(the Manager of Perennial China Retail Trust)
MR TAN GUONG CHING, 69
Independent Director
Chairman of Nominating and Remuneration Committee
Member of the Audit, Risk Management and
Compliance Committee
Member of Budget and Finance Committee
Date of appointment as Director:
28 October 2008
Date
of last re-a
ppointment as Director:
28 October 2014
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 the Ministry of Home
Affairs, Ministry of the Environment and Ministry of
Communications. He sits on the Boards of several
companies including 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
• Executive Management Programme, INSEAD
Present Directorships as at 31 December 2015:
Listed Companies
• Frasers Centrepoint Asset Management (Commercial)
Ltd (the Manager of Frasers Commercial Trust)
• Singapore Shipping Corporation Limited
Other Principal Commitments
1
• Asia Mobile Holding Company Pte Ltd
• Asia Mobile Holdings Pte Ltd
• Cambridge-MTN Pte Ltd
• Singapore Millennium Foundation Limited
• Singapore Technologies Aerospace Ltd
• Singapore Technologies Telemedia Pte Ltd
• STT Communications Ltd
• STT GDC Pte Ltd
Past Directorships In Listed Companies Held Over
The Preceding Three Years:
• Pteris Global Limited
• Starhub Ltd
BOARD OF DIRECTORS
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