X hits on this document

360 views

0 shares

0 downloads

0 comments

19 / 90

INFORMATION ON THE DIRECTORS (continued) Herman R Hochstadt B.A (Hons), AMP (Stanford-Insead)

Director since 30 June 40 years experience in

2004. public

Mr Hochstadt has over administration in several

Singaporean

government

departments,

including

over

10 years in the Ministry of Finance and Monetary Authority of Singapore, and in business, including as Chairman of Export Credit Insurance Corporation of Singapore, the Neptune Orient Lines and APL and as Board Director of Singapore Airlines. He was Chairman of the Singapore Turf Club and a member of the Economics Development Board, Inland Revenue Authority of Singapore, Mass Rapid Transit Corporation, Port of Singapore Authority and National Productivity Board; and served as Special Advisor to the Port & Maritime Authority of Singapore and as High Commissioner for Singapore to Botswana, Mauritius, Namibia, South Africa, Swaziland and Tanzania. Mr Hochstadt is currently a member of Singapore’s Presidential Council for Minority Rights and Pro-Chancellor of Nanyang Technological University. Resident of Singapore.

Responsibilities:

Non-Executive Director, Member of Nominations Committee, Member of Audit Committee, Member of Remuneration Committee.

Directorships held in other listed entities: None.

Bobby Chin CA (ICAEW), B. Acc

Director since 18 October 2005. Mr Chin is the Chairman of Singapore Totalisator Board and serves on the Boards of Competition Commission of Singapore and Singapore Labour Foundation. He served 31 years with KPMG Singapore and was its Managing Partner from 1992 until September 2005. Mr Chin is a member of the Institute of Certified Public Accountants in Singapore, and an associate member of the Institute of Chartered Accountants in England and Wales. Resident of Singapore.

Responsibilities:

Non-Executive Director, Chairman of Audit Committee, Member of Nominations Committee.

Directors’ Report

For the year ended 30 June 2009

Directorships held in other listed entities:

Oversea-Chinese Banking Corporation Limited, since 1 October 2005. Yeo Hiap Seng Limited, since 15 May 2006. Ho Bee Investment Limited, since 29 November 2006. Neptune Orient Lines Limited, since 26 December 2006. Sembcorp Industries Limited, since 1 December 2008. The Straits Trading Company Limited, from 18 November

2005 to 24 April 2008.

Stamford Land Corporation Limited, from 2 May 2006 to

31 December 2007.

Bruce G Hayman Director since 18 October 2005.

Mr Hayman has over

41 years commercial management experience with 20 of those at operational Chief Executive or General Manager Level. He is currently Chairman of Chartwell Management Services where he brings his very wide business experience to clients by way of the leadership, marketing, business performance

and coaching programs he offers. He has fulfilled senior management roles both in Australia and overseas for companies such as Nicholas Pharmaceutical Group, Dairy

Farm Group, Hong Kong Land and Seagram Corporation. During his time in Singapore, he held the position of Foundation President of the Singapore Australia Business Council. He has also served as CEO of the Australian Rugby Union. For his contribution to tourism in Australia, he has been recognised by Tourism Training Australia with a Platinum award. He is Chairman of the Board of The Rugby Club Ltd and is a Director of Diabetes Australia – NSW. Resident of Sydney.

Responsibilities:

Non-Executive Director, Member of Remuneration Committee, Member of Nominations Committee, Member of Investments Committee, Member of Risk Management Committee.

Directorships held in other listed entities: None.

INFORMATION ON THE COMPANY SECRETARY

Carl D Thompson LLB, B. Comm

Company Secretary since 12 January 2009. Mr Thompson previously held the company secretary and general counsel role at Downer EDI Limited. Prior to that he was for 12 years a partner at national law firm Corrs Chambers Westgarth,

practicing in corporate and commercial work and mergers and acquisitions. Resident of Melbourne.

AVJennings Limited ABN 44 004 327 771 17

Document info
Document views360
Page views360
Page last viewedTue Jan 17 23:44:50 UTC 2017
Pages90
Paragraphs4889
Words32097

Comments