Page 18 - Report_to_Unitholders_2012

Board of
Directors
Lim Ming Yan, 50
Deputy Chairman
Non-Executive Director
Bachelor of Science (Mechanical Engineering and Economics)
(First Class Honours), University of Birmingham
Date of frst appointment as a director: 1 January 2013
Board committee(s) served on
Corporate Disclosure Committee (Member)
Executive Committee (Chairman)
Present directorships
Listed companies
Ascott Residence Trust Management Limited (manager of Ascott
Residence Trust) (Deputy Chairman)
CapitaCommercial Trust Management Limited (manager of
CapitaCommercial Trust) (Deputy Chairman)
CapitaLand Limited
CapitaMall Trust Management Limited (manager of CapitaMall Trust)
(Deputy Chairman)
CapitaMalls Asia Limited
Central China Real Estate Limited
Others
Business China
CapitaLand (China) Investment Co., Ltd. (Chairman)
CapitaLand China Holdings Pte Ltd (Chairman)
CapitaLand Commercial Limited (Chairman)
CapitaLand Financial Limited (Chairman)
CapitaLand Hope Foundation
CapitaLand Malaysia Pte. Ltd. (Chairman)
CapitaLand Residential Singapore Pte Ltd (Chairman)
CapitaValue Homes Limited (Chairman)
Central China Real Estate Group (China) Co., Ltd.
Central China Real Estate Holdings Limited
Central China Real Estate Investments Limited
CITIC CapitaLand (Beijing) Management Consulting Co., Ltd
Joy Ascend Holdings Limited
LFIE Holding Limited (Co-Chairman)
Raffes City China Fund Limited (Chairman)
Shanghai YiDian Holding (Group) Company
The Ascott Limited (Chairman)
Principal commitments (other than directorships)
CapitaLand Limited (President & Group Chief Executive Offcer)
CTM Property Trust (Chairman, Steering Committee)
National University of Singapore - Institute of Real Estate Studies
(Member, Management Board)
Directorships in other listed companies held over the preceding
three years
Lai Fung Holdings Limited
Background and working experience
CapitaLand Limited (Chief Operating Officer from May 2011 to
31 December 2012)
The Ascott Limited (Chief Executive Officer from July 2009 to
February 2012)
CapitaLand China Holdings Pte Ltd (Chief Executive Offcer from
July 2000 to June 2009)
Award(s)
Singapore Business Awards 2006 Outstanding CEO (Overseas)
Shanghai Municipal Government Magnolia Award (2003 and 2005)
Strengthening Fundamentals, Building a Sustainable Future 16