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18 Clarity CapitaRetail China Trust Annual Report 2013
Board of
Directors
Lim Ming Yan, 51
Deputy Chairman
Non-Independent Non-Executive Director
Bachelor of Engineering (Mechanical) and Economics (First Class Honours),
University of Birmingham, UK
Date of first appointment as a director: 1 January 2013
Length of service as a director (as at 31 December 2013): 1 year
Board committees served on
– Corporate Disclosure Committee (Member)
– Executive Committee (Chairman)
Present directorships in other 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
Present principal commitments
(other than directorships in listed companies)
– Building and Construction Authority (Board Member)
– Business China (Director)
– CapitaLand China Holdings Pte Ltd (Chairman)
– CapitaLand Limited
(President & Group Chief Executive Oficer)
– CapitaLand Hope Foundation (Director)
– CapitaLand Malaysia Pte. Ltd. (Chairman)
– CapitaLand Singapore Limited (Chairman)
– CTM Property Trust, Steering Committee (Chairman)
– LFIE Holding Limited (Co-Chairman)
– Shanghai YiDian Holding (Group) Company (Director)
– Singapore Tourism Board (Board Member)
– The Ascott Limited (Chairman)
Directorship in other listed companies held over the preceding
three years
– Lai Fung Holdings Limited
Background and working experience
– Chief Operating Oficer of CapitaLand Limited
(From May 2011 to December 2012)
– CEO of The Ascott Limited
(From July 2009 to February 2012)
– CEO of CapitaLand China Holdings Pte Ltd
(From July 2000 to June 2009)
Awards
– Outstanding CEO (Overseas) in the Singapore Business
Awards 2006
– Magnolia Award by the Shanghai Municipal Government in
2003 and 2005