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Ascott Residence Trust
Annual Report 2015
Board of Directors
Lim Jit Poh, 76
Chairman
Non-Executive Independent Director
Bachelor of Science in Physics (Honours), University of Singapore
Master of Education, University of Oregon, USA
Date of first appointment as a director:
20 January 2006
Date of appointment as chairman:
20 January 2006
Length of service as a director (as at 31 December 2015):
9 years 11 months
Board committee served on
• Corporate Disclosure Committee (Chairman)
Present directorships in other listed companies
• ComfortDelGro Corporation Limited (Chairman)
• SBS Transit Ltd (Chairman)
• VICOM Ltd (Chairman)
Present principal commitments (other than
directorships in other listed companies)
• ComfortDelGro Corporation Limited
(Group Chairman)
Background and working experience
• Non-Executive Independent Director of The Ascott
Group Limited (From 1999 to 2008)
Awards
• National Trades Union Congress
– Distinguished Service (Star) Award 2014
– Distinguished Service Award in 2000
– Meritorious Service Award in 1990
– Friend of Labour Award in 1986
• Distinguished Science Alumni Award 2006 from the
National University of Singapore
• Government of Singapore
– Public Administration Medal in 1972
– Public Service Star (BBM) in 2015
Lim Ming Yan, 53
Deputy Chairman
Non-Executive Non-Independent Director
Bachelor of Engineering (Mechanical) and Economics (First Class
Honours), University of Birmingham, UK
Date of first appointment as a director:
23 July 2009
Date of appointment as deputy chairman:
1 January 2013
Length of service as a director (as at 31 December 2015):
6 years 5 months
Board committee served on
• Executive Committee (Chairman)
Present directorships in other listed companies
• CapitaLand Commercial Trust Management Limited
(manager of CapitaLand Commercial Trust)
(Deputy Chairman)
• CapitaLand Limited
• CapitaLand Mall Trust Management Limited
(manager of CapitaLand Mall Trust)
(Deputy Chairman)
• CapitaLand Retail China Trust Management Limited
(manager of CapitaLand Retail China Trust)
(Deputy Chairman)
Present principal commitments (other than
directorships in other listed companies)
• Building and Construction Authority
(Member of the Board)
• Business China (Director)
• CapitaLand China Holdings Pte Ltd (Chairman)
• CapitaLand Hope Foundation (Director)
• CapitaLand Limited (President & Group CEO)
• CapitaLand Mall Asia Limited
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(Chairman)
• CapitaLand Regional Investments Limited
(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 (Member of the Board)
• The Ascott Limited (Chairman)
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Delisted on 22 July 2014.
