Ascott Residence Trust - Annual Report 2015 - page 24

22
Ascott Residence Trust
Annual Report 2015
Ku Moon Lun, 65
Non-Executive Independent Director
Graduated from The Hong Kong Technical College, Hong Kong
(now known as The Hong Kong Polytechnic University)
Date of first appointment as a director:
20 January 2006
Length of service as a director (as at 31 December 2015):
9 years 11 months
Board committee served on
• Audit Committee (Chairman)
Present directorships in other listed companies
• Kerry Properties Limited
• Lai Fung Holdings Limited
Present principal commitments (other than
directorships in other listed companies)
• Hospital Governing Committee of Queen Elizabeth
Hospital, Hong Kong Hospital Authority (Member)
• Surbana Jurong Private Limited (Director)
Background and working experience
• Executive Director of Davis Langdon and Seah
International (From 1995 to 2005)
• Chairman of Davis Langdon and Seah Hong Kong
Limited (From 1995 to 2004)
• Chairman of icFox International (From 2000 to
2003)
• Chairman of Premas Hong Kong Limited
(From 2000 to 2002)
• Hong Kong Institute of Surveyors (Fellow Member)
Lee Chee Koon, 41
Non-Executive Non-Independent Director
Bachelor of Science in Mechanical Engineering (First Class Honours),
National University of Singapore
Master of Science in Mechanical Engineering (Distinction), Imperial
College London, UK
Date of first appointment as a director:
1 June 2013
Length of service as a director (as at 31 December 2015):
2 year 7 months
Board committees served on
• Corporate Disclosure Committee (Member)
• Executive Committee (Member)
Present principal commitments
• Ascott International Management (2001) Pte Ltd
(Director)
• Ascott Serviced Residence (China) Fund
(Chairman)
• Ascott Serviced Residence (Global) Fund Pte. Ltd.
(Director)
• Somerset Capital Pte Ltd (Director)
• The Ascott Capital Pte Ltd (Director)
• The Ascott Holdings Limited (Director)
• The Ascott Limited (CEO & Director)
• Tujia.com International (Director)
Background and working experience
• Deputy CEO, The Ascott Limited (From February
2012 to May 2013)
• Managing Director, North Asia, The Ascott Limited
(From July 2009 to May 2013)
• Vice President, Office of the President, CapitaLand
Limited (From February 2007 to June 2009)
• Head, International Relations & Economic Strategy,
Ministry of Finance (From November 2003 to
January 2007)
• Assistant Director, Ministry of Trade and Industry
(From November 2001 to November 2003)
Board of Directors
1...,14,15,16,17,18,19,20,21,22,23 25,26,27,28,29,30,31,32,33,34,...224
Powered by FlippingBook