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Ascott Residence Trust
Annual Report 2015
Tan Beng Hai, Bob, 64
Non-Executive Independent Director
Fellow, Institute of Chartered Accountants in England and Wales, UK
Date of first appointment as a director:
24 April 2015
Length of service as a director (as at 31 December 2015):
8 months
Board committee served on
• Audit Committee (Member)
Present directorships in other listed companies
• SMRT Corporation Ltd
• Sembcorp Marine Ltd
Present principal commitments (other than
directorships in other listed companies)
• Inland Revenue Authority of Singapore (Director)
• Institute of Technical Education (Chairman)
• Jurong Engineering Limited (Chairman)
• NTUC Club Management Council (Member)
• Ong Teng Cheong Labour Leadership Institute
(Director)
• Singapore Golf Association (President)
• Singapore LNG Corporation Pte. Ltd. (Chairman)
• Singapore Manufacturing Federation (Member of
the Board of Governors)
• SINGEX Holdings Pte. Ltd. (Chairman)
• SMRT Trains Ltd. (Director)
Past directorships in other listed companies
held over the preceding three years
• Asia Pacific Breweries Limited
• CapitaMalls Asia Limited
Background and working experience
• Managing Director of Novar International Pte Ltd
(From 2000 to 2005)
• Managing Director of Caradon Asia-Pacific Pte Ltd
(From 1990 to 2000)
• General Manager of MK Electric (Singapore) Pte
Limited (From 1980 to 1990)
• Overseas Operations Accountant of MK Electric
Ltd (England) (From 1977 to 1980)
• Articled Clerk of Bowker Orford & Co (England)
(From 1972 to 1977)
Awards
• NTUC May Day Meritorious Service Award in 2013
• Public Service Star Award in 2010
• Friend of Labour Award in 2000
Zulkifli Bin Baharudin, 56
Non-Executive Independent Director
Bachelor of Science in Estate Management, National University of
Singapore
Date of first appointment as a director:
1 January 2013
Length of service as a director (as at 31 December 2015):
3 years
Board committee served on
• Audit Committee (Member)
Present directorship in other listed company
• Singapore Post Limited
Present principal commitments (other than
directorship in other listed company)
• Ang Mo Kio - Thye Hua Kwan Hospital Ltd.
(Director)
• Civil Aviation Authority of Singapore
(Authority Member)
• Global Business Integrators Pte. Ltd.
(Managing Director)
• ITL Corporation (Executive Chairman)
• Non-Resident Ambassador to the Republic of
Uzbekistan & Kazakhstan
• Singapore Management University
(Director – Board of Trustees)
• Thye Hua Kwan Moral Charities Limited (Director)
Past directorship in other listed company held
over the preceding three years
• Hup Soon Global Corporation Limited
Background and working experience
• Nominated Member of Parliament (From October
1997 to September 2001)
Awards
• BBM, Public Service Star Award in 2011
• Public Service Award (Meritorious) in 2005
Overview
Sustainability
Business
Review
Portfolio
Details
Corporate
Governance &
Transparency
Financials &
Additional
Information
