Page 57 - ar2013.pdf

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Annual Report 2013
MR TOM YEE LAT SHING
Non-Executive Lead Independent Director
DR WANG KAI YUEN
Non-Executive Independent Director
Mr Tom Yee Lat Shing was appointed to the Board
on 16 November 1993. He is a Non-Executive Lead
Independent Director and was last re-elected
as Director on 22 April 2013. He was appointed
as Lead Independent Director effective from 21
February 2014. He is Chairman of the Company’s
Audit Committee and member of the Nominating,
Enterprise Risk Management, Remuneration and
Strategic Development Committees. Mr Yee is a
Singapore Chartered Accountant and was a partner
of an international public accounting firm from 1974
to 1989. He has more than 35 years of experience in
the field of accounting and auditing and extensive
experience in handling major audit assignments
of public listed and private companies in various
industries, including insurance, manufacturing and
retailing. He is currently a consultant. Mr Yee sits on
the boards of several Singapore-listed companies.
He is a fellow member of the Institute of Chartered
Accountants in Australia, CPA (Australia) and Institute
of Singapore Chartered Accountants and an associate
member of the Institute of Chartered Secretaries and
Administrators. He is also a fellow member of the
Singapore Institute of Directors.
Dr Wang Kai Yuen was appointed as a Non-Executive
Independent Director on 2 May 2001. He chairs the
Nominating Committee and is a member of the
Audit, Enterprise Risk Management, Remuneration
and Strategic Development Committee. Dr Wang
served as a Member of Parliament for the Bukit
Timah Constituency from December 1984 until April
2006. He was the Chairman of Feedback Unit from
2002 until his retirement from politics. He retired
as the Centre Manager of Fuji Xerox Singapore
Software Centre in December 2009. Dr Wang also
holds directorships at ComfortDelgro Group Ltd,
CAO (Singapore) Corporation Ltd, Ezion Holdings Ltd,
SuperBowl Holdings Ltd, Matex International Ltd, and
others.
He graduated from the University of Singapore
with a First Class Honours degree in Electrical and
Electronics engineering.
Dr Wang holds a Master of Science in Electrical
Engineering, a Master of Science in Industrial
Engineering and a PhD in Engineering from Stanford
University, USA. He received a Friend of Labour Award
in 1988 for his contributions to the Singapore labour
movement.
Corporate Gover nance and Transparency