55
Annual Report 2014
Mr Tom Yee Lat Shing
Non-Executive Lead 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 23 April 2014. He was appointed as Lead
Independent Director effective from 21 February 2014.
He is Chairman of the Company’s Audit Committee and
member of theNominating, EnterpriseRiskManagement,
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
Non-Executive Independent Director
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, 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, aMaster 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 Governance and Transparency
