 |
Mr Albert Saychuan Cheok is an Independent Director of the Manager and is also the Chairman of the Board. He graduated from the University of Adelaide, Australia with First Class Honours in Economics. Mr Cheok is a Fellow of the Australian Institute of Certified Public Accountants. He is a banker with over 30 years experience in banking in the Asia-Pacific region. Between May 1979 and February 1982, Mr Cheok was an adviser to the Australian Government Inquiry into the Australian financial system which introduced comprehensive reforms to the Australian banking system. He was Chief Manager at the Reserve Bank of Australia from October 1988 to September 1989 before becoming the Deputy Commissioner of Banking of Hong Kong for about three and a half years. He was subsequently appointed as the Executive Director in charge of Banking Supervision at the Hong Kong Monetary Authority from April 1993 to May 1995.
From September 1995 to November 2005, Mr Cheok was the Chairman of Bangkok Bank Berhad in Malaysia, a wholly-owned subsidiary of Bangkok Bank of Thailand. Mr Cheok also served as the Deputy Chairman of Asia Life (M) Berhad, a major life insurer in Malaysia from January 1999 to June 2008.
In June 2009, Mr Cheok was appointed non-executive director of Eoncap Islamic Bank Berhad and MIMB Investment Berhad. Mr Cheok was also appointed nonexecutive director of Amplefield Limited in November 2009.
Mr Cheok is also a member of the Board of Governors of the Malaysian Institute of Corporate Governance.
He is currently the Vice Chairman of the Export and Industry Bank of the Philippines as well as the Chairman of Auric Pacific Group Limited, a diversified food group with operations in Singapore, China and Malaysia. |
 |
Mr Goh Tiam Lock is an Independent Director of the Manager. Mr Goh is a Fellow of the Royal Institution of Chartered Surveyors, a Fellow of the Singapore Institute of Surveyors & Valuers and its President from 1986 to 1987, as well as a Fellow of the Singapore Institute of Arbitrators and its Vice-President from 1985 to 1987. Mr Goh is currently a member of the Strata Titles Board, a position he has held since 1999. In 1971, he held the position of Property Manager in Supreme Holdings Ltd. before joining Jones Lang Wootton as a senior executive in 1974.
From 1976 to 1979, he was a partner in MH Goh, Tan & Partners, and subsequently a partner in Colliers Goh & Tan from 1980 to 1988. Between 1988 and 1990, Mr Goh held various executive positions such as the Managing Director of Colliers Goh & Tan Pte Ltd, and as a director of Colliers Jardine (S) Pte Ltd. He is currently the Managing Director of Lock Property Consultants Pte. Ltd., a position he has held since 1993, and advises clients on real estate development and management. He was actively involved in civil and community work, holding positions such as Chairman of the Singapore Chinese Chamber of Commerce & Industry Property Management Sub-committee from 1987 to 1989, the Chairman of the Marine Parade Community Club Management Committee from 1984 to 2001, and was also a Master Mediator at the Marine Parade Community Mediation Centre. He is now a Patron of the Marine Parade Community Club Management Committee.
He has received awards in recognition of his contribution to Singapore, including the Pingkat Bakti Masyarakat (Public Service Medal) (PBM) in 1988 and the Bintang Bakti Masyarakat (Public Service Star) (BBM) in 1997. |
 |
Mr Markus Parmadi is a Non- Executive Director of the Manager. Mr Parmadi studied technology and economics at the University of Indonesia. He has a wealth of experience in the banking industry. From 1971 to 1983, he was the Vice President at Citibank N.A. He served as a Director on the board of PT Bank Central Asia from 1983 to 1990 and from 1990 to 1998, he was President Director of PT Bank Lippo.
Mr Parmadi served the Indonesian government between 1998 and 2000. He was attached to the Office of State Minister for State- Owned Enterprises/Agency for State-Owned Enterprises where he held the office of Assistant/Deputy Minister for Public Utilities and Resource Industries and Assistant/ Deputy Minister for Finance and Other Services.
From 1998 to September 2003, Mr Parmadi was Commissioner of PT Bank Mandiri (Persero) Tbk before becoming Independent Commissioner from September 2003 to May 2005. He was also Commissioner of PT Citra Marga Nusaphala Persada Tbk from June 1999 to December 2000 and Independent Commissioner from June 2001 to June 2007. Mr Parmadi was also Commissioner of PT Multi Media Interaktif, PT First Media Tbk and Lembaga Penjamin Simpanan from 2005 to 2008.
Mr Parmadi is currently the Commissioner of PT Media Interaksi Utama and also the President Commissioner of PT Star Pacific Tbk. |
 |
Mr Mag Rainer Silhavy is a Non- Executive Director of the Manager. Mr Silhavy graduated from the University of World Trade Vienna, Austria in 1978 with a B.A. degree in Social Science and Economics. In 1985, he was a Correspondent Banking Officer in charge of Europe at the RZB bank in Austria, and was subsequently promoted, in 1986, to Senior Correspondent Banking Officer in charge of the Far East. He served as RZB’s representative in Singapore from 1987 to 1990 where he oversaw operations in Southeast Asia and the Indian sub-continent. During the same period, he served as a Director at Bravona Singapore. In 1990, Mr Silhavy was appointed as Chief Representative for Asia, Australia and New Zealand at the RZB bank’s representative office in Singapore, where he oversaw RZB’s offices in the region. From 2004 to August 2005, he served as the Deputy Chairman of the Supervisory Board at PT Lippobank, Indonesia, and has been serving as a Director and Member of the Supervisory Board at Centrotrade Singapore Pte Ltd since 2002.
He is currently the Chairman and Chief Executive Officer of the Asia-Pacific Regional office of RZB - Austria where he is involved in the supervisory management of the Singapore branch. RZB - Austria owns 100% of CP Inlandsimmobilien- Holding GmbH, which in turn owns 100% of Golden Decade International Limited, which owns 10.0% of the Manager. Mr Silhavy was appointed non-executive director of Overseas Union Enterprise Limited on 9 March 2010. |
 |
Mr Douglas Chew was appointed to the Board as an Alternate Director to Mr Mag Rainer Silhavy in October 2009. Mr Chew holds a Degree in Bachelor of Business Administration from the National University of Singapore. He currently serves as a Consultant for the Asia-Pacific Regional office of RZB - Austria.
With extensive experience in general management, business strategies and risk management stretching back as far as 1977, Mr Chew has held numerous positions in his career. In 1977, he kickstarted his career as a Credit Officer in ABN Bank, where he looked into credit analysis and evaluation. Thereafter, Mr Chew was an Account Manager at the Bank of Montreal from 1979 to 1984, where he was responsible for the development and maintenance of a sound and profitable loan portfolio. From 1984 onwards, Mr Chew served as the Manager of the Michigan-based Chemical Bank in Singapore where he was responsible for business development of corporate, government and trade businesses.
In 1988, he was appointed as the Assistant General Manager of Banque Worms where he oversaw the business strategy and management of risks in the Singapore branch. He served as the General Manager of RZB-Austria Singapore Branch and was involved in the bank’s general management from 1997 to 2005. Mr Chew was the Executive Vice-President (April 2006 to November 2008) and is currently a Board Member of the Export & Industry Bank in the Philippines since April 2006. |
 |
Dr Ronnie Tan is a Director as well as the Chief Executive Officer of the Manager. Dr Tan qualified as a Medical Doctor from the University of Melbourne in 1977. He worked in various government and private healthcare facilities in Australia and Singapore as a Medical Practitioner until 1987. After receiving his Master of Health Administration from Loma Linda University, he joined Parkway Holdings Limited as its international business development manager, and also served as Chief Executive Officer of Gleneagles Hospital. In 1995, he worked in Indonesia as Executive Director of Lippo Group and Chief Executive Officer of Siloam group of hospitals.
From 1998 to September 2004, he took various postings as Chief Executive Officer and Director of AsiaMedic Limited and Senior Executive in Parkway Holdings Limited. Dr Tan was an Independent Non-Executive director and Chairman of the Audit Committee of Auric Pacific Group Limited from 2001 to 2002. From 1 October 2004 to July 2009 Dr Tan was an executive director of Auric Pacific Group Limited responsible for the areas of Business Development (non-food related) as well as Property and Strategic Investments. Dr Ronnie Tan is currently a non-executive director of Auric Pacific Group Limited and Food Junction Holdings Limited. |
|
|
