IREIT Global
annual report 2014
Board of
Directors
Mr LimKok Min, John
Chairman and
Independent Non-Executive Director
Mr Lim has more than 45 years of private and public
sector experience. From2004 to 2010, hewas President
andDeputy Group Chairman of LMA International N.V., a
global medical device company. From 1997 to 2000, he
was GroupManagingDirector of Pan-United Corporation
Ltd, a diversified marine and building materials group.
From 1993 to 1997, he also served as Group Managing
Director of JC-MPH Ltd, a diversified retail and industrial
group. Prior to that from1981 to 1993, hewas with Cold
Storage Holdings Ltd, where his last held position was
Chief Executive Officer.
Mr Limcurrently sits on the boards of several private and
public listed companies, including Boustead Singapore
Limited and Silverlake Axis Ltd which are listed on
the Singapore Exchange Securities Trading Limited
(“SGX-ST”). He was the lead independent director of
Forterra Real Estate Pte Ltd, the trustee-manager of
Forterra Trust, which was a listed business trust on the
SGX-ST. Mr Lim was also the immediate past Chairman
of the Singapore Institute of Directors and the Building
and Construction Authority. He was awarded the Public
Service Medal by the President of Singapore in 2006. He
was also the former President and Honorary Secretary
of the Singapore Institute of Directors.
Academic & Professional Qualifications
Bachelor of Economics (Honours), University of Malaya
Honorary Fellow of the Singapore Institute of Directors
Current Directorships
Boustead Projects Ltd
Boustead Singapore Limited
Silverlake Axis Limited
Forterra Real Estate Pte. Ltd.
Taylor’s Education Pte. Ltd.
Nexus International School Pte. Ltd.
Klassik Investment Limited
Integrity Media Asia Pte Ltd
Econ Healthcare Pte. Ltd.
IREIT Global Group Pte. Ltd.
Past Directorships (over the last five years)
LMA International NV
Hsu Fu Chi International Limited
Securities Industry Council
Singapore Institute of Management
Ned Advisory Services Pte. Ltd.
Agrifood Technologies Pte Ltd
The Laryngeal Mask Company (Singapore) Pte. Ltd.
NTUC Fairprice Co-operative
Singapore Institute of Directors
Gas Supply Pte Ltd
Mr TanWee Peng Kelvin
Independent Non-Executive Director
and Chairman of the Audit and Risk Committee
Mr Tan has more than 20 years of professional
experience in the private and public sector. He has held
senior management positions, including the position
of President of AETOS Security Pte Ltd from 2004 to
2008 and Global Head of Business Development of PSA
International from 2003 to 2004. From 1996 to 2003,
Mr Tan was with Temasek Holdings Pte. Ltd., where his
last held positionwas asManaging Director of its Private
Equity Funds Investment Unit. He also sits on the boards
of WE Holdings Ltd and Viking Offshore and Marine
Limited, which are listed on the SGX-ST.
Academic & Professional Qualifications
Member of the Singapore Institute of Directors
Member of the Institute of Singapore Chartered
Accountants
Bachelor of Accountancy (First Class Honours), National
University of Singapore
Master of Business Administration, National University
of Singapore
Programme for Management Development at the
Harvard Business School
Current Directorships
Asia Business Development Pte. Ltd.
DBE Consulting Pte. Ltd.
GBE Holdings Pte. Ltd.
