MR OOI ENG PENG, 58
Independent Director and Chairman of the Audit,
Risk Management and Compliance Committee
Date of appointment as Director:
27 July 2012
DESCRIPTION
Mr Ooi has over 30 years of real estate experience in
property investment, development, project management
and fund investment, and management businesses in
both Asia and Australia. Mr Ooi was previously the CEO
of Lend Lease Asia, based in Singapore from 2010 to
2011. From 2006 to 2010, he was the CEO of Investment
Management and Retail Asia for Lend Lease based in
Singapore. Prior to his roles in Asia, he was regional Chief
Financial Officer (“CFO”) of Lend Lease Communities
Asia Pacific (2003 to 2005), Global CFO of Lend Lease
Investment Management (2002 to 2003) and CFO of Lend
Lease Development (2000 to 2002), all based in Sydney.
Mr Ooi holds a Bachelor of Commerce from the University
of New South Wales and is a member of the Certified
Practising Accountants of Australia.
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Bachelor of Commerce, University of New South
Wales, Australia
• Member of the Certified Practising Accountants of
Australia
PRESENT DIRECTORSHIPS AS AT 31 DECEMBER 2014:
Listed Companies
• Perennial China Retail Trust Management Pte Ltd (the
Manager of Perennial China Retail Trust
Other Principal Commitments
1
• Cambridge SPV1 LLP
• Frasers Australand Pty Ltd
PAST DIRECTORSHIPS IN LISTED COMPANIES HELD
OVER THE PRECEDING THREE YEARS:
• Nil
MR TAN GUONG CHING, 68
Independent Director and Member of the Audit,
Risk Management and Compliance Committee
Date of appointment as Director:
28 October 2008
Date of last re-appointment as Director:
28 October 2014
DESCRIPTION
Mr Tan was the CEO of the Housing and Development
Board, which develops and manages a large portfolio
of public housing, industrial and commercial properties.
He served in several Government Ministries and was
the Permanent Secretary to the Ministry of Home
Affairs, Ministry of the Environment and Ministry of
Communications. He sits on the Boards of several
companies including Starhub Limited and Singapore
Technologies Telemedia Pte Ltd.
Mr Tan holds a Bachelor and a Master of Engineering from
McMaster University, Canada.
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Bachelor and Master of Engineering, McMaster
University, Canada
• Advanced Management Programme, Wharton
University
• Executive Management Programme, INSEAD
PRESENT DIRECTORSHIPS AS AT 31 DECEMBER 2014:
Listed Companies
• Frasers Centrepoint Asset Management (Commercial)
Ltd (the Manager of Frasers Commercial Trust)
• Singapore Shipping Corporation Limited
• Starhub Ltd
Other Principal Commitments
1
• Asia Mobile Holding Company Pte. Ltd.
• Asia Mobile Holdings Pte. Ltd.
• Cambridge-MTN Pte. Ltd.
• Singapore Millennium Foundation
• Singapore Technologies Aerospace Limited
• Singapore Technologies Telemedia Pte Ltd
• STT Communications Ltd
PAST DIRECTORSHIPS IN LISTED COMPANIES HELD
OVER THE LAST THREE YEARS:
• Pteris Global Limited
CAMBRIDGE INDUSTRIAL TRUST | A WINNING FORMULA
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