AVA Annual Report 2014-15

Page 11

WORKING TOGETHER AS ONE

01. CHAIRMAN, MR KOH SOO KEONG »» »» »» »» »» »» »» »» »» »»

Managing Director, EcoSave Pte Ltd Chairman, ABL Asia Pte Ltd Chairman, Ascendas Funds Management (S) Ltd Independent Director, NOEL Gifts International Ltd Independent Director, Northern Technologies International Corporation Director, Zerust Singapore Pte Ltd Director, Agape Ace Pte Ltd Director, Orita Sinclair-School of Design, New Media & the Arts Pte Ltd Independent Director, ECS Holdings Ltd (till 25 Feb 2015) Director, Sino-Singapore (Chengdu) Innovation Park Development Co Ltd (till 28 Feb 2015)

02. DEPUTY CHAIRMAN, MR LIM NEO CHIAN (W.E.F. 1 APR 2015) »» »» »» »» »» »» »» »» »»

Director, Supreme Wealth Development Sdn Bhd Director, Home Nursing Foundation Director, Innospring Development Pte Ltd Director, Zhi*Lim Pte Ltd Director, Economic Development Innovations Singapore Pte Ltd Chairman & Director, Ascendas Hospitality Fund Management Pte Ltd Chairman & Director, Ascendas Hospitality Trust Management Pte Ltd Deputy Chairman, Gardens by the Bay Director, Singapore Cruise Centre Pte Ltd

03. MS TAN POH HONG »» »» »» »» »»

Chief Executive Officer, Agri-Food and Veterinary Authority Board Member, Singapore Corporation of Rehabilitative Enterprise (SCORE) Director, AgriFood Technologies Pte Ltd Member, Liquors Licensing Board Member, Tropical Marine Science Institute Management Board

04. MRS LEE AI MING »» »» »» »» »»

Senior Consultant, Rodyk & Davidson LLP Independent Director, Keppel Land Ltd Independent Director, HTL Holdings Ltd Member, Singapore Copyright Tribunal Member, Steering Committee for IP Competency Framework

05. MR PETER CHIA »» »» »» »» »» »» »»

Chief Operating Officer, Temasek Life Sciences Laboratory Ltd Chief Executive Officer, Temasek Life Sciences Ventures Pte Ltd Commissioner, PT Monfori Nusantara Director, Bioforest Pte Ltd Director, Tridel Biosciences International Pte Ltd Director, JOil (S) Pte Ltd Director, JOil Africa Pte Ltd

06. MR YEO GUAT KWANG »» »» »» »» »» »»

Assistant Secretary-General, NTUC Supervising Lead, Hospitality and Consumer Business Chairman, Migrant Workers Centre Co-Chairman, GEMS Up CCI Working Committee Member of Parliament Director, NTUC

07. MR TAN KOK YAM

»» Chairman, Agri-Food Technologies Pte Ltd

08. MR EUGENE WONG »» »» »» »» »» »» »» »» »» »» »» »» »» »»

Chairman, Crimson Logic Pte Ltd Founder and Managing Director, Sirius Venture Capital Pte Ltd Non Executive Director, Sirius SME Growth Partners I Ltd Non Executive Director, Sirius Angel Fund Pte Ltd Non Executive Director, Sirius Investment Inc Non Executive Director, Ajisen (China) Holdings Ltd Non Executive Director, Japan Food Holdings Ltd Non Executive Director, Jason Marine Ltd Non Executive Director, International Enterprise (IE) Singapore Board Non Executive Director, Neo Group Ltd Non Executive Independent Director, TMC Education Corporation Ltd Non Executive Director, Singapore Kitchen Equipment Ltd Non Executive Director, Cargo Community Network Pte Ltd Non Executive Director, Singapore Cruise Centre Pte Ltd

BOARD OF DIRECTIORS

09. MR DILEEP NAIR »» »» »» »» »»

Singapore High Commissioner to Ghana Independent Director of Thakral Corporation Ltd Independent Director of Keppel Data Centre Reit Management Ltd Senior Advisor to Hyflux Ltd Senior Advisor to Atlantic Navigations Holdings Ltd

10. PROF CHAN CHIN TUONG DAVID (W.E.F. 1 APR 2015)

»» Lee Kuan Yew Fellow & Professor of Psychology »» Director, Behavioural Sciences Institute, Singapore Management University »» Co-Director, Centre for Technology and Social Behavioural Insights, A*STAR-SMU »» Member, International Panel of Experts, Urban Redevelopment Authority »» Member, Resource Panel for National Environment Agency »» Member, International Advisory Board of the Centre for the Advancement of Research Methods and Analysis, USA »» Member, Research Advisory Panel, National Population and Talent Division, Prime Minister’s Office »» Member, Public Hygiene Council »» Member, Governing Board, Workplace, Safety and Health Institute »» Member, Board of Directors, Singapore Corporation Of Rehabilitative Enterprises »» Chairman, International Advisory Panel to the National Addictions Management Service and National Council on Problem Gambling »» Member, National Council on Problem Gambling

11. MS CHUA MUI HOONG (W.E.F. 1 APR 2015)

»» Opinion Editor, The Straits Times, Singapore Press Holdings

12. MS HARASHA BINTE KHALID BAFANA (W.E.F. 1 APR 2015) »» Founder & Director, Adam & Hawa Network »» ExCo Member, Creative Arts & Culture

13. MR LAU TECK SIEN (W.E.F. 1 APR 2015)

»» Partner & Chief Investment Officer, HOPU Investment

14. COL (DR) TANG KONG CHOONG (W.E.F. 1 APR 2015) »» Chief Naval Medical Officer, Changi Naval Base

15. PROF ZHOU WEIBIAO (TILL 31 MAR 2015)

»» Director, Food Science and Technology Programme, Department of Chemistry, National University of Singapore (NUS) »» Council Member, Singapore Institute of Food Science and Technology (till 24 Apr 2014) »» Member, Food Standards Committee, SPRING Singapore, MTI Singapore »» Member, Food Manufacturing Independent Expert Panel, SPRING Singapore, MTI Singapore »» Member, Panel of Experts, Advertising Standards Authority of Singapore »» Member-at-large, Executive Committee, International Society of Food Engineering »» Governing Board Member, The International Food Information Service (IFIS Publishing), Limited, UK

16. DR AZLINDA ANWAR (TILL 31 MAR 2015)

»» Assistant Director (Research & Enterprise Development), Temasek Life Sciences Laboratory Ltd »» District Councillor, South West CDC 6th Council

17. RADM (DR) KANG WEE LEE (TILL 31 MAR 2015) »» Chief of Medical Corps, Singapore Armed Forces

18. MR TEO ENG CHEONG (TILL 31 MAR 2015) »» »» »» »» »» »» »»

Chief Executive Officer, International Enterprise (IE) Singapore Chairman, IE Singapore Holdings Pte Ltd Independent Director, Ascendas Funds Management (S) Ltd Board Member, Council for Private Education Board of Director, ASEAN Infrastructure Fund Ltd Deputy Chairman, Singapore Cooperation Enterprise Advisory Board of Singapore Management University’s Lee Kong Chian School of Business

19. MR FELIX SOH (TILL 8 DEC 2014)

»» Editor, Digital Media Group, Digital Division, Singapore Press Holdings Ltd

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