Page 12 - ar2011

TeleChoice International Limited
Annual Report 2011
010
(cont’d) Board of Directors
TANG YEW KAY JACKSON
Independent Director
Appointed on 1 November 2006
Last re-elected on 28 April 2010
Mr Tang is a member of the Audit Committee.
After three years in the Singapore Government
Administrative Service, Mr Tang spent the next 28 years
in the banking and fnancial services industry and held
senior management positions at Continental Illinois
National Bank (now part of Bank of America), N.M.
Rothschild & Sons (Singapore) Ltd, ST Capital Limited
and Vertex Management (UK) Limited. He retired from
full-time employment in January 2005.
Mr Tang has held directorships in various companies,
both in Europe and ASEAN, including SGX Mainboard
listed Singapore Food Industries Limited, where he
served as a member of the Audit Committee.
Mr Tang graduated with a Bachelor of Social Sciences
(Economi cs) (Honours) (1970) , and obta ined a
postgraduate Diploma in Business Administration (1975),
from the then University of Singapore.
Past directorships in l isted companies and major
appointments (from 1 January 2009 to 31 December 2011)
• Nil
LIM CHAI HOCK CLIVE
Non-Executive Director
Appointed on 29 September 1999
Last re-elected on 28 April 2009
Mr Lim serves as a member of the Executive Committee.
Mr Lim is credited with having successfully spearheaded
the strategic development and growth of the Group since
its inception in 1998 into a regional diversifed provider
and enabler of innovative communications today.
Following his retirement as Group President in November
2006, Mr Lim continues to contribute his extensive
industry experience and expertise to the Group, as a
Non-Executive Director and a member of the Executive
Committee.
Mr Lim, who oversaw the strategic development and
management of our Group as President, has over 13
years of experience in the telecommunications industry,
including establishing Cellstar Pacifc Pte Ltd, an Asean-
wide cellular communication distribution business. Prior
to undertaking his appointment as our Group President in
January 2004, he held the position of Managing Director
from March 1999 to December 2003 where he was
responsible for the Group’s distribution business.
Mr Lim is currently the Managing Director of Leap
International Pte Ltd, a private investment holding
company. Mr Lim holds an MBA from the Asian Institute
of Management, Manila, and a Master of Arts (Christian
Studies) from Regent College, Vancouver, Canada and
a Doctoral Degree from Gordon Conswell Theological
Seminary, MA, USA.
Past directorships in l isted companies and major
appointments (from 1 January 2009 to 31 December 2011)
• Nil
LEE THENG KIAT
Non-Executive Director
Appointed on 28 April 1998
Last re-elected on 28 April 2011
Mr Lee serves as a member of the Executive Committee,
Remuneration Committee and Nominating Committee.
Mr Lee is currently the President and General Counsel
of Temasek International Pte. Ltd.
Prior to joining Temasek, he held the position of President
and Chief Executive Offcer of Singapore Technologies
Telemedia Pte Ltd since its formation.
Mr Lee had successfully led Singapore Technologies
Telemedia Pte Ltd’s effort in establishing itself as
a significant mobile communications and global IP/
data services group. Under his leadership, Singapore
Technologies Telemedia Pte Ltd strategically expanded
its global footprint in the Asia-Pacific region, the
Americas and Europe. Today, portfolio companies in
the group include Asia Mobile Holdings Pte. Ltd., which
holds interests in StarHub Ltd, Mfone Co., Ltd and Lao
Telecommunications Company Limited, eircom Ltd,
Level 3 Communications, Inc., ST Teleport Pte Ltd,
TeleChoice International Limited, U Mobile Sdn Bhd and
VNPT Global.
Prior to Singapore Technologies Telemedia Pte Ltd, Mr
Lee held various senior level positions in the former
Singapore Technologies Pte Ltd overseeing its legal and
strategic business development functions. Mr Lee has
served in the Singapore Legal Service for over eight years
before joining Singapore Technologies Pte Ltd.
Mr Lee holds a Bachelor of Laws (Honours) from the
University of Singapore.
Past directorships in l isted companies and major
appointments (from 1 January 2009 to 31 December 2011)
• Global Crossing Limited
• eircom Limited