TANG YEW KAY JACKSON
Independent Director
Appointed on 1 November 2006
Last re-elected on 27 April 2015
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
financial 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 (Economics)
(Honours) (1970), and obtained a postgraduate Diploma in
Business Administration (1975), from the then University of
Singapore.
Past directorships in listed companies and principal commitments
(from 1 January 2013 to 31 December 2015)
•
Nil
RONALD SEAH LIM SIANG
Independent Director
Appointed on 3 May 2012
Last re-elected on 26 April 2013
Mr Seah serves as a member of the Remuneration Committee and
the Executive Committee.
Mr Seah also serves as an Independent Director on the board of
Yanlord Land Group Ltd., Global Investments Limited, M&C REIT
Management Limited, M&C Business Trust Management Limited
and PGG Wrightson Limited, a company listed on the New Zealand
Stock Exchange. He is currently the Chairman of Nucleus Connect
Pte. Ltd. and the sole proprietor of Soft Capital SG, a business
consultancy.
Over a 25-year period between 1980 and 2005, Mr Seah held
various senior positions within the AIG Group in Singapore, initially
as AIA Singapore’s Vice-President and Chief Investment Officer
managing the investment portfolio of AIA Singapore and later as
Vice-President of Direct Investments of AIG Global Investment
Corporation (Singapore) Ltd. Between 2001 and 2005, Mr Seah
was also the Chairman of the Board of AIG Global Investment
Corporation (Singapore) Ltd.
From 1978 to 1980, Mr Seah managed the investment portfolio of
Post Office Savings Bank as Deputy Head of the Investment and
Credit Department. Prior to that, he worked at Singapore Nomura
Merchant Bank as an Assistant Manager with responsibilities
covering the sale of bonds and securities and offshore (ACU)
loan administration for the bank. Between 2002 and 2003, Mr
Seah served on the panel of experts of the Commercial Affairs
Department of Singapore.
Mr Seah graduated with a Bachelor of Arts and Social Sciences
(Second Class Honors (Upper)) in Economics from the then
University of Singapore in 1975.
Past directorships in listed companies and principal commitments
(from 1 January 2013 to 31 December 2015)
•
Nil
09
TELECHOICE INTERNATIONAL LIMITED
2015 ANNUAL REPORT
BOARD OF DIRECTORS
