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Mr Daniel Cuthbert Ee Hock Huat
Independent Director
Mr Ee was the Chairman of Gas Supply Pte Ltd. He also serves on the boards of Citibank Singapore Ltd, Surface Mount Technology (Holdings) Limited and the National Environment Agency. He is a Council Member of the Singapore Institute of Directors and a Member of the Corporate Governance Council.
Mr Ee has more than 14 years of experience in the banking sector, in particular in corporate finance. He graduated from the University of Bath, UK with a Bachelor of Science in Systems Engineering (1st Class Honours) and has a Master of Science in Industrial Engineering from the National University of Singapore. He was awarded the Public Service Medal in 2003.
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Mr Peter Foo Moo Tan
Independent Director
Mr Foo is currently CEO of Fortis Bank S.A./N.V. in Singapore and a member of Fortis Asia Pacific Management Board. He is also a director in the various Fortis subsidiary companies in Singapore. Mr Foo’s banking career spans over 20 years and included various management, trading and sales positions in Chemical Bank, Sumitomo Trust & Banking Co, Bank of America and Bank Austria Creditanstalt.
In addition, he volunteers his time for various trade, professional and non-profit/community organisations in Singapore, including Association of Banks, ACI Singapore, CFA Society, European Chamber of Commerce, Methodists’ Welfare Services and Citizens’ Consultative Committee in Taman Jurong Constituency.
Mr Foo graduated from the National University of Singapore in 1987 with an Honours degree in Estate Management and is a CFA charter holder.
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Mr Yeo Wico
Independent Director
Mr Yeo is currently a partner of Allen & Gledhill LLP, a Singapore law firm. He has been in legal practice in Singapore as an Advocate and Solicitor of the Supreme Court of Singapore since 1992. In addition, Mr Yeo has been admitted to the Roll of Solicitors in England and Wales and as an Attorney and Counselor-at-Law in the State of New York. He graduated from the National University of Singapore in 1991 and holds a LLB (Hons) degree.
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Mr Mark Andrew Yeo Kah Chong
Independent Director
Mr Yeo is currently Executive Director with Al Fahim Holdings (Dubai). Prior to that, he was the Managing Director of the privately held IMC Pan Asia Alliance. Mr Yeo has extensive experience in project finance advisory and structured finance with Schroders, Credit Agricole and ABN Amro having led advisory teams in both public and private sector infrastructure projects, in sectors like energy and resources, utilities and transportation across Asia, South America and Europe.
Mr Yeo graduated from Oxford University with a BA (Hons) degree and obtained his LLM from the National University of Singapore. He also completed the Insead’s Advanced Management Programme.
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Mr Haresh Jaisinghani Rupchand
Independent Director
Mr Jaisinghani has been the owner and Managing Director of 3R Capital Private Limited, an investment and project development firm focused on the energy, environmental and infrastructure sector in Asia. From 1994 through 2007, Mr Jaisinghani held various management positions with the AES Corporation, an NYSE listed Fortune 500 global power company, including President of Asia, Middle East and CIS, Corporate Executive Vice President and a member of the Corporate Executive Committee.
Mr Jaisinghani is a graduate of University of Maryland and has an engineering degree from University of Bombay.
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Mr Tan Ek Kia
Independent Director
Mr Tan is a seasoned executive in the oil and gas and petrochemicals business, with more than 30 years of experience in design, engineering and construction, project management, health, safety and environment, production, logistics, procurement and drilling operations management, business management and development, joint venture management and governance, and organisation change/transformation. He has worked in different countries and cultures. Prior to his retirement in September 2006, he held senior positions in Shell including Managing Director of Shell Malaysia Exploration and Production (based in Sarawak), Chairman of Shell North East Asia (based in Beijing) and Executive Vice President of Shell Chemicals Asia Pacific and Middle East (based in Singapore).
Mr Tan graduated from Nottingham University in 1973 with a First Class Honours degree of B. Sc in Mechanical Engineering and has attended various management development programmes. He is a Chartered Engineer with UK Engineering Council and Fellow with the Institute of Engineers, Malaysia.
Mr Tan currently sits on the boards of SMRT Corporation Ltd, Keppel Offshore & Marine Ltd, Dialog Systems (Asia) Pte Ltd, and Interglobal Offshore Pte Ltd. Mr Tan is also the Chairman of City Gas Pte Ltd, a wholly owned subsidiary of CitySpring.
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Mr Ong Beng Teck
Director
Mr Ong is currently Managing Director (Investment) at Temasek Holdings (Private) Limited ("Temasek"), where he handles investments and portfolio management in the Transportation and Industrials sector. He has more than 10 years experience in private equity, public market, and mergers and acquisitions transactions across a range of sectors and markets since joining Temasek in 1996. He has previously worked in the Ministry of Finance and Inland Revenue Authority of Singapore.
Mr Ong holds a Masters in Business Administration from the University of Warwick, and a Bachelor in Property Administration from the University of Auckland. He has completed the Program for Management Development (PMD) at the Harvard Business School and the Stanford Executive Program (SEP) at the Stanford Graduate School of Business.
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Mr Au Yeung Fai
Chief Executive Officer and Director
Prior to joining the Trustee-Manager, Mr Au Yeung was with Barclays Bank Group, JP Morgan and more recently, CK Life Sciences Int’l, Inc. (“CK Life Sciences”) which is part of the Cheung Kong Group. During his 17 years in the banking industry, Mr Au Yeung led many transactions in the infrastructure, power and utilities sectors in Asia, Australia, Europe and North America and also advised a number of Asian governments on their privatisation plans for the power industry and also advised a number of Asian utility and infrastructure companies on their merger and acquisition plans, including the first merger of two listed Chinese power companies. He arranged a number of innovative structured/non-recourse financing for infrastructure projects throughout Asia and Europe. In addition, Mr Au Yeung had executed investment banking mandates for several of Singapore’s leading infrastructure and utility companies.
At CK Life Sciences, Mr Au Yeung was responsible for setting and executing the company’s acquisition strategy as well as actively managing the portfolio companies acquired. He also served on the board of directors for many of these companies.
Mr Au Yeung read Mathematics and graduated from St. Catharine’s College, Cambridge University, in 1987. He obtained his Master of Arts from Cambridge University in 1991 and became an Associate of the Chartered Institute of Bankers in the same year.
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