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9
ANNUAL REPORT 2015
HAW PAR CORPORATION LIMITED
B OA R D O F D I R E C TO R S
HWANG SOO JIN
Independent Director
Mr Hwang Soo Jin, aged 80, is a
chartered insurer with more than
50 years of business experience.
He was appointed to the Board
on 28 October 1986 and was last
re-appointed on 28 April 2015.
He is a member of the Audit and
Remuneration Committees.
Mr Hwang is the Chairman Emeritus,
Director and Senior Advisor of
Singapore Reinsurance Corporation
Ltd, a Director of United Industrial
Corporation Limited and United
Overseas Insurance Limited.
He was a Director of Singapore
Land Limited and a number of other
publicly listed companies previously.
SAT PAL KHATTAR
Independent Director
Mr Sat Pal Khattar, aged 73, was a
founding partner and later consultant
in Messrs KhattarWong with over
40 years’ experience in the legal
profession. He was appointed to the
Board on 1 January 1977 and was
last re-appointed on 28 April 2015.
He is Chairman of the Remuneration
and Nominating Committees.
He is the Chairman and Director
of Khattar Holdings Pte Ltd Group
of Companies which is principally
engaged in investments.
He was Chairman of Guocoland
Limited, Director of Guoco Group
Limited and GuocoLeisure Limited.
He was also Chairman of the Board
of Trustees of the Singapore Business
Federation and Member of Presidential
Council for Minority Rights.
He holds a LLM degree and LLB (Hons)
degree from the University of Singapore.
He was presented the SICCI-DBS
Singapore-India Business Award in
2009 and was bestowed the Padma
Shri award by the President of India
in 2011.
LEE SUAN YEW
Independent Director
DR CHEW KIA NGEE
Independent Director
Mr Wee Ee Lim, aged 54, joined the
Group in 1986 and became President
& CEO of Haw Par Corporation
Limited in 2003. He was appointed
to the Board on 23 March 1994 and
was last re-elected on 28 April 2015.
Mr Wee is a member of the
Investment Committee. He has been
closely involved in the management
and growth of the Group over the last
29 years.
He is a Director and Deputy Chairman
of UOL Group Limited. He is a Director
of United Industrial Corporation
Limited and Wee Foundation.
He was a Director of Pan Pacific
Hotels Group Limited, Singapore
Land Limited and Hua Han Bio-
Pharmaceutical Holdings Limited
(a company listed on the Hong Kong
Stock Exchange).
He holds a Bachelor of Arts
(Economics) degree from Clark
University, USA.
WEE EE LIM
President & CEO
Dr Lee Suan Yew, aged 82, is a medical
practitioner with over 50 years’
experience. He was appointed to the
Board on 18 December 1995 and was
last re-appointed on 28 April 2015.
He is a member of the Nominating
Committee.
Dr Lee is a Director of K1 Ventures
Limited.
He was appointed Justice of the Peace
in 1998. Dr Lee was President of the
Singapore Medical Council for 4 years
(2000 – 2004) and was also Chairman
of the Singapore National Medical
Ethics Committee (2007 and 2008). For
his numerous public services, he was
awarded the Public Service Star in 1991
and Public Service Star (Bar) in 2002.
He holds a M.B.B. Chir. degree from
the University of Cambridge and MRCP
and FRCP from the Royal College of
Physicians, Glasgow.
Dr Chew Kia Ngee, aged 70, is a
Chartered Accountant with about
40 years’ experience in the public
accounting profession. He was
appointed to the Board on 11 May
2011 and was last re-elected on
28 April 2014. He is the Chairman of
the Audit Committee.
He is a board member of the Singapore
Eye Foundation and a member of the
audit committee of Kong Meng San
Phor Kark See Monastery.
He was the Chairman of AusGroup Ltd.
He holds a Bachelor of Economics
(Honours) degree from the University
of Malaya, a Master of Commerce
from the University of Melbourne and
a PhD in Business and Management
from the University of South Australia.
He is a Fellow of the Institute of
Chartered Accountants in Australia,
CPA Australia and the Institute of
Singapore Chartered Accountants.
