Page 15 - SAR141018_Forterra AR 2013

FORTERRA
ANNUAL REPORT 2013 13
media, community development,
airport and seaport activities.
Cur rent l y , he serves as
independent director of these
listed companies: Breadtalk Group
Limited (since October 2010), TEE
Land Limited (since May 2013) and
Artivision Technologies Limited
(since June 2008). He chairs the
Remuneration Committees at
Artivision Technologies Limited
and TEE Land Limited. He sits
on the board of Human Capital
(Singapore) Pte Ltd. He did not
serve on the boards of any other
listed companies in the preceding
three years, and had no other
principal commitments except for
his appointment in the LKY School
of Public Policy, NUS.
Dr. Tan graduated with a PhD in
Economics from the University of
East Anglia, UK in 1987.
Mr. YOON Wai Nam
Independent Non-Executive Director
Appointed 25 July 2012
Member of the Audit Committee &
Member of the Unit Option Scheme
Committee
Mr. Yoon Wai Nam is currently
the Chief Executive Officer of the
Centre for Non-Profit Leadership
(“CNPL”), a Singapore non-profit
organization with a mission to
advocate planned leadership and
nurture leadership capability in
the non-profit sector. He works
with sector administrators as well
as individual charities’ Board and
Executive Directors in developing
leadership.
Mr. Yoon previously spent most of
his career running and developing
businesses for mul t inat ional
corporations and companies in
Southeast Asia and Indochina
including a 4 year stint as the
Chief Financial Officer for Lafarge
in China. Lafarge is the world
largest cement manufacturer
headquartered in Paris. During his
time with Lafarge Asia Pacific, Mr.
Yoon had other leadership roles
including strategy and corporate
development. He then joined a
Hong Kong listed provider of oil
logistic and marine services in the
Asia Pacific region, as its Chief
Financial Officer. Mr. Yoon’s most
recent role was as Country Head
of a US Multinational Corporation
in the Philippines.
Presently, Mr. Yoon does not
sit on the board of any other
l isted companies. He served
as independent non-executive
director of the listed Innopac
Holdings Limited (2011 to 2013),
and as Vice-President of O’Joy
Care Services (2011 to 2013). In
the preceding three years, he had
no other principal commitments
except for his appointment at the
CNPL.
Mr. Yoon received his BA
(Honours) in Accounting & Finance
from The Nottingham Trent
University (UK) and MBA from
Strathclyde Graduate Business
School, University of Strathclyde
(Scotland). He completed his
professional exams with CPA
Singapore and CIMA (UK) in 1991.
Mr. Vincent CHEUNG Sai Sing
Non-Executive &
Non-Independent Director
Appointed 28 August 2013
Member of the Nominating
Committee &
Member of the Unit Option Scheme
Committee
Mr. Cheung is an executive
director of the NF Group. He is
responsible for the daily operation
and proposition, evaluation and
approval of new investments at
NF Group.
Before joining NFD in 2009 as
Senior Investment Manager, Mr.
Cheung was the Vice President
of the Hong Kong Medium Term
Notes Trading Department for
Citigroup Global Markets Asia
Limited (March 2004 to May
2008), and subsequently the
Vice President of Asia-Pacific
Sales Structuring Department for
Barclays Capital Asia Ltd (May
2008 to July 2009). He was then
appointed as director of NFD
(November 2009 to January 2012).
Mr. Cheung serves as non-
executive director of the board of
companies within Forterra Trust
and executive director of the
subsidiaries of the NF Group. He
is also a non-executive director of