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Dr Chua Yong Hai
Independent Chairman |
Dr Chua has many years of working experience in the investment management and real estate sectors holding key positions such as Director of Investments in the Ministry of Finance, first General Manager of Temasek Holdings Pte Ltd, Group Managing Director of United Engineers Ltd, Group General Manager of Suntec City Development Pte Ltd and Director of Lend Lease Corporation Ltd. Currently, he holds a number of nonexecutive directorships and chairmanships in several SGX listed companies.
A Singapore government scholar, Dr Chua holds a Doctorate in Chemical Engineering from the University of New South Wales and a Bachelor of Science (Honours) and a Diploma in Business Administration from the then University of Singapore. He is active in community and social work for which he has been awarded the Public Service Medal and the Public Service Star by the President of Singapore.
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Prof Ong Seow Eng
Independent Director
Chairman of Audit
Risk Management and
Compliance Committee |
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Prof Ong is currently a Professor at the Department of Real Estate, National University of Singapore. He is on the board of the American Real Estate and Urban Economics Association as well as a past president of the International Real Estate Society and past president of the Asian Real Estate Society. Prof Ong also held various positions in the former Overseas Union Bank Limited, the Government of Singapore Investment Corporation Private Limited, and the Inland Revenue Department of Singapore.
Prof Ong holds a Doctorate of Philosophy in Finance and a Master of Business degree from Indiana University. He is also a CFA charter holder.
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Mr Michael Patrick Dwyer
Non-executive Director
Member of Audit,
Risk Management and
Compliance Committee |
Mr Dwyer was formerly the Country Head and Managing Director for Allco Finance Group's Asian real estate operations headquartered in Singapore. Prior to that, he was the Principal and Managing Director of International Mezzanine Funds Management Group which was acquired by Allco in 2006. For over 15 years, Mr Dwyer was intimately involved in the mortgage industry in Australia having held the position of Joint Managing Director of a leading mortgage funds management group.
He also has a strong involvement with the securities industry regulators and financial service associations in Australia. Mr Dwyer is a qualified solicitor possessing 20 years of experience in all facets of commercial and property law.
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Mr Tan Guong Ching
Independent Director
Member of Audit,
Risk Management and
Compliance Committee |
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Mr Tan was the CEO of the Housing and Development Board, which develops and manages a large portfolio of industrial and commercial properties. He serves in several Government Ministries and was the Permanent Secretary to the Ministry of Home Aff airs, The Environment and Communications. He sits on the Board of several companies including Starhub Limited and Singapore Technologies Telemedia Pte Ltd.
Mr Tan holds a Bachelor and a Master of Engineering from McMaster University of Canada.
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Mr Ian Keith Crow
Non-executive Director
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Mr Crow has over 40 years experience in the financial services and property industries. During the 1980's and early 1990's, he held senior positions with the Lend Lease group, including Finance Director of Lend Lease Corporation Limited and Chief Executive Officer of MLC, the funds management arm of Lend Lease (now owned by NAB). Since 1994, Mr Crow has held a number of non-executive directorships of ASX listed and private companies.
Mr Crow holds a Bachelor of Commerce and a Master of Business Administration from the University of New South Wales. He is also a CPA of the Australian Society of Certified Practising Accountants.
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Mr Masaki Kurita
Non-executive Director |
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Mr Kurita was appointed to the Board on 18 February 2008 as an Executive Director and was re-designated as a Non-executive Director on 2 January 2009 as part of the internal restructuring of the Manager's operations.
Mr Kurita has taken various positions in the Urban Planning & Development department in Mitsui in the past 10 years with roles ranging from land acquisitions, development of office buildings and industrial property in Japan, and equity investment in the overseas real estate business.
Mr Kurita holds a Bachelor of Engineering from Keio University, Tokyo, Japan.
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Mr Ian Andrew Smith
Non-executive Director
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Mr Smith is currently the General Manager of Real Estate at nabInvest, which is the direct investment management business of NAB. Mr Smith is an experienced senior executive whose career spans business generation, funds management, engineering, project and development management.
His career history includes 17 years with Lend Lease Corporation Limited in Australia, predominantly in its real estate investment management business. He was the CEO and Director of ASX listed Lend Lease US Office Trust. Mr Smith was also the Portfolio Manager of the Lazard Global Listed Infrastructure Fund, prior to joining NAB.
Mr Smith holds a Bachelor of Engineering and Bachelor of Commerce from the University of Melbourne and a Master of Engineering Science from Monash University.
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Mr John Charles Wood
Non-executive Director |
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Mr Wood is Executive Director of nabInvest Capital Partners Pty Limited, the Australian licensed specialist funds manager within the Asset Management division of NAB. Mr Wood is a finance executive and legal professional with over 25 years experience, having prior roles as a Structured Products Director within NAB, as an Executive General Manager and Group Director with 3 ASX listed mid-cap resource sector companies, and as a Partner of the major Australian law firm, Blake Dawson, specialising in banking, finance and projects.
He holds a Bachelor of Arts and Bachelor of Laws (Honours), both from the Australian National University, and is a Fellow of the Australian Institute of Company Directors.
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