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Board of Directors

Mr Richard Seow Yung Liang
Chairman

Richard Seow has been the Chairman of the Board of Parkway Holdings and the Executive Committee since July 2005. A former investment banker with over 16 years of industry experience, he was previously with Citigroup, Goldman Sachs, and JP Morgan. Richard is Chairman of the Anglo-Chinese School Board of Governors, Deputy Chairman of Republic Polytechnic, Singapore, and member of the Singapore Sports Council.

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Dr Lim Cheok Peng
Managing Director

Lim Cheok Peng is the Managing Director of Parkway Holdings and he sits on the Executive Committee. Cheok Peng has been steering the Group's healthcare efforts since 1987. He is a cardiologist by profession.

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Mr Alain Ahkong Chuen Fah
Non-executive Director

Alain Ahkong is the Chairman of the Audit & Risk Management Committee of Parkway Holdings. Currently a Director of Pioneer Management Services Pte Ltd, Alain also holds directorships in several companies, including listed company, Hup Soon Global Corporation Limited (formerly known as Twinwood Engineering Limited).

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Mr Chang See Hiang
Non-executive Director

Chang See Hiang sits on various committees of Parkway Holdings. An Advocate and Solicitor of the Supreme Court of Singapore, he is the Senior Partner of his own law fi rm, M/s Chang See Hiang & Partners. A Director of Jardine Cycle & Carriage Limited, MCL Land Limited,Yeo Hiap Seng Limited, STT Communications Ltd, he is also the Honorary Secretary and member, Management Committee of the Singapore Turf Club.

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Mr Timothy David Dattels
Non-executive Director

Tim Dattels is a Partner of TPG Capital, LP based in San Francisco with a focus on Asian investing. Prior to joining TPG, Mr. Dattels served as Managing Director of Goldman Sachs. He was elected Partner in 1996 and was head of Investment Banking for all Asian countries outside of Japan from 1996 - 2000 where he advised several of Asia's leading entrepreneurs and governments. In addition, he served on the firm's Management Committee in Asia.

Mr. Dattels serves as a Director of Sing Tao News Corporation Limited, a Hong Kong based media company and Shangri-La Asia, Asia's leading hotel brand. He is a trustee of the Asian Art Museum of San Francisco and also serves on the Dean's Advisory Board of the Rotman School of Business at the University of Toronto, as well as founder and member of the Asia Pacific Council of The Nature Conservancy. He holds a BA (Honors) from The University of Western Ontario, 1980, and an MBA from Harvard Business School, 1984.

Mr Tanguy Vincent Serra
Alternate Director to Mr Timothy David Dattels

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Mr Ranvir Dewan
Non-executive Director

Ranvir Dewan joined TPG Capital in July 2006 and is based in Singapore. He is currently the Head of Financial Institutions Group Operations. From April 2000 to July 2006 he was Executive Vice President and Chief Financial Offi cer of Standard Chartered First Bank (formerly Korea First Bank) in Seoul, Korea.

Prior to that Ranvir spent 13 years with Citibank and held various senior positions in its international businesses. In his previous assignment, he was Vice President and Regional Financial Controller of Citibank's Global Consumer Bank with responsibilities covering 11 countries in the Asia Pacifi c region.

Ranvir has also held senior positions with KPMG in Canada and England where he specialized in the audits of financial institutions. Ranvir is a Fellow of the Institute of Chartered Accountants in England & Wales and a member of the Canadian Institute of Chartered Accountants.

He serves on the Boards of Parkway Holdings Ltd in Singapore, Shriram Transport Finance Company Limited in Mumbai, India and Bank Thai in Bangkok, Thailand.

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Mr Ho Kian Guan
Non-executive Director

Ho Kian Guan has been a director of Parkway Holdings since 1985. Kian Guan is the Executive Chairman of the Keck Seng Group of Companies which include the publicly listed Keck Seng (Malaysia) Berhad and Keck Seng Investments (Hong Kong) Limited. The principal activities of the Keck Seng Group are palm oil cultivation/ manufacturing, real estate development, and Hotel/Resort investments. He also serves on the Board of Shangri-la Asia Limited, a Company listed on the Hong Kong Stock Exchange.

Mr Ho Kian Hock
alternate director to Mr Ho Kian Guan

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Mr Steven Joseph Schneider
Non-executive Director

Steven Schneider is a Partner & Managing Director of TPG Capital, Limited and responsible for the Operating Group within TPG-Asia. Prior to joining TPG in 2005, Steven was the President & CEO of GE Asia-Pacifi c where he previously spent 20 years at GE Company, 14 of which were in Asia. He was also a member of the Corporate Executive Committee of GE. Steven is a Director of Hanaro Telecom (Korea), Myer Department Store (Australia), and NIS Financial Services (Japan).

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Mr Ashish Jaiprakash Shastry
Non-executive Director

Ashish J. Shastry is a Managing Director and the Head of Southeast Asia at TPG Capital. Since joining TPG Capital in 1998, he has been based in Singapore and Hong Kong, focusing on TPG Capital’s investment activities in India, Australia and Southeast Asia. He serves as a non-executive director on the boards of Parkway Holdings Limited, Parkway Trust Management Limited, United Test and Assembly Center Ltd and Fairmont Raffles Holdings International.

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Mr Ganen Sarvananthan
Non-executive Director

Ganen Sarvananthan is Executive Director of Investments at Khazanah Nasional Berhad. He was previously the Director of the Investment Banking department at UBS Investment Bank, Hong Kong. He is a Director of Pantai Holdings Berhad, Pantai Medical Centre Sdn Bhd and Pantai Irama Ventures Sdn Bhd, among other organizations. He has also been a non-executive director of MobileOne Ltd since November 2005.

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Mr Ahmad Shahizam B Mohd Shariff
Alternate Non-executive Director to Mr Ganendran Sarvananthan

Mr Ahmad Shahizam B Mohd Shariff is Director of Investments at Khazanah Nasional Berhad. He had previously been Head of Communications and External Relations, and also Special Officer to the Managing Director in the same organization. He had also previously been at HSBC Amanah Finance, Salomon Smith Barney, ING Barings and HSBC Bank Malaysia Berhad.

Mr Ahmad Shhizam is a Director of Pantai Holdings Berhad, Pantai Medical Centre Sdn Bhd, Pantai Irama Ventures Sdn Bhd, Pantai Medivest Sdn Bhd, and Pantai Fomema & Systems Sdn Bhd, among other organizations.

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Full report of Our Directors is available in PDF for your reading.

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