CHOW KOK KEE (Independent)
Non-Executive Director since March 1999
Chairman, Remuneration Committee since February 2001
Member, Audit Committee since March 1999
Member, Nominating Committee since November 2005
Mr Chow is the managing director of ACTA Investment & Services Pte Ltd which provides business and financial-related services to companies. He has about 30 years of extensive experience in the financial services industry. He also sits on the boards of other Singapore listed companies namely, M1 Limited, Innovalues Limited, Chosen Holdings Limited and Valuetronics Holdings Limited. Mr Chow is a Fellow of the Singapore Institute of Directors, member of the Institute of Engineers, Australia and an Associate of the Institute of Chartered Secretaries and Administrators, United Kingdom. He worked in the government administrative service for 6 years from 1976, holding management positions in the Ministries of Defence and Education before joining DBS Bank in 1982. He was the senior vice president of International and Correspondent Banking at DBS Bank. Mr Chow was also a director of Thai Village Holdings Ltd (listed on the Singapore Stock Exchange) and Meiban Group Ltd (previously listed on the Singapore Stock Exchange). A Colombo Plan Scholar, Mr Chow holds a first class honours Bachelor of Engineering degree and a Bachelor of Commerce degree from the University of Newcastle, Australia and a Master of Business Administration from the National University of Singapore. Mr Chow received the Public Administration Medal (Bronze) in 1981.