BOARD OF DIRECTORS

MAH BOW TAN

Non-Executive Chairman
Member, Remuneration Committee

Mr Mah Bow Tan has served in the Government, holding various portfolios until his retirement from government in May 2011. His involvement and experience spans the private and public sectors. In the private sector, he has been with Singapore Bus Services (SBS), Singapore News and Publications Ltd (SNPL) and Singapore Press Holdings Ltd (SPH).

Mr Mah has served the Labour Movement in various capacities. He worked closely with the National Transport Workers Union (NTWU)  as General Manager in the former SBS, and was Chairman of NTUC Comfort Cooperative Limited; Chairman of the Productivity Board; Chairman of the Singapore Institute of Labour Studies (now the Ong Teng Cheong Labour Leadership Institute); and the Chairman of the Singapore Labour Foundation (2002 to 2011).

His awards include the Medal of Honour awarded by the National Trades Union Congress (NTUC), and the Alumni Award for Achievement awarded by the University of New South Wales for his outstanding contribution to public service in Singapore. He has also been conferred an Honorary Doctor of Science degree by the University of New South Wales.

Mr Mah was awarded the President’s and Colombo Plan Scholarships to study at the University of New South Wales, Australia, graduating with First Class Honours in Industrial Engineering in 1971 and a Master of Engineering degree in Operations Research in 1973. Mr Mah was appointed Director in GYP on 30 September 2011 and re-elected on 27 July 2012. He is a member of the Remuneration Committee.

PROFESSOR TAN CHENG HAN

Non-Executive Deputy Chairman
Chairman, Nominations Committee
Member, Audit Committee

Professor Tan is a Professor at the Faculty of Law of the National University of Singapore (NUS). Prior to this, he was a Partner in Drew & Napier’s litigation department. Other appointments include being Chairman of the Public Accountants Oversight Committee; and a board member of the Competition Commission of Singapore, the Accounting and Corporate Regulatory Authority, and the Singapore Sports Council. Professor Tan is also a consultant at TSMP Law Corporation, and serves on the Boards of various entities including Chuan Hup Holdings Limited, ST Marine Limited, and NTUC First Campus.

Professor Tan was appointed Senior Counsel at the opening of the legal year in 2004 and was named one of the three Young Global Leaders from Singapore by the World Economic Forum in January 2005. He was also awarded the Public Administration Medal (Silver) in 2006.

Professor Tan graduated from NUS in 1987 and obtained his Master of Law from the University of Cambridge in 1990. He was appointed Director in GYP on 6 August 2007 and re-elected on 30 July 2014.

STANLEY TAN

Chief Executive Officer
Member, Remuneration Committee
Member, Executive Committee

Stanley founded Magazines Incorporated in 1978 which, under his leadership, became the largest media representation house in South East Asia and among the largest lifestyle magazine publishers in Singapore. Magazines Incorporated was later restructured into an investment unit, The Angliss Property Group (Australia) Pty Ltd. It incorporates media- and paper-related businesses, as well as industrial estates and townships in various parts of Australia. He has remained a Director of the company.

Stanley is also Founder and Director of the Singapore investment vehicle, Global Media Holdings, which has a strategic stake in GYP.

Stanley was appointed to the Board of GYP on 6 February 2007 and re-elected on 25 July 2008. He was later appointed Chairman on 25 July 2008, as well as Executive Chairman and Acting Chief Executive Officer on 11 February 2009. Stanley was confirmed as Chief Executive Officer on 30 September 2011. He is currently a member of both the Remuneration and Executive Committees.

ANDREW TAY

Chairman, Audit Committee
Member, Executive Committee

Andrew has spent more than 20 years of his career in Corporate and Institutional Banking covering South East Asia with Bank of America, Standard Chartered Bank and Commerzbank AG.

Andrew was previously the Regional Head of Institutional Banking for South East Asia and India, covering bank and non-bank financial institutions for Standard Chartered Bank. From 2001 to 2003, he was the Executive Director of ABR Holdings Limited which is listed on the Singapore Exchange.

Andrew graduated with a Bachelor of Business Administration from the University of Singapore in 1978. He was appointed Director in GYP on 12 December 2007 and re-elected on 30 July 2014. He is Chairman of the Audit Committee and Member of the Executive Committee.

NG TIONG GEE

Chairman, Remuneration Committee
Member, Nominations Committee

Tiong Gee is currently the Senior Vice President for Technology of Resorts World Sentosa, which he joined in 2013. He was the Chief Information Officer as well as the Chief Human Resource Officer of United Test and Assembly Center Ltd from 2008 to 2013, before he joined Resorts World Sentosa. Prior to that, Tiong Gee was with STATS ChipPAC in 2001 and was its Senior Vice President of Human Resources and Chief Information Officer until 2008. Between 1988 and 1992, he held various key engineering positions at Digital Equipment Singapore, now part of Hewlett-Packard. He then went on to work at Siemens Microelectronics Asia Pacific Pte Ltd (now known as Infineon Technologies Asia Pacific) for over six years where he last served as Director of Information Systems and Services. From 1999 to 2001, he was the Chief Information Officer of Gateway Incorporated, heading the company’s IT activities in Asia Pacific.

Tiong Gee is also currently the lead independent director of Pacific Radiance Ltd and is the Chairman of its Nomination Committee and a member of its Remuneration Committee. He graduated with a Bachelor of Mechanical Engineering with Honours from the National University of Singapore and holds a Master of Business Administration from Nanyang Technological University of Singapore. He has also attended the Advanced Management Program in Harvard Business School.

Tiong Gee was appointed Director in GYP on 6 August 2007 and re-elected on 26 July 2013. He is the Chairman of the Remuneration Committee and a member of the Nominations Committee.

PANG YOKE MIN

Member, Nominations Committee
Member, Remuneration Committee
Member, Audit Committee

Yoke Min is the Executive Chairman of Pacific Radiance Ltd, an offshore marine company involved in shipbuilding, ship-owning and chartering for the marine, oil and gas industries. He is also Chairman of YM Investco Pte Ltd, a family investment holding company.

Previously, he was Group Managing Director of Jaya Holdings Ltd from 1981 to 2006. Yoke Min was appointed Director in GYP on 6 February 2007 and re-elected on 24 July 2009. He is a member of the Audit, Nominations and Remuneration Committees.

TOP