Instrument Inactif

Gouvernance CapitaLand Limited

C31

SG1J27887962

Développement et opérations immobilières

Comité Exécutif: CapitaLand Limited

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: CapitaLand Limited

Administrateur

ComitésDepuis

Kang Seng Wong

78 ans

Audit Committee	01/03/2024
Compensation Committee	15/02/2018
HR Committee	15/02/2018
Nominating Committee	15/02/2018
Executive Committee Chair	21/09/2021
Compensation Committee Chair	21/09/2021
Nominating Committee Chair	21/09/2021

Miguel Kai Kwun Ko

73 ans

Compensation Committee	21/09/2021
Nominating Committee	21/09/2021
Executive Committee Chair
Executive Committee	21/09/2021

Yew Huat Ong

70 ans

Nominating Committee	21/09/2021
Audit Committee Chair	21/09/2021
Audit Committee	01/01/2021
Compensation Committee	21/09/2021

Ching Yen Lee

79 ans

Nominating Committee Chair	28/09/2021
Compensation Committee	20/04/2016
Nominating Committee

Neng Tong Yap

59 ans

Compensation Committee	09/10/2019
Nominating Committee	09/10/2019
Executive Committee Chair	09/10/2019

Koon Hean Cheong

Audit Committee	01/01/2022
Executive Committee	01/01/2022

Juliet Teo

56 ans

Director/Board Member

01/02/2023

Wai Leng Leong

Director/Board Member

01/03/2023

Anciens Dirigeants et Administrateurs: CapitaLand Limited

Insider

Fonctions occupées

DepuisJusqu'au

Seng Chai Tan

Human Resources Officer	01/01/2018	01/06/2022
Corporate Officer/Principal	01/01/2013	01/12/2017

Simon Claude Israel

Director/Board Member	09/05/2011	31/03/2019
Independent Dir/Board Member	01/07/2010	31/03/2019

Bee Leng Tan

Public Communications Contact	01/01/2015	01/10/2021
Sales & Marketing	-	01/01/2015

Amirsham bin Abdul Aziz

Director/Board Member	30/07/2012	27/04/2021
Independent Dir/Board Member	30/07/2012	27/04/2021

Kee Choe Ng

Director/Board Member	16/04/2010	01/05/2012
Chairman	01/05/2012	27/04/2021
Independent Dir/Board Member	16/04/2010	27/04/2021

Cho Pin Lim

Director of Finance/CFO

25/11/2016

01/01/2021

Yiu Kiang Goh

Director/Board Member	01/10/2011	12/04/2019
Independent Dir/Board Member	01/02/2012	12/04/2019

Ming Yan Lim

Director/Board Member	07/01/2013	31/12/2018
Chief Executive Officer	07/01/2013	15/09/2018
Chief Operating Officer	09/05/2011	07/01/2013
President	07/01/2013	15/09/2018
Director of Finance/CFO	-	01/01/2017

John Powell Morschel

Director/Board Member	01/02/2010	30/04/2018
Independent Dir/Board Member	15/07/2011	30/04/2018

Kok Siong Ng

Corporate Officer/Principal

01/09/2005

29/03/2018

Chee Kheong Mah

Director/Board Member	01/02/2017	-
Independent Dir/Board Member	01/02/2017	-

Tao Yih Lang

Director of Finance/CFO

21/09/2011

31/12/2016

Cher Siang Koh

Director/Board Member	16/04/2010	18/04/2016
Independent Dir/Board Member	14/07/2011	18/04/2016

Lim Huat Seah

Director/Board Member	18/12/2001	30/04/2015
Independent Dir/Board Member	18/12/2001	30/04/2015

Teck Koon Kee

Director/Board Member	22/09/2014	-
Independent Dir/Board Member	22/09/2014	-
Chief Investment Officer	01/02/2007	01/07/2009

Philip Pillai

Director/Board Member	25/04/2014	-
Independent Dir/Board Member	25/04/2014	-

Mun Leong Liew

Director/Board Member	15/07/2011	26/04/2013
President	16/04/2010	07/01/2013

Yu Ning Fu

Director/Board Member	16/04/2010	30/04/2012
Independent Dir/Board Member	07/07/2011	30/04/2012

Richard Hu

Chairman	14/07/2011	-
Independent Dir/Board Member	13/04/2004	-

Angeline Oh

Human Resources Officer

06/02/2012

Khai Meng Wen

Chief Investment Officer

19/04/2010

Kheng Yeng Chua

Corporate Officer/Principal

01/01/2009

03/02/2012

Jackson Tai

Director/Board Member	01/04/2011	01/04/2011
Independent Dir/Board Member	01/04/2011	01/04/2011

Kwok King Fung

Director/Board Member	01/04/2010	01/04/2010
Independent Dir/Board Member	05/05/2005	01/04/2010

Hsuan Owyang

Director/Board Member

01/01/2009

Kui Seng Tham

Corporate Officer/Principal

01/01/2002

Kenneth Courtis

Director/Board Member	16/04/2010	-
Independent Dir/Board Member	14/07/2011	-

Bee Eng Seah

Comptroller/Controller/Auditor

01/01/2004

Kian Koon Choo

Corporate Officer/Principal

01/01/2002

01/03/2006

Arfat Pannir Selvam

Director/Board Member	16/04/2010	-
Independent Dir/Board Member	14/07/2011	-

Chong Chee Lui

Director of Finance/CFO

01/11/2001

01/07/2005

Philip Yeo

Director/Board Member

01/01/1999

01/01/2004

Richard Edward Hale

Director/Board Member	10/02/2003	-
Independent Dir/Board Member	10/02/2003	-

Yoon Khong Hiew

Director of Finance/CFO

01/01/2003

Arthur Raymond Ouellette

Corporate Officer/Principal

22/09/2011

Mun Leong Eu

Corporate Officer/Principal

01/01/1997

Chin Beng Lim

Director/Board Member

16/04/2010

Shin How Cheng

Corporate Officer/Principal

01/01/1999

Jonathan Kuah

Public Communications Contact

Sharon Sng

Corporate Officer/Principal

15/07/2011

Lorraine Shiow

Chief Investment Officer

Steven Tan

Human Resources Officer

Rui Hua Chang

Investor Relations Contact

Beng Chee Lim

Corporate Officer/Principal

Harold Woo

Investor Relations Contact

15/07/2011

Lorna Tan

Public Communications Contact

Martin Tan

Chief Executive Officer	-	-
Corporate Officer/Principal	-	-

Ee Chee Hong

Corporate Officer/Principal

15/07/2011

Lai Siong Mok

Public Communications Contact

Chooi Peng Ng

Corporate Secretary

Andre Lim

Corporate Officer/Principal

Moi June Chye

Comptroller/Controller/Auditor

16/04/2012

Monica Chia

Comptroller/Controller/Auditor

15/07/2011

Boaz Boon

Corporate Officer/Principal

15/07/2011

Soo Gee Lim

Corporate Officer/Principal

15/07/2011

Juay Kiat Gan

Corporate Officer/Principal

Tong Koi Ting

Corporate Officer/Principal

15/07/2011

Anna Choo

Treasurer

15/07/2011

Belinda Gan

Comptroller/Controller/Auditor

Hubert Ladstatter

Corporate Officer/Principal

15/07/2011

Hin Kong Poon

Corporate Officer/Principal

15/07/2011

Anthony Seah

Corporate Officer/Principal

15/07/2011

Jit Poh Lim

Director/Board Member

Basskaran Nair

Public Communications Contact	15/07/2011	-
Sales & Marketing	15/07/2011	-

George Tanasijevich

Corporate Officer/Principal

Choo Meng Seah

Director/Board Member

Lit Cheong Chong

Corporate Officer/Principal

Sai Choy Low

General Counsel	16/04/2010	-
Corporate Secretary	16/04/2010	-

Siew Beng Leow

Human Resources Officer

15/07/2011

Chai Ping Koh

Corporate Secretary

Soon Peng Leong

Chief Tech/Sci/R&D Officer	19/04/2010	-
Public Communications Contact	16/04/2010	19/04/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	2

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	6
Femme	2

CapitaLand Ltd est une société immobilière diversifiée. La société possède et gère un portefeuille de catégories de biens immobiliers diversifiés qui comprend des locaux commerciaux, des commerces de détail, des parcs d'affaires, des locaux industriels et logistiques, des aménagements intégrés, des aménagements urbains, ainsi que des logements et des résidences. Ses unités commerciales stratégiques (SBU) géographiques comprennent CapitaLand Singapour et International, qui comprend CL Singapour, la Malaisie et l'Indonésie, CL Vietnam et CL International ; CapitaLand Chine (CL Chine) et CapitaLand Inde (CL Inde). Ses SBU de classe d'actifs comprennent CapitaLand Lodging (CL Lodging) et CapitaLand Financial (CL Financial). CL Hébergement comprend l'activité d'hébergement du Groupe. CL Financial est l'unité de gestion des fonds immobiliers qui regroupe les gestionnaires de fonds de placement immobilier (REIT) et les gestionnaires de fonds du groupe. Ses propriétés sont situées à Singapour, en Chine, au Japon, en Malaisie, au Vietnam et au Cambodge.

Employés

10 473

Secteur

Développement et opérations immobilières

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