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P541C
M Y
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While every effort has been taken to carry out instruction to customers satisfaction
NO RESPONSIBILITY liablilty will be accepted for errors
CUSTOMERSARETHEREFOREURGEDTOCHECKTHOROUGHLY BEFORE
AUTHORISINGPRINTRUNS SL032
SL
SL238137 DL-MAC WPA 07.03.2008 175# 3 HTS
DALIM
1 2 3 4 5 6 7 8 9 10 OK P18
Size: 297mmHx210mmW 175#
BOARD OF
DIRECTORS
Mr Stephen Girdis
Non-Executive Chairman
Mr Girdis is Global Head of Macquarie Real Estate
Group, and one of the leaders in the establishment and
growth of a range of successful real estate trusts. He is
an Executive Director of Macquarie Group Limited
(MGL) and is or has been a Director on many of
Macquarie Real Estate’s listed and unlisted real estate
funds including Macquarie ProLogis Trust, Macquarie
DDR, Goodman Group, Macquarie Office Trust,
Macquarie Countrywide, M3 Capital Partners LLC and
Macquarie Global Property Funds Limited. He has more
than 25 years of experience in chartered accounting,
property finance, funds management and investment
banking. Mr Girdis has a BComm from the University
of New South Wales.
Mr Michael Hwang
Independent Director
Mr Hwang was one of the first 12 Senior Counsel
appointed in Singapore and now practices as an
independent barrister and international arbitrator.
His international appointments include Commissioner
of UN Compensation Commission, Deputy Chief
Justice of the Dubai International Finance Centre, Vice
President of the ICC International Court of Arbitration,
Member of the Permanent Court of Arbitration at the
Hague and Singapore’s Non Resident Ambassador to
Switzerland. He advised the Real Estate Development
Association of Singapore (REDAS) for many years,
preparing for the establishment of REITs in Singapore.
Formerly a director of PSA Corporation Ltd (the Port
of Singapore Authority), Mr Hwang is currently also a
director of The Straits Trading Company Limited and
President of the Law Society of Singapore.
Dr Hong Hai
Independent Director
Dr Hong Hai is Professor at Nanyang Business School,
Nanyang Technological University in Singapore. He is
a director of IDT Holdings (Singapore) Ltd, Poh Tiong
Choon Logistics Ltd, Asiapharm Ltd, China Merchant
Pacific Holding Ltd, and is a member of the board of
Singapore Deposit Insurance Corporation. He was
previously President and Chief Executive Officer of Haw
Par Corporation Limited (1990-2003), and has taught
at the Kellogg School of Management in Chicago and
the National University of Singapore. He is Honorary
Council Member of the Singapore Chinese Chamber of
Commerce & Industry and a member of Network China
Steering Committee.
Top row left to right: Mr Stephen Girdis, Mr Franklin Heng,
Mr James Hodgkinson
Bottom row left to right: Dr Hong Hai, Mr Michael Hwang,
Mr Keith Tay Ah Kee, Mr Wolfgang Wente
MMP Reit AR07_P01/10-31.indd 18 3/31/08 4:5