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BOARDOF

DIRECTORS

Tan Sri Dato’ (Dr) Francis Yeoh joined

the Board on 31 December 2008.

Tan Sri Francis studied at Kingston

University in the United Kingdom,

where he obtained a Bachelor of

Science (Hons) in Civil Engineering and

was conferred an Honorary Doctorate

of Engineering in 2004. In July 2014,

Tan Sri Francis was conferred an

Honorary Degree of Doctor of Laws

from the University of Nottingham.

He was appointed as an Executive

Director of YTL Corp in 1984 and

has been the Managing Director

of YTL Group since 1988. Under his

stewardship, YTL Corp has grown

from a single listed entity into a global

integrated infrastructure developer,

encompassing multiple listed entities,

i.e. YTL Corp, YTL Power International

Berhad, YTL Land & Development

Berhad, YTL Hospitality REIT, and

Starhill Global REIT.

Tan Sri Francis is presently the

Managing Director of YTL Corp, YTL

Power International Berhad and YTL

Land & Development Berhad, all

listed on the Main Market of Bursa

Malaysia Securities Berhad. Tan Sri

Francis sits on the board of several

public companies such as YTL Cement

Berhad and YTL Industries Berhad,

and also serves as Chairman of private

utilities corporations, Wessex Water

Services Limited in England and Wales,

and YTL PowerSeraya Pte Limited in

Singapore. Tan Sri Francis is also an

Independent Non-Executive Director

of The Hongkong and Shanghai

Banking Corporation Limited, and

is a director and Chief Executive

Officer of Pintar Projek Sdn Bhd, the

manager of YTL Hospitality REIT. He

also sits on the board of trustees of

YTL Foundation and also serves on the

board of directors of SUU Foundation,

a humanitarian organisation

committed to improving healthcare

and education in Myanmar.

Tan Sri Francis is a Founder Member

of the Malaysian Business Council and

The Capital Markets Advisory Council.

He is also a member of The Nature

Conservancy Asia Pacific Council, the

Asia Business Council, Trustee of the

Asia Society and Chairman for South

East Asia of the International Friends of

the Louvre. He is also a member of the

Advisory Council of London Business

School, Wharton School and INSEAD.

He served as a member of Barclays

Asia-Pacific Advisory Committee from

2005 to 2012. Tan Sri Francis was made

board member of Global Child Forum

by His Majesty King Carl XVI Gustaf in

May 2016.

Tan Sri Francis has been ranked by

both Fortune and Businessweek

magazines as Asia’s 25 Most Powerful

and Influential Business Personalities

and as one of Asia’s Top Executives

by Asiamoney. He won the inaugural

Ernst & Young Master Entrepreneur of

the Year in Malaysia in 2002 and was

named Malaysia’s CEO of the Year by

CNBC Asia Pacific in 2005.

In 2006, Tan Sri Francis was awarded

the Commander of the Most Excellent

Order of the British Empire (CBE) by

Her Majesty Queen Elizabeth II and

received a prestigious professional

accolade when made a fellow of the

Institute of Civil Engineers in London

in 2008. He was the Primus Inter Pares

Honouree of the 2010 Oslo Business

for Peace Award, for his advocacy of

socially responsible business ethics and

practices. The Award was conferred

by a panel of Nobel Laureates in Oslo,

home of the Nobel Peace Prize. He

also received the Corporate Social

Responsibility Award at CNBC’s 9th

Asia Business Leaders Awards 2010.

In 2015, he was awarded the Lifetime

Achievement Award for Leadership in

Regulated Industries at the 7th World

Chinese Economic Summit (WCES), held

in London and in 2016, he was honored

with the prestigious Muhammad Ali

Celebrity Fight Night Award at The

Celebrity Fight Night in Arizona.

TAN SRI DATO’ (DR)

FRANCIS YEOH SOCK PING

NON-EXECUTIVE CHAIRMAN

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Mr Ho Sing joined the Board on 20 April

2010. He is the Chief Executive Officer

of the Manager. He works with the

Chairman and the Board in formulating

strategies for Starhill Global REIT and

is responsible for the day-to-day

operations of Starhill Global REIT.

MR HO SING

EXECUTIVE DIRECTOR

2

Dato’ Yeoh Seok Kian joined the Board

on 31 December 2008. He has been

an Executive Director of YTL Corp

since 1984. He is currently the Deputy

Managing Director of YTL Corp and

YTL Power International Berhad, and

the Executive Director of YTL Land

& Development Berhad, all listed on

the Main Market of Bursa Malaysia

Securities Berhad.

Dato’ Yeoh also serves on the board of

several other public companies such

as YTL Cement Berhad, YTL Industries

Berhad and The Kuala Lumpur

Performing Arts Centre, and private

utilities corporations, Wessex Water

Limited in England and Wales and YTL

PowerSeraya Pte Limited in Singapore.

He is also an Executive Director of

Pintar Projek Sdn Bhd, the manager of

YTL Hospitality REIT.

Dato’ Yeoh holds a Bachelor of Science

(Honours) degree in Building from

Heriot-Watt University, Edinburgh,

United Kingdom. He was recently

conferred an Honorary Degree of

Doctor of University by Heriot-Watt

DATO’ YEOH SEOK KIAN

NON-EXECUTIVE DIRECTOR

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1

He has over 25 years of leadership and

management experience with multi-

national companies in engineering,

medical, infrastructure, and real estate.

These included senior positions in the

Singapore Technologies Group, Dornier

Medical, Sembcorp Industries and

Guocoland Limited. He is currently an

Independent Non-Executive Director

of Daiman Development Berhad, a

company listed on the Main Market of

Bursa Malaysia Securities Berhad.

Mr Ho holds a Bachelor of Science

degree in Aerospace Engineering from

the University of Texas, Austin, USA. He

also completed the Stanford Executive

Program at Stanford University in 2002.

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STARHILL GLOBAL REIT ANNUAL REPORT FY 2016/17