Mr Edward Alec D’SILVA Member of the Board of Trustees, Member of Nominating Committee, Member of Campus Planning and Development Committee, and Member of Entrepreneurship Committee

Mr D’Silva is currently executive director of SAA Architects Pte Ltd. He also chairs The Construction Industry IT Standards Technical Committee, and sits on the board of directors of Singapore Dance Theatre. Mr D’Silva is the vice president of the Eurasian Association, and he also serves as a member on various institutions and advisory committees including the Singapore Institute of Architects; Central CDC; the Appeals Board of Strata Titles Board; the Complaints and Disciplinary Panel of the Accounting and Corporate Regulatory Authority; the Complaints Panel Committee of Singapore Medical Council; and Publication Panel Committee of Media Development Authority. He was also the president of the Singapore Institute of Architects in 1996. Mr D’Silva was awarded the FSB Appreciation Award in 1995, the Feedback Unit Appreciation Award in 2000, and PSB Distinguished Award in 2001. He holds a degree in Bachelor of Architecture from the University of Singapore.

Mr HSIEH Fu Hua Member of the Board of Trustees, Chairman of Audit Committee, Member of Executive Committee, and Member of Nominating Committee

Mr Hsieh is currently chief executive officer and executive director of Singapore Exchange Limited. He also sits on the boards of various companies including The Government of Singapore Investment Corporation Pte Ltd and the Singapore Institute of Management Pte Ltd. He holds an honours degree in Bachelor of Business Administration from the University of Singapore.

Professor Olaf KÜBLER Member of the Board of Trustees, Member of Remuneration Committee, and Member of Campus Planning and Development Committee

Professor Kübler is currently director of “Society in Science”, the “Branco Weiss Fellowship” program dedicated to exploring new avenues in the relationship between science and society, and attached to the ETH Zurich. He was the past president of the ETH Zurich from 1997 to 2005 and its vice president for Research since 1996. He had chaired the Swiss National Science Foundation’s National Research Program 23 “Artificial Intelligence and Robotics” from 1987 to 1995. He had also served as ETH Zurich’s Dean of the Electrical Engineering Faculty from 1990 to 1992 and as an international representative in a comprehensive evaluation of Electrical Engineering curricula in Sweden. During his presidency, Professor Kübler chaired various scientific advisory boards and evaluation committees in Switzerland and Germany; and he serves on the Senate of the Max Planck Society in Germany as well as on the board of directors of Siemens Switzerland. Professor Kübler holds undergraduate and graduate degrees in theoretical physics from TU Karlsruhe and ETH Zurich, respectively, and obtained his doctorate from the University of Heidelberg. He was guest researcher at major computer vision laboratories in the US and France, and has extensive publications including theoretical physics, structural biology and biological image processing, medical image processing and computer vision.

Mr LEE Tzu-Yang Member of the Board of Trustees, Member of Executive Committee, Member of Remuneration Committee, and Member of Nominating Committee

Mr Lee is currently chairman of Shell Companies in Singapore, and is concurrently vice president asia pacific of Shell Global Solutions (Singapore) (Pte) Ltd. He sits on the boards of various companies of the Shell group in Singapore and the region, and the boards of several other organisations including Singapore International Chamber of Commerce, National Arts Council, Public Utilities Board, The Institute of Policy Studies, The Esplanade, and the Singapore Arts School. Mr Lee also serves on several advisory committees, including the M.Sc (Environmental Management) Program of the University; the Singapore Green Plan 2012 Co-ordinating Committee; the Water Network; and he is chairman of the Workplace Safety and Health Advisory Committee of the Ministry of Manpower. Mr Lee was awarded the Bintang Bakti Masyarakat (Public Service Star) by the President of the Republic of Singapore in 2005. He holds an honours degree in Bachelor of Science in Economics from the London School of Economics & Political Science.

Mr James LOH Sinn Yuk Member of the Board of Trustees, Chairman of Investment Committee, Member of Executive Committee, and Member of Entrepreneurship Committee

Mr Loh is currently managing director and principal of JL Capital Pte Ltd. He is one of Asia’s most astute and consistent traders with an outstanding 30-year track record in the Asia Pacific and global markets. Mr Loh last served as vice chairman for Barclays Capital Asia. He currently acts as the advisor to Barclays Capital Asia and independent director to the Ricardo Fund Limited and the Ricardo Master Fund Limited – both of which are affiliated to Barclays. He also serves as a member of the Singapore Foreign Exchange Management Committee. Mr Loh holds a Master of Business Administration degree from the University of Chicago, US.

Ms Olivia LUM Ooi Lin Member of the Board of Trustees, Chairman of Entrepreneurship Committee, and Member of Executive Committee

Ms Lum is currently group chief executive officer and president and founder of Hyflux Ltd. She also holds directorships in various companies of the Hyflux group and is an independent director of Singapore Exchange Ltd. A former Nominated Member of Parliament of Singapore from 2002 to 2004, she holds several positions in the public service including Chinese Development Assistant Council and Health Sciences Authority. She is also the president of the Singapore Water Association (SWA) as well as a member of the Singapore Green Plan 2012 Coordinating Committee; the UNESCAP Business Advisory Council; and the Singapore-Sichuan Trade and Investment Committee (SSTIC). Ms Lum was awarded Asiamoney’s Corporate Executive of the Year in 2005, and was named Businessman of the Year 2004 at the Singapore Business Awards. She also won the Nikkei Asia Prize for Regional Growth 2006; the Global Female Invent and Innovate (GWIN) 2004 Award and, in 2003, she won the International Management Action Award (IMAA). Ms Lum holds an honours degree in Science from National University of Singapore.