Mrs. Eileen Tay-Tan Bee Kiew is an Independent Director
of the Company, having been appointed to the Board
on September 23, 2014. She has more than 40 years of
experience in areas such as accounting, auditing, taxation,
public listings, due diligence, mergers and acquisitions, and
business advisory. Mrs. Tay was a partner at KPMG and had
served as a director of several companies, both private and
publicly listed, in Singapore and Australia. Currently, she is
the Lead Independent Director and Chairman of the audit
committee of SGX-ST Catalist-listed Jason Marine Group
Limited, and also Chairman and Independent Director of
SGX-ST Catalist-listed Singapore Kitchen Equipment Limited.
She is a member of the SPRING SEEDS Investment Panel.
Mrs. Tay graduated from the University of Singapore in 1974
with a Bachelor of Accountancy (Honours). She is a fellow
member of the Institute of Singapore Chartered Accountants
(ISCA), the Chartered Institute of Management Accountants
(CIMA) in the UK and CPA Australia. She is also a member of
Singapore Institute of Directors.
MR. JOSEPH WONG
WAI LEUNG
INDEPENDENT DIRECTOR
MRS. EILEEN TAY-TAN
BEE KIEW
INDEPENDENT DIRECTOR
Mr. Joseph Wong Wai Leung was appointed as an
Independent Director of the Company on September 23,
2014.
Mr. Wong has a wealth of experience in the financial services
industry. He started his career at Big Four auditing firms
PricewaterhouseCoopers and Deloitte Touche Tohmatsu,
Hong Kong. At Deloitte, he was engaged in a wide spectrum
of business domains, including but not limited to, initial
public offerings, taxation, and asset protection plans for
high networth individuals. Subsequently, Mr. Wong worked
at Credit Agricole (Suisse), Hong Kong, where he advised the
bank’s clients on wealth management.
Mr. Wong holds a Bachelor of Commerce from the University
of Calgary, Alberta, Canada.
27
CORDLIFE GROUP LIMITED
| ANNUAL REPORT 2015
BOARD OF
DIRECTORS
