Edition:
India

IREIT Global (IREI.SI)

IREI.SI on Stock Exchange of Singapore

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14 Oct 2019
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Summary

Name Age Since Current Position

Kok Min Lim

2014 Independent Non-Executive Chairman of the Board IREIT Global Group Pte. Ltd.

Aymeric Thibord

2016 Chief Executive Officer of IREIT Global Group Pte. Ltd.

Boon Poh Choo

Chief Financial Officer of IREIT Global Group Pte. Ltd.

Wei Hsiung Lee

Company Secretary of IREIT Global Group Pte. Ltd.

Shin Lin Wang

Company Secretary of IREIT Global Group Pte. Ltd.

Bruno de Pampelonne

2016 Non-Executive Director of IREIT Global Group Pte. Ltd.

Toon Bah Ho

55 2015 Non-Executive Director of IREIT Global Group Pte. Ltd.

Jinquan Tong

2014 Non-Executive Director of IREIT Global Group Pte. Ltd.

Nir Ellenbogen

2013 Independent Non-Executive Director of IREIT Global Group Pte. Ltd.

Wee Peng Tan

52 2014 Independent Non-Executive Director of IREIT Global Group Pte. Ltd.

Biographies

Name Description

Kok Min Lim

Mr. Lim Kok Min, John is Independent Non-Executive Chairman of the Board at IREIT Global Group Pte. Ltd., is manager of IREIT Global. He has more than 20 years of leadership and experience in the fields of medical technology and IT systems & software. He is the Managing Director of Eye-Lens Pte. Ltd., a multidisciplinary medical devices distributor, and the Chief Executive Officer of CeePro Pte. Ltd., a medical devices manufacturer. He is also the Managing Director of Focalpoint Asia, a sole proprietorship that provides medical consultancy services. From 2000 to 2009, Mr Ellenbogen held senior management positions and directorships at NeuroVision, a medical devices manufacturer specialising in a visual improvement programme. While there, he served as Vice-President of R&D and Chief Operating Officer, and his last held positions were as Chief Executive Officer and Director.

Aymeric Thibord

Mr. Aymeric Thibord is Chief Executive Office of IREIT Global Group Pte. Ltd., is manager of IREIT Global. He is responsible for planning and implementing IREIT’s investment strategy, the overall day-today management and operations of IREIT, as well as working with the Manager’s investment, asset management, financial, legal and compliance personnel in meeting IREIT’s strategic investment and operational objectives. Mr Thibord brings 18 years of experience, having worked for several major real estate investors. Most recently, he served as a Senior Director at US financial institution TIAA-CREF. He joined its newly established London branch in 2010, where he oversaw real estate investments in Continental Europe with a focus on France and Germany. He became director of fund management in 2014 when the dedicated real estate management subsidiary TH Real Estate was formed. He started his career in 1998 at Archon Group France (Goldman Sachs’ wholly-owned real estate asset management platform) to become acquisitions deal leader. From 2003, he spent seven years at Société Générale Asset Management, as a founding member of its real estate arm and serving as a director of acquisitions responsible for the development of the business.

Boon Poh Choo

Mr. Choo Boon Poh is Chief Financial Officer of IREIT Global Group Pte. Ltd., is manager of IREIT Global. He is responsible for applying the appropriate capital management strategy (including tax, treasury, finance and accounting matters), as well as overseeing the implementation of IREIT’s short and medium-term business plans, fund management activities, financial condition and investor relations. Mr Choo has more than 16 years of experience in audit, banking and corporate finance-related work. From 1998 to 2009, he was with BNP Paribas Capital (Singapore) Ltd., where he served in various roles. His last position held there was as Director of Corporate Finance for Southeast Asia. In his role as a senior member of the corporate finance origination and execution team covering Southeast Asia, he successfully completed numerous domestic and cross-border mergers and acquisitions. Focusing mainly on the real estate sector and REIT transactions, he and his team successfully launched several initial public offerings of REITs in Singapore. From 1994 to 1998, he was a supervisor with Price Waterhouse (now known as PricewaterhouseCoopers) in Singapore, where he led the financial audits of several high-profile corporations and public listed companies. At PricewaterhouseCoopers, he was also involved in transactions services including operational audits, due diligence reviews and special assignments for various corporates.

Wei Hsiung Lee

Shin Lin Wang

Bruno de Pampelonne

Mr. Bruno de Pampelonne is Non-Executive Director of IREIT Global Group Pte. Ltd., is manager of IREIT Global. He has 31 years of experience in various segments of the financial markets, from debt and real estate to equity, and from banking to asset management. He is currently a Senior Partner at Tikehau Capital and President of Tikehau Investment Management SAS. He started his career at Crédit Lyonnais in 1983 in the US. In 1985, he joined Goldman Sachs International Corp in London, where he became an Executive Director at its proprietary European trading desk. He then joined Credit Suisse First Boston in order to establish its Paris operations, becoming Managing Director in charge of equity and debt sales and trading from 1990 to 1993. In April 1993, he joined Merrill Lynch Finance in Paris as Managing Director. He was the Country Head for the group in France from 2003 to 2006. Currently the Chairman of the Board of Governors of EDHEC Business School, he also serves on the International Advisory Board of the EDHEC Risk Institute.

Toon Bah Ho

Mr. Ho Toon Bah is Non-Executive Director of IREIT Global Group Pte. Ltd., is manager of IREIT Global. He has more than 20 years of experience in the banking and real estate industry. He is currently an Executive Director of Soilbuild Construction Group Ltd, a general construction group with three decades of operating history. He supports the strategic growth of its operations, and drives the development and execution of its business strategies. His areas of responsibilities include capital management, human resources and investor relations. He is also a Non-Executive Director of Soilbuild REIT Management Pte. Ltd., as manager of Soilbuild Business Space REIT. From 2009 to 2013, he served as an Executive Director of Soilbuild Group Holdings Ltd. Before joining the Soilbuild Group, he held various senior management roles at Standard Chartered Bank and United Overseas Bank. His last held appointment was as Head of Consumer Banking at Standard Chartered Bank in Malaysia.

Jinquan Tong

Mr. Tong Jinquan is Non-Executive Director of IREIT Global Group Pte. Ltd., is manager of IREIT Global. He has more than 20 years of experience in property investment, development and management in the People’s Republic of China. He is the founder and Chairman of the Summit Group, which he established in 1994 and whose growth he has been responsible for overseeing. His experience with the Summit Group encompasses industrial, commercial and residential investments, investment management, trading, property development, hotel management, property management, business consultancy, convention and exhibition services, goods export and technology import, software services and maintenance of office equipment. The Summit Group holds and operates commercial properties in Shanghai, Shenyang and Chengdu. Its portfolio includes hotels, serviced apartments, office buildings and a shopping mall. Mr Tong also holds an indirect interest in the manager of Viva Industrial Real Estate Investment Trust and the trustee-manager of Viva Industrial Business Trust, which are responsible for managing Viva Industrial Trust, a stapled group that was listed on the SGX-ST in November 2013.

Nir Ellenbogen

Mr. Nir Ellenbogen is Independent Non-Executive Director of IREIT Global Group Pte. Ltd., is manager of IREIT Global. He has more than 20 years of leadership and experience in the fields of medical technology and IT systems & software. He is the Managing Director of Eye-Lens Pte. Ltd., a multidisciplinary medical devices distributor, and the Chief Executive Officer of CeePro Pte. Ltd., a medical devices manufacturer. He is also the Managing Director of Focalpoint Asia, a sole proprietorship that provides medical consultancy services. From 2000 to 2009, Mr Ellenbogen held senior management positions and directorships at NeuroVision, a medical devices manufacturer specialising in a visual improvement programme. While there, he served as Vice-President of R&D and Chief Operating Officer, and his last held positions were as Chief Executive Officer and Director.

Wee Peng Tan

Mr. Tan Wee Peng is Independent Non-Executive Director of IREIT Global Group Pte. Ltd., is manager of IREIT Global. He has more than 25 years of professional experience in the private and public sector. He has held senior management positions, serving as President of AETOS Security Management Pte Ltd from 2004 to 2008 and as Global Head of Business Development at PSA International from 2003 to 2004. From 1996 to 2003, he was with Temasek Holdings Pte. Ltd, where his last held position was as Managing Director of its Private Equity Funds Investment Unit. He also sits on the boards of Shanghai Turbo Enterprises Ltd, Transcorp Holdings Limited and Viking Offshore and Marine Limited, which are listed on the Singapore Exchange Securities Trading Limited.