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Annual Report 2013 LifeBrandz Ltd
Thomas Carlton Thompson III
Independent Director
Mr Thomas Carlton Thompson III was
appointed as our Independent Director
on 12 March 2009. He is a member
of the Group’s Audit Committee, and
chairman of the Group’s Remuneration
Committee and the Nominating
Committee. He was last re-elected
a Director on 24 November 2010.
Mr Thompson was recently a
director of ACH Investments Pte
Ltd, an investment advisory frm.
Prior to that, Mr Thompson held
various senior positions in leading
foreign banks including as a Partner
in SBC-Brinson (now UBS Asset
Management), CEO Asia-Pacifc of
HSBC Asset Management, Managing
Director of Wardley Investment
Services (Australia) Limited and Chief
Economist of Wardley Investment
Services (Hong Kong). Mr Thompson
is also a past Chairman of the Hong
Kong Investment Funds Association.
Wong Kok Hoe
Non-Executive Director
Mr Wong Kok Hoe was appointed
as our Non-Executive Director
on 28 August 2009. He is a member
of the Group’s Audit, Nominating
and Remuneration Committees.
He was last re-elected a Director
on 24 November 2011.
Mr Wong is the Group Chief
Operating Offcer of the Centurion
Group. The Group has interests in
fund management, private equity
investments, property development
and investments. Prior to this,
he was a partner in a local advocates
and solicitors frm. He has more
than 18 years of experience in
legal practice and his main areas
of practice were corporate law,
corporate fnance, mergers and
acquisitions and venture capital.
He is also a director of the following
public listed companies: CFM
Holdings Limited, Hartawan Holdings
Limited, SBI Offshore Limited and
Centurion Corporation Limited.
Mr Wong holds a Bachelor of Laws
(Honours) degree from the National
University of Singapore.
Irwin Lim Kee Way
Independent Director
Mr Irwin Lim was appointed as an
Independent Director of the Group
on 21 April 2004. He is Chairman of
the Group’s Audit Committee and
a member of the Group’s Nominating
and Remuneration Committees.
He was last re-elected a Director
on 24 November 2011. Mr Lim was
previously the Group CFO of United
Test and Assembly Centre Ltd
(UTAC). Prior to that, Mr Lim has vast
experience in the feld of venture
capital and private equity activities in
Asia and was previously responsible
for AsiaVest Partners, TCW/YFY
(Taiwan) Ltd’s investments, primarily
in the Southeast Asian region.
Mr Lim, who started his career with
the Economic Development Board of
Singapore, has also been involved in
investment consulting services.