MR CHUA KIM YEOW
Senior Advisor
A well-respected individual and a
trusted adviser to Stamford Tyres, Mr
Chua KimYeow has been an integral
member of the Stamford Tyres family
since 1991 as the Chairman of
the Board and Audit Committee
until 1994. From then, he was the
Chairman of the Stock Exchange
of Singapore Limited (SGX) until
January 2000, concurrently serving
as anAdviser to the Boardof Stamford
Tyres. Upon his retirement from SGX
in 2000, he was re-appointed as
Independent Director and Non-
Executive Chairman of Stamford
Tyres Corporation until 28 September
2001. From 9 January 2002, he was
re-appointed and assumed the role
of Independent Director and Non-
Executive Chairman. In addition,
on 13 December 2002, he was
appointed as a Member of the
Audit Committee and Chairman of
Remuneration Committee.
Mr Chua KimYeow
Mr Chua Kim Yeow retired from the
Board of Stamford Tyres Corporation
on 23 August 2012 as Non-Executive
Chairman and Chairman of
Remuneration Committee as well as
member of the Audit Committee. He
stayed on as a Senior Advisor to the
Board and Management upon his
retirement from the Board.
A Fellow of the Institute of Certified
Public Accountants of Singapore,Mr
Chua has previously held numerous
key posts. He was the Accountant-
General with the Ministry of Finance,
a Board Member of the Monetary
Authority of Singapore, President of
the Development Bank of Singapore
(now known as DBS Group Holdings
Limited), Executive Chairman of
the Post Office Savings Bank, and
Chairman of the Securities Industry
Council.
MR KAZUMICHI MANDAI
Independent Director
Mr Kazumichi Mandai was
appointed as an Independent
Director
of
Stamford
Tyres
Corporation on 1 December 2012.
Mr Mandai started his career with
Sumitomo Rubber Industries Limited
(SRI) in 1974 after graduating from
Kobe City University of Foreign
Studies. In 2002, he was appointed
as Managing Director of Sumitomo
Rubber Asia (Tyre) Private Limited,
Singapore, a position he held till
2007. In 2007 to 2008, Mr Mandai
served as Sales Director of SRI Tire
Trading Co., Tokyo. During that year,
Mr Mandai completed aMBA course
under SRI’s Internal Curriculum run
by Globis Management Institute,
Tokyo. In 2009, Mr Mandai was
appointed as President of Sumitomo
Rubber Latin America LTDA, Chile.
Mr Mandai held this position until
he reached his maximum age for
retirement from Sumitomo Rubber
Industries Limited in 2011.
DR WEE LI ANN
Non-Executive Director
Dr Wee Li Ann, the eldest of Mr
and Mrs Wee Kok Wah’s three
children, was appointed Director
of Stamford Tyres Corporation in
December 2009 and she sits on the
Board’s Audit and Remuneration
Committee. She worked for Parkway
Group Healthcare from 2003-
2007 as a Family Physician and
previously worked as a Broadcast
Correspondent for Singapore Press
Holdings from 2000-2003. Since
2012, she works in Healthcare
Management at Parkway Pantai
Group. She is an active Director
of Wah Holdings Private Limited,
a substantial shareholder of the
Company, where she manages
the portfolio. Dr Wee graduated
from Harvard’s Kennedy School of
Government with a Master of Public
Administration in 2008. She holds a
medical degree from Cambridge
University and Bachelor of Arts from
Johns Hopkins University.
ANNUAL REPORT 2015
6
AND SENIOR
ADVISOR
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