Composition

The CAMRI Board of Directors is chaired by the Dean of the NUS Business School, and comprises the Head of the Finance Department and senior members of the investment industry, financial industry, and government financial statutory boards, as appointed by the Dean. The Director of the Centre is an ex officio member of the Board.

Members:
1.    Bernard Yeung, Dean, NUS Business School (Chair)
2.    Daniel Chan, Managing Director, DCG Capital
3.    Veronica Eng, Partner, Chairman - Asia, Permira Advisers
4.    Andrew Kwek, Director and Chief Executive Officer, Deutsche Asset Management (Asia), DB Advisors
5.    John Pang, Managing Director, CapitaLand Financial
6.    Aje Saigal, Founder and Chief Executive Officer, Nuvest Capital 
7.    Anand Srinivasan, Head, Department of Finance, NUS Business School 
8.    Owen Thomas, former Chief Executive Officer, Morgan Stanley Asia
9.    Tow Heng Tan, Chief Executive Officer, Pavilion Capital 


 

Board of Directors Terms of Reference

Role of the Board of Directors

The Board will play the following roles:

a. Provide guidance and support in developing and promoting the Centre’s mission, objectives and strategic goals. These include advising CAMRI’s management and Advisory Council on its long-term activities and affairs, and ensure that they are consistent with the Centre’s strategic plan, and the objectives of the NUS Business School. 

b. Advise on CAMRI’s plans for raising and utilising financial and other resources.

c. Provide oversight on governance issues, the adoption of corporate governance principles, and ensuring best practise at the Centre at all times.

d. Assist CAMRI in building its reputation, e.g., serving as an advocate of CAMRI, as a bridge between CAMRI and businesses and the public sector, as well as advising on significant events of value to the industry.


Term Limits & Meetings

Members are appointed by the Dean, NUS Business School (Chair) and will serve a 3-year term, renewable twice. The Board will meet twice a year and as scheduled by the Dean. While Board meetings are expected to include the participation of all its Members, compelling personal or business reasons may preclude Members from participating in meetings. In such cases, and when the need arises, CAMRI will make every effort to include Members via tele- or video-conference during meetings.