BOARD OF
DIRECTORS
Mr Michael Grenville Gray is an Independent Director of
our Group. He was appointed to the Board on 30 October
2006. Prior to his retirement at the endof 2004, Mr Gray was a
partner in PricewaterhouseCoopers, Singapore and before
that, Territorial Senior Partner for PricewaterhouseCoopers
Indochina (Vietnam, Cambodia and Laos). He has over 30
years of experience in professional practice, most of which
has been in Southeast Asia.
MR MICHAEL
GRENVILLE GRAY
Independent Director
Indosuez). Mr Goh was subsequently invited in 1995 by the
merchant bank’s parent company, SUEZ, to join its newly created
US$200 million Asian Venture Capital Fund known as Suez Asia
Holdings. He was Director, Investments, of the Fund focusing on
Southeast Asia and China private equity investments.
MrGohiscurrentlyadirector(alternate)ofTauRxPharmaceuticals
Ltd (TauRx), the holding company of a group of biomedical
science companies conducting drug discovery research on
neurodegenerative diseases. The TauRx group is expected
to complete two global Phase 3 clinical trials for Alzheimer’s
disease and one global Phase 3 clinical trial for Behavioural
Variant Frontotemporal Dementia (bvFTD) in late 2016 in the
commercialisation phase of an experimental new drug, LMTX,
which is a tau aggregation inhibitor. Mr Goh has been a pioneer
board member of the TauRx Group since the Group’s founding
as a startup in Singapore in 2002.
Mr Goh is also a director of ACE Investment Management Pte
Ltd, a boutique private equity investment company. Mr Goh
was formerly a Qualified Business Angel of the National Science
and Technology Board in 2001 and he had served as a Panel
Member (2001 to 2008) of a Singapore government innovation
and research fund, The Enterprise Challenge Unit (TEC),
PS21 Office, Public Service Division, Prime Minister’s Office.
Current Directorships in Other Listed Companies
Organisation/Company
Title
NIL
Principal Commitments
Organisation/Company
Title
TauRx Pharmaceuticals Ltd Director
ACE Investment
Management Pte Ltd
Director
Directorships in Other Listed Companies in the
past 3 years
Organisation/Company
Title
NIL
Mr Gray spent ten years in the shipping industry before
training as a Chartered Accountant with Coopers & Lybrand
in the United Kingdom. He is a Singapore citizen and has
held a number of positions in Statutory Boards, grassroots
organisations and Voluntary Welfare Organisations.
Mr Gray was admitted as a member to the Institute of
Chartered Accountants in England and Wales (FCA) in
South East 1976. Apart from being a FCA, Mr Gray has a
Bachelor of Science Degree in Maritime Studies from the
University of Plymouth, United Kingdom, and a Masters of
Arts in South East Asian Studies from the National University
of Singapore. He was also awarded an Honorary Doctor
of Business from the University of Newcastle, Australia.
He is a Fellow of the Chartered Institute of Logistics and
Transport, a Fellow of the Institute of Singapore Chartered
Accountants and a Fellow of the Singapore Institute of
Directors.
Current Directorships in Other Listed Companies
Organisation/Company
Title
Ascendas Property Fund
Trustee Pte Ltd
Independent Director/
Chairman of Audit
Committee
FSL Trust Management
Pte. Ltd.
Independent Director/
Chairman of Audit
Committee
GSH Corporation Limited Independent Director/
Chairman of Audit
Committee
VinaCapital Vietnam
Opportunity Fund Limited
Independent Director/
Chairman of Audit
Committee
Principal Commitments
Organisation/Company
Title
Raffles Marina Holdings Ltd Independent Director
TGY Property Investments
Pte Ltd
Director/Shareholder
The Masonic Hall Board Ltd Director
Tras Street Property
Investment Ltd
Director/Shareholder
UON Singapore Pte Ltd
Independent Director
PAVE
President
Directorships in Other Listed Companies in the
past 3 years
Organisation/Company
Title
Grand Banks Yachts Limited Director
09
AVI-TECH ELECTRONICS LIMITED
ANNUAL REPORT 2016
