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Executive Profile*

Lee Graham Lam B.Sc., M.Sc., MBA, DPA, LL.B. (Hons), Ph.D., FHKlo

AgeTotal Calculated CompensationThis person is connected to 130 board members in 17 different organizations across 31 different industries.

See Board Relationships
54--

Background*

Dr. Lee Graham Lam, B.Sc., M.Sc., MBA, DPA, LL.B. (Hons), Ph.D., FHKlo serves as Senior Executive Vice President of Chia Tai Group. Dr. Lam serves as an Advisor of Investment Banking at BOC International Holdings Ltd. He served as Chief Executive Officer and President of CP Lotus Corporation until September 15, 2006. He served as Group Managing Director – Brokerage of Kingsway Financial Services Group Limited. Dr. Lam served as a Managing Director, Chief Operating Officer ...

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Corporate Headquarters*

No. 07-04 One Commonwealth
Singapore, -- 149544

Singapore

Phone: 65 6479 3866
Fax: 65 6479 3867

Board Members Memberships*

Former Director
Director
Director
Director
Former Director
2001-Present
Independent Non-Executive Director, Member of Audit Committee, Member of Nomination Committee, Member of Remuneration Committee and Member of Independent Board Committee
2002-2012
Former Independent Non-Executive Director
2002-N/A
Former Independent Non-Executive Director
2002-Present
Independent Non-executive Director, Chairman of Audit Committee and Member of Remuneration Committee
2002-N/A
Former Independent Non-executive Director
2002-N/A
Lead Independent Director, Chairman of Investment Committee, Chairman of Audit & Risk Management Committee and Member of Nominating Committee
2003-2011
Former Chairman, Chairman of Remuneration Committee and Member of Audit Committee
2003-N/A
Former Director
2003-2006
Former Vice Chairman, Chief Executive Officer and Member of Executive Board Committee
2004-Present
Independent Non Executive Director, Member of Audit Committee and Member of Remuneration Committee
2004-Present
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Investment Committee, Chairman of Remuneration Committee and Member of Nomination Committee
2005-Present
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Member of Nomination Committee
2006-2011
Former Independent Non Executive Director, Chairman of Nominating Committee, Member of Audit Committee and Member of Remuneration Committee
2006-2007
Former Independent Non-Executive Director, Member of Audit Committee and Member of Remuneration Committee
2007-Present
Indepedent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Member of Nomination Committee
2007-Present
Non-Executive Director and Chairman of Corporate Governance Committee
2008-2008
Former Non-Executive Director
2009-2011
Former Chairman and Member of Audit Committee
2009-Present
Director, Member of Audit Committee, Member of Nominating Committee and Member of Remuneration Committee
2010-Present
Independent Non-Executive Director, Member of Remuneration Committee and Member of Nomination Committee
2010-2011
Former Independent Non-Executive Director
2010-Present
Independent Director, Chairman of Nominating Committee, Member of Audit Committee, Member of Share Option Scheme Committee, Member of Remuneration Committee and Member of Performance Share Plan Committee
2010-Present
Non-Executive Independent Director
2011-Present
Independent Director and Member of Corporate Governance Committee
2012-Present
Independent Non-Executive Director and Member of Audit Committee
2013-2014
Former Non-Executive Director
2014-Present
Vice-Chairman

Education*

MS
University Of Ottawa
BS
University Of Ottawa
MBA
University Of Ottawa
PhD
University of Hong Kong
Postgraduate Diploma
Carleton University
LLB
Manchester Metropolitan University
Postgraduate Diploma
Manchester Metropolitan University
Master's Degree
University of Wolverhampton

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

There is no Total Compensation data available.
*Data is at least as current as the most recent Definitive Proxy.
 

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