Page 23 - Nanyang Technological University

ON A RAPID RISE

REPORT OF THE TRUSTEES

REPORT OF THE TRUSTEES

The Board of Trustees present their report to the members together with the audited consolidated financial statements
of Nanyang Technological University (the “University Company”) and its subsidiaries (collectively the “Group”) and
statement of financial position and statement of changes in funds and reserves of the University Company for the
financial year ended 31 March 2015.

Trustees

The Trustees of the University Company in office at the date of this report are:

Mr Koh Boon Hwee (Chairman)
Mr Alwi Bin Abdul Hafiz
Mrs Lee Suet Fern (Appointed on 1 April 2015)
Ms Lien Siaou-Sze (Appointed on 1 April 2015)
Mr Lim Chuan Poh
Mr Inderjit Singh
Mr Ernest Wong
Mr Lim Chee Onn
Prof Alexander JB Zehnder
Mr Wong Yew Meng
Sir Keith O’Nions
Prof Bertil Andersson
Ms Chan Lai Fung
Mr Goh Sin Teck
BG(NS) Tan Meng Dui
Mr Low Check Kian
Mr Tan Kim Seng
Mr Tan Chin Hwee
Mr Lim Chow Kiat

Mr Kwek Leng Joo and Prof Haresh Shah retired as Trustees of the University Company on 31 March 2015.

Arrangements to Enable Trustees to Acquire Shares and Debentures

Neither at the end of nor at any time during the financial year was the University Company a party to any arrangement
whose object was to enable the Trustees of the University Company to acquire benefits by means of the acquisition of
shares or debentures of the University Company or any other body corporate.

NANYANG TECHNOLOGICAL UNIVERSITY AND ITS SUBSIDIARIES 21