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RICHaRd Todd SCanLon
Non-Independent Non-Executive Director
Richard Todd Scanlon, American, aged 44, is a Non-Independent
Non-Executive Director of the Company and was appointed on 18
October 2006.
He was a founding and co-managing partner of Crescent Point Group.
He is a director and shareholder of various Crescent Point Group
companies and their portfolio investments. In this capacity, he represents
the interests of two of our direct shareholders, namely Asia Healthcare
Holdings I, Ltd and Masterskill Holding Ltd.
Prior to co-founding Crescent Point Group in 2003, he worked in the
investment banking divisions of Credit Suisse First Boston in New York
and Singapore and Morgan Stanley in Singapore where he was involved
in all functions associated with corporate finance, financial and strategic
advisory and financial product origination. He graduated with a Bachelor
of Arts (cum laude) with a major in Art (Architectural Emphasis) and a
minor in Physics and Structural Engineering in 1993 from Middlebury
College, Vermont, USA.
notes:
Family Relationship – Save for Dato’ Sri Dr. Santhara Kumar a/l Ramanaidu
whose wife namely Datin Sri Carline a/p A. Johnson D’Cruz is a substantial
shareholder of the Company, none of the Directors had any family relationship
with any director and/or major shareholders of the Company.
Conflict of Interest – None of the Directors has any conflict of interest with
the MEGB Group.
Conviction of offences – None of the Directors has been convicted for
offences within the past 10 years other than traffic offences, if any.
attendance at Board Meetings – The attendance of the Directors at Board of
Directors’ Meeting is disclosed in the Statement on Corporate Governance.
Masterskill Education Group Berhad / Annual Report 2012
13
LIM YonG CHYE LawREnCE
(Alternate Director to Richard Todd Scanlon)
Lim Yong Chye Lawrence, Singaporean, aged 44, was nominated as an
alternate Director to Mr. Richard Todd Scanlon, a Non-Independent Non-
Executive Director of the Company on 12 March 2012.
He is a certified accountant and fellow member of the Association of
Chartered Certified Accountant (United Kingdom), Certified Public
Accountant Singapore and Member of the Institute of Certified Public
Accountants of Singapore (Singapore) and a Chartered Financial Analyst
(United States) - CFA®.
He started his career in 1994 in the Assurance and Business Advisory
division of PricewaterhouseCoopers. He joined the Investment Banking
Division of Mizuho Financial Group in 1997 where he was involved in
mergers and acquisitions and corporate restructuring projects in Asia. He
was the Manager of PricewaterhouseCoopers Corporate Finance Pte
Ltd from 1999 to 2003. He then joined DBS Bank Limited, Private Equity
(“DBS Private Equity”) as a Vice President, a position he held till 2006 and
was responsible for the day-to-day running of DBS Private Equity’s direct
investment and fund-of-funds portfolio. As at the date of the Company’s
Annual Report, he is the Chief Financial Officer of Crescent Point Group
responsible for the finance, structuring and tax aspects of its global
investment portfolio. He also manages Crescent Point Group’s finance
and administration affairs generally.