Board of Governors

Mr Roy Quek Hong Sheng

Chairman appointed 22 May 2007; Chairman since 13 Feb 2013

Br Paul Ho Kok Chee, FSC Member appointed 1 June 2016 Brother President, St. Joseph’s Institution

Mr Kenneth Benjamin Li

Member appointed 1 September 2016 Managing Director, Carlton City Hotel (Singapore) Pte Ltd

Mr Gabriel Lim Meng Liang

Vice Chairman appointed 1 July 2017 Permanent Secretary, Ministry of Trade and Industry Singapore

Mr Chris Woo Member appointed 1 September 2016 Tax Leader, Pricewaterhousecoopers Singapore Pte Ltd

Mr Derek Loh Eu Tse

Member appointed 1 September 2016 Partner, TSMP Law Corporation

Mr Esmond Choo Liong Gee

Treasurer appointed 3 May 2011; Treasurer since 1 June 2018 Senior Executive Director, UOB Kay Hian Pte Ltd

Mr Lau Kok Keng Member appointed 1 September 2016 Lawyer, Rajah & Tann Singapore LLP

Dr Patricia Tan Shu Ming Member appointed 1 July 2017 Director, COMO Foundation

Mr Koh Thiam Seng Member appointed 1 July 2018 to 31 May 2021 Executive Vice President & Director of Education, CES Education Pte Ltd

Ms Choo Oi Yee Member appointed 1 June 2020 Chief Commercial Officer, ADDX

Br Lawrence Humphrey, FSC Ex-officio Member appointed 1 July 2014 Brother President, St. Joseph’s Institution International Ltd

Mr John Lim Yew Kong Member appointed 1 July 2018 to 31 May 2021 Independent Non-Executive Director, Zico Holdings Inc

Mr Mark Wong Member appointed 1 July 2020 Chief Operating Officer and Chief Risk Officer, Dymon Asia Capital (Singapore) Pte Ltd

Br Dennis Magbanua, FSC Member appointed 1 July 2019 Community Director, La Salle College Brothers Community

Mr Lee Chee Koon Member appointed 1 December 2020 Group CEO, CapitaLand Limited

Mr Darryl David Ex-officio Member appointed 1 November 2017 Chief Executive Officer, St. Joseph’s Institution International Ltd

St. Joseph’s Institution International Ltd (High school) and St. Joseph’s Institution International Elementary School Ltd are registered charities under the Charities Act. Both the charities are governed by a common Board of Governors comprising up to 15 members.

The Constitution allows up to three out of 15 members to serve up to a fourth and final term of three years for Board continuity and stability. In line with the charity’s code of governance, the Treasurer will serve a maximum limit of four consecutive years. Both the charities would like to disclose that there is no paid staff, being a close member of the family, belonging to the Executive Head, or a governing board member of the charity, who has received remuneration exceeding $50,000 during the financial year. Each of its 3 highest paid staff received a remuneration amount of between $200,000 to $350,000. In addition, the Governing Board Members were not remunerated for their services to the Board.

The charity discloses that there is no paid staff, who are close members of the family of the Executive Head or Board Member, who receives more than $50,000 during the year.

St. Joseph’s Institution International Ltd also incorporates two Institutions of a Public Character (IPC) Funds, namely, the Scholarships & Bursaries Fund and the Building & Development Fund. These IPC funds are governed by the IPC Funds Committee which comprises no fewer than 10 members, with at least 50% independent membership. The Ministry of Education is the Sector Administrator for these IPC Funds. Beside the IPC Funds Committee, assisting the Board of Governors in overseeing the various functions of the two schools are the following subcommittees:

· Audit Committee · Nominating Committee · Finance Committee · Human Resource Committee · Development Committee · Scholarship Committee · Education Programme Committee · Fundraising Committee · Parent Support Group/Board/School Leadership Consultative Committee

Operationally, the two schools are managed and administered by the school Executive Leadership Team, which comprises the Brother President, Chief Executive Officer, High School Principal, Elementary School Principal, Chief Operating Officer, Director of Advancement, Communications and Admissions, and Director of Information and Communications Technology.