Board of Directors

Mr Francis Siu Wai Keung (63)

Chairman

Independent Director

Date of first appointment as a director12 November 2015

Date of last re-election as a director6 April 2017

Board committees served on

  • Audit and Risk Committee (Chairman)
  • Nominating and Remuneration Committee (Member)

Present directorships in other listed companies

  • Guocoland Limited
  • China International Capital Corporation Limited
  • CITIC Limited
  • China Communications Services Corporation Limited
  • CGN Power Co., Ltd

Past directorships in other listed companies over the preceding 3 years

  • China Huishan Dairy Holdings Co. Ltd
  • Shunfeng International Clean Energy Limited
  • Hop Hing Group Holdings Limited
  • Beijing Hualian Hypermarket Co., Ltd.
  • Hua Xia Bank Co., Limited

Other principal commitments
Nil

Background and working experience

  • Senior Partner of KPMG Beijing, Northern Region
  • Senior Partner of KPMG Shanghai
  • Audit Partner of KPMG Hong Kong

Academic and professional qualifications

  • University of Sheffield, United Kingdom (Bachelor of Arts in Accounting and Economics)
  • Institute of Chartered Accountants in England and Wales (Fellow Member)
  • Hong Kong Institute of Certified Public Accountants (Fellow Member)



Mr Ben Yeo Chee Seong (66)

Independent Director

Date of first appointment as a director12 February 2015

Date of last re-election as a directorNot applicable

Board committees served on

  • Audit and Risk Committee (Member)
  • Nominating and Remuneration Committee (Chairman)

Present directorships in other listed companies

  • RE&S Holdings Ltd

Past directorships in other listed companies over the preceding 3 years
Nil

Other principal commitments

  • Angullia Development Pte Ltd
  • TCRE Partners Pte Ltd
  • T.K. Yeo (Private) Limited
  • Muse Capital Pte Ltd
  • Muse (Carpenter) Pte Ltd
  • Y Hospitality Pte Ltd
  • Y Developments Pte Ltd
  • Y Properties Pte Ltd
  • Y (Hai Hin) Pte Ltd
  • Ginkgo Tree Asset Management Pte Ltd

Background and working experience

  • Group Managing Director of Guthrie GTS Limited

Academic and professional qualifications

  • Institute of Chartered Accountants in England and Wales (Associate Member)
  • Institute of Singapore Chartered Accountants (Member)
  • Association of Certified Accountants (Fellow Member)



Mr Lau Teck Sien (46)

Independent Director

Date of first appointment as a director12 November 2015

Date of last re-election as a directorNot applicable

Board committees served on

  • Audit and Risk Committee (Member)
  • Nominating and Remuneration Committee (Member)

Present directorships in other listed companies
Nil

Past directorships in other listed companies over the preceding 3 years
Nil

Other principal commitments

  • Agri-Food & Veterinary Authority of Singapore
  • Agrifood Technologies Pte Ltd
  • Sichuan Jiuda Salt Manufacturing Co., Ltd.
  • HOPU (Singapore) Services Ltd
  • HOPU (Hong Kong) Investment Consultancy Company Limited
  • Partner/Chief Investment Officer of HOPU Investments

Background and working experience

  • Managing Director (China) at Temasek International Pte. Ltd
  • Senior Manager at UOB Asset Management Ltd
  • Vice President and Deputy General Manager of UOB Beijing Branch
  • Chief Representative of UOB Beijing Representative Office

Academic and professional qualifications

  • Nanyang Technological University of Singapore (Bachelor of Business)



Mr Yang Feng (55)

Non-Executive Director

Date of first appointment as a director6 April 2017

Date of last re-election as a directorNot applicable

Board committees served on
Nil

Present directorships in other listed companies

  • Chairman of Beijing Hualian Department Store Co., Ltd.

Past directorships in other listed companies over the preceding 3 years
Nil

Other principal commitments

  • General Manager of Beijing Hualian Department Store Co., Ltd.

Background and working experience

  • Branch President, Bank of Communications (Guangdong Province Branch)

Academic and professional qualifications

  • Renmin University of China (Masters of Economics)
  • Hunan College of Finance and Economics (Bachelor of Finance)



Mr Xiong Zhen (43)

Non-Executive Director

Date of first appointment as a director12 November 2015

Date of last re-election as a directorNot applicable

Board committees served on
Nil

Present directorships in other listed companies
Nil

Past directorships in other listed companies over the preceding 3 years
Nil

Other principal commitments

  • Vice President of Beijing Hualian Group Investment Holding Co., Ltd.

Background and working experience

  • General Manager of Beijing Hualian Department Store Co., Ltd.
  • Vice General Manager of Beijing Hualian Department Store Co., Ltd.
  • Personal Assistant to Chairman of Global Data Solutions Limited
  • Personal Assistant to the Chairman of Sinar Mas
  • Personal Assistant to Chairman of Hong Kong Construction (Holdings) Limited

Academic and professional qualifications

  • Auckland Institute of Technology (Master's Degree)
  • Shanxi Institute of Finance and Economics (Bachelor's Degree)



Mr Peng Ge (46)

Non-Executive Director

Date of first appointment as a director12 November 2015

Date of last re-election as a directorNot applicable

Board committees served on
Nil

Present directorships in other listed companies
Nil

Past directorships in other listed companies over the preceding 3 years
Nil

Other principal commitments

  • Vice General Manager of Beijing Hualian Hypermarket Co., Ltd.

Background and working experience

  • Vice General Manager of Beijing Hualian Department Store Co., Ltd
  • Vice General Manager of Beijing Hualian Hypermarket Co., Ltd.
  • General Manager of Beijing Hualian Hypermarket Co., Ltd. South West Regional Office

Academic and professional qualifications

  • Hunan Institute of Political Science and Law (Bachelor's Degree)

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