Board of Directors
Mr Francis Siu Wai Keung (69)
Chairman
Independent Director
Date of first appointment as a director 12 November 2015
Date of last re-election as a director 15 June 2022
Board committees served on
- Audit and Risk Committee (Chairman)
- Nominating and Remuneration Committee (Member)
Present directorships in other listed companies
- CITIC Limited
- China Communications Services Corporation Limited
Past directorships in other listed companies over the preceding 3 years
- China International Capital Corporation Limited
Other principal commitments
- Board Member of Financial Reporting Council, Hong Kong
- Board Member of Morgan Stanley Securities (China) Co., Ltd.
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 George Quek Meng Tong (67)
Independent Director
Date of first appointment as a director 11 February 2024
Date of last re-election as a director Nil
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
- BreadTalk Group Pte. Ltd
- BTG Holding Company Pte. Ltd.
- BTG-WPC Venture Pte Ltd
- Taster Food Pte Ltd
- Taster Food International Pte Ltd
- Pre 7 Pte. Ltd.
- Pre 8 Investments Pte. Ltd.
- JBT (China) Pte Ltd
- Imagine Properties Pte Ltd
- Perennial Tongzhou Development Pte Ltd
- Perennial Tongzhou Holdings Pte Ltd
- Perennial (Chijmes) Pte. Ltd.
- Ground Property Pte Ltd
- Square Investment Pte. Ltd.
- Piece Investment Pte. Ltd.
- Bolt Technology Pte. Ltd
- Sky One Art Investment Pte Ltd
Background and working experience
- Group Chairman of BreadTalk Group Pte Ltd
Academic and professional qualifications
- Wisconsin International University (Honorary Doctorate of Philosophy in Business of Administration)
Mr Lau Teck Sien (52)
Independent Director
Date of first appointment as a director 12 November 2015
Date of last re-election as a director 11 June 2021
Board committees served on
- Audit and Risk Committee (Member)
- Nominating and Remuneration Committee (Chairman)
Present directorships in other listed companies
Nil
Past directorships in other listed companies over the preceding 3 years
Nil
Other principal commitments
Nil
Background and working experience
- Director of HOPU (Singapore) Services Pte. Ltd.
- Director of HOPU (Hong Kong) Investment Consultancy Company Limited
- Director of HOPU Logistics Management Company Limited
- Partner/Chief Executive Officer of HOPU Investments
- 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 Xiong Zhen (49)
Non-Executive Director
Date of first appointment as a director 12 November 2015
Date of last re-election as a director 30 June 2023
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 (52)
Non-Executive Director
Date of first appointment as a director 12 November 2015
Date of last re-election as a director 15 June 2022
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 Life Supermarket 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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