Board of Directors

Mr Francis Siu Wai Keung (62)

Chairman

Independent Director

Date of Appointment:12 November 2015

Board committee served on

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

Present directorships (Listed Companies)

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

Past directorships
(Listed Companies in 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

Background and working experience

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

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 (65)

Independent Director

Date of Appointment:12 February 2015

Board committee served on

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

Present principal commitments
(other than Directorship in Listed Companies)

  • Muse Capital Pte Ltd
  • T.K. Yeo (Private) Limited
  • Tower Capital Real Estate Pte Ltd
  • Y Hospitality Pte Ltd
  • Y Developments Pte Ltd
  • Y Properties Pte Ltd

Background and working experience

  • Group Managing Director of Guthrie GTS Limited
  • Director of Simefield Pte Ltd

Qualifications

  • Dundee College of Commerce, United Kingdom (Institute of Cost and Management Accountants)
  • Oxford Polytechnic (Diploma in Accounting Studies from the Department of Management and Social Science)
  • 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 (45)

Independent Director

Date of Appointment:12 November 2015

Board committee served on

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

Present principal commitments
(other than Directorship in Listed Companies)

  • 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

Qualifications

  • Nanyang Technological University of Singapore (Bachelor of Business)



Mr Niu Xiaohua (45)

Non-Executive Director

Date of Appointment:12 November 2015

Past directorships
(Listed Companies in preceding 3 years)

  • Beijing Hualian Department Store Co., Ltd.

Background and working experience

  • Chairman of Beijing Hualian Department Store., Ltd.
  • General Manager of Beijing Hualian Department Store Co., Ltd.
  • Secretary of the Board of Beijing Hualian Hypermarket Co., Ltd.
  • Accountant and Valuer at China Enterprise Appraisals Co., Ltd.
  • Accounting teacher at China University of Petroleum

Qualifications

  • Peking University (Master's Degree)
  • Xi'an Petroleum Institute (Bachelor's Degree)
  • Certified Public Accountant (recognised by the Ministry of Finance, China)



Mr Xiong Zhen (42)

Non-Executive Director

Date of Appointment:12 November 2015

Present directorships (Listed Companies)

  • Beijing Hualian Department Store Co., Ltd.

Present principal commitments
(other than Directorship in Listed Companies)

  • Vice General Manager 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

Qualifications

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



Mr Peng Ge (45)

Non-Executive Director

Date of Appointment:12 November 2015

Present principal commitments
(other than Directorship in Listed Companies)

  • 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

Qualifications

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

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