Board of Directors
Mr Francis Siu Wai Keung (68)
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
- CGN Power Co. Ltd.
- Guocoland Limited
- 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 Ben Yeo Chee Seong (71)
Independent Director
Date of first appointment as a director 12 February 2015
Date of last re-election as a director 15 June 2020
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 Singapore Chartered Accountants (Member)
- Institute of Chartered Accountants in England and Wales
- Association of Chartered Certified Accountants (UK)
Mr Lau Teck Sien (51)
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 (Member)
Present directorships in other listed companies
Nil
Past directorships in other listed companies over the preceding 3 years
Nil
Other principal commitments
- 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 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 Xiong Zhen (48)
Non-Executive 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
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 (51)
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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