Ng Kai Man

Executive Director

Mr. Ng serves as an Executive Director of the Company. Mr. Ng founded Century 21 Hong Kong Limited and served as its CEO. Mr. Ng has worked in senior positions in Mandarin Property Consultants Limited, The Chase Manhattan Bank, N.A., World Trade Group, and The Bank of Canton (now part of Bank of America). Mr. Ng served as an Executive Chairman of 21 Holdings Limited from 1 July 2009 to 10 April 2014 and has been its Executive Director since 23 July 2008. Mr. Ng served as Deputy Chairman of Capital Estate Ltd., (formerly Yoshiya International Corp. Ltd) from 25 April 2003 to 31 July 2005. Mr. Ng has been Vice Chairman of HK Chamber of Professional Real Estate Property Consultants since 1994 and was a committee member of HK Franchise Association from 1994 to 2000. Mr. Ng graduated from the London School of Economics & Political Sciences, University of London, the United Kingdom and holds a Master Degree of Science in Economics.

Chou Kong Seng

Independent Director and Chairman of the Audit Committee

Mr Chou is presently the Chief Financial Officer of Acma Ltd. Mr. Chou was the non-Executive Chairman of Creative Master Bermuda Ltd from 2003 to 2010 and an Executive Director of Acma Ltd between March 1996 and October 2007. Mr. Chou was also the non-Executive Chairman of YHM Group Limited (formerly known as China Enersave Ltd) from 1998 to 2007 and an Independent Director from 2007 to 2010. Prior to joining Acma Ltd in 1994, Mr. Chou was a senior manager with an international public accounting firm in Singapore. Mr. Chou was admitted as an associate member of the Institute of Chartered Accountants in England and Wales in 1981 and a member of the Institute of Certified Public Accountants of Singapore in 1982.

Roy Ling Chung Yee

Independent Director and Chairman of the Remuneration Committee

Mr. Ling is currently a Managing Director at RL Capital Management and RL Academy. Concurrently, he also serves as an Independent Director at several listed companies across Asia; as an Adjunct Professor in Finance at the EDHEC Business School, and as a Consultant for RHT Strategic Advisory and RHT Academy. Prior to RL Capital, Mr. Ling held senior investment banking positions with JP Morgan, Lehman Brothers, Goldman Sachs and Salomon Smith Barney. Mr. Ling was a former Board Director of the CFA Society of Japan. He was honored as Real Estate Executive of the Year by Singapore Review in 2016, and as one of the 20 Rising Stars in Real Estate by Institutional Investor in 2008. Mr. Ling graduated from INSEAD with a Global EMBA and from the National University of Singapore with a Bachelor of Business Administration (Honors).

Present Directorships
(As at 31 March 2017)

  • United Food Holdings Limited
  • Ley Choon Group Holdings Limited
  • China Flexible Packaging Holdings Limited
  • Vingroup Joint Stock Company

Past Directorships over the preceding three years
(As at 31 March 2017)

  • China Paper Holdings Limited
  • JES International Holdings Limited
  • Aquaint Capital Holdings Limited
  • ChinaSing Investment Holdings Limited

Kesavan Nair

Independent Director and Chairman of the Nomination Committee

Mr. Nair is an Advocate and Solicitor of Singapore and is a Director of Genesis Law Corporation. Mr. Nair graduated with a Bachelor of Laws (Honours) from The University College of Wales, Aberystwyth in 1998. He was admitted as a Barristerat-Law, Middle Temple in 1990, a Barrister and Solicitor of the Supreme Court of the Australian Capital Territory in 1991 and an Advocate & Solicitor of the Supreme Court of Singapore in 1992 whereupon he joined M.P.D. Nair & Co as a Partner.

Present Directorships
(As at 31 March 2017)

  • Kitchen Culture Holdings Limited
  • IEV Holdings Limited
  • HG Metal Manufacturing Limited
  • Artivision Technologies Ltd

Lee Keng Mun

Independent Director

Mr. Lee Keng Mun currently serves as an executive director and chief operating officer of Asia-Pacific Strategic Investments Limited ("APSI"). Prior to APSI, Mr. Lee was with the assurance and advisory business services division of Ernst & Young Singapore from January 2007 to October 2007 and with Deloitte & Touché Malaysia from May 1997 to February 2005. From March 2005 to December 2006, Mr. Lee was senior manager of a listed company of Bursa Malaysia. Mr. Lee holds a Bachelor of Accounting from the University of Malaya and is a member of the Malaysia Institute of Accountants and the Institute of Singapore Chartered Accountants.

Present Directorships
(As at 31 March 2017)

  • Asia-Pacific Strategic Investments Limited

Tai Kok Chuan

Independent Director

Mr. Tai Kok Chuan has been in business for the last 30 years in various industries and more recently in the medical and healthcare industries. Mr. Tai is the founder and Executive Chairman of China Medical (International) Group Limited ("CMIG") which was listed in the SGX since 2006. CMIG was initially engaged in the business of trading and distribution of metal related materials, raw materials and commodities but recently diversified into the medical and healthcare services. Mr. Tai holds a Bachelor's degree in Business Administration from the University of Singapore.

Present Directorships
(As at 31 March 2017)

  • China Medical (International) Group Limited