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 (now known as Huanxi Media Group Ltd) from 1 July 2009 to 10 April 2014 and has been its Executive Director from 23 July 2008 till 18 September 2015. 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.

Present Directorships
(As at 31 March 2019)

  • 21 Group Limited
  • Kingswick Strategy Limited
  • Smart Arrow Limited
  • Century 21 Hong Kong Limited
  • Precheer Limited
  • China Perfect Limited
  • Menkin Limited
  • Hilyard Pacific Limited
  • Century 21 Surveyors Limited
  • Century 21 Property Agency Limited
  • New Leader Limited
  • Century 21 Apac Limited
  • One Culture Limited
  • Grand Rich Resources Limited
  • Richy Fame International Limited
  • Kingbox Investments Limited
  • Asset Expert Limited
  • Vigour Well Limited
  • Century 21 Limitada / Century 21 Limited
  • Century 21 Holdings Pte Ltd

Past Directorships over the preceding five years
(As at 31 March 2019)

  • Huanxi Media Group Ltd (formerly known as 21 Holdings Limited)

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. Between 1998 and 2010, Mr. Chou had also served as a non-executive director on two other companies listed on the Singapore Exchange. 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.

Present Directorships
(As at 31 March 2019)

  • Xenon Manufacturing Pte Ltd
  • Acot Holdings Pte Ltd
  • Acot Plastics (M) Sdn Bhd
  • Pivot Tech Sdn Bhd
  • Ray Tech Acot Singapore Pte Ltd
  • Acma Investments Pte Ltd
  • Lityan Systems (S) Pte Ltd
  • Acma Strategics Holdings Ltd
  • Acma ICCL Pte Ltd
  • Spageddies Pte Ltd
  • A L&W Ltd
  • Acma Engineers Private Limited
  • Global Tech Pte Ltd
  • Magnatech Pte Ltd

Kesavan Nair

Independent Director and Chairman of the Nomination Committee

Mr. Nair is an Advocate and Solicitor of Singapore and is a director of Bayfront Law LLC. 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 2019)

  • 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 China Real Estate Grp Ltd. ("CREG"). Prior to CREG, 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 a 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 2019)

  • China Real Estate Grp Ltd.