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PARKSON Retail Group Ltd (3368.HK)

3368.HK on Hong Kong Stock

0.68HKD
29 Jun 2016
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Summary

Name Age Since Current Position

Heng Jem Cheng

73 2013 Executive Chairman of the Board

Sui Hiong Chong

48 2014 Chief Executive Officer, Executive Director

Chen Sum Au

37 2014 Chief Financial Officer

Peng He

52 2010 General Manager - Information Technology Department

Hock Soon Lim

44 2015 General Manager of Business Development Department of the Group

Choo Keng Ong

48 2007 General Manager - Store Planning Department

Guan Soon Tan

48 2011 General Manager - Business Development Department

Xing Wang

39 2015 General Manager - Supermarket Department’s Eastern Region

San San Cheng

46 2015 Regional Director, Beijing Region, Executive Director

Chee Keong Wong

50 2004 Director - Human Resources Department

Ban Fong Lim

36 2014 Chief Internal Auditor of the Group

Kim Tuan Low

60 2013 Chief Operating Officer of Northern Region

Xiu Ming Wang

62 2014 Senior Operation Director

Jia Zhou

44 2014 Senior Operation Director

Ka Mee Seng Sze

Company Secretary

Kok Chung Hou

53 2014 Non-Executive Director

Kok Leong Lee

41 2014 Non-Executive Director

Ah Kiow Fu

67 2014 Independent Non-Executive Director

Tak Fai Ko

47 2005 Independent Non-Exeutive Director

Ming Kim Yau

77 2007 Independent Non-Executive Director

Biographies

Name Description

Heng Jem Cheng

Tan Sri Heng Jem Cheng (William) is Executive Chairman of the Board of Parkson Retail Group Limited effective May 31, 2013. He has more than 25 years of retail experience. He established Parkson Malaysia in 1987 and spearheaded the Parkson China business in 1992. He has also been Non-Executive Director and Chairman of the Company since 2005, and has been responsible for the formulation and monitoring of the overall corporate strategic plans and business development of the Company. He is currently Chairman and Managing Director of Parkson Holdings Berhad (“Parkson Holdings”), the ultimate holding company of the Company and is Non-Executive Director and Chairman of Parkson Retail Asia Limited, a subsidiary of Parkson Holdings. He also serves as Chairman and Managing Director of Lion Corporation Berhad, Chairman of Lion Diversified Holdings Berhad, Lion Forest Industries Berhad, Lion AMB Resources Berhad and ACB Resources Berhad, Director of Lion Teck Chiang Limited and Lion Asiapac Limited and Founding Trustee of the Community Chest.

Sui Hiong Chong

Mr. Chong Sui Hiong (Shaun) is Chief Executive Officer, Executive Director of the Company. He was appointed as an Executive Director of the Company on 13 November 2014, and he is currently the Chief Executive Officer (“CEO”) of the Group. Mr Chong graduated with a Diploma in Civil Engineering from University of Technology Malaysia, Bachelor of Science in Industrial and Systems Engineering from University of Southern California and a Master of Business Administration from Rutgers, the State University of New Jersey. Mr Chong has extensive experience in retail operation. He has 20 years of experience in the PRC retail industry. He joined the Group in 1994.

Chen Sum Au

Mr. Au Chen Sum is Chief Financial Officer of Parkson Retail Group Ltd., He heads the Finance Department and assume full responsibility for the financial and treasury functions of the Group. He joined the Group in October 2010. He is currently the corporate finance manager of the Group. Prior to joining the Group, Mr. Au worked at PricewaterhouseCoopers Malaysia from 2003 to 2006 and Ernst & Young China from 2006 to 2010. Mr. Au holds a bachelor’s degree in accounting from University of Malaya. He is a member of the Malaysian Institute of Certified Public Accountants. He is also a chartered accountant with the Malaysian Institute of Accountants. Mr. Au has 10 year's of experience in accounting, auditing and corporate finance.

Peng He

Mr. He Peng is General Manager - Information Technology Department of Parkson Retail Group Limited. Mr. He obtained his Master of Applied Mathematics from Xidian University, PRC. He joined the Group in 2003 as a Information Technology Manager.

Hock Soon Lim

Mr. Lim Hock Soon is General Manager of Business Development Department of the Group from March 2015. Mr. Lim obtained his Bachelor of Mechanical Engineering from Technological University of Malaysia. He joined the Group’s Engineering Department as the General Manager of Engineering Department in July 2010.

Choo Keng Ong

Mr. Ong Choo Keng (Daryl) is General Manager - Store Planning Department of Parkson Retail Group Ltd. Mr. Ong holds a Diploma in Architecture from Prime Tech Institute, Malaysia. He joined The Lion Group’s Visual Merchandising Department in December 1993, and was actively involved in new store design and remodeling projects. In October 2001, he joined the Retail Division of the Group and headed the Visual Merchandising Department based in Shanghai.

Guan Soon Tan

Mr. Tan Guan Soon is General Manager - Business Development Department of Parkson Retail Group Limited. Mr. Tan obtained his Bachelor of Science in Finance from University of Nebraska – Lincoln, USA and a Master of Business Administration from Southern Cross University, Australia. He was appointed as the Financial Controller of The Lion Group’s China Brewing Division in July 1997 before joining the Group in April 2004.

Xing Wang

Xing joined is General Manager - Supermarket Department’s Eastern Region the Company., May 2015. Mr. Wang holds a Bachelor Degree in Industry Foreign Trade from the Zhejiang University of Technology. He has more than 16 years of supermarket management experience.

San San Cheng

Ms. San San Cheng is Regional Director, Beijing Region, Executive Directorof the Company. Ms. Cheng started her career with Lion Group in 1995 with stints in Singapore and Malaysia. During her tenure from 1995 to 2004, she held various positions in finance, human resource, administration and business development. In 2004, she was seconded to Parkson China as Cosmetics Manager, thus beginning her career in the retail industry. She left Parkson China in May 2006 and joined Chanel (China) Co Ltd as the National Accounts Manager for business development in the People’s Republic of China. In June 2010, she rejoined Parkson China as Regional Director overseeing retail operations in China. Since 2014 until now, Ms Cheng is heading the new branding division of Parkson China as Brand Director. During her 20 years with the Group, Parkson China and Chanel (China), she has accumulated vast experience and knowledge of the retail and branding industry which will enable her to contribute to the Board of the Company. Ms Cheng graduated in 1994 from University of Western Sydney, Australia with a Bachelor’s Degree in Commerce (Management) and completed a Program for Global Leadership from Harvard Business School in year 2000.

Chee Keong Wong

Mr. Wong Chee Keong is Director - Human Resources Department of Parkson Retail Group Limited. Mr. Wong obtained his Bachelor of Science from Campbell University of North Carolina, USA. He joined The Lion Group’s MIS Department in August 1991, and travelled extensively to the PRC. In August 1996 he was seconded to the Group and headed the MIS department based in Beijing.

Ban Fong Lim

Mr. Ban Fong Lim, was appointed as the Chief Internal Auditor of the Group since May 2014. Mr Lim holds a Bachelor’s Degree in Accounting from the Multimedia University of Malaysia, and joined the Group in November 2010. He is a member of the Association of Chartered Certified Accountants. Mr Lim has more than 10 years of experience in auditing.

Kim Tuan Low

Mr. Low Kim Tuan is Chief Operating Officer of Northern Region of Parkson Retail Group Limited. Mr Low holds an Executive Diploma in Management Studies from Curtin University of Technology, Australia and has completed an EMBA course at Chung Yuan Christian University, Taiwan, and attended retail management and senior management courses conducted in the USA and Taiwan. He has more than 20 year's of experience in the retail industry and more than 15 years of experience working in the PRC retail market. He was with the Emporium Group before joining The Lion Group in 1987 as a regional manager and was promoted to the position of Head Office Merchandising Manager in 1990. He joined the Group upon the establishment of the Group and headed the merchandising department in Beijing.

Xiu Ming Wang

Ms. Wang Xiu Ming, is Senior Operation Director of the Company., since 2014. Ms. Wang holds a Bachelor Degree in Business Management from Beijing Institute of Finance and Commerce Management. Ms, Wang joined the Group in 2000.

Jia Zhou

Mr. Zhou Jia is Senior Operation Director of the Company., since 2014. Mr. Zhou graduated with a Bachelor Degree in Business Administration from University of Yuzhou. In 1995, Mr. Zhou joined the Merchandising Department of Chongqing Wanyou Parkson and was promoted as the General Manager’s Assistant of Kunming Parkson in 2002.

Ka Mee Seng Sze

Ms. Seng Sze Ka Mee (Natalia) is Company Secretary of Parkson Retail Group Ltd. She holds FCIS, FCS (PE), FHKIoD, EMBA. She is a Chartered Company Secretary.

Kok Chung Hou

Dato' Dr. Hou Kok Chung is Non-Executive Director of the Company. He was a Member of Parliament and the Deputy Minister of Higher Education Malaysia from 2008 to 2013. He holds the Bachelor and Master of Arts from University of Malaya, while his Ph.D received from the School of Oriental and African Studies, University of London. Dato’ Dr. Hou served at University of Malaya from 1990 to 2008 as a lecturer and lastly as Associate Professor. During his tenure in the university, he had been appointed and held positions as Head of Department of East Asian Studies, and Director of Institute of China Studies. Dato’ Dr. Hou is currently a member of the Senate in the Parliament of Malaysia, Vice President of the Malaysian Chinese Association (MCA), Chairman of the Institute of Strategic Analysis & Policy Research (INSAP), Council Member of both Tunku Abdul Rahman University (UTAR) and Tunku Abdul Rahman University College (TAR UC) and a Guest Professor at Xiamen University China.

Kok Leong Lee

Datuk Lee Kok Leong is appointed as Non-Executive Director of PARKSON Retail Group Limited., with effect from 1 September 2014. He has been serving as Personal Assistant to Tan Sri Cheng Heng Jem, Group Executive Chairman of the Lion Group of Companies since 2010 and assists the Executive Chairman in the retail, branding and property divisions in the Group. He graduated from the University of Kentucky, USA with a Bachelor of Science in Mathematics and minor in Economics. Datuk Lee has accumulated vast experience and intimate knowledge of the retail and branding industry with over 15 year's in this business. He has worked in Padini, the largest branded clothing and accessories company in Malaysia.

Ah Kiow Fu

Dato' Fu Ah Kiow is Independent Non-Executive Director of the Company. He has 13 year's of distinguished service since 1995 in the Parliament and Malaysian Government as member of the Parliament, Parliamentary Secretary and Deputy Minister. Before joining the Government, Dato’ Fu has worked in multinational companies such as Intel Malaysia and Singer Industries in the capacities of Quality Control engineer, Production Section Head and Departmental Manager. Later he founded his own companies in a construction and Mechanical & Electrical Engineering Services. After retirement from politics in Year 2008, Dato’ Fu was appointed as independent director cum chairman in several listed companies namely, Tiong Nam Logistics Holdings Berhad, Hirotako Holdings Berhad (privatized and voluntarily delisted in 2012) and NV Multi Corporation Berhad (privatized in 2012). He was also appointed as Chairman of Future NRG Sdn Bhd since 2008, a wholly owned subsidiary company of listed entity Fitters Diversified Berhad. Dato’ Fu holds a Master Degree in Industrial Engineering specializing in Management Science, Post Graduate Diploma in Education and a B.Sc. (Hons) degree in Physics. Dato’ Fu does not hold any position in the Company.

Tak Fai Ko

Mr. Ko Tak Fai (Desmond) is appointed as Independent Non-Executive Director of Parkson Retail Group Limited on November 2005. He was appointed as an Independent Nonexecutive Director, member of the Audit Committee and member of the Remuneration Committee of the Company on 9 November 2005. Mr Ko has been the Audit Committee Chairman of the Company since 22 November 2006 and had stepped down as the Chairman of the Audit Committee on 29 February 2016. He remains as a member of the Audit Committee of the Company. Mr Ko became a member of the Institute of Chartered Accountants in England and Wales in 1994. Mr Ko is a businessman.

Ming Kim Yau

Mr. Yau Ming Kim (Robert) is Independent Non-Executive Director of Parkson Retail Group Limited, since January 1, 2007. He was appointed as an Independent Non-executive Director on 1 January 2007, and is the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Company. Mr Yau was the Chief Executive or Managing Director of many major international and local apparel companies since 1971. From 1998 to 2004, he was appointed as the Vice Chairman of Hong Kong Exporters’ Association, a member of the Executive Committee of The Hong Kong Shippers’ Council and the Garment Advisory Committee of The Hong Kong Trade Development Council. Mr Yau is currently an independent non-executive director of Alltronics Holdings Limited and Tungtex (Holdings) Company Limited respectively, which shares are both listed on the Main Board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”).