People: PARKSON Retail Group Ltd (3368.HK)

3368.HK on Hong Kong Stock

1.95HKD
2:59am EST
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Summary

Name Age Since Current Position

Heng Jem Cheng

71 2013 Executive Chairman of the Board

Sui Hiong Chong

47 2014 Chief Executive Officer, Executive Director

Chen Sum Au

34 2014 Chief Financial Officer

Peng He

49 2010 General Manager - Information Technology Department

Choo Keng Ong

45 2007 General Manager - Store Planning Department

Guan Soon Tan

45 2011 General Manager - Business Development Department

Chee Keong Wong

47 2004 Director - Human Resources Department

Fook Heng Chai

63 2010 Regional Director of North-West Region and Shandong Region

San San Cheng

44 2013 Regional Director, Beijing Region

Cheng Tong Chong

64 2010 Regional Director of South-West Region

Lay Kim Haw

48 2011 Director - Legal Affairs Department, PRC

Kim Tuan Low

57 2013 Chief Operating Officer of Northern Region

Ka Mee Seng Sze

Company Secretary

Kok Chung Hou

51 2014 Non-Executive Director

Kok Leong Lee

40 2014 Non-Executive Director

Ah Kiow Fu

65 2014 Independent Non-Executive Director

Tak Fai Ko

45 2005 Independent Non-Exeutive Director

Ming Kim Yau

75 2007 Independent Non-Executive Director

Biographies

Name Description

Heng Jem Cheng

Y. Bhg. 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 has been appointed as the Interim CEO of the Group with effect from 1 March 2014 until the Group has completed a due process on the recruitment of a CEO of the Group. Mr Chong is the Director of Merchandising Department and Chief Operating Officer of Southern Region of the Group. He holds 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. He went for further study in Los Angeles, US before joining The Lion Group in 1994 as Project Executive of Store Design and Development. In June 1996, he joined the Retail Division of the Group and headed the Store Design and Development of the Group based in Shanghai.

Chen Sum Au

Mr. Au Chen Sum has been re-designated as 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 years 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 Information Technology Manager.

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.

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.

Fook Heng Chai

Mr. Chai Fook Heng (Louis) is Regional Director of North-West Region and Shandong Region of Parkson Retail Group Limited. Mr Chai holds a Business Management Diploma from Curtin University, Australia. He has 7 years manufacturing and marketing experience in Men and Ladies Fashion Apparel. He also has more than 20 years of experience in retail industry and more than 15 years of experience working in the PRC retail market. He worked with Mun Loong Department Store as Merchandising Manager and Emporium Group before joining The Lion Group in 1987 as Operation Manager.

San San Cheng

Ms. San San Cheng is Regional Director, Beijing Region of the Company. Ms. Cheng holds a Bachelor Degree in Commerce (Management) from University of Western Sydney, Australia and completed a Program for Global Leadership from Harvard Business School in year 2000. She has 8 years of working experience in the PRC retail market. Before joining the Group, she worked with Chanel (China) Co., Ltd as the National Accounts Manager for the Peoples’ Republic of China. She joined the Group in 2010 as the Regional Director of Beijing Region.

Cheng Tong Chong

Mr. Chong Cheng Tong is Regional Director of South-West Region of Parkson Retail Group Limited. Mr Chong has more than 20 years of experience in the retail industry and more than 15 years of experience working in the PRC retail market. He joined The Lion Group in 1987.

Lay Kim Haw

Ms. Haw Lay Kim is Director - Legal Affairs Department, PRC of Parkson Retail Group Limited. Miss Haw graduated with a Bachelor of Laws at National Chengchi University of Taiwan and University of Lancaster, England. She was practising law at Othman Hashim & Co in Malaysia before joining The Lion Group’s legal department in August 1993 and has more than 15 years of experience working in the PRC retail market. She joined the Group to lead the Group Legal Department upon the establishment of the Group.

Kim Tuan Low

Mr. Low Kim Tuan is Chief Operating Officer of Northern Region of Parkson Retail Group Limited. Mr Low holds 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 years 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.

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 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 has been 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 years 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 years 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 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) was appointed as Independent Non-Executive Director of Parkson Retail Group Limited on November 2005. He is the Chairman of the Audit Committee and a member of the Remuneration 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 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 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”).
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