Edition:
United States

Bonvests Holdings Ltd (BVHS.SI)

BVHS.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Henry Ngo

Executive Chairman of the Board, Managing Director

Kwan Ling Chan

2012 General Manager, Director

Chek Leh Ding

2013 General Manager, Director

Steven Long

2001 General Manager of the Hotel

Guojun Xie

37 2010 Executive Director

Guoyuan XIE

38 2016 Executive Director

Julian Burton

2014 General Manager of Residence Zanzibar

Francois Chong

2014 General Manager of Residence Mauritius

David Sierra

2010 General Manager of The Residence Tunis

Meenakshi Sundaram

2013 General Manager of The Residence Maldives

Boon Khuan Tan

33 2016 Group Finance Manager

Soon Soo Foo

Company Secretary

Heng Ching Chew

65 1995 Independent Non-Executive Director

Lat Shing Yee

1991 Independent Non-Executive Director

Wee Kiong Yeo

60 1991 Independent Non-Executive Director

Biographies

Name Description

Henry Ngo

Mr. Henry Ngo is Executive Chairman of the Board, Managing Director of Bonvests Holdings Limited. He is also the founder of Bonvests Holdings Limited and is responsible for mapping out the corporate and growth strategy of the Group. Under Mr. Ngo’s leadership, the Group has developed the property arm and diversified into waste management as well as hotel development and operations overseas.

Kwan Ling Chan

Mr. Chan Kwan Ling is Director and General Manager of Colex Environmental Pte Ltd., a subsidiary of Bonvests Holdings Limited. Together with the management team, he is overseeing all key matters of the waste division. He is responsible for providing strategic business planning to the operations team and working closely with the Group’s subsidiary to carry out the entire Group’s financial reporting functions. Mr. Chan joined Colex as a General Manager in 1999. He was responsible for overseeing the full spectrum of activities in the waste disposal operations. His years of experience span across the automotive and transportation industries with Singapore Power Ltd as Head, Transport before joining Colex. He holds a Bachelor of Science (Hons) in Mechanical Engineering and a Master of Science from the University of Birmingham, United Kingdom. He is a Member of the Singapore Institute of Directors. On 7 September 2012, Mr. Chan was appointed as Director/General Manager of Colex Environmental Pte Ltd, a wholly owned subsidiary of Colex Holdings Limited.

Chek Leh Ding

Mr. Ding Chek Leh is Director and General Manager of Bonvests Holdings Limited in charge of the day-to-day management of the contract cleaning segment undertaken by Integrated Property Management Pte Ltd (“IPM”), a wholly-owned subsidiary of Colex Holdings Limited. He worked with the Housing Development Board for 3 years as an Estate Officer before joining IPM in July 1987 as its Operations Manager. He was promoted to Senior Operations Manager in April 1989 and subsequently to General Manager in September 1990. Mr. Ding holds an honours degree in Bachelor of Engineering from University of Canterbury (New Zealand).

Steven Long

Mr. Steven Long is General Manager of the Hotel of Bonvests Holdings Limited. Mr. Long has been with The Sheraton Towers Singapore for over 20 years. He joined the hotel as a management trainee in 1988 and progressively assumed various positions of the hotel operations including front office, food and beverage, sales and marketing as well as finance. Mr. Long was the Director of Finance and Operations before he was promoted to General Manager of the hotel. Mr Long holds a Master of Business Administration degree from Eastern Michigan University and a Bachelor of Commerce degree with high honours from Carleton University.

Guojun Xie

Mr. Xie Guojun is Executive Director of Bonvests Holdings Limited. Mr. Xie joined Bonvests Holdings Limited in 2007 and is currently serving as Executive Director. In his role as Executive Director, Mr. Xie is responsible for the group’s overall business and financial strategy, investments and operations. With more than 10 years of combined experience in real estate, hospitality and banking, Mr. Xie has held positions in investments, asset management and financial analysis. He was previously with GIC Real Estate, where he was involved in investment and asset management of direct and corporate real estate, including development projects and listed equities. Prior to that, he worked in the Mergers and Acquisitions and Financial Sponsors division of an investment bank in New York. He received his MBA with high honors from The University of Chicago Booth School of Business. He also holds a Master of Science in Real Estate with distinction and a Bachelor of Science in Business Administration, cum laude. He is a CFA charter holder and a member of the Singapore Institute of Directors.

Guoyuan XIE

Mr. Guoyuan (Andy) Xie serves as Executive Director of the Company. He has been with Bonvests Group since June 2010. Mr Andy Xie is a Director of Allsland Pte Ltd. He served from 1 June 2010 to current ­ Director of Operations in Bonvests Holdings Limited February 2001 to March 2006 ­ Engineer in Cisco Systems, Inc. USA.

Julian Burton

Mr. Julian Burton is General Manager of Residence Zanzibar a subsidiary of Bonvests Holdings Limited. Mr. Burton joined The Residence Zanzibar as General Manager in November 2014. A British national raised in Brazil, Mr. Burton comes with a wealth of experience gained from international postings over the past 25 years. With a strong background in food and beverage, Mr. Burton began his hospitality career as a Food and Beverage Supervisor with his first General Manager position at UK’s Macdonald Hotels Plc. He was most recently with Bluebay Hotels in Zanzibar and Sambala Resort – Santiago Island where he held the position of Group General Manager and Resort Director respectively.

Francois Chong

Mr. Francois Chong is General Manager of Residence Mauritius a subsidiary of Bonvests Holdings Limited. Mr. Chong joined The Residence Mauritius in 2007 as Financial Controller. He was promoted as General Manager in 2014. He is a fellow of the Association of Chartered Certified Accountants. He started his career with De Chazal Du Mee which represented Arthur Andersen, in the business advisory and assurance department where he gained extensive experience in various industries of the economy. Afterwards he moved to the hospitality industry for the last 16 years. He was previously working as Financial Controller at The Hilton Spa and Resorts.

David Sierra

Mr. David Sierra is General Manager of The Residence Tunis, a subsidiary of Bonvests Holdings Limited. Mr. Sierra joined The Residence Tunis as General Manager in July 2010 from the luxury French hotel company, Lucien Barrière Hotel et Casinos. His career with the group, spanning 16 years, included postings at the Hermitage La Baule, Hotel du Lac and Grand Hotel-Enghien Les Bains and most recently Hotel and Ryad Naoura Barrière Marrakech where he held the position of Resident Manager. He has more than 26 years experience in the hotel industry.

Meenakshi Sundaram

Mr. Meenakshi Sundaram is General Manager of The Residence Maldives a subsidiary of Bonvests Holdings Limited. Mr. Sundaram has joined The Residence Group in 2011 first as Executive Assistant Manager and subsequently promoted as Resident Manager. He was promoted to the position of General Manager of The Residence Maldives in July 2013. Prior to joining The Residence Maldives, he was working with an International Chain in Maldives & U.K. His hospitality career spans over 23 years with 15 years in Maldives. He holds a Bachelor’s Degree in Science, Bachelor’s Degree in Library & Information Science, Master’s Degree in Tourism, Master’s Degree in Hotel Management and an MBA in Tourism & Hotel Management.

Boon Khuan Tan

Soon Soo Foo

Heng Ching Chew

Mr. Chew Heng Ching, CPA, is Independent Non-Executive Director of Bonvests Holdings Limited since 1995. He has more than 30 years of senior management experience in the public and private sectors. He is the Founding President of the Singapore Institute of Directors (“SID”) and Past Chairman of its Governing Council. He is also a director of various other listed companies. Mr. Chew is a Board Member and Past Chairman of the Singapore International Chamber of Commerce. He is an ex-Council Member of the Singapore Business Federation. He is also an ex-Member of Parliament and former Deputy Speaker of the Singapore Parliament. A Colombo Plan scholar, Mr. Chew is a graduate in Industrial Engineering (First Class Honours) and Economics and is a university gold medalist from the University of Newcastle, Australia. He holds an Honorary Doctorate in Engineering from the same university. He is a fellow of SID and CPA Australia.

Lat Shing Yee

Mr. Yee Lat Shing is Independent Non-Executive Director of Bonvests Holdings Limited. He is Chairman of the Audit Committee of the Company since 1991. He is a Chartered Accountant and was partner of Ernst & Young, an international public accounting firm, from 1974 to 1989. He has more than 40 years of experience in the field of accounting and auditing and extensive experience in handling major audit assignments of public listed and private companies in various industries, including insurance, manufacturing and retailing. Mr. Yee is a fellow member of the Singapore Institute of Directors. He also sits on the boards of several listed companies including Cosco Corporation (Singapore) Limited, Pacific Century Regional Developments Limited and Powermatic Data Systems Ltd.

Wee Kiong Yeo

Mr. Yeo Wee Kiong is Independent Non-Executive Director of Bonvests Holdings Limited since 1991. He is an ex-Director of a leading Singapore law firm. Prior to that, he was the managing partner of a law corporation which he founded. He was a former investment banker with a Singapore-based UK merchant bank and a senior industry officer with a government statutory board. Mr. Yeo holds a First Class Honours in Mechanical Engineering and a Masters in Business Administration in addition to his legal qualifications. He graduated with an honours degree in law from the University of London and qualified as a Barrister-at-Law with the Lincoln’s Inn in England.