People: City Developments Ltd (CDEVY.PK)

CDEVY.PK on OTC Markets Group

7.61USD
19 Dec 2014
Price Change (% chg)

$0.05 (+0.73%)
Prev Close
$7.56
Open
$7.55
Day's High
$7.74
Day's Low
$7.55
Volume
15,084
Avg. Vol
30,508
52-wk High
$8.87
52-wk Low
$6.68

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Summary

Name Age Since Current Position

Kwek Leng Beng

73 1995 Executive Chairman of the Board

Grant Kelley

49 2014 Chief Executive Officer

Leng Joo Kwek

60 2014 Executive Deputy Chairman of the Board

Ann Nee Goh

2005 Chief Financial Officer

Eik Tse Kwek

37 2014 Chief Investment Officer

Seng Chee Tan

Chief Information Officer

Esther An

2011 General Manager - Corporate Affairs, Head - Corporate Social Responsibility (CSR)

Ananda Arawwawela

General Manager - Hotel Assets Management

Ngiang Hong Chia

Group General Manager

Daniel T'ng

General Manager - Property & Facilities Management

Anthony Chia

2010 Director - Projects

Eik Sheng Kwek

32 2014 Chief Strategy Officer

Peek Fong Ling

Company Secretary

Loh Shufen

Company Secretary

Soon Hee Chan

2014 Lead Independent Non-Executive Director

Leng Peck Kwek

56 1987 Non-Executive Director

See Juan Foo

73 1986 Independent Non-Executive Director

Poay Seng Tan

47 2012 Independent Non-Executive Director

Yee Peng Tan

40 2014 Independent Non-Executive Director

See Chim Tang

81 1995 Independent Non-Executive Director

Liat Kok Yeo

67 2009 Independent Non-Executive Director

Biographies

Name Description

Kwek Leng Beng

Mr. Kwek Leng Beng is Executive Chairman of the Board of City Developments Limited. He was appointed Director and Executive Chairman since October 1, 1969 and January 1, 1995 respectively. Mr. Kwek is the non-executive Chairman of Hong Leong Asia Ltd. (HLA) and Millennium & Copthorne Hotels plc (M&C). He is also the Chairman and Managing Director of Hong Leong Finance Limited (HLF) and City e-Solutions Limited (CES). There were no changes in Mr. Kwek’s directorships in listed companies in the preceding 3-year period. Mr. Kwek holds a law degree, LL.B (London) and is also a fellow of The Institute of Chartered Secretaries and Administrators. He has experience in the finance business, having grown from day one with the original Hong Leong Finance Limited which has since merged its finance business with Singapore Finance Limited (now known as HLF). He also has experience in the real estate business, the hotel industry as well as the trading and manufacturing business. Mr. Kwek’s other appointments include being a member of the East Asia Council of INSEAD since its inception in 2003 and a board member of Singapore Hotel Association. He was also conferred Honorary Doctorate of Business Administration in Hospitality from Johnson & Wales University (Rhode Island, the United States) and Honorary Doctorate from Oxford Brookes University (UK).

Grant Kelley

Mr. Grant L. Kelley has been Chief Executive Officer at City Developments Ltd since February 17, 2014. His experience includes: August 2002 to June 2004 - Principal, Colony Capital, New York, June 2004 to September 2008 - Chief Executive Officer, Asia Pacific at Colony Capital, October 2008 to February 2010 - Chief Executive Officer and Founder of Holdfast Capital Limited and March 2010 to Present - Head of Real Estate, Asia Pacific at Apollo Global Management. He is serving at HFA Holdings Limited. He was with Sentosa Development Corporation and Sentosa Leisure Holdings.

Leng Joo Kwek

Mr. Kwek Leng Joo has been Executive Deputy Chairman of the Board of City Developments Limited., since February 17, 2014, after being Managing Director and Executive Director of City Developments Ltd since January 1, 1995. Mr. Kwek was appointed as Director on February 8, 1980. Mr. Kwek is also an Executive Director of CES and a non-executive Director of HLF. He was a non-executive Director of M&C until May 2011. Mr. Kwek holds a Diploma in Financial Management and has experience in property development and investment. Mr. Kwek contributes actively to the business community through several public appointments including Honorary President of the Singapore Chinese Chamber of Commerce and Industry and Chairman of the Board of Trustees of National Youth Achievement Award Council. He is also a member of the Board of Trustees of Nanyang Technological University, National Climate Change Network and Marina Bay Public Advisory Panel.

Ann Nee Goh

Ms. Goh Ann Nee is Chief Financial Officer of City Developments Limited since 2005. Prior to that, she was Vice President (Finance) at Millennium & Copthorne International Limited. A Chartered Accountant, Ms. Goh graduated from the University of Glasgow and started her career with Coopers & Lybrand (now known as Pricewaterhouse Coopers) based in London. She has worked in several multinational companies over the course of an career in international financial management. Ms. Goh is a member of the Institute of Chartered Accountants in England and Wales and the Institute of Certified Public Accountants of Singapore. She has also been appointed as a Council member of the Accounting Standards Council and as a Board Member of the Singapore National Library Board.

Eik Tse Kwek

Mr. Kwek Eik Tse has been appointed as Chief Investment Officer of City Developments Limited., with effect from April 14, 2014. Mr Sherman Kwek holds Chief Executive Officer of CDL China Limited, a wholly-owned subsidiary of CDL, where he is responsible for spearheading the Group's expansion into the PRC. He has held this appointment since August 2010. He is also concurrently the Chief Executive Officer of City e-Solutions Limited, a subsidiary of CDL listed on the Stock Exchange of Hong Kong, for which the principle activities include the provision of hospitality management and other related services. He has held this appointment since November 2008. He has held executive positions in HL Global Enterprises Limited ("HLGE"), a company listed on the mainboard of Singapore Exchange Securities Trading Limited ("SGX-ST"), joining HLGE as Executive Vice-President in March 2006 and appointed thereafter as Executive Director in September 2007, responsible for the overall management of the HLGE group's operations and investments. He has since August 2010 relinquished his executive position in HLGE but remains a non-executive Director on the board. Mr Kwek was the Chief Operating Officer of Thakral Corporation Limited ("TCL"), another company listed on the mainboard of SGX-ST, from 2006 to 2008 and was responsible for running the day-to-day operations of TCL. Despite operating under difficult industry conditions, he managed to successfully restructure the business.

Seng Chee Tan

Mr. Tan Seng Chee is Chief Information Officer of City Developments Limited. He was appointed as CDL's Chief Information Officer in 2000. Trained as an engineer, he has about 30 years of experience in the IT industry, working with many diverse applications and systems in both inhouse IT departments and IT vendor environment. He graduated from the University of Singapore with a Bachelor of Engineering (Mechanical) degree, Master of Science (Industrial Engineering) and has a post graduate diploma in Computer Science from the British Computer Society. He has also served on the editorial advisory board of the MIS Asia magazine and the Raffles Institution IT advisory committee.

Esther An

Ms. Esther An is General Manager of Corporate Affairs and Head of Corporate Social Responsibility (CSR) of City Developments Limited. Ms. Esther An joined the Company in 1995 to establish the Company's Corporate Communications department and subsequently CDL's CSR portfolio. A forerunner in CSR and a member of the management committee of Singapore Compact for CSR since 2005, Ms. An was listed as one of the Global Sustain Ability 100 leaders in 2011, an international listing of noteworthy achievers who are making an impact in sustainability on behalf of their organisations. She holds a Bachelor of Arts degree from the University of Hong Kong and has over 20 years of experience in corporate and community communications, advertising as well as media and investor relations, in both the public and private sectors.

Ananda Arawwawela

Mr. Ananda Arawwawela is General Manager of Hotel Assets Management at City Developments Limited. He has experience in hotel management spanning over 34 years in Singapore and the region. Prior to joining CDL in 2013, he was the Managing Director of The St. Regis Singapore and Area Managing Director for Singapore, responsible for Starwood Hotels and Resorts’ operations in Singapore. Other senior regional positions in the hospitality industry he has held include Managing Director of Sheraton Hong Kong Hotel and Towers and Area Managing Director of Hong Kong and Macau. Mr. Arawwawela has also served as Chairman of the Hong Kong Hotels Association and Board Member of the Hong Kong Tourism Board.

Ngiang Hong Chia

Mr. Chia Ngiang Hong is Group General Manager of City Developments Limited. He joined City Developments Limited (CDL) in 1981 and has over 30 years of experience in the real estate industry in Singapore and the region. He holds a degree in Bachelor of Science in Estate Management (Honours) from the University of Singapore and a Masters in Business Administration with distinction from University of Hull, UK. Mr Chia is a Fellow of the Singapore Institute of Surveyors & Valuers (SISV) and the current Second Vice President of Real Estate Developers’ Association of Singapore. A much-respected contributor to the real estate industry of Singapore, Mr Chia is currently a member of the Workplace Safety and Health Council (WSHC) as well as a Board member of the Singapore Green Building Council. He also sits on the Advisory Panel in Building and Construction Authority (BCA) Academy and is a Certified Property Manager with Institute of Real Estate Management (the United States).

Daniel T'ng

Mr. Daniel T'ng is General Manager of Property & Facilities Management at City Developments Limited. He joined the Company in 2012 to head the Property and Facilities Management Division. He holds a degree in Bachelor of Science in Estate Management (Honours) from Heriot-Watt University and two Master's Degrees, one in Business Administration from the University of Adelaide (Australia) and the other in Project Management from the National University of Singapore. He has about 30 years of experience in the property and facilities management industry in Singapore and the region. He also has experience in managing strata-titled developments, lease management, project consultancy and general management as well as business development.

Anthony Chia

Mr. Anthony Chia is Director of Projects at City Developments Limited. Having directed the Design and Projects division in CDL for over four years, he has been instrumental in key projects such as South Beach, The Residences at W Singapore - Sentosa Cove, One Shenton and other key residential and commercial projects. Graduating from Harvard, he has experience in planning, architecture and construction, in both the public and private sectors, having headed departments in the Urban Redevelopment Authority (URA) and the Housing and Development Board (HDB). He is active in various URA and BCA panels and is a former member of the Board of Architects Singapore. He was recently awarded the Ministry of National Development (MND) Medallion 2012 for his contributions. Following his service with the Singapore government, he relocated to Hong Kong for the massive Cyberport project and was with PCCW for over five years.

Eik Sheng Kwek

Mr. Kwek Eik Sheng has been appointed as Chief Strategy Officer of City Developments Limited., with effect from April 14, 2014. His duties as Assistant General Manager, Business Development & Asset Management (International), included assisting the senior management in the review of overseas investment projects and management of the Group's overseas assets. He assumed the role of Head, Corporate Development from January 2011, and assisted in the generation and implementation of strategies that would improve corporate performance, championed change management and led corporate planning to further CDL's goals. Prior to his joining CDL, he was with the Hong Leong Group of companies in Singapore since 2006. In his role as Assistant Vice President (Investments), Hong Leong Management Services Pte Ltd, he assisted in the analysis and review of merger and acquisition transactions and management reorganisation work.

Peek Fong Ling

Loh Shufen

Soon Hee Chan

Mr. Chan (Eric) Soon Hee is Lead Independent Non-Executive Director of City Developments Limited., since May 7, 2014. He joined the Board on July 26, 2012. He is a founder and currently the Chief Executive Officer of Thoughts Advisory Pte. Ltd. which provides consultancy services to assist entrepreneurs to further develop their strategies and business plans. He had been a practising public accountant for the past 22 years (prior to his retirement in September 2011). Mr Chan is a member of the Institute of Certified Public Accountants of Singapore and a Fellow of the Association of Chartered & Certified Accountants.

Leng Peck Kwek

Mr. Kwek Leng Peck is Non-Executive Director of City Developments Limited since August 1, 1987. He is an Executive Director of HLA. Mr. Kwek is also the non-executive Chairman of Tasek Corporation Berhad and a nonexecutive Director of HLF, M&C and China Yuchai International Limited. In the preceding three-year period, he was an Executive Director of CES until April 2009. Mr. Kwek holds a Diploma in Accountancy and has many years of experience in trading, manufacturing, property investment and development, hotel operations, corporate finance and management.

See Juan Foo

Mr. Foo See Juan is Independent Non-Executive Director of City Developments Limited since June 2, 1986. He also sits on the Audit and Nominating Committees of CDL. Mr. Foo holds a Bachelor of Law degree from the National University of Singapore and is a partner of a law firm. He presently sits on the boards of various companies in the CDL Group.

Poay Seng Tan

Mr. Tan Poay Seng is Independent Non-Executive Director of City Developments Limited since February 2, 2012. He is Managing Director of Magni-Tech Industries Berhad since 2000. He is also the Managing Director of Coronation Springs Sdn. Bhd. which is involved in niche property development. Mr. Tan holds a diploma in Hotel Management, Switzerland and has more than 20 years of experience in various business sectors which include manufacturing, housing development, marketing, retailing and healthcare services.

Yee Peng Tan

Ms. Tan Yee Peng serves as Independent Non-Executive Director of City Developments Ltd since May 7, 2014. She has over 18 years of accounting and auditing experience. She is an Adjunct Proffesor at nanyang Business School of Nanyang Technological University. She was with KPMG LLP from 1999 to 2010.

See Chim Tang

Mr. Tang See Chim is Independent Non-Executive Director of City Developments Limited since August 28, 1995. He also sits on the Audit and Remuneration Committees of the Company. Mr. Tang, an Advocate & Solicitor of the Supreme Court of Singapore and a Barrister-at-law, Middle Temple, is presently the Consultant with the law firm of David Lim & Partners LLP, Singapore. He also holds a Bachelor of Science (Honours) degree in Economics (University of London). Mr Tang also sits on the boards of G.K. Goh Holdings Limited, New Toyo International Holdings Ltd and Dutech Holdings Limited. In the preceding three-year period, he was the non-executive Chairman of HupSteel Limited until his retirement in October 2010. Mr Tang’s other appointments include being the honorary legal adviser to Ren Ci Community Hospital, Singapore Hospice Council and Nanyang Girls' High School and Trustee of Dover Park Hospice.

Liat Kok Yeo

Mr. Yeo (Philip) Liat Kok is Independent Non-Executive Director of City Developments Limited since May 11, 2009. He also sits on the Remuneration Committee of CDL. Mr. Yeo is the Chairman of SPRING Singapore, a government development agency with the mission of nurturing local enterprises especially small and medium enterprises. Mr. Yeo serves as a member of the United Nations Committee of Experts in Public Administration (CEPA), established by the Economic and Social Council (ECOSOC) from 2010-2013 for the promotion and development of public administration and governance among Member States, in connection with the United Nations Development Agenda. His other appointments include being an independent non-executive Director of United Overseas Bank Limited and a member of its Executive, Audit and Remuneration Committees. Mr. Yeo is the Chairman of Accuron Technologies, MTIC Holdings Pte. Ltd., Singapore Aerospace Manufacturing Private Limited, Ascendas Property Fund Trustee Pte. Ltd., Hexagon Development Advisors Pte. Ltd. and SingBridge International Pte Ltd. He is also a non-executive Director of Vallar Plc. Mr. Yeo holds a Bachelor of Applied Science (Industrial Engineering) from the University of Toronto, Canada, a Master of Science (Systems Engineering) from the University of Singapore and a Master of Business Administration from Harvard University, the United States. He received an honorary Doctorate in Engineering from the University of Toronto, an honorary Doctorate in Medicine from the Karolinska Institutet, Sweden, an honorary Doctor of Science from Imperial College, London, an honorary Doctor of Letters from National University of Singapore and an honorary Doctor of Law from Monash University of Australia.
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