People: Courts Asia Ltd (COUR.SI)

COUR.SI on Stock Exchange of Singapore

0.57SGD
14 Jul 2014
Price Change (% chg)

$0.00 (+0.88%)
Prev Close
$0.57
Open
$0.57
Day's High
$0.58
Day's Low
$0.57
Volume
110,000
Avg. Vol
339,656
52-wk High
$0.97
52-wk Low
$0.51

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Summary

Name Age Since Current Position

Jack Hennessy

Non-Independent Non-Executive Chairman of the Board

Terrence O'Connor

Group Chief Executive Officer, Executive Director

Kim Eng Kee

Group Chief Financial Officer, Executive Director

Timothy Luce

2013 Country Chief Executive Officer - Courts Singapore

Roy Santoso

2013 Country Chief Executive Officer - Courts Indonesia

Allard Sjollema

2013 Country Chief Executive Officer - Courts Malaysia

Yuen Kiong Chan

2013 Group Chief Information Officer, Chief Credit Officer

Joseph Greenway

Group Business Development Director

Kiranjeet Kaur

Group Chief Talent Officer

Adnan Abdulaziz Ahmed AlBahar

2012 Non-Independent Non-Executive Director

Chor Wai Chey

2012 Independent Non-Executive Director

Kewee Kho

2012 Independent Non-Executive Director

Biographies

Name Description

Jack Hennessy

Mr. Jack Hennessy is Non-Independent Non-Executive Chairman of the Board of Courts Asia Ltd. He was appointed as a Non-Independent and Non-Executive Director of the Company on March 12, 2010. Mr. Hennessy was appointed a Non-Independent and Non-Executive Director of CSL on July 16, 2007, and was appointed as Chairman of the board of directors of CSL on August 16, 2007. Mr. Hennessy is the Chairman of the Remuneration Committee and is also a member of the Audit Committee and the Nominating Committee of the Company. Mr. Hennessy is the Managing Director of Baring Private Equity Asia Pte. Ltd., an Asia focused private equity firm, and also sits on the boards of several of its portfolio companies. Prior to joining Baring Private Equity Asia Pte. Ltd., Mr. Hennessy was a General Partner with Allen & Buckeridge, an Australian private equity firm from 1998 to 2000. Between 1992 to 1995, he was a Senior Consultant with Accenture in Asia and the United States of America. Mr. Hennessy was an Adjunct Professor at INSEAD from 2006 to 2008 where he taught the Leveraged Buyout (LBO) course. Mr. Hennessy holds a Master of Business Administration from INSEAD and Bachelor Degrees in both Engineering (with Honours) and Science from Monash University in Australia.

Terrence O'Connor

Mr. Terence Donald O'Connor is Group Chief Executive Officer and Executive Director of Courts Asia Ltd. He was appointed to the Board of Directors on January 18, 2010. Mr. O’Connor has worked in Courts Singapore since 1993. From 1993 to 1997, he was Director (Main Board) Electrical, from 1997 to 1998, he was Courts Singapore’s Commercial Director, from 1998 to 2000, he was Courts Singapore’s Deputy Managing Director, and he assumed the role of Managing Director from 2000 to 2007. From 2007 to March 2011, Mr. O’Connor was the CEO of Courts Singapore and assumed the position of CEO in the Company from April 2011. He has served as a director of Courts Singapore since 2 January 1995, and has also sat on the board of directors of Courts (Malaysia) Sdn Bhd since 2007. Mr. O’Connor is presently the President of the Institute of Advertising Singapore (IAS). He was President of the British Chamber of Commerce from 2006 to 2010, and had previously held the role of Honorary Secretary of the Singapore Retailers Association. Mr. O’Connor holds a Master of Business Administration degree in Retailing and Wholesaling from the University of Stirling. In June 2010, Mr. O’Connor was conferred the title of Officer of the Most Excellent Order of the British Empire by Britain’s Queen Elizabeth II for his work in promoting the business interests of the United Kingdom. He was also awarded the International Management Action Award in September 2010 for his ability in taking management action to achieve sustainable and tangible results for an organisation and society, and the IAS Lifetime Achievement Award in November 2010 for playing a role in the Singapore advertising landscape and the global arena through his commitment and contribution over time.

Kim Eng Kee

Ms. Kee Kim Eng is Group Chief Financial Officer and Executive Director of Courts Asia Ltd. She was appointed as Executive Director on March 12, 2010 and onto the board of directors of Courts Singapore on May 31, 2012. She is responsible for overseeing the overall financial functions of the Group. Ms. Kee has more than 25 years of experience, having held positions in various public listed companies from a diverse range of industries. Prior to her current appointment, she was Strategic Planning Director at Courts Singapore in 2008, where she was responsible for managing strategic projects. From December 2003 to 2008, she held the concurrent positions of Deputy Managing Director, Finance Director and Company Secretary at Courts Singapore where she was in charge of, among others, financial, accounting and administration functions, including strategic planning in these areas. From 1998 to 2003, she was both the Finance Director and Company Secretary, and from 1996 to 1998, she was Financial Controller at Courts Singapore. Ms. Kee holds an ACCA from The Chartered Association of Certifi ed Accountants. She is a certified public accountant, a fellow of the Chartered Association of Certified Accountants, United Kingdom (currently known as the Association of Chartered Certified Accountants) and a member of the Singapore Institute of Directors.

Timothy Luce

Mr. Timothy James Luce is Country Chief Executive Officer of Courts Singapore for Courts Asia Ltd. He previously served as Group Director - Retail for the company. He has been with the Group since April 2011. He was appointed Group Director of Retail in December 2011 and is accountable for the retail and commercial activities in Singapore and Malaysia. He was previously CSL’s Country Director from April 2011 to November 2011 and was responsible for the profit and loss of the Singapore operations. His experience in the retail industry spans almost 20 years where he also worked in retail companies in Australia. He was previously Managing Director at Lentuer Pty Ltd from 1994 to 2007 and General Manager for Lentuer Pty Ltd - Lifestyle Appliances’ New South Wales operations in Australia from 2007 to 2008, before assuming the position of General Manager at Goldmark Pty Ltd from 2008 to 2010 and then General Manager at Lovisa Pty Ltd from 2010 to 2011. Mr. Luce holds a Bachelor of Commerce from the University of Western Sydney which he obtained in 1993.

Roy Santoso

Mr. Roy Santoso is Country Chief Executive Officer of Courts Indonesia for Courts Asia Ltd. He is responsible for the Group's operations in Indonesia. Before he joined Courts, he was the Managing Director of PT. Electronic City Indonesia from 2007 to 2012. Between 2003 and 2004, he helmed his own business in the food and beverage industry, which he eventually sold. From 2001 to 2003, he was the Director of Equities (Institutional Desk) at Kim Eng Securities, and was an Associate Director at Bahana Securities from 1996 to 2001.

Allard Sjollema

Mr. Allard Sjollema is Country Chief Executive Officer of Courts Malaysia for Courts Asia Ltd. He is responsible for the Group's operations in Malaysia. He joined Courts Asia Limited on December 6, 2012 as Country Director. He was re-designated as Country Chief Executive Officer (Malaysia) on June 4, 2013. He previously served as Commercial Director for Tesco China, Makro UK, and Makro Czech Republic and Slovakia; Regional Director for Metro France; and Country Manager for Metro Slovakia. He served on the boards of Makro UK (2005-2010), Makro Czech Republic (2002-2005), and Metro Slovakia (2002-2005).

Yuen Kiong Chan

Mr. Chan Yuen Kiong is Group Chief Information Officer and Chief Credit Officer of Courts Asia Ltd. He previously served as Regional Credit Director - Consumer Credit / Credit Management of the company. Prior to his current appointment, he held the position of Credit Director in Courts Mammoth Sdn Bhd from 2006 where he was responsible for credit, collections and portfolio management within the company. Thereafter, he was promoted to Regional Credit Director of CSL from July 2008 to March 2011 where his portfolio expanded to include operations in Singapore, Malaysia and Indonesia. Before joining the Group, he was the CEO of Denrich Corporation Sdn Bhd from March 2002 to June 2006, a construction, building and engineering firm where he oversaw property development and contracting services. From December 1998 to 2002, he held the position of Country Manager and Head of Consumer Services at American Express (M) Sdn Bhd in Malaysia where he was in charge of the credit functions of the company. From 1994 to 1998, he held the positions of Business Controller, Head of Bankcard Head Business and Head of Operations and Technology at Citibank Berhad. Mr. Chan is qualified under the Chartered Institute of Management Accountants program.

Joseph Greenway

Mr. Joe Greenway is Group Business Development Director of Courts Asia Ltd. He has held several other positions within the Group including Deputy Country Director of Courts Malaysia from 2009 to 2012, Regional Director from 2007 to 2009 and Commercial Director of Financial Services at Courts Singapore from 2005 to 2007. Prior to this, he was the Regional IT Director of Courts Singapore from 2001 to 2005 and the IT Director of Courts Plc from 1987 to 2001.

Kiranjeet Kaur

Ms. Kiranjeet Kaur is Group Chief Talent Officer of Courts Asia Ltd. She is focusing on effective Human Resource policies and practices, talent management and succession planning. From 2007 to 2013, she was the Regional Human Resource Director for the Group, and was the Human Resource Director of Courts Singapore from 2002 to 2007. Before this, she was the Customer Service Controller of Courts Singapore from 1997 to 2001. Within the Customer Service portfolio, she also covered the area of Warehouse and Logistics and Quality Control.

Adnan Abdulaziz Ahmed AlBahar

Mr. Adnan Abdulaziz Ahmed AlBahar is Non-Independent Non-Executive Director of Courts Asia Ltd since January 17, 2012. Mr. AlBahar is the Chairman and Managing Director of The International Investor, an investment and finance firm and has held this position since September 1992. Prior to joining The International Investor, Mr. AlBahar was the Managing Director of AlRajhi Co. for Islamic Investment, an investment house, from September 1990 to August 1992. Mr. AlBahar previously worked in Kuwait Finance House and managed its day-to-day activies as General Manager from March 1981 to March 1990. Mr. AlBahar graduated with a Bachelor of Science in International Administration from the American College of Switzerland in 1977.

Chor Wai Chey

Mr. Chey Chor Wai is Independent Non-Executive Director of Courts Asia Ltd since September 27, 2012. Mr. Chey is also the Chairman of the Audit Committee of the Company, and also sits on the Remuneration Committee and Nomination Committee. He started his career as an Audit Assistant with Coopers & Lybrand in Singapore upon graduation in 1976, and assumed various positions at the offices of Coopers & Lybrand in London, Singapore and New York between 1979 and 1994. He was admitted as a partner of Coopers & Lybrand in 1989. In 1995, he was seconded to be the Managing Partner of Coopers & Lybrand CIEC Beijing office. He returned to the Singapore office of Coopers & Lybrand in 1998 and remained as an assurance partner until his retirement in 2008, during which time Coopers & Lybrand merged with Price Waterhouse to form PricewaterhouseCoopers LLP. Mr. Chey holds a Bachelor of Accountancy degree from the University of Singapore (now known as the National University of Singapore). He has also been a Fellow of the Institute of Certified Public Accountants of Singapore since 2004, a Fellow of CPA Australia since 2005 and a Fellow of the Association of Chartered Certified Accountants of the United Kingdom since 2006. He became a Certified Information Systems Auditor (CISA) in 1985. Mr. Chey is also an Ordinary Member of the Singapore Institute of Directors and an independent director of Isetan (Singapore) Limited.

Kewee Kho

Mr. Kewee Kho is Independent Non-Executive Director of Courts Asia Ltd since September 27, 2012. Mr. Kho is the Chairman of the Nomination Committee and also sits on the Audit Committee and Remuneration Committee of the Company. Mr. Kho is an independent consultant advising companies on corporate, strategic and financial matters. He has over 18 years of experience as an investment banking and corporate development professional who has originated and executed numerous capital market transactions throughout the Asia-Pacific region including capital-raising through primary and secondary markets, mergers and acquisitions, management buyout, leveraged buyout, investment evaluation, principal investment, financial restructuring and corporate strategy to private and public companies, institutions and high net worths, covering a broad spectrum of industries. Mr. Kho also serves on the board of Lee Metal Group Ltd and is a member of the Singapore Institute of Directors. He graduated with a Bachelor of Science in Finance and International Business from Indiana University.

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