People: Digiland International Ltd (DLNI.SI)

DLNI.SI on Stock Exchange of Singapore

0.00SGD
27 Nov 2014
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Summary

Name Age Since Current Position

Sui Xin Cai

51 2012 Non-Independent Executive Chairman of the Board

Yu Lau

44 2012 Non-Independent Executive Vice Chairman of the Board

Koon Hock Lim

2014 Chief Financial Officer, Joint Company Secretary

Ming Fai Long

General Manager

Beng Hong Ong

2014 Joint Company Secretary

Kew Siong Koh

46 2013 Independent and Non-Executive Director

Shantilall Ramsundersingh

53 2013 Independent and Non-Executive Director

Tat Hei Wong

2011 Non-Executive Independent Director

XiaoPing Wu

56 2013 Non-Executive Independent Director

Frank Yu

2013 Independent Non-Executive Director

Biographies

Name Description

Sui Xin Cai

Mr. Cai Sui Xin is Non-Independent Executive Chairman of the Board of Digiland International Ltd., since July 20, 2012. He founded General Nice Development Limited in 1992 and went on to establish other related companies under the General Nice Group. He steered the group to become one of China’s biggest producers and operators of metallurgy coke, winning for its subsidiaries, honorable titles like “PRC’s Foreign Investment Enterprise of Double Excellence”, and “Foreign Investment Enterprise in Tianjin”. Sui Xin is the Chairman and Executive Director of Loudong General Nice Resources (China) Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited. He is the Executive Chairman of the Board of Abterra Ltd, listed on Singapore Exchange Securities Trading Ltd.

Yu Lau

Mr. Lau Yu is Non-Independent Executive Vice Chairman of the Board of Digiland International Ltd., since July 20, 2012. In 2002, he became a shareholder and director of General Nice Resources (Hong Kong) Limited, a subsidiary of the General Nice Group. Building on his financial background and international trading experience, he expanded the group markets including India, Australia, South Africa, Venezuela and Brazil. Lau Yu is an Executive Director of Loudong General Nice Resources (China) Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited. He is the Chief Executive Officer and Executive Director of Abterra Ltd, listed on Singapore Exchange Securities Trading Ltd.

Koon Hock Lim

Mr. Lim Koon Hock has been re-designated as Chief Financial Officer, Joint Company Secretary of Digiland International Ltd., with effect from January 8, 2014. He is Chief Financial Officer on 1 November 2004. His career of 20 years spans auditing, finance, accounts and corporate functions in both private and public listed companies. He has a Bachelor of Commerce (Accountancy) degree from Auckland, and a Master of Business Administration degree from the National University of Singapore. He is a Fellow Certified Public Accountant of Singapore.

Ming Fai Long

Dr. Long Ming Fai is General Manager of Digiland International Ltd. He joined Digiland in December 2006 to head operations, product development and OEM marketing. He has 20 years of experience in the product development and business management of IT electronics and consumer electronics products. He was instrumental in starting up various electronics companies developing and marketing IT products and appliances. Edwin holds a Bachelor of Engineering in Mechanical Engineering (Hons) from Strathclyde University and a Doctor of Philosophy in Engineering from California University.

Beng Hong Ong

Ms. Ong Beng Hong has been appointed as Joint Company Secretary of Digiland International Ltd., with effect from January 8, 2014. She is a Director of Wong Tan and Molly Lim LLC. She graduated with a Degree in Law from King’s College, London, and is an Advocate and Solicitor of the Supreme Court of Singapore and the Malaysian Bar. She is a Solicitor of the Supreme Court of England and Wales.

Kew Siong Koh

Mr. Koh Kew Siong serves as Independent and Non-Executive Director for Digiland International Ltd. He is also the Chairman of the Nominating Committee and a Member of the Audit and Renumeration Committees.

Shantilall Ramsundersingh

Mr. Shantilall Aatmanand Ramsundersingh serves as Independent and Non-Executive Director for Digiland International Ltd. He also serves as the Chairman of the Remuneration Committee and a Member of the Audit and Nominating Committees.

Tat Hei Wong

Mr. Wong Tat Hei is Non-Executive Independent Director of Digiland International Ltd., since June 1, 2011. He has 25 years of experience combined, in the fields of engineering and finance. In the latter, his diverse experience includes portfolio risk management, and in financial product, investment, financial advisory and consulting businesses. He holds a Master of Business Administration from Northwestern University, a Master of Science Electrical Engineering from Cornell University and a Bachelor of Science, Electrical Engineering from University of Illinois. He is Director of 3 companies based in China and Hong Kong.

XiaoPing Wu

Ms. Wu XiaoPing has been appointed as Non-Executive Independent Director of Digiland International Ltd., effective January 21, 2013. She has been Latest position: Director of Market Development, Agency Business Unit, October 2005 - December 2012; Company: Agricultural Bank of China, September 2003 – September 2005; Company: Agricultural Bank of China, Zhengzhou City Branch, Henan Province Position: Branch Manager; Jan 2013 – Retired.

Frank Yu

Mr. Frank Yu serves as Independent Non-Executive Director of Digiland International Ltd since August 16, 2013. He was appointed as Non-Executive Director on March 1, 2012. He has 22 years of experience in finance and 12 years of experience investing in China. He obtained his Bachelor of Science degree from the University of Wisconsin – Madison. He is the Founder and Executive Director of New Stream Capital Limited, a Hong Kong-based company. He is co-Founder of Heng Shan Securities Limited, an online securities brokerage in Hong Kong, and Executive Director of Luoyang Glory Star Real Estate Co. Ltd., a real estate developer based in Luoyang, Henan, PRC.

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