Edition:
United States

Hotel Properties Ltd (HPPS.SI)

HPPS.SI on Stock Exchange of Singapore

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9 Dec 2016
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Summary

Name Age Since Current Position

Keng Hock Tan

58 2013 Non-Executive Independent Chairman of the Board

Beng Seng Ong

Managing Director, Executive Director

Buong Lik Lau

55 2008 Executive Director

Tien Lock Lim

1998 Group Executive Director

Guek Hong Lim

2016 Company Secretary

Swee Oi Lo

Company Secretary

Kuo Chen Fu

46 2005 Non-Executive Non-Independent Director

Wei Cheng Fu

2009 Non-Executive Non-Independent Director

Tin Hoi Ng

63 2014 Non-Executive Non-Independent Director

Michael Dobbs-Higginson

1993 Non-Executive Independent Director

Kim Loong Mah

71 1997 Non-Executive Independent Director

Biographies

Name Description

Keng Hock Tan

Mr. Tan Keng Hock is Non-Executive Independent Chairman of the Board for Hotel Properties Ltd. Mr. Tan is the Managing Director of Advance Investment Management Capital Pte Ltd. Mr. Tan, who has been an investment banker for over 15 years, has held senior management positions including Managing Director of Smith New Court (Thailand) Co. Ltd, Director of Merrill Lynch (Singapore) Pte Ltd, Director, Corporate Finance, of Schroders International Merchant Bank Limited, Executive Director of Guthrie GTS Limited and directorships in various listed companies. He graduated from the National University of Singapore with a bachelor’s degree in Business Administration

Beng Seng Ong

Mr. Ong Beng Seng is Managing Director, Executive Director of Hotel Properties Ltd. Mr. Ong is the co-founder of the Company with more than 30 years of experience in the hotel and property development, hotel management, real estate and retail industries. He is responsible for all aspects of strategic planning and business development activities of the Hotel Properties Limited Group. He joined Motor & General Underwriters Investment Holdings Ltd in 1972. In 1977, Mr. Ong joined his father-in-law, Mr. Peter Y. S. Fu in Kuo International as an oil trader. The move thrust him into hotel and property development. Mr. Ong is an associate member of the Chartered Insurance Institute of England.

Buong Lik Lau

Mr. Lau Buong Lik is Executive Director of Hotel Properties Ltd., since May 13, 2008. He holds a B.A. Hons major in Accounting. He is a Member of the Institute of Chartered Accountants in England and Wales and a Fellow of The Association of Chartered Certified Accountants. He is currently Head of the Hotel Division. Previously, he headed positions in the Retail and Leisure divisions of the Company.

Tien Lock Lim

Mr. Lim Tien Lock is Group Executive Director of Hotel Properties Ltd., since January 7, 1998. He is responsible for the overall management of the HPL Group. Prior to joining HPL in 1989, Mr Lim held the position of Director and Head of Corporate Finance of N M Rothschild and Sons (Singapore) Limited with 10 years of experience in the field of investment banking. He graduated from the National University of Singapore with a bachelor’s degree in Business Administration. Mr. Lim also sits on the board of Raffles Education Corporation Ltd as an Independent Director.

Guek Hong Lim

Swee Oi Lo

Kuo Chen Fu

Mr. Fu Kuo Chen is Non-Executive Non-Independent Director of Hotel Properties Ltd. He graduated from the University of Southern California with a degree in Engineering and has extensive experience in property development and investment in USA and Singapore. He also sits on the board of NSL Ltd.

Wei Cheng Fu

Mr. Fu Wei Cheng is Non-Executive Non-Independent Director of Hotel Properties Ltd., since November 6, 2009. Mr. William Fu graduated with a Bachelor of Accountancy Degree from the University of Singapore in 1969. After graduation, Mr. Fu acquired his financial experience from working for several listed companies before he joined the Kuo Group of Companies in Hong Kong some 25 years ago.

Tin Hoi Ng

Mr. Tin Hoi (Stephen) Ng is Non-Executive Non-Independent Director of Hotel Properties Ltd., with effect from 25 July 2014. Mr. Stephen Ng Tin Hoi has been Deputy Chairman and Managing Director of The Wharf (Holdings) Limited (publicly listed in Hong Kong) since 1994. Among the Wharf Group’s principal subsidiaries, he is Chairman of Harbour Centre Development Limited (publicly listed in Hong Kong), i-CABLE Communications Limited (publicly listed in Hong Kong), Modern Terminals Limited, Wharf T&T Limited and The “Star” Ferry Company Limited. Mr Ng is also Deputy Chairman of Wheelock and Company Limited, and Chairman of Joyce Boutique Holdings Limited, both publicly listed in Hong Kong. He is also Chairman of Wheelock Properties (Singapore) Limited, publicly listed in Singapore. Mr Ng attended Ripon College in Ripon, Wisconsin, USA and the University of Bonn, Germany, from 1971 to 1975, and graduated with a major in mathematics. He was formerly a Non-Executive Director of Greentown China Holdings Limited, a public listed company in Hong Kong. He is currently the Deputy Chairman of The Hong Kong General Chamber of Commerce and a council member of the Employers’ Federation of Hong Kong.

Michael Dobbs-Higginson

Mr. Michael Dobbs-Higginson is Non-Executive Independent Director of Hotel Properties Ltd. Mr. Dobbs-Higginson was formerly a member of Credit Suisse First Boston’s Executive Management Committee in London and was responsible for all its business activities in the Asia Pacific and African regions. Subsequently, he joined Merrill Lynch & Co. (“ML”), and became a member of both Merrill Lynch’s Capital Markets Executive Committee and Compensation Committee in New York and was based in Hong Kong as Chairman of the Asia Pacific region, where he was responsible for all ML’s activities in the Asia Pacific region. He currently has business interests primarily in technology and a variety of strategic investments. Mr. Dobbs-Higginson has also been advisor, inter alia, to the Sasakawa Peace Foundation, Japan, to the Banque Indosuez, France and the Bangkok Bank Company Public Limited, Thailand. He is currently Non-Executive Chairman of the following privately held companies: Crescent Point, Cayman Islands, TEW Holdings, Singapore, Shado Int, Singapore, GoldKey Resources, USA and Advisor to UCF Group, Beijing, PRC. In addition, he has published two books titled “Asia Pacific and its Role in the New World Disorder” and “The Investment Manual for Fixed Income Securities in the International and major Domestic Capital Markets”. He attended the Trinity College, Ireland, the Kyoto University, Japan and the School of Oriental and African Studies, London University, London

Kim Loong Mah

Mr. Mah Kim Loong is Non-Executive Independent Director of Hotel Properties Ltd., since August 5, 1997. MrMr. Leslie Mah is a fellow member of the Institute of Chartered Accountants of England and Wales. Mr. Mah retired as an Executive Director of Eu Yan Sang International Limited in 2009. Prior to joining Eu Yan Sang, Mr. Mah was an Executive Director and Company Secretary of Cerebos Pacific Limited for 15 years. Prior to his tenure at Cerebos, he was Finance Director of Harper Gilfillan Limited for 10 years. He also sits on the board of Stamford Tyres Corporation Ltd as an Independent Director