People: LCD Global Investments Ltd (LCDV.SI)

LCDV.SI on Stock Exchange of Singapore

0.28SGD
17 Sep 2014
Price Change (% chg)

$-0.00 (-1.75%)
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$0.28
Open
$0.28
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Volume
481,000
Avg. Vol
1,598,078
52-wk High
$0.32
52-wk Low
$0.13

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Summary

Name Age Since Current Position

Kok Seng Lum

2011 Executive Chairman of the Board

Wen Sum Lum

2011 Managing Director, Executive Director

Hwee Tan Wu

2012 Company Secretary, Executive Director

Tin How Phua

64

Sian Eng Chua

2009 Independent Non-Executive Director

Hock Leong Ee

2012 Non-Executive Independent Director

Shou Kwong Fam

2000 Independent Non-Executive Director

Mung Pang Ong

1999 Independent Non-Executive Director

Biographies

Name Description

Kok Seng Lum

Mr. Lum Kok Seng is Executive Chairman of the Board of L.C. Development Ltd., effective August 1, 2011. He is also the Managing Director of Lum Chang Holdings Limited (LCH). He has served as Managing Director of Lum Chang Holdings Limited, LC Airport Hotel Pte Ltd L.C. (London) Ltd, LCD (Vietnam) Pte Ltd, LCD (Indochina) Pte Ltd, L.C. (Thailand) Limited, Thai Lum Chang Company Limited, Lum Chang (Hong Kong) Investments Limited, Cityview Apartments and Commercial Centre Limited, Gateway Enterprise Company Limited, Empress Realty Private Limited, Ambassador Holdings Pty Ltd, Kingsgrove Holdings Pty Ltd Robox Shelfco (No. 49) Pty Ltd, Ambassador Golf and Hotel Management Services Pty Ltd, Lum Chang Securities Pte Ltd, Lum Chang (China) Investments Limited, Lum Chang-Fletcher Construction Pte Ltd, Grantchester Pte Ltd and Naginda Sdn Bhd. He is Chairman of Executive Committee and was a member of Nomination Committee of the Company.

Wen Sum Lum

Mr. Lum (Kelvin) Wen Sum is Managing Director, Executive Director of L.C. Development Ltd. He has been appointed to the position of Managing Director of the Company with from August 1, 2011. Mr. Lum graduated from the University of Western Australia with a Bachelor of Commerce degree. Prior to joining the LCD Group, he was working in the financial sector from 1996 to 2002. In August 2002, he joined the Group as Vice President in charge of business development and project management. He serves as Executive Director of L.C. Hotels Pte Ltd, Vice President Business Development of L.C. Hotels Pte Ltd, Assistant Manager of Merrill Lynch and Assistant Manager of Citibank N.A. He is a member of Executive Committee of the Company.

Hwee Tan Wu

Ms. Wu (Iris) Hwee Tan serves as Company Secretary, Executive Director of L.C. Development Ltd since July 9, 2012. Ms. Wu a Certified Public Accountant and member of the Institute of Certified Public Accountants of Singapore, joined the Eu Yan Sang Group in 1982 as an Accountant and was appointed Assistant Group Financial Controller of the Group in 1990. She was transferred to Lum Chang Securities Pte Ltd, the stockbroking arm of LCH, as Financial Controller in 1998 and subsequently rejoined the LCD Group in April 2002 as its Deputy Group Financial Controller and Company Secretary. Ms. Wu holds a Bachelor of Commerce (Accountancy) degree from the then Nanyang University, and was an Audit Senior with the then Price Waterhouse before joining the Eu Yan Sang Group. She is a member of Company's Executive Committee.

Tin How Phua

Mr. Phua Tin How has resigned as Lead Independent Director Non-Executive Director of L.C. Development Ltd., effective 28 August 2014. He was member of the Audit Committee and the Compensation Committee. He is presently the President & CEO of TranSil Corporation Pte Ltd and Vice-Chairman of Network China, International Enterprise Singapore. He is also a Director on the Board of two other listed companies namely, Bio-Treat Technology Limited and YHI International Limited. Mr. Phua obtained his Bachelor of Science (Hons) degree from the then University of Singapore in 1971 and was awarded an MBA from INSEAD, France, in 1981.

Sian Eng Chua

Dr. Chua Sian Eng serves as Independent Non-Executive Director of LC Development Ltd. Dr. Chua a botanist by training, is the serving non-executive Director. He joined the Board in November 1997 and is currently the Chairman of the Audit Committee and a member of the Compensation Committee. He was appointed Lead Independent Director in July 2006. Dr. Chua had a career in the civil service. He was a proud recipient of numerous medals among them are the Public Administration Medal (Silver), Friend of Labour Award and the National Trades Union Congress’ Meritorious Service Award. Dr. Chua obtained his Bachelor of Science (Agriculture) and Master of Science (Agriculture) from the University of Toronto in 1961 and 1963 respectively and his doctorate from the then University of Singapore in 1970.

Hock Leong Ee

Mr. Ee (Lawrence) Hock Leong has been appointed as Non-Executive Independent Director of L.C. Development Ltd with effect from July 16, 2012. He is a chartered accountant by training and was a senior partner of Ernst & Young before his retirement in 1997. Mr. Ee has been a Non-Executive Director of Lum Chang Holdings Limited (LCH) since November 2001 and was appointed Lead Independent Director in July 2006. He serves as Chairman of the Audit Committee and is a member of the Nominating and Remuneration Committees of LCH. He serves as Chairman of Company's Audit Committee and member of Nomination Committee.

Shou Kwong Fam

Mr. Fam Shou Kwong serves as Independent Non-Executive Director of L C Development Ltd. He relinquished his position as an Executive Director, a position he held since August 1993. Mr. Fam chairs the Nominating Committee and is a member of the Audit Committee. Mr. Fam is the Group Managing Director of Dramco Holdings Pte Ltd, Dramco Investments Pte Ltd and DramTech (Asia Pacific) Pte Ltd. He is also the President/Chief Executive Officer of SurgoSystems (Singapore) Pte Ltd. His other directorships include City Gas Pte Ltd and New Age Technologies Pte Ltd. He holds a Bachelor of Engineering degree (1st Class Honours) from the University of Western Australia and a Master of Science in Electrical Engineering and Computer Science from the University of California, Berkeley.

Mung Pang Ong

Mr. Ong (David) Mung Pang serves as Independent Non-Executive Director of L.C. Development Ltd since November 26, 1999. He is Chairman of Remuneration Committee and member of Audit Committee. Mr. Ong holds directorships in DOCS Pte Ltd, Tokyo Cathode Laboratory (Singapore) Pte Ltd, Fujimak Food Service Equipment (S) Pte Ltd, OHT Asia Pte Ltd, Ayle Investments Pte Ltd, Wichita Holdings Pte Ltd, Eagan Pte Ltd, Summit International Lily (Singapore) Pte Ltd, Regionvest Pte Ltd and Worldvest Pte Ltd.A solicitor by profession, Mr. Ong is a proprietor of his own legal practice. He holds a Master of Law from the University of London.

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