People: LCD Global Investments Ltd (LCDV.SI)

LCDV.SI on Stock Exchange of Singapore

0.28SGD
3 Jul 2015
Change (% chg)

-- (--)
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$0.28
Open
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Volume
11,100
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Summary

Name Age Since Current Position

Yue Kai Chay

59 2015 Chief Executive Officer

Kok Seng Lum

2013 Senior Executive Director

Swee Ann Lim

49 2015 Company Secretary

Periakaruppan Aravindan

41 2015 Non-Executive Director

Wee Seng Koh

47 2015 Non-Executive Director

Meelan Gurung

47 2015 Independent Non-Executive Director

Mung Pang Ong

62 2015 Independent Non-Executive Director

Peng Kong Woo

62 2015 Independent Non-Executive Director

Biographies

Name Description

Yue Kai Chay

Mr. Chay Yue Kai is Chief Executive Officer of the Company. He has over 20 years of working experience in both local and regional property development and investment businesses. He joined the Group in 2002 as its Senior Manager and became an Executive Director of the property division in 2005. Mr. Chay handles both the marketing and project management of properties for the Group. He holds a Bachelor of Science (Hons) degree in Building from the University of Singapore and is a member of the Royal Institute of Chartered Surveyors in the United Kingdom. Prior to joining the Group, Mr. Chay held the Projects Director portfolio at Habitat Properties Pte Ltd.

Kok Seng Lum

Mr. Lum Kok Seng is Senior Executive Director of the company. He was Executive Chairman of the Board of L.C. Development Ltd. Mr. Lum chairs the Executive Committee and is responsible for the overall strategy and business direction of the Group. With more than four decades of experience in the property and construction business, Mr. Lum has played a pivotal role in developing and growing the Group’s hotel and serviced residence business. His dynamic leadership and in-depth knowledge of the Group’s business, coupled with his entrepreneurial drive, have been instrumental in the development and expansion of the Group. Mr. Lum is also the Managing Di rector of Lum Chang Holdings Limited, a listed company on the Singapore Exchange.

Swee Ann Lim

Mr. Lim Swee Ann, CPA is Company Secretary of the Company. Mr Lim Swee Ann is currently the Company Secretary of Aspial Corporation Limited, a company listed on the Mainboard of Singapore Exchange Securities Trading Limited ("SGX­ST") and Maxi­Cash Financial Services Corporation Limited, a company listed on the Catalist of SGX­ST. He is also the Chief Financial Officer ("CFO") of Aspial Corporation Limited. With his extensive knowledge and relevant experience in corporate secretarial matters, the Board is confident that he will contribute invaluably to the Company. He was Director of Kidzone Childcare Centre Pte Ltd. He is alternate director of Knight Frank Pte Ltd.

Periakaruppan Aravindan

Mr. Periakaruppan Aravindan is Non-Executive Director of the Company. He s an Executive Director of Fragrance Group Limited and a Non­Executive Director of Global Premium Hotels Limited. He is Director of Fragrance Group Limited; Global Premium Hotels Limited; Fragrance Land Pte Ltd; Fragrance Properties Pte Ltd; Fragrance Homes Pte Ltd; Fragrance Realty Pte Ltd; Fragrance Holdings Pte Ltd; Fragrance Biz Space Pte Ltd; Fragrance Grandeur Pte Ltd; Fragrance Regal Pte Ltd; Fragrance Global Pte Ltd; The Colonial Settlement Pte Ltd; Fragrance Hotel Management Pte Ltd; Dragon­Cash Financial Services Pte Ltd. He is Executive Director / Finance Director, Fragrance Group Limited.

Wee Seng Koh

Mr. Koh Wee Seng is Non-Executive Director of the Company. He is the Chief Executive Officer and Executive Director of Aspial Corporation Limited, a company listed on the Mainboard of Singapore Exchange Securities Trading Limited ("SGXST"). He is also the Non­Executive Chairman of Maxi­Cash Financial Services Corporation Ltd which is listed on the Catalist of SGX­ST; and holds directorships in numerous other companies. He was Director of MLHS Holdings Pte Ltd; Aspial Corporation Limited; BU2 Services Pte Ltd.; Aspial International Pte Ltd.; Aspial Investment Holding Pte Ltd.; Aspial Global Holdings Pte Ltd.; Gold Purple Pte Ltd.; Belgium­Singapore Diamond Corporation Pte Ltd.; AMC Diamond Singapore Pte Ltd.; Aspial­Lee Hwa Jewellery Singapore Pte Ltd.; Aspial­Lee Hwa Jewellery Pte Ltd.; Goldheart Jewelry Pte Ltd.; Citigems Pte Ltd.; World Class Land Pte Ltd.; Dynamic Project Management Services Pte Ltd.; World Class Property Pte Ltd.; World Class Capital Pte Ltd.; World Class Property (Eastcoast) Pte Ltd.; World Class Investment Pte Ltd.; World Class Capital (LN) Pte Ltd.; Headway Construction Pte Ltd.; Advance Property Pte Ltd.; World Class Developments Pte Ltd.; World Class Developments (Bedok) Pte Ltd.; World Class Developments (Central) Pte Ltd.; World Class Property (Dunearn) Pte Ltd.; World Class Property (North) Pte Ltd.; World Class Property (Central) Pte Ltd.; World Class Property (Telok Kurau) Pte Ltd.; World Class Developments (City Central) Pte Ltd.; World Class Developments (North) Pte Ltd.; World Class Global Pte Ltd.; Bayfront Realty Pte Ltd.; Bayfront Ventures Pte Ltd.; World Class Financial Services Pte Ltd.; Maxi­Cash Group Pte Ltd.; Maxi­Cash (North) Pte Ltd.; Maxi­Cash (East) Pte Ltd.; Maxi­Cash (West) Pte Ltd.; World Financial Property Pte Ltd.; Maxi­Cash (Central) Pte Ltd.; Gold and Gem Pte Ltd.; Maxi­Cash Jewellery Group Pte Ltd.; Maxi­Cash Capital Pte Ltd.; Maxi­Cash (Clementi) Pte Ltd.; Maxi­Cash Assets Pte Ltd.; Maxi­Cash Ventures Pte Ltd.

Meelan Gurung

Mr. Meelan Gurung is Independent Non-Executive Director of the Company. He is Chief Financial Officer, Schlumberger, Australia Global Group Tax Planning Manager, Schlumberger, United Kingdom Head of Tax, Asia, Avenue Capital Group, based in Singapore Group Managing Director, Acuatico Pte Ltd, based in Singapore. He was Director Avenue Asia India Pte Ltd and Citra Metro Manila Tollways Corporation. He is Director of Acuatico Pte Ltd; Acestoneworks Pte Ltd; Vinaconex Water Supply Joint Stock Company; Fresh Water Business & Construction Investment Joint Stock Company.

Mung Pang Ong

Mr. Ong (David) Mung Pang is Independent Non-Executive Director of the Company. 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.

Peng Kong Woo

Mr. Woo Peng Kong is Independent Non-Executive Director of the Company. He has over 30 years of experience in the oil & gas and marine & offshore industries, holding diversified senior management roles in engineering, sales & marketing, new business start­ups and joint ventures, with particular strength in business operations and financial management. Mr Woo has assumed positions of senior GM, executive director, managing director and CEO in various private & public­listed companies. He was Director of Charisma Energy Services Limited; Viking Offshore & Marine Limited; Renewable Energy Asia Group Limited; Viking Facilities Management & Operations Pte Ltd; Viking Airtech Pte Ltd; Promoter Hydraulics Pte Ltd; REA Power Pte Ltd.

Basic Compensation

Name Fiscal Year Total

Yue Kai Chay

--

Kok Seng Lum

1,194,000

Swee Ann Lim

--

Periakaruppan Aravindan

--

Wee Seng Koh

--

Meelan Gurung

--

Mung Pang Ong

--

Peng Kong Woo

--
As Of  29 Jun 2014

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