People: M Development Ltd (MDVT.SI)

MDVT.SI on Stock Exchange of Singapore

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2 Jul 2015
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Summary

Name Age Since Current Position

Wen-Lai Huang

2011 Executive Chairman of the Board

Pei Yee Sim

33 2010 Executive Director

Kwee Yee Teo

2009 Company Secretary

Dali Kumar Bin Sardar

2011 Non-Executive Director

Yew Choong Chin

55 2009 Non-Executive Independent Director

Kian Peng Yap

49 2013 Independent and Non-Executive Director

Biographies

Name Description

Wen-Lai Huang

Mr. Huang Wen-Lai is Executive Chairman of the Board of M Development Ltd. Mr. Huang was appointed as an Executive Director of the Company on 15 January 2011 and as Executive Chairman on 30 April 2011. A self-made entrepreneur, Mr. Huang has vast knowledge and more than 20 years of experience in running a number of successful business venture, including inter alia, businesses in IT & IT-related, chemical & pharmaceutical, international trading as well as real-estate development & investment sectors. Currently, Mr. Huang is the Board Chairman of Xiamen Sharing Group Co., Ltd, Xiamen Xinyang Benma Technology Co. Ltd. and Luan Benma Pioneer Technology Co. Ltd. Mr. Huang holds a Diploma in Digital System Section, Department of Electronic Engineering, Ming Hsin Institute of Technology and Commerce.

Pei Yee Sim

Ms. Sim Pei Yee is Executive Director of M Development Ltd. Ms. Sim was appointed as the Executive Director of the Company on 1 September 2010, after the completion of the acquisition of 51% of the issued share capital of Winsta Holding Pte. Ltd. by the Company on 23 August 2010. Ms. Sim was appointed to oversee the daily operations of Winsta Holdings and subsidiaries. Ms. Sim has over 10 years of working experience in the field of Finance and Operations. From 2002 to 2008, Ms. Sim was working in Hartawan Holding Limited from an Accounts Executive to Senior Operations Manager, where she was involved in the daily operations, which oversee project evaluations, new project management and property leasing matters. From July 2008, Ms. Sim joined Katong Hostel as a Finance Manager and subsequently became a Director of Winsta Holding Pte. Ltd. in 2009. Ms. Sim holds a Bachelor of Commerce (Accounting and Finance) from the University of Queensland, Australia.

Kwee Yee Teo

Claudia Teo Kwee Yee is Company Secretary of the Company

Dali Kumar Bin Sardar

Mr. Dali Kumar Bin Sardar is Non-Executive Director of M Development Ltd. Mr. Sardar was appointed as a Non-Executive Director of the Company on 29 August 2003. Mr. Sardar has been re-designated from Non-Executive Director to Executive Director of the Company on 1 October 2009 to assume an executive role to oversee the management of the Group. Subsequently with the appointment of Mr. Huang Wen-Lai as an Executive Director of the Company on 15 January 2011, Mr. Sardar was re-designated from Executive Director to Non-Executive Director. Mr. Sardar is currently a member of the Nominating Committee, Remuneration Committee, Audit Committee and Special Committee. With a background in banking and finance, he brings to the board over 27 years of valuable experience having spent 14 years in Citibank. He is now Director of DTA Capital Partners Sdn Bhd, a boutique corporate finance company involved mainly in venture capital, equity and debt raising, mergers and acquisitions, IPO planning and various forms of corporate restructuring. Previously, Mr. Sardar was CEO of Utama Merchant Bank Bhd. Between 1991 and 1996, he was with Citicorp Capital - first as Executive Director, then as Managing Director from 1994. Mr. Sardar was also the previous Chairman and Treasurer of the Malaysian Venture Capital Association. Currently, he sits on the board of directors of several other companies: Chuan Huat Resources Bhd, DTA Ventures Management Sdn Bhd, DTA Ventures II Sdn. Bhd., DTA Growth Fund Sdn. Bhd., XCT Sdn Bhd and MAVCAP ICT Sdn Bhd. Mr. Sardar holds a BA (Economics) degree from Knox College, USA and a MBA in International Management from the American Graduate School of International Management.

Yew Choong Chin

Mr. Chin (David) Yew Choong is Non-Executive Independent Directors of M Development Ltd. Mr. Chin was appointed as an Independent Director of the Company on 2 October 2009. Mr. Chin is also the Chairman of the Nominating Committee and Remuneration Committee and a member of the Audit Committee and Special Committee. Mr. Chin is a Director in the Corporate and Finance Department and was the Director in charge of Drew & Napier’s Shanghai Office from 2003 to 2008. He joined Drew & Napier in 1985 and became a partner in 1992. He became a director since Drew & Napier LLC corporatized on 1 May 2001. For 8 consecutive years, Mr. Chin has been named by Asia Pacific Legal 500, an international legal publication, as a leading Real Estate lawyer. He graduated with an honours degree in law from the National University of Singapore and was called to the Bar in 1985.

Kian Peng Yap

Mr. Yap Kian Peng is Independent and Non-Executive Director for M Development Ltd. Mr. Sardar was appointed as a Non-Executive Director of the Company on 29 August 2003. Mr. Sardar has been re-designated from Non-Executive Director to Executive Director of the Company on 1 October 2009 to assume an executive role to oversee the management of the Group. Subsequently with the appointment of Mr. Huang Wen-Lai as an Executive Director of the Company on 15 January 2011, Mr. Sardar was re-designated from Executive Director to Non-Executive Director. Mr. Sardar is currently a member of the Nominating Committee, Remuneration Committee, Audit Committee and Special Committee. With a background in banking and finance, he brings to the board over 27 years of valuable experience having spent 14 years in Citibank. He is now Director of DTA Capital Partners Sdn Bhd, a boutique corporate finance company involved mainly in venture capital, equity and debt raising, mergers and acquisitions, IPO planning and various forms of corporate restructuring. Previously, Mr. Sardar was CEO of Utama Merchant Bank Bhd. Between 1991 and 1996, he was with Citicorp Capital - first as Executive Director, then as Managing Director from 1994. Mr. Sardar was also the previous Chairman and Treasurer of the Malaysian Venture Capital Association. Currently, he sits on the board of directors of several other companies: Chuan Huat Resources Bhd, DTA Ventures Management Sdn Bhd, DTA Ventures II Sdn. Bhd., DTA Growth Fund Sdn. Bhd., XCT Sdn Bhd and MAVCAP ICT Sdn Bhd. Mr. Sardar holds a BA (Economics) degree from Knox College, USA and a MBA in International Management from the American Graduate School of International Management.

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