Edition:
United States

M Development Ltd (MDVT.SI)

MDVT.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Wen-Lai Huang

2011 Executive Chairman of the Board

Liping Li

2016 Executive Director

Kwee Yee Teo

2009 Company Secretary

Yew Choong Chin

2016 Non-Executive Non-Independent Director

Dali Kumar Bin Sardar

2011 Non-Executive Independent Director

Kian Peng Yap

2013 Non-Executive Independent Director

Biographies

Name Description

Wen-Lai Huang

Mr. Huang Wen-Lai is Executive Chairman of the Board of M Development Ltd. He 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 Chairman of Pharmally International Holding Co., Ltd and an Independent Director of Gigabyte Technology Co., Ltd, both listed on the Taiwan Stock Exchange Corporation. Besides, Mr Huang is also the Chairman for three private companies in China, namely, 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.

Liping Li

Ms. Li Liping is Executive Director of the Company since 1 February 2016. Ms Li worked in China Construction Bank for 18 years. During her career with the bank, she held senior positions in various areas including credit, business relationship and international business. From 2014, she was the deputy general manager of Xiamen Shenshou Science and Technology Co., Ltd. Given her 18 years of experience in banking and finance sector, she brings forth extensive knowledge of management and finance from her academic and professional career. She holds a Bachelor Degree in International Finance and a Master of Business Administration from Xiamen University.

Kwee Yee Teo

Yew Choong Chin

Mr. Chin (David) Yew Choong is Non-Executive Non-Independent Director of M Development Ltd. He was re-designated as a Non-Executive Non-Independent Director for the Group on 20 December 2016. He has served as an Independent Director of the Company between 2 October 2009 to 20 December 2016. He is a member of the Audit Committee, Nominating Committee and Remuneration Committee. Mr Chin is currently a Director in the Regional Desk Practice of Rajah & Tann Singapore LLP. He was previously with Drew & Napier since 1985 and became a partner in 1992. Upon incorporation in 2001, he was a director of Drew & Napier LLC until 2012. He became a Consultant with Drew & Napier LLC from 2012 until 2015 after which he joined Rajah & Tann Singapore LLP. Mr Chin graduated with a Bachelor of Laws (Honours) degree from the National University of Singapore and was called to the Bar in 1985. Mr Chin also serves on the board of Jackspeed Corporation Limited and Universal Resources and Services Limited, which are listed on the SGX-ST.

Dali Kumar Bin Sardar

Mr. Dali Kumar Bin Sardar is Non-Executive Independent Director of M Development Ltd. He 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 the Chairman of the Nominating Committee and the Remuneration Committee. Mr Sardar is also a member of the Audit 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/Citicorp. 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: Maybank Islamic Berhad, Chuan Huat Resources Bhd and DTA Growth Fund Sdn. Bhd.. He is currently Senior Advisor to Uber for South East Asia. 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, Arizona, USA.

Kian Peng Yap

Mr. Yap Kian Peng is Non-Executive Independent Director of M Development Ltd. He was appointed as an Independent Director of the Company on 26 April 2013. He is also the Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee. He is presently an Executive Deputy Chairman and Chief Executive Officer of Jackspeed Corporation Limited which is listed on the SGX-ST. He was the Executive Director of CKG Chemicals Pte Ltd from 2004 to 2010. From 2001 to 2004, he was employed by Maybank, initially as a Senior Business Development Manager and subsequently as the Team Head of the Trade Finance Business Development Group. From 1998 to 2000, Mr Yap was a Director of You Yi Glass Contractor Pte Ltd, a company engaged in the business of trading glass sheets. He joined Oversea-Chinese Banking Corporation Limited in 1992 and when he left in 1998, he was an Assistant Manager at the bank. Mr Yap graduated from RMIT University, Australia, with a Bachelor’s degree in Business (Business Administration). He is an independent director and the Chairman of the Audit Committee of Seroja Investment Ltd., listed on the SGX-ST. He is also an independent director of Soon Lian Holdings Limited listed on the SGX-Catalist.

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