People: OUE Ltd (OVES.SI)

OVES.SI on Stock Exchange of Singapore

2.45SGD
31 Jul 2014
Price Change (% chg)

$0.02 (+0.82%)
Prev Close
$2.43
Open
$2.43
Day's High
$2.46
Day's Low
$2.43
Volume
560,000
Avg. Vol
525,270
52-wk High
$2.75
52-wk Low
$2.17

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Summary

Name Age Since Current Position

Stephen Riady

53 2010 Executive Chairman of the Board

Gim Hock Thio

71 2007 Chief Executive Officer, Group Managing Director, Executive Director

Christopher Williams

47 2010 Non-Executive Deputy Chairman of the Board

Ngai Ng

2011 Company Secretary

Chan Kin

42 2010 Non-Independent & Non-Executive Director

Kee Wai Lo

2006 Non-Executive Independent Director

Boon Ann Sin

56 2009 Non-Executive Independent Director

Biographies

Name Description

Stephen Riady

Dr. Stephen Tjondro Riady Ph.D., is Executive Chairman of the Board of Overseas Union Enterprise Limited., since March 9, 2010. Dr. Riady is also an Executive Director of Lippo Limited and has been its Chairman since 1991. He was appointed a Director of Lippo China Resources Limited in 1992. On 25 March 2011, he resigned as Deputy Chairman, Managing Director and Chief Executive Officer of Lippo China Resources Limited and has been appointed as its Chairman. He has been an Executive Director of Hongkong Chinese Limited since 1992 and on 25 March 2011, he resigned as its Chief Executive Officer and has been appointed as its Chairman. Lippo Limited, Lippo China Resources Limited and Hongkong Chinese Limited are companies listed on the Main Board of The Stock Exchange of Hong Kong Limited. He was also appointed a Director of Auric Pacific Group Limited, a company listed in Singapore, in 1997. He was member of the Council and the Court of Hong Kong Baptist University. Accolades he has received include the Chevalier de L’Ordre des Arts et des Lettres awarded by the French government, and the Strategic Investment Entrepreneur of the Year in Ernst & Young’s annual Entrepreneur of the Year Awards Singapore 2007. He is an Honorary Citizen of Shenzhen, PRC. Dr. Riady is a graduate of the University of Southern California, United States of America and holds a Master Degree of Business Administration from Golden Gate University, United States of America. He was conferred an Honorary Degree of Doctor of Business Administration from Napier University, Edinburgh, United Kingdom, and is one of the first Honorary University Fellows installed by the Hong Kong Baptist University.

Gim Hock Thio

Mr. Thio Gim Hock is Chief Executive Officer, Group Managing Director, Executive Director of Overseas Union Enterprise Limited., since November 2007. Mr. Thio has experience in engineering, real estate (commercial and residential properties, hotels) property development and consultancy. He was the Chief Executive Officer of Target Realty Ltd from 2001 to 2003, an Executive Director for City Project Management/ Property Development at City Developments Ltd from 1999 to 2003, and an Executive Director of Hotel Properties Ltd from 1988 to 1999. Mr. Thio holds a Bachelor of Engineering (Civil) from the University of Malaya, Malaysia and attended graduate school at the Massachusetts Institute of Technology, United States of America.

Christopher Williams

Mr. Christopher James Williams is Non-Executive Deputy Chairman of the Board of Overseas Union Enterprise Limited., since March 9, 2010. Mr. Williams is a founding Partner of Howse Williams Bowers, Hong Kong and was previously a Partner of Reed Smith Richards Butler, Hong Kong and of Reed Smith LLP (a Delaware U.S. limited liability partnership) from where he resigned in December 2011. He has been the non-Executive Chairman of Food Junction Holdings Limited since 2009. Mr. Williams qualified as a solicitor in England and Wales in 1986 and was admitted as a solicitor in Hong Kong in 1991. His areas of specialization include mergers and acquisitions, cross border transactions, growth capital, joint ventures and corporate finance. He has been named one of the world’s mergers and acquisitions lawyers in recent editions of the Guide to the World’s Merger and Acquisitions Lawyers, published by Euromoney Publications plc, and the International Who’s Who of Merger and Acquisition Lawyers, published by Law Business Research. Mr. Williams holds a BA (Honours) in International Relations and Economics from the University of Reading, United Kingdom.

Ngai Ng

Mr. Ng Ngai is Company Secretary of Overseas Union Enterprise Ltd. Mr Ng joined OUE Group in August 2006 and oversees the Group’s corporate secretariat and legal matters. Mr Ng holds a Master of Laws (Commercial Law) from the University of Queensland and a Bachelor of Laws (Honours) from the University of London. A Fellow of the Institute of Chartered Secretaries and Administrators, UK and Singapore, he is also a member of the Singapore Corporate Counsel Association and the Singapore Institute of Directors.

Chan Kin

Mr. Kin Chan is Non-Independent & Non-Executive Director of Overseas Union Enterprise Ltd. Mr. Chan has been the Chief Investment Officer, Director of Argyle Street Management Limited since 2002 and a substantial shareholder of OUE. Details of his shareholdings can be found on page 162 of the Annual Report. He was last re-appointed as a Director at the Annual General Meeting held on 28 April 2010. Mr. Chan has been the Chairman of Transpac Industrial Holdings Limited, a company listed in Singapore since 2005 and the Chairman of the Board of Directors of United Fiber System Limited, a company listed in Singapore since 2011. Mr. Chan has been a non-Executive Director of Japan Residential Assets Manager Limited, the investment manager of Saizen REIT, a company listed in Singapore and a non-Executive Director of BTS Group Holdings Public Company Limited, a company listed in Thailand since 2010. He was a non-Executive Director of Guangdong Development Fund Limited, a company listed in London from 2005 to 2009. Mr. Chan earned an AB from Princeton University and a Master’s degree in Business Administration from the Wharton School of the University of Pennsylvania where he was a Palmer Scholar.

Kee Wai Lo

Mr. Lo Kee Wai CPA., is Non-Executive Independent Director of Overseas Union Enterprise Limited., since 19 July 2006. Mr. Lo has been engaged in the fund management business and practicing law in New South Wales, Australia at Alliance Law Group since 2007. He previously served as Chief Investment Officer of Value Creation Inc from 2002 to 2007, Chief Executive Officer of Mreferral Corporation Ltd from 2000 to 2001, Chief Financial Officer of Midland Realty Ltd from 1999 to 2001, and Financial Controller of Lippo Ltd from 1992 to 1999. Mr. Lo was a non-Executive Director of Medtech Group Company Ltd, a company listed in Hong Kong in 2001. Mr. Lo is a fellow of the Association of Chartered Certified Accountants of England, an Associate of the Hong Kong Institute of Certified Public Accountants, an Associate of the General Accountants Association of Canada, a Chartered Financial Analyst of the CFA Institute of United States, and an Associate of the Chartered Secretaries Australia. He is an Associate Member of the Law Society of New South Wales, Australia. Mr. Lo obtained a Masters of Law at University of Sydney, Australia.

Boon Ann Sin

Mr. Sin Boon Ann is Non-Executive Independent Director of Overseas Union Enterprise Ltd., since 25 May 2009. Mr. Sin has been the Deputy Managing Director of the Corporate & Finance Department at Drew & Napier LLC, since 2009. Mr. Sin is principally engaged in corporate finance and mergers and acquisitions. He was a Member of Parliament for Tampines GRC from 1996 to 2011. Mr. Sin was a member of the Government Parliamentary Committee for Health and Defence and Foreign Affairs from 2009 to 2011. Mr. Sin taught at the Faculty of Law of National University of Singapore from 1987 to 1992. Mr. Sin has held directorships in Courage Marine Group Limited since 2005, Transview Holdings Limited and CSE Global Ltd since 2002, MFS Technology Ltd since 2001 and OSIM International Ltd since 2010. He has been the Chairman of SE Hub Ltd since 2011. Mr Sin was an independent non-Executive Director of Japan Land Limited from 2008 to 2009 and an independent non-Executive Director of Auric Pacific Group Limited from 2006 to 2008, and a Board Member of Singapore Totalisator Board from 2007 to 2010. Mr. Sin holds a Bachelor of Arts and Bachelor of Laws (Honours) degrees from the National University of Singapore, and obtained his Master of Laws from the University of London.

Basic Compensation

Name Fiscal Year Total

Stephen Riady

--

Gim Hock Thio

--

Christopher Williams

--

Ngai Ng

--

Chan Kin

--

Kee Wai Lo

--

Boon Ann Sin

--
As Of 

Options Compensation

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