Edition:
United States

OUE Ltd (OVES.SI)

OVES.SI on Stock Exchange of Singapore

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9 Dec 2016
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Summary

Name Age Since Current Position

Tjondro Riady

55 2010 Executive Chairman of the Board

Gim Hock Thio

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

Christopher Williams

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

58 2009 Non-Executive Independent Director

Biographies

Name Description

Tjondro Riady

Dr. Tjondro Riady Ph.D., is Executive Chairman of the Board of Overseas Union Enterprise Limited., since March 9, 2010. Dr. Stephen Riady was appointed Executive Chairman of OUE on 9 March 2010. He had served as Executive Director since 30 November 2006. He was last re-elected as a Director at the Annual General Meeting held on 29 April 2014. 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. Dr. Riady is also a member of the Remuneration Committee and Nomination Committee of each of Lippo Limited, Lippo China Resources Limited and Hongkong Chinese Limited. 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 assumed the role of Group Managing Director of Auric Pacific Group Limited with effect from May 1999 to February 2006 and has since served as Executive Director of Auric Pacific Group Limited since 2006. He is also a member of the Nomination Committee of Auric Pacific Group Limited. Dr. Riady is a graduate of the University of Southern California, United States and holds a Master of Business Administration from Golden Gate University, United States. He was conferred an Honorary Degree of Doctor of Business Administration from Edinburgh Napier University, 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 Gim Hock has been the Chief Executive Officer/ Group Managing Director since 6 November 2007. He was re-appointed a Director pursuant to Section 153(6) of the Companies Act at the Annual General Meeting held on 29 April 2014. Mr. Thio has extensive 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 HPL Properties Pte 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.

Christopher Williams

Mr. Christopher James Williams is Non-Executive Deputy Chairman of the Board of Overseas Union Enterprise Limited., since March 9, 2010. Mr. Christopher James Williams was appointed a non- Executive Director on 19 July 2006 and became Deputy Chairman of the Board with effect from 9 March 2010. He currently serves as a member of the Nominating Committee and the Remuneration Committee. He was last re-elected as a Director at the Annual General Meeting held on 27 April 2012. Mr. Williams is a founding partner of Howse Williams Bowers, Hong Kong and was previously a Partner of Richards Butler, Hong Kong from May 1994 to December 2007, a partner of Richards Butler in Association with Reed Smith from January 2008 to December 2010 and a partner of Reed Smith Richards Butler from January 2011 to December 2011. He has been the non-Executive Chairman of Food Junction Holdings Limited from November 2009 to December 2013. He was appointed as the Chairman and non-Executive Director of the Board of Director of OUE Hospitality REIT Management Pte. Ltd. and OUE Hospitality Trust Management Pte. Ltd. on 19 April 2013 as well as the Chairman and non-Executive Director of OUE Commercial REIT Management Pte. Ltd. in October 2013. Mr. Williams qualified as a solicitor in England and Wales in 1986 and was admitted as a solicitor in Hong Kong in 1991. He holds a Bachelor of Arts (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. Kin Chan was appointed as a non-Executive Director on 17 March 2010. He serves as a member of the Audit Committee with effect from 19 October 2011. Mr. Chan has been the Chief Investment Officer of Argyle Street Management Limited since 2002 and is a deemed substantial shareholder of OUE. Details of his deemed shareholdings can be found on pages 180 and 181 of this Annual Report. He was last re-elected as a Director at the Annual General Meeting held on 26 April 2013. Mr. Chan has been the Chairman of TIH Limited, a company listed in Singapore since 2005, and the Chairman of United Fiber System Limited, a company listed in Singapore since 2011. He was a non-Executive Director of Japan Residential Assets Manager Limited, the investment manager of Saizen REIT, a company listed in Singapore from 2010 to 2013, a non-Executive Director of BTS Group Holdings Public Company Limited, a company listed in Thailand from 2010 to 2012 and a non-Executive Director of Grand Ocean Retail Group Limited, a company listed in Taiwan from 2011 to 2012. Mr. Chan earned an AB degree from Princeton University and a Master’s degree in Business Administration from the Wharton School of 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. Kelvin Lo Kee Wai was appointed as an independent Director on 19 July 2006. He also serves as the Chairman of the Audit Committee, and is a member of the Nominating Committee and the Remuneration Committee. He was last re-elected as a Director at the Annual General Meeting held on 29 April 2014. Mr. Lo has been engaged in the funds 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 Certified 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. Mr. Lo was appointed a Notary Public of New South Wales of Australia in 2012.

Boon Ann Sin

Mr. Sin Boon Ann is Non-Executive Independent Director of Overseas Union Enterprise Ltd., since 25 May 2009. Mr. Sin Boon Ann was appointed as an independent Director on 25 May 2009 and has since also been serving as the Chairman of the Nominating Committee and the Remuneration Committee. Mr. Sin is also a member of the Audit Committee. He was last re-appointed as a Director at the Annual General Meeting held on 27 April 2012. 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 is an independent Director of Transcorp Holdings Limited and CSE Global Ltd since 2002, OSIM International Ltd since 2010 and Rex International Holdings Limited since 2013. Mr. Sin also serves as the Chairman of both the Nominating Committee and the Remuneration Committee for each of OSIM International Ltd and Rex International Holding Limited since 2010 and 2013 respectively. 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.

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