People: Pacific Andes Resources Development Ltd (PACF.SI)

PACF.SI on Stock Exchange of Singapore

0.06SGD
18 Dec 2014
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Summary

Name Age Since Current Position

Joo Siang Ng

53 2007 Executive Chairman of the Board

Joo Puay Ng

50 Managing Director, Executive Director

Joo Kwee Ng

52 Executive Director

Hong Eng Teh

77 Executive Director

Roman Emelyanov

41 2011 Chief Port Engineer

Isaac Finger Kogan

42 2011 Chief Financial Officer of CFG Investment S.A.C

Francisco Paniagua Jara

42 2011 General Manager of CFG Investment S.A.C.

Jose Miguel Tirado Melgar

46 2011 General Manager of CFG Investment S.A.C.

Soon Keong Cheng

48 2013 Company Secretary

Jui Ping Ng

64 2014 Lead Independent Non-Executive Director

Shao Shiong Cheng

77 1997 Independent Non-Executive Director

Hai Chwee Chew

57 2010 Non-Executive Independent Director

Biographies

Name Description

Joo Siang Ng

Mr. Ng Joo Siang is Executive Chairman of the Board of Pacific Andes Resources Development Ltd. He is the managing director and vice-chairman of the Hong Kong-listed parent company, Pacific Andes International Holdings Limited. He is also the executive director of the Company’s indirect non-wholly owned Singapore listed subsidiary, China Fishery Group Limited. He is responsible for the formulation of corporate policies and strategies, and oversees the development, management and investments of the Group. He was appointed as Chairman on 30 March 2007. Mr. Ng graduated from Louisiana State University, Baton Rouge, Louisiana in the USA, majoring in international trade and finance. He has over 20 years of experience in the seafood and shipping industries.

Joo Puay Ng

Mr. Ng Joo Puay is Managing Director, Executive Director of Pacific Andes Resources Development Ltd. He is responsible for corporate planning and policy administration of the Group. He is also the executive director of the Hong Kong-listed parent company, Pacific Andes International Holdings Limited. Mr. Ng graduated from Loyola University in New Orleans, Louisiana, in the USA, majoring in business administration. He has over 20 years of experience in the seafood trading business. Prior to joining the Group in 1987, Mr Ng was a trading manager with a fish trading company in Taiwan for three years.

Joo Kwee Ng

Mr. Ng Joo Kwee is Executive Director of Pacific Andes Resources Development Ltd. He is the executive chairman of the Company’s indirect non-wholly owned Singapore listed subsidiary, China Fishery Group Limited. He is also the executive director of the Hong Kong-listed parent company, Pacific Andes International Holdings Limited. He oversees the sourcing, sales and marketing activities of the Group. Mr Ng received education in the USA at Southeastern Louisiana University in Hammond, Louisiana. Between 1983 and 1989, he was president of a seafood trading and fishing company in Taiwan. In 1989, Mr Ng joined the Group as General Manager of its China operations. In 1994, Mr Ng resigned from the Company, but rejoined in March 1996. He was last re-elected a Director on 28 January 2011.

Hong Eng Teh

Madam Teh Hong Eng is Executive Director of Pacific Andes Resources Development Limited. She is an Executive Director of the Company, responsible for general administration and strategic planning. She joined the Group in 1986 and has over 30 years’ experience in administration and financial investments. She is also the chairperson of the Hong Konglisted parent company, Pacific Andes International Holdings Limited.

Roman Emelyanov

Mr. Roman Emelyanov is Chief Port Engineer of Pacific Andes Resources Development Ltd. He is responsible for the technical aspects of the fishing vessels, including the maintenance and repair of the fishing vessels. He graduated from Kamchatka State Marine University in 1994 with a Master’s degree in Marine Engineering. He joined the Group as a mechanical engineer in 2001. He was promoted to the position of Chief Port Engineer in 2002.

Isaac Finger Kogan

Mr. Isaac Finger Kogan is Chief Financial Officer of CFG Investment S.A.C of Pacific Andes Resources Development Ltd. Prior to joining the Group in 2008, he worked as chief financial officer at Hochschild Mining PLC for four years. Mr. Finger graduated from Universidad de Lima with a Bachelor’s degree in Industrial Engineering and has a Master of Science degree in Finance from the University of Rochester in New York, New York.

Francisco Paniagua Jara

Mr. Francisco Javier Paniagua Jara is General Manager of CFG Investment S.A.C of Pacific Andes Resources Development Ltd. Mr. Paniagua is responsible for all corporate, legal and regulatory matters relating to the company's Peruvian operations. Prior to joining the Group in 2006, Mr Paniagua was an attorney with Estudio Echecopar and an in-house counsel with Banco Latino, both in Lima, Peru. He was also an attorney with Cleary, Gottlieb, Steen & Hamilton in New York, New York. Mr Paniagua holds a Bachelor’s degree in General Studies and a Law degree, both from Pontificia Universidad Catolica del Peru, and an L.L.M. degree from Cornell Law School in Ithaca, New York.

Jose Miguel Tirado Melgar

Mr. Jose Miguel Tirado Melgar is General Manager of CFG Investment S.A.C of Pacific Andes Resources Development Ltd. He has been brought in to run the company's Peru operations. He is responsible for the overall management of CFG Investment S.A.C. and supervision of the key managers of CFG Investment S.A.C. Prior to joining the Group in 2006, he was an independent investor owning fishing vessels, processing plants and a fishing vessel shipyard in Peru. Mr. Tirado graduated from Bentley College in Boston, Massachusetts in 1990 with a Bachelor’s degree in Management.

Soon Keong Cheng

Jui Ping Ng

Lt. Gen. (Retd.) Ng Jui Ping has been re-designated as Lead Independent Non-Executive Director of Pacific Andes Resources Development Limited., with effect from 7 February 2014. He was appointed Chairman of the Nominating and Remuneration Committees of the Company on 27 January 2006. General Ng had a distinguished 30-year military career culminating in the position of Chief of Defence Force, Singapore, from which he retired in 1995. He was also Chief of Army and Chief of Staff of the General Staff. He has been conferred the prestigious Meritorious Service Medal (Military) and the Public Administration Medal (Gold), among other national honours, for distinguished service to Singapore. He has also been conferred prestigious awards by regional countries for his contributions. Following his retirement from the Singapore Armed Forces, the General took up the entrepreneurial route. He listed the company he co-founded on the SGX-ST in January 2000 and exited via a share sale in late 2004. He now heads the Asia-Pacific market for Oppenheimer Investments Limited, a Financial Advisory and Investment Bank anchored in London and New York, as its Chairman, Asia Pacific. He also wholly owns and is Chairman of August Asia Consulting, a business advisory. He is also an Independent Director on the SGX-ST listed Boards of Yanlord Land Group Limited and Singapore Shipping Corporation Limited. General Ng is also Advisor to various business groups including AGT International, a global Public Safety and Security corporation headquartered in Switzerland, Swiss Asia Banking School AG and MEC Coal Pte Ltd. General Ng is a Master of Arts (History) from Duke University, USA and also completed the Advanced Management Programme in Harvard Business School, USA. He was last re-elected as a Director on 22 January 2010.

Shao Shiong Cheng

Mr. Cheng Shao Shiong is Independent Non-Executive Director of Pacific Andes Resources Development Limited., since 29 December 1997. He has been Chairman of the Audit Committee since 27 January 2006. Mr Cheng retired as Chief Executive Officer of POSBank in July 1997. He holds and has held directorships, in both listed and unlisted companies. Currently, he is the Chairman of Telechoice International Limited and Non-executive Chairman of TEE International Limited. He is also a Director of Hong Leong Finance Limited, CFM Holdings Limited and Singapore Technologies Electronics Limited. Mr Cheng holds a Bachelor of Arts Degree in Economics (Honours) from the University of Malaya in Singapore. He received the Public Administration Medal (Silver) in 1984 and the Public Service Medal in 2001. He also received the Friend of Labour Award from the National Trade Union Congress (NTUC) in 2008. His past directorships in listed companies and appointments over the last three years are SHC Capital Ltd, Grand Pacific Properties Limited, Singapore Petroleum Company Limited, Singapore Technologies Aerospace Limited, Westech Electronics Limited, Thomson Medical Centre Ltd, Hanh Phuc International Women and Children Hospital. Mr Cheng was last re-elected as a Director on 30 July 2008 and is subject to re-election by the shareholders at the forthcoming Annual General Meeting of the Company to be held on 28 January 2012.

Hai Chwee Chew

Mr. Chew Hai Chwee is Non-Executive Independent Director of Pacific Andes Resources Development Ltd. and a member of the Audit and Remuneration Committees of the Company since 22 November 2010. Mr Chew had spent the last 26 years working for Asian and U.S multinationals with listing on the Singapore Exchange (SGX), NYSE and NASDAQ in USA where he was primarily responsible for various business functions and responsibilities including compliance, audit, mergers and acquisitions, corporate governance and international finance. Currently, he has his own consultancy and investment firm. He is also a director in various listed and unlisted companies. Mr Chew acts as an independent director on the board of Stratech Systems Limited, a listed company on the SGX and WWF-World Wide Fund for Nature- Singapore (a non-profit organization) with headquarters in Gland, Switzerland. He is also a Council Member and an audit committee member in Red Cross (Singapore) and sits on the Board of Directors of UNLV (University of Nevada Las Vegas) Singapore. His past directorships for the last three years in other listed companies are Pacific Internet Limited (listed on NASDAQ) and United Fiber System Limited (listed on the SGX). Mr. Chew holds a First Class Honours degree in accounting and MBA in Business from University of South Alabama, USA. He was last re-elected a Director on 28 January 2011.
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