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United States

SingHaiyi Group Ltd (SIHL.SI)

SIHL.SI on Stock Exchange of Singapore

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17 Aug 2018
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Summary

Name Age Since Current Position

Neil Bush

59 2013 Non-Executive Chairman of the Board

Chee Wah Sim

49 2018 Deputy Chief Executive Officer, Chief Financial Officer

Huaidan Chen

46 2013 Managing Director, Executive Director

Jinshan Mao

51 2014 Managing Director, US Operations, Executive Director

Hay Kim Ang

2013 General Manager - Corporate Services

Soy Lee Chang

2014 General Manager - Project Management

Michael Lyons

2014 General Manager of Tri-County Mall

Tong Chee Tan

2011 Senior Manager - Project Development

Form Po Cho

2014 Company Secretary

Hiang Meng Gn

68 2014 Lead Independent Non-Executive Director

Soo Chin Hwang

64 2013 Independent Non-Executive Director

Yen Tarn See

58 2015 Non-Executive Independent Director

Kreab Anderson

2014 IR Contact Officer

Biographies

Name Description

Neil Bush

Mr. Neil Bush serves as Non-Executive Chairman of the Board for SingHaiyi Group Ltd since April 22, 2013. He He is also a director of American Pacific International Capital, Inc. (APIC). He is a business partner of Mr Gordon Tang through APIC and also serves as the Chairman of Points of Light, Chairman of the Barbara Bush Houston Literacy Foundation, and on the boards of the Houston Salvation Army and the Bush School of Government and Public Service. Mr Bush also serves as Deputy Chairman on the Board of Hoifu Energy Group Ltd, a company listed on the Stock Exchange of Hong Kong and as a director of US-based Escalera Resources Co. Mr. Bush has been involved in energy and international business development for three decades beginning in 1980 where he worked with Amoco Production Company (now BP) in Denver, Colorado. During the 1980s, he formed two independent oil companies that explored for oil in various states in the United States including Wyoming, Colorado, California and Michigan, as well as in Argentina. For the past fifteen years, Mr Bush was engaged in various international business development activities with a focus on China and the Middle East. He has travelled to at least twenty cities in China and has worked with numerous entities on a variety of projects including real estate development and manufacturing business. Mr. Bush is the third of five children of the 41st United States President, Mr George H.W. Bush, and his wife Barbara. He graduated from Tulane University with a Bachelor’s Degree in International Economics and from the Tulane University Freeman School of Business with a Master’s Degree in Business Administration.

Chee Wah Sim

Mr. Sim Chee Wah is re designated as Deputy Chief Executive Officer, Chief Financial Officer of the Company April 1 2018. His Working experience and occupation(s) during the past 10 years include : July 2013 to December 2015 - Chief Financial Officer and Head of Investor Relations of FEO Hospitality Asset Management Pte Ltd; June 2006 to June 2013 - Deputy Director of Management Services of Far East Organization; February 2001 to June 2006 - Assistant Vice President of Group Finance Operations of SembCorp Industries Ltd.

Huaidan Chen

Madam Chen Huaidan serves as Managing Director, Executive Director of SingHaiyi Group Ltd., with effect from December 1, 2013. She was General Manager of Centaur International LLC., 2001-2003; 2003 to present - Managing Director of Haiyi Holdings Pte Ltd, Director of Tang Dynasty Pte Ltd, American Pacific International Capital Inc., Huajiang International Corporation Pte Ltd, Haiyi Electrotech Pte Ltd, New Port Duty Free Pte Ltd, Ocean Star Investment Pte Ltd, Hai Run Pte Ltd, Jag Investment Holdings Pte Ltd.

Jinshan Mao

Mr. Mao Jinshan serves as Managing Director, US Operations, Executive Director of SingHaiyi Group Ltd. He previously served as Deputy Director, Deputy Managing Director of China Everbright Singapore Headquarter/China Everbright (Singapore) Investment Pte Ltd. (2000 to 2003); Deputy General Manager of Merger & Takeover division of China Everbright Securities Company Ltd. (2003 to 2004); General Manager of Haiyi Biotech Pte Ltd. (2004 to 2007); General Manager, Executive Director of Guangdong Huamei Oil & Fat Company Ltd. (2007 to 2010); and Hotel Deputy General Manager of Shantou Haiyi Hotel Company Ltd. (2010 to 2012). He presently serves as Vice President of American Pacific International Capital Inc. ("APIC") since 2012.

Hay Kim Ang

Ms. Ang Hay Kim (Aileen) is General Manager - Corporate Services of SingHaiyi Group Ltd. She was its Senior Manager. She has over 20 years’ experience in finance, legal and office administration work and is responsible for the liaison with financial institutions and professionals for bank financing for its property acquisitions and development projects. She also handles the Group’s corporate secretarial work. Ms. Ang holds a Cert-in-CEHA and was Senior Sales Director, Resale Division with DTZ , a prominent property agency company. She is the Key Executive Officer of BMI Realtors Pte Ltd, a 49% owned associate company of the Company. Ms. Ang is also responsible for implementing the Group’s strategy and managing the Group’s property business and operations in Singapore.

Soy Lee Chang

Ms. Chang Soy Lee (Catherine) is General Manager - Project Management of SingHaiyi Group Ltd. She has over 20 years of Property Development experience. Ms. Chang has worked as a Project Engineer, Structural Engineer and Geotechnical Engineer in the past. Ms. Chang holds degrees in Bachelor of Engineering (Civil), a Master of Science (Civil Engineering) and a Master of Business Administration from the National University of Singapore. Ms. Chang is also awarded to use the Charter Financial Analyst designation by The Certified Financial Analyst Institute.

Michael Lyons

Mr. Michael D. Lyons serves as General Manager of Tri-County Mall, a subsidiary of SingHaiyi Group Ltd. Mr. Michael Lyons has more than 14 years of experience in shopping center management, primarily in regional enclosed malls, with additional experience managing as much as 3.5 million square feet of retail properties that include community center locations around the country. Mr. Lyons has worked both for property owners, such as General Growth Properties, Thor Equities, and Developers Diversified Realty, as well as third-party management groups such as Urban Retail Properties. Mr. Lyons has a Bachelor of Science degree in Management from the University of Phoenix, a Real Estate Sales License for Ohio, and holds the ICSC designation of Certified Shopping Center Manager.

Tong Chee Tan

Mr. Tan Tong Chee is Senior Manager - Project Development of SingHaiyi Group Ltd since 2011. Mr. Tan has over 20 years of construction and project management experience in Singapore. He is trained as a quantity surveyor and has experience in costing and contracts management. He has been Project Manager for several residential developments and commercial developments in Singapore. Mr. Tan holds a Bachelor’s degree in Construction Economics from RMIT University, Australia.

Form Po Cho

Hiang Meng Gn

Mr. Gn Hiang Meng has been appointed as Lead Independent Non-Executive Director of SingHaiyi Group Ltd., effective June 2, 2014. Mr. Gn is currently an independent non-executive director of several other SGX-ST listed companies, namely Centurion Corporation Limited, Koh Brothers Group Limited and Tee International Limited. Mr. Gn brings with him more than 30 years of professional experience in the financial industry, particularly in the areas of corporate planning, stockbroking, asset management, portfolio management, private equity investing, merchant banking and merger and acquisitions. Having served 28 years in United Overseas Bank Limited. as the Senior Executive Vice-President and Head of Investment Banking, Mr. Gn subsequently joined UOL Group Limited. in 2001 where he acquired some experience in the hospitality industry as its Deputy President (Hotels) until 2007. In addition, Mr. Gn is a non-executive director of Treasure Resort Private Limited, which owns the Movenpick Heritage Hotel in Sentosa, and serves as an advisor for Cairnhill Group Holdings Pte Ltd. Mr. Gn holds a Bachelor’s Degree of Business Administration (Honours) degree from the National University of Singapore.

Soo Chin Hwang

Mr. Hwang Soo Chin (David) serves as Independent Non-Executive Director for SingHaiyi Group Ltd. He also serves as independent non-executive director on the board of SGX-ST Mainboard-listed Longcheer Holdings Ltd. Mr. Hwang brings with him more than 40 years of management experience, with 25 years in the property, hotel and retail industries across the Asia-Pacific. Prior to joining the Group, Mr. Hwang was the Senior Advisor to the Chief Executive Officer (China) of Sunway Group of Malaysia. He also assisted the property development operations in China. During his stint as Deputy Chairman and Non-Independent Director of Frasers Property China Ltd. from 2008 to 2011, Mr. Hwang was responsible for the management of the company’s property development operations in China with a portfolio of residential, retail and industrial development projects. As CEO and Managing Director of SGX-ST listed Tuan Sing Holdings Ltd. from 1994 to 2000, he pioneered property development operations in Shanghai and acquired a listed hotel property trust in Australia, expanding it into a 26-hotel group via merger and acquisition activities. Mr. Hwang graduated from the Queensland University in Australia with a Bachelor’s Degree in Engineering (Chemical) and a Post-graduate Diploma in Computer Science. Mr. Hwang is also a Fellow of the Singapore Institute of Directors.

Yen Tarn See

Kreab Anderson