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• Corporate Profile
• Corporate Structure
• Corporate Governance
• Board of Directors
• Management Team
• Corporate History
• Awards & Accolades
• Social Responsibility
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Mr Sat Pal Khattar
has been the Chairman of the Group
since 1990. Mr Khattar is the Chairman of the Nominating
Committee and Remuneration Committee which were
established in September 2002. Mr Khattar is also a Director
of other listed companies such as GuocoLeisure Limited,
Haw Par Corporation Limited in Singapore and Guoco
Group Limited in Hong Kong and Gateway Distriparks Ltd
in India. Mr Khattar holds a LLM degree and a LLB (Hons)
degree from the University of Singapore.
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Mr Quek Chee Hoon is the Group President and
Chief Executive Officer of the Group. Mr Quek has 34 years’
extensive experience in various investment, corporate and
management activities, including property related activities
and businesses. Mr Quek holds a Bachelor of Accountancy
degree from the University of Singapore.
Mr Quek Leng Chan is the Chairman of the Executive
Committee and a member of the Remuneration Committee.
Mr Quek is the Chairman and Chief Executive Officer of
Hong Leong Company (Malaysia) Berhad (“HLCM”) and he
sits on the Boards of Directors of the major public listed
companies of HLCM. He is also the Executive Chairman of
Guoco Group Limited, the Company’s intermediate holding
company in Hong Kong. Mr Quek qualified as a Barristerat-
Law from Middle Temple, United Kingdom and has
extensive business experience in various business sectors,
including financial services, manufacturing and real estate.
Mr Kwek Leng Hai is a member of the
Nominating Committee. Mr Kwek is the President, CEO
of Guoco Group Limited in Hong Kong. His directorships
in other public listed companies include Hong Leong Bank
Berhad, GuocoLeisure Limited and Lam Soon (Hong Kong)
Limited. He is also a director of Bank of Chengdu Co., Ltd.
Mr Kwek qualified as a chartered accountant of the Institute
of Chartered Accountants in England and Wales and has
extensive experience in financial services, manufacturing
and property investment.
Mr Reggie Thein is Chairman of the Audit
Committee and a member of the Remuneration Committee.
He is also a Director of United Overseas Bank Limited, a
Board member and Chairman of the Audit Committee of
several listed companies in Singapore, among them Haw
Par Corporation Limited, GuocoLeisure Limited, MobileOne
Ltd, Keppel Telecommunications & Transportation Limited,
FJ Benjamin Holdings Ltd and Otto Marine Limited.
Mr Thein is a member of the Governing Council and Vice
Chairman of the Singapore Institute of Directors, a Fellow of
the Institute of Chartered Accountants in England and Wales,
and member of the Institute of Certified Public Accountants
of Singapore. He was previously a Senior Partner of
PricewaterhouseCoopers, Vice Chairman of Coopers
& Lybrand, and Managing Partner of its management
consulting services firm. In 1999, he was awarded the
Public Service Medal by the President of Singapore.
Mr Timothy Teo Lai Wah is a member of the
Audit Committee and Nominating Committee. Mr Teo is
also a Director in three other listed companies in Singapore
and serves on the boards of National Library Board and St
Luke’s Elder Care Ltd.
Mr Teo was Director in charge of foreign exchange, money
market, gold and commodities management in Government
of Singapore Investment Corp, Singapore from 1998 to
2007. Prior to this, he was Director of Nuri Holdings (S)
Pte Ltd, Singapore as consultant for risk management
in Jakarta and Los Angeles from 1994 to 1998. Mr Teo
was also with JP Morgan for 20 years in various overseas
locations at senior management level (Managing Director) in
Global Markets. Mr Teo holds a Masters Degree in Business
Administration from Macquarie University, Sydney, Australia.
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Mr Francis Siu Wai Keung is a member
of the Audit Committee. Mr Siu is also an independent non-executive
director of Hua Xia Bank, China, which is listed on
the Shanghai Stock Exchange and CITIC Pacific Limited,
which is listed on the Hong Kong Stock Exchange.
Mr Siu was a Senior Partner of KPMG Beijing Office, and
Senior Partner of Northern Region, KPMG China from 2002
to March 2010. Prior to this, he was Senior Partner of
KPMG Shanghai Office and Audit Partner in Hong Kong. Mr
Siu holds a Bachelor of Arts in Accounting and Economics
Degree from University of Sheffield, United Kingdom and he
is a Fellow Member of the Institute of Chartered Accountants
in England and Wales and a Fellow of the Hong Kong
Institute of Certified Public Accountants.
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