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Board of Directors

  

DR ALLAN YAP, 60
Executive Chairman

Dr Allan Yap was first appointed to the Board of Hanwell Holdings Limited (the “Company”) on 10 May 2002 as Director, and was last re-elected to the Board at the Company’s AGM held on 25 April 2014. He is currently the Executive Chairman of the Company. He has drawn over 30 years of experience in finance, investment and banking.

 
Dr Yap is also the Executive Chairman of Tat Seng Packaging Group Ltd, a company listed on the Singapore Exchange Securities Trading Limited. He also serves as the Chairman and Executive Director of Hanny Holdings Limited,  Rosedale Hotel Holdings Limited,  and an Alternate Director of Television Broadcasts Limited, all of which are companies listed on The Stock Exchange of Hong Kong Limited.
 
He is also the Chairman and Chief Executive Officer of China Enterprises Limited whose shares are traded on the OTC Securities Market in the United States of America and Burcon NutraScience Corporation, a company listed on the Toronto Stock Exchange in Canada, NASDAQ Stock Exchange in the United States of America and the Frankfurt Stock Exchange in Germany.
 
Dr Yap is the spouse of Dr Tang Cheuk Chee, the Executive Director of the Company.
 
Dr Yap holds an Honorary Degree of Doctor of Laws from the University of Victoria, Canada.
 

DR JOHN CHEN SEOW PHUN, 62
Deputy ChairmanIndependent Director
 
Dr John Chen was first appointed to the Board of the Company on 9 June 2003 as Director and was last re-elected to the Board at the Company’s AGM held on 26 April 2013. He is currently the Deputy Chairman of the Company, Independent Director and Chairman of the Nominating and Remuneration Committee and a member of  the Audit Committe of the Company.
 
Dr Chen was a Member  of Parliament from  1988 to 2006 and served as the Assistant Secretary General of the National Trades Union Congress from  1991 to 1997. He was a Minister of State for Communications from 1997 to 1999. From 1999 to 2001, he was the Minister of State for Communications & Information Technology and Minister of State for National Development.
 
Dr Chen has been a Board member of the Economic Development Board, the Housing & Development Board, the Port of Singapore Authority and Singapore Power Ltd respectively. He taught at the National University of Singapore from 1983 to 1991.
 
Dr Chen is presently the Deputy Chairman, Non-Executive and Independent Director of Tat Seng Packaging Group Ltd, Executive Chairman of Pavillon Holdings Ltd and sits on the Board of a number of public listed companies in Singapore. He is also the Chairman of SAC Capital Pte Ltd.
 
Dr Chen holds a PhD in Electrical Engineering from the University of Waterloo, Canada.
 

DR TANG CHEUK CHEE, 44
Executive Director
 
Dr Tang was first appointed to the Board of the Company on 1 August 2011 as Director and was last re-elected to the Board at the Company’s AGM held on 27 April 2012. She has a wealth of management experience and is well versed in marketing, business development and investments in property and securities.
 
Dr Tang is an Executive Director of Tat Seng Packaging Group Ltd, a company listed on the Singapore Exchange Securities Trading Limited and serves as a Board member of Richstream Pte Ltd and SingExpress Travel Pte Ltd. Dr Tang is currently a member of Risk Management Committee of the Company.
 
Dr Tang is the spouse of Dr Allan Yap, the Executive Chairman of the Company.
 
Dr Tang holds an Honorary Doctorate of Management from Lincoln University, United States and awarded Fellowship from the Asian College of Knowledge Management.

 

 

MR LIEN KAIT LONG, 68
Independent Director
 
Mr Lien was first appointed to the Board of the Company on 1 June 2005 as Director and was last re-elected to the Board at the Company’s AGM held on 27 April 2012. He is currently the Independent Director, Chairman of Audit Committee, Risk Management Committee and a member of Nominating Committee and Remuneration Committee.. He has more than 40 years’ experience in accounting and finance, corporate management and business investment.
 
 
Mr Lien sits on the Board of several Singapore and Chinese companies listed on the Singapore Exchange Securities Trading Limited  namely 8Telecom International Holdings Co., Ltd, China Jishan Holdings Limited,  Renewable Energy Asia Group Limited,  Falcon Energy Group Limited,  Tat Seng Packaging Group Ltd, Viking Offshore  and Marine Ltd, IPC Corporation Limited and Pacific Healthcare Holdings Ltd. He is also a Director of China Enterprise Limited, a company listed on the OTC Securities Market in the United States of America.
 
Mr Lien holds a degree in Bachelor of Commerce from Nanyang University, Singapore. He is a fellow of the Institute of Singapore Chartered Accountants and Institute of Certified Public Accountants of Australia since July 2004 and May 2004 respectively.
 

MR GOI KOK MING (WEI GUOMING), 42
Non-Executive Director
 
Mr Goi was first appointed to the Board of the Company on 10 August 2012 as Director and was last re-elected to the Board at the Company’s AGM held on 26 April 2013. Mr Goi is currently the Executive Director of GSH Corporation Limited, a Singapore listed company and Acelink Logistics Pte Ltd, a supply chain company with distribution networks in Singapore, Malaysia, Thailand, Hong Kong and China.
 
Mr Goi is also a Director of Tee Yih Jia Food Group, a global food and beverage group with operations in Singapore, Malaysia, USA, Europe, China, and Mandarin Food Pte Ltd, a trading company with a network that spans across Australia and South East Asia.
 
Mr Goi is active in community  service and is a member of the Community Development District Council, South East Region.
 
Mr  Goi holds a Bachelor Degree in Computer Information  System from  California State University, Pomona.
 

 

MR LEE PO ON MARK, 60
Independent Director

Mr Lee Po On, Mark was first appointed to the Board of the Company on 10 August 2012 as Director and was last re-elected to the Board at the Company’s AGM held on 26 April 2013. Mr Lee has been re-designated as an Independent Director, a member of the Audit Committee, Nominating Committee and Remuneration Committee of the Company with effect from 22 April 2016.

 
Mr Lee is the Executive Director and Group CEO of Television Broadcasts Limited (“TVB”), a company listed on the Stock Exchange of Hong Kong Limited and holds directorships in a number of the subsidiaries of TVB.
 
Before joining TVB and during the period from 1988 to early 2007, Mr. Lee worked as an Executive Director of a listed consortium engaged in real estate, hotel, media, entertainment and retail business in Hong Kong and overseas. During 1992 to 1996, Mr. Lee also took up the position of Executive Director and CEO of Asia Television Limited which was a former affiliate of the consortium.
 
During the period from 1977 to 1987, Mr. Lee worked with KMPG, an international accounting firm, in various offices including Hong Kong, Los Angeles and Shanghai. Mr Lee is a member of the Institute  of Chartered Accountants in England and Wales and also the Hong Kong Institute of Certified Public Accountants.