董事会

董事会

Mr. Loh Kin Wah 罗建華

Chairman and Non-executive Director

Mr. Lim Kuak Choi Leslie 林國財

Executive Director and Chief Executive Officer

Mr. Tay Kim Kah 鄭金呷

Executive Director and Group Financial Controller

Mr. Du Xiaotang 杜曉堂

Executive Director

Mr. Lim Khin Mann 林欽銘

Executive Director and Business Development Manager

Mr. Fan Zhirong 范志榮

Non-executive Director

Mr. Hoon Chee Wai 潘志偉

Independent Non-executive Director

Dr. Senerath Wickramanayaka Mudiyanselage Sunil Wickramanayaka

Independent Non-executive Director

Dr. Ang Peng Huat 洪炳發

Independent Non-executive Director

Mr. Loh Kin Wah 罗建華

Chairman and Non-executive Director


Primarily responsible for ensuring the effective running of the Board and monitoring of the executive directors

Mr. Lim Kuak Choi Leslie 林國財

Executive Director and Chief Executive Officer


Primarily responsible for overall corporate management, strategic planning and business development of our Group

Mr. Tay Kim Kah 鄭金呷

Executive Director and Group Financial Officer


Primarily responsible for overall finance, human resources and information system management and assisting Chief Executive Officer in formulating and implementing strategic plans of our Group

Mr. Du Xiaotang 杜曉堂

Executive Director


Primarily responsible for business conduct in China and general management of our Group’s fund management business

Mr. Lim Khin Mann 林欽銘

Executive Director and Business Development Manager


Primarily responsible for policy making, strategic planning and overseeing the execution of strategic plans

Mr. Wang Yizhe 王毅喆

Non-executive Director


Primarily responsible for monitoring of the executive directors

Mr. Hoon Chee Wai 潘志偉

Independent non-executive Director


Provides advice and independent judgement of the Group business practices to our Board

Dr. Senerath Wickramanayaka Mudiyanselage Sunil Wickramanayaka

Independent non-executive Director


Provides advice and independent judgement of the Group business practices to our Board

Dr. Ang Peng Huat 洪炳發

Independent non-executive Director


Provides advice and independent judgement of the Group business practices to our Board