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Board of Directors

Board of Directors

Mr. Loh Kin Wah 罗建華

Chairman and Non-executive Director
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Mr. Lim Kuak Choi Leslie 林國財

Executive Director and Chief Executive Officer
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Mr. Tay Kim Kah 鄭金呷

Executive Director and Group Financial Controller
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Mr. Du Xiaotang 杜曉堂

Executive Director
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Mr. Lim Khin Mann 林欽銘

Executive Director and Business Development Manager
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Mr. Henry Lee Wong

Alternate Director to Mr. Lim Khin Mann and Chief Operating Officer
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Mr. Fan Zhirong 范志榮

Non-executive Director
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Mr. Hoon Chee Wai 潘志偉

Independent Non-executive Director
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Dr. Senerath Wickramanayaka Mudiyanselage Sunil Wickramanayaka

Independent Non-executive Director
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Dr. Ang Peng Huat 洪炳發

Independent Non-executive Director
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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. Henry Lee Wong

Alternate Director to Mr. Lim Khin Mann and Chief Operating Officer

Primarily responsible for our Group’s strategic direction and operational performance

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

Dr. Ang Peng Huat 洪炳發

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

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

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

Mr. Henry Lee Wong

Alternate Director to Mr. Lim Khin Mann and Chief Operating Officer

Primarily responsible for our Group’s strategic direction and operational performance

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

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. Henry Lee Wong

Alternate Director to Mr. Lim Khin Mann and Chief Operating Officer

Primarily responsible for our Group’s strategic direction and operational performance

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

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. Henry Lee Wong

Alternate Director to Mr. Lim Khin Mann and Chief Operating Officer

Primarily responsible for our Group’s strategic direction and operational performance

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

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. Henry Lee Wong

Alternate Director to Mr. Lim Khin Mann and Chief Operating Officer

Primarily responsible for our Group’s strategic direction and operational performance

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

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. Henry Lee Wong

Alternate Director to Mr. Lim Khin Mann and Chief Operating Officer

Primarily responsible for our Group’s strategic direction and operational performance

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