HONG FOK CORPORATION LIMITED
ANNUAL REPORT 2015
3
BOARD OF DIRECTORS
Mr Cheong Pin Chuan
is the Joint Chairman and Joint Managing Director and is principally involved in the Group’s overall operations
and management with greater emphasis in Hong Kong. He is a graduate of the Footscray Institute of Technology in Australia and is
a member of the Australian Society of Certified Practising Accountants and the Hong Kong Institute of Certified Public Accountants.
He has over 44 years of experience in property development at both management and board levels in Singapore and Hong Kong.
Mr Cheong Sim Eng
is the Joint Chairman and Joint Managing Director and is principally involved in the Group’s overall operations
and management with greater emphasis in Singapore. He is a graduate of the Chaminade University of Honolulu with a Bachelor
of Arts degree. He has over 31 years of experience in the property development business.
Ms Cheong Hooi Kheng
is an Executive Director and Chief Operating Officer and is principally involved in the Group’s development
of properties. She also oversees the project management in relation to the development and construction of properties, the leasing
and marketing of the Group’s real estate properties and major financial affairs of the Group in Singapore. She is a non-executive
director of KTL Global Limited. She holds a Bachelor of Science degree in Business Administration from the California State
University, Hayward and a Master of Business Administration degree from the Chaminade University of Honolulu. She has over 36
years of experience in the property development and construction business.
Mr Chow Yew Hon
is a Non-Executive Director, Chairman of the Remuneration Committee and a member of the Audit and Risk
Management Committee and the Nominating Committee. He is also the Lead Independent Director. He graduated with a Bachelor
of Business Administration (Honours) degree from the University of Singapore and has also completed the Pacific Rim Bankers’
Programme at the University of Washington, Seattle, United States of America. He is a Certified Private Wealth Professional in
Hong Kong. He has held various senior positions with major international banks in Singapore, Hong Kong, London and Los Angeles
and has more than 38 years of financial and banking experience covering international, corporate & commercial banking and wealth
management.
Mr Lim Jun Xiong Steven
is a Non-Executive Director, Chairman of the Audit and Risk Management Committee and a member of
the Nominating Committee and the Remuneration Committee.
Mr Lim started his career at PricewaterhouseCoopers before transitioning to the finance industry by joining HSBC Private Bank
(Suisse) SA, the Global Wealth Solutions arm of the HSBC Group, in 1985. He took charge of operations, corporate secretarial
and systems control in the Trust Division before assuming the position of Managing Director in 1990. He left to become the chief
executive officer of SG Trust (Asia) Ltd, a subsidiary of Societe Generale Private Banking, in 2010, a position he held until 2014.
He currently provides consultancy advice in the field of global wealth solutions. He is the lead independent director of Bund Center
Investment Ltd and Keong Hong Holdings Limited, an independent director and non-executive chairman of Sapphire Corporation
Limited and an independent director of Mirach Energy Limited. In the last three years, he also held independent directorships in
Passion Holdings Limited and MAP Technology Holdings Limited.
Mr Lim holds a Bachelor of Commerce degree majoring in Accounting and Finance from the University of Newcastle, Australia.
He is a fellow member of CPAAustralia and the Institute of Singapore Chartered Accountants in addition to being a member of the
Society of Trust and Estate Practitioners. He has more than 32 years of experience in the financial, trust and wealth management
industry.
Mr Chan Pengee, Adrian
is a Non-Executive Director, Chairman of the Nominating Committee and a member of the Audit and
Risk Management Committee and the Remuneration Committee. He is the Head of Corporate and a Senior Partner at Lee & Lee.
He serves as First Vice-Chairman of the Singapore Institute of Directors and sits on the board of the Accounting and Corporate
Authority of Singapore. He is the non-executive chairman of Nobel Design Holdings Ltd, the lead independent director of Yoma
Strategic Holdings Ltd and Biosensors International Group, Ltd and is an independent director of Global Investments Limited and
Ascendas Funds Management (S) Limited, the manager of Ascendas REIT. He also serves on the Catalist Advisory Panel of the
SGX. He is on the Corporate Governance and Regulations Committee of the Singapore International Chamber of Commerce
and the Corporate Practice Committee and Finance Committee of the Law Society of Singapore. He was appointed to the Audit
Committee Guidance Committee, established by the MAS, ACRA and the SGX, and served on the Corporate Governance and
Directors’ Duties Working Group of the Steering Committee established by the Ministry of Finance to rewrite the Companies Act.
Mr Chan holds a Bachelor of Laws degree from the National University of Singapore and is a member of the Singapore Academy
of Law. He has more than 26 years of experience in the law profession and has been a director of various SGX-listed companies
since 2002.
