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Kwek Leng Beng, 65
Appointed as Director and Executive Chairman of CDL since 1 October
1969 and 1 January 1995 respectively, Mr Kwek was re-elected on
29 April 2004. He also sits on the Nominations and Remuneration
Committees of CDL.
Mr Kwek is the Chairman of London-listed Millennium & Copthorne
Hotels plc (M&C) and Hong Leong Asia Ltd. (HLA). He is also the
Chairman and Managing Director of Hong Leong Finance Limited (HLF)
and Hong Kong-listed City e-Solutions Limited (CES).
Mr Kwek holds a law degree, LL.B (London) and is also a fellow of The
Institute of Chartered Secretaries and Administrators. He has extensive
experience in the
finance business, having grown from day one with the
original Hong Leong Finance Limited which has since merged its finance
business with Singapore Finance Limited (now known as HLF). He also
has vast experience in the real estate business, the hotel industry as
well as the trading and manufacturing business. |
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Kwek Leng Joo, 52
Appointed as Director and Managing Director of CDL since
8 February 1980 and 1 January 1995 respectively, Mr Kwek is an
Executive Director of CES and also sits on the boards of HLF and
M&C.
Mr Kwek holds a Diploma in Financial Management and has extensive
experience in property development and investment.
The Immediate Past President of the Singapore Chinese Chamber of
Commerce and Industry, Mr Kwek is also the Vice Chairman of the
Singapore Business Federation and the Vice President of the ASEAN
Chamber of Commerce & Industry. His other appointments include
Chairmanship of Sun Yat Sen Nanyang Memorial Hall Company Limited
and the Board of Trustees of the National Youth Achievement Award
Council. |
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Chee Keng Soon, 73
Appointed a Director of CDL since 29 March 1995, Mr Chee was last
re-appointed a Director on 27 April 2005 pursuant to Section 153(6) of
the Companies Act, Chapter 50. He is also the Chairman of the Audit,
Nominations and Remuneration Committees of CDL.
In the last 3 years, Mr Chee had served on the boards of Inland Revenue
Authority of Singapore and SembCorp Marine Ltd. Mr Chee holds a
Bachelor of Arts (Honours) degree in Geography from University of
Malaya. |
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Chow Chiok Hock, 67
Appointed a Director of CDL since 1 October 1969, Mr Chow was last
re-elected on 29 May 2003. He also sits on the boards of Hong Leong
Holdings Limited and other companies in the Hong Leong Group.
Mr Chow has extensive experience in real estate and was actively
involved in the management and development of the Grand Hyatt
Taipei. |
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Ong Pang Boon, 77
Appointed a Director of CDL since 12 April 1985, Mr Ong was last re-appointed
a Director on 27 April 2005 pursuant to Section 153(6) of the
Companies Act, Chapter 50. Mr Ong will not be seeking re-appointment
at the forthcoming Annual General Meeting of CDL.
He also sits on the boards of Hong Leong Holdings Limited and
Singapura Finance Limited and several companies within the Hong
Leong Group. Mr Ong holds a Bachelor of Arts (Honours) degree from
University of Malaya and has extensive experience in the real estate
and hotel businesses. |
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Foo See Juan, 65
Appointed a Director of CDL since 2 June 1986, Mr Foo was last re-elected
on 27 April 2005. He also sits on the Audit and Nominations
Committees of CDL.
Mr Foo holds a Bachelor of Law degree from the National University of
Singapore and is a partner of a law firm. He presently sits on the boards
of various companies in the CDL Group. |
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Kwek Leng Peck, 49
Appointed a Director of CDL since 1 August 1987, Mr Kwek was last
re-elected on 29 April 2004. He is an Executive Director of HLA and CES
and also sits on the boards of HLF, M&C, New York-listed China Yuchai
International Limited and Malaysia-listed Tasek Corporation Berhad.
Mr Kwek holds a Diploma in Accountancy and has over 25 years
of experience in trading, manufacturing, property investment and
development, hotel operations, corporate finance and management. |
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Han Vo-Ta, 57
Appointed a Director of CDL since 20 September 1988, Mr Vo-Ta was last
re-elected on 27 April 2005. He also sits on the Audit Committee of CDL.
Mr Vo-Ta holds Bachelor of Science and Master of Science degrees
in Management from Massachusetts Institute of Technology and is
presently a Senior Advisor of UBS AG, a member of the Governing
Council of the Singapore Institute of Management and a member of the
Board of Trustees of SIM University. Mr Vo-Ta also sits on the boards of
various companies in the Hong Leong Group. |
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Tang See Chim, 73
Appointed a Director of CDL since 28 August 1995, Mr Tang was last
re-appointed a Director on 27 April 2005 pursuant to Section 153(6)
of the Companies Act, Chapter 50. He also sits on the Audit and
Remuneration Committees of CDL.
Mr Tang, an Advocate & Solicitor of the Supreme Court of Singapore and a
Barrister-at-law, Middle Temple, is presently the Consultant with the law firm
of David Lim & Partners, Singapore. He also holds a Bachelor of Science
(Honours) degree in Economics (University of London).
Mr Tang also sits on the boards of G K Goh Holdings Limited, HupSteel
Limited (formerly known as Hup Seng Huat Co. Ltd) and New Toyo
International Holdings Ltd. His other appointments include honorary
legal adviser to Ren Ci Community Hospital, Singapore Hospice Council
and Nanyang Girls’ High School. |
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