Board Of Directors
Mr. Fan Bin
Executive Chairman
Mr Fan was appointed to the Board on 4 November 2022 as Non-Executive and Non-Independent Director.
He was redesignated as Executive Director on 1 September 2023, and in 2024, he was redesignated as Executive Chairman.
Mr Fan Bin is a member of the Chinese Institute of Certified Public Accountants and a Certified Public Accountant (CPA), a Certified Tax Accountant (CTA) certified by the China Certified Tax Agents Association, and an accountant certified by the Ministry of Finance of the People's Republic of China. He is also a member of the Singapore Institute of Directors.
He holds a Master's degree in Accounting from the Shanghai University of Finance and Economics and a Bachelor's degree in Management from the same university.
Mr Fan Bin has more than 20 years of experience in real estate development. Since 2002, he has served as the Chief Financial Officer of Kangqiao Peninsula Group, Jindayan Group, and New Development Group, and has participated in the development of projects with an area of over 5 million square meters. These projects include residential, industrial, and commercial property developments.
Ms. Bai Yun
Executive Director
Ms Bai was appointed to the Board on 1 September 2023 as Executive Director.
She has experience in the hospitality, F&B, and real estate industries, having worked with organisations such as Marriott International and Shimao Group. Her responsibilities have included Marketing Communications, Public Relations, Government Relations, Human Resources, Business Development, and Brand Management.
Ms Bai has more than 15 years of experience and proven leadership skills in Marketing and HR Management.
She graduated from Shanghai University with a Bachelor’s degree in Arts and Communication.
She is also a member of the Singapore Institute of Directors.
Mr. Francis Lee Fook Wah
Lead Independent Director
Mr Francis Lee Fook Wah (“Mr Francis Lee”) was appointed to the Board on 6 May 2022.
Mr Francis Lee is also the Chairman of the Nominating Committee and Remuneration Committee, and a member of the Audit and Risk Committee of the Company.
Mr Francis Lee is currently the Chief Financial Officer and Executive Director of Vibrant Group Limited, a company listed on the SGX-ST.
He is also currently an Independent Director of Joyas International Holdings Limited, a Non-Executive Non-Independent Director of Figtree Holdings Limited (listed on the SGX-ST), and FM Global Logistics Holdings Berhad (listed on Bursa Malaysia).
From 2015 to 2017, Mr Francis Lee was the Chief Financial Officer of OKH Global Ltd., a company listed on the SGX-ST. He also served as an Independent Director of Asiaphos Limited, Jes International Holdings Limited, Metech International Limited, Net Pacific Financial Holdings Limited, and Sheng Siong Group Ltd, all of which are listed on the SGX-ST.
Between 2005 and 2011, Mr Francis Lee was an Executive Director, Finance Director, and Chief Financial Officer of Man Wah Holdings Limited (“Man Wah”), a company listed on the SEHK, where he was responsible for the overall accounting functions and matters relating to corporate regulatory compliance and reporting for the group. He remained on the board of Man Wah as a Non-Executive Director until February 2012.
Prior to that, from 2001 to 2005, Mr Francis Lee was a Credit and Relationship Manager with Bank of China Limited and also served as an Investment and Project Manager with AP Oil International Limited.
Mr Francis Lee began his career in 1990 in the Commercial Crime Division of the Criminal Investigation Department, where he served as a Senior Investigation Officer, before moving on to Oversea-Chinese Banking Corporation Limited in 1993 as an Assistant Manager, and subsequently joined Deutsche Morgan Grenfell Securities as a Dealer’s Representative from 1994 to 2001.
Mr Francis Lee graduated from The National University of Singapore with a Bachelor’s Degree in Accountancy in 1990 and obtained a Master’s Degree in Business Administration (Investment and Finance) from The University of Hull in 1993.
He is a Chartered Accountant and a non-practising member of the Institute of Singapore Chartered Accountants, as well as a member of the Singapore Institute of Directors.
Mr. Kong Weili
Independent Director
Mr Kong was appointed to the Board on 22 June 2022 as an Independent Director.
He was the Plant Financial Controller of Sanmina-SCI Systems Singapore Pte. Ltd. from 2018 to 2019. From 2008 to 2015, he served as Financial Controller of SMOE Pte Ltd (a subsidiary of Sembcorp Marine Ltd), a company specialising in turnkey EPCIC, offshore platforms, and topside module fabrication, installation, and integration.
Mr Kong has more than 30 years of experience and leadership skills in accounting, finance, and risk management.
He is a Fellow Member of the Institute of Singapore Chartered Accountants and CPA Australia, and is also a member of the Singapore Institute of Directors.
Mr. Ding Furu
Non-Executive &
Non-Independent Director
Mr Ding was appointed to the Board on 4 November 2022 as a Non-Executive and Non-Independent Director.
He is the sole shareholder and director of New Development Hotel Management Pte. Ltd., and is also a member of the Singapore Institute of Directors with investments in various industries, including property development and hotel ownership and development.
Board Of Directors
Mr. Fan Bin
Executive Chairman
Mr Fan was appointed to the Board on 4 November 2022 as Non-Executive and Non-Independent Director.
He was redesignated as Executive Director on 1 September 2023, and in 2024, he was redesignated as Executive Chairman.
Mr Fan Bin is a member of the Chinese Institute of Certified Public Accountants and a Certified Public Accountant (CPA), a Certified Tax Accountant (CTA) certified by the China Certified Tax Agents Association, and an accountant certified by the Ministry of Finance of the People's Republic of China. He is also a member of the Singapore Institute of Directors.
He holds a Master's degree in Accounting from the Shanghai University of Finance and Economics and a Bachelor's degree in Management from the same university.
Mr Fan Bin has more than 20 years of experience in real estate development. Since 2002, he has served as the Chief Financial Officer of Kangqiao Peninsula Group, Jindayan Group, and New Development Group, and has participated in the development of projects with an area of over 5 million square meters. These projects include residential, industrial, and commercial property developments.
Ms. Bai Yun
Executive Director
Ms Bai was appointed to the Board on 1 September 2023 as Executive Director.
She has experience in the hospitality, F&B, and real estate industries, having worked with organisations such as Marriott International and Shimao Group. Her responsibilities have included Marketing Communications, Public Relations, Government Relations, Human Resources, Business Development, and Brand Management.
Ms Bai has more than 15 years of experience and proven leadership skills in Marketing and HR Management.
She graduated from Shanghai University with a Bachelor’s degree in Arts and Communication.
She is also a member of the Singapore Institute of Directors.
Mr. Francis Lee Fook Wah
Lead Independent Director
Mr Francis Lee Fook Wah (“Mr Francis Lee”) was appointed to the Board on 6 May 2022.
Mr Francis Lee is also the Chairman of the Nominating Committee and Remuneration Committee, and a member of the Audit and Risk Committee of the Company.
Mr Francis Lee is currently the Chief Financial Officer and Executive Director of Vibrant Group Limited, a company listed on the SGX-ST.
He is also currently an Independent Director of Joyas International Holdings Limited, a Non-Executive Non-Independent Director of Figtree Holdings Limited (listed on the SGX-ST), and FM Global Logistics Holdings Berhad (listed on Bursa Malaysia).
From 2015 to 2017, Mr Francis Lee was the Chief Financial Officer of OKH Global Ltd., a company listed on the SGX-ST. He also served as an Independent Director of Asiaphos Limited, Jes International Holdings Limited, Metech International Limited, Net Pacific Financial Holdings Limited, and Sheng Siong Group Ltd, all of which are listed on the SGX-ST.
Between 2005 and 2011, Mr Francis Lee was an Executive Director, Finance Director, and Chief Financial Officer of Man Wah Holdings Limited (“Man Wah”), a company listed on the SEHK, where he was responsible for the overall accounting functions and matters relating to corporate regulatory compliance and reporting for the group. He remained on the board of Man Wah as a Non-Executive Director until February 2012.
Prior to that, from 2001 to 2005, Mr Francis Lee was a Credit and Relationship Manager with Bank of China Limited and also served as an Investment and Project Manager with AP Oil International Limited.
Mr Francis Lee began his career in 1990 in the Commercial Crime Division of the Criminal Investigation Department, where he served as a Senior Investigation Officer, before moving on to Oversea-Chinese Banking Corporation Limited in 1993 as an Assistant Manager, and subsequently joined Deutsche Morgan Grenfell Securities as a Dealer’s Representative from 1994 to 2001.
Mr Francis Lee graduated from The National University of Singapore with a Bachelor’s Degree in Accountancy in 1990 and obtained a Master’s Degree in Business Administration (Investment and Finance) from The University of Hull in 1993.
He is a Chartered Accountant and a non-practising member of the Institute of Singapore Chartered Accountants, as well as a member of the Singapore Institute of Directors.
Mr. Kong Weili
Independent Director
Mr Kong was appointed to the Board on 22 June 2022 as an Independent Director.
He was the Plant Financial Controller of Sanmina-SCI Systems Singapore Pte. Ltd. from 2018 to 2019. From 2008 to 2015, he served as Financial Controller of SMOE Pte Ltd (a subsidiary of Sembcorp Marine Ltd), a company specialising in turnkey EPCIC, offshore platforms, and topside module fabrication, installation, and integration.
Mr Kong has more than 30 years of experience and leadership skills in accounting, finance, and risk management.
He is a Fellow Member of the Institute of Singapore Chartered Accountants and CPA Australia, and is also a member of the Singapore Institute of Directors.
Mr. Ding Furu
Non-Executive &
Non-Independent Director
Mr Ding was appointed to the Board on 4 November 2022 as a Non-Executive and Non-Independent Director.
He is the sole shareholder and director of New Development Hotel Management Pte. Ltd., and is also a member of the Singapore Institute of Directors with investments in various industries, including property development and hotel ownership and development.