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16
EC World Real Estate Investment Trust ANNUAL REPORT 2016
BOARD OF
DIRECTORS
Kong. Mr Chan is the Senior Advisor of the Milken Institute
Asia Center, a non-profit think tank which is based in the
United States and Singapore. During the period from 2011
to 2015, Mr Chan was also an independent non-executive
director of Shanda Game Ltd., a leading online game
developer, operator and publisher in China.
Mr Chan was previously the Ambassador to Thailand
and Consul-General to Hong Kong and Shanghai.
He later joined Temasek Holdings (Private) Limited as
Chief Representative in China and Managing Director
for International Relations in Temasek International
(Singapore) Pte. Ltd..
Mr Chan was awarded the Public Administration Medal
(Silver) in 1980 by the Singapore Government. He holds
a Master of Science from the Columbia Graduate School
of Journalism and a Bachelor of Arts and a Master of Arts
from the University of Singapore.
Mr Wong See Hong
Independent Non-Executive Director
Mr Wong was appointed as Independent Non-Executive
Director on 21 June 2016. He is also the Chairman of the
Audit and Risk Committee.
Mr Wong is currently the Chairman of Halftime Limited,
Hong Kong. He is a Finance Management Committee
Member of the Hong Kong Management Association,
Hong Kong. He also serves as the Independent
Non-Executive Director of China Merchant Bank,
Frasers Hospitality Asset Management Pte. Ltd. (the
manager of Frasers Hospitality Real Estate Investment
Trust) and Frasers Hospitality Trust Management Pte.
Ltd. (the trustee-manager of Frasers Hospitality Business
Trust).
Mr Wong was the Deputy Chief Executive of the Bank
of China (Hong Kong) Group from 2008 to 2013, with
overall responsibility for the financial market businesses
which include Global Markets, Global Transaction
Banking, Investment Management, Insurance, Asset
Management and other capital market-related
businesses. He was also a Director of BOC Group Life
Assurance Company Limited from 2008 to 2013 and
concurrently the Chairman of BOC International-
Prudential Trustee Limited. From 2010 to 2012, he was
the Chairman of BOCHK Asset Management Limited.
Prior to joining the Bank of China (Hong Kong) Group,
Mr Wong was the Corporate Executive Vice President
and Country Executive of ABN AMRO Bank (“ABN”)
and was responsible for ABN’s operations in South
East Asia. He joined ABN in 1995 and had held various
senior positions within ABN, including Regional Head of
Financial Markets, Country Executive in Singapore, and
Managing Director of the Hong Kong Branch. Mr Wong
has spent over 30 years in the banking sector and has
extensive knowledge and experience in treasury and
financial products.
Mr Wong served as a board member of Energy Market
Authority until March 2009 and was a Board Member of
the Civil Service College in Singapore from March 2007
to October 2013.
Mr Wong graduated from the University of Singapore
with a Bachelor’s Degree in Business Administration and
was awarded a Master’s Degree in Science in Investment
Management by the Hong Kong University of Science
and Technology. Mr Wong holds a Doctorate degree
in Transformation Leadership from the Bethel Bible
Seminary, and he is also a Financial Industry Certified
Professional with the Institute of Banking and Finance,
Singapore.
Mr Li Guosheng
Independent Non-Executive Director
Mr Li was appointed as Independent Non-Executive
Director on 21 June 2016. He is also the Chairman of
the Nominating and Remuneration Committee and a
member of the Audit and Risk Committee.
Mr Li is the managing director of Horizonline Pte Ltd,
a company involved in the import and wholesale of
security products and systems, since December 2006.
He is also the managing director of Ningbo Horizonline
Technologies Co. Ltd., a PRC manufacturing company,
since December 2009. From June 2004 to December
2006, he was a technical manager with China Enersave
Limited (now known as Charisma Energy Services Ltd),
a company that operates in the renewable energy
industry, where he was responsible for the evaluation of
the waste energy power plants. Mr Li began his career in
1988 as an electrical engineer with Beilungang Thermal