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Board of DIRECTORS
Dr. Ho Choon Hou
Chairman and Non-Executive Director
Dr. Ho Choon Hou was appointed in June 2011. Dr. Ho is currently
Director at Southern Capital Group Limited, a private equity frm,
where he is responsible for the origination and execution of
investments for the company’s portfolio of clients.
Prior to joining Southern Capital Group Limited, Dr. Ho held
various medical portfolios in the healthcare industry. From 2004
to 2007, he served as Project Offce Head and subsequently
Deputy Director at National Healthcare Group where he was
involved in directing special projects and investments and held
general management responsibilities. From 1996 to 2004, Dr.
Ho was the Registrar, Department of General Surgery, at Tan
Tock Seng Hospital, where he was responsible for conducting
general surgeries.
Dr. Ho holds a Bachelor of Medicine & Bachelor of Surgery from
The University of Sheffeld, as well as a Masters in Medicine
(Surgery) from the National University of Singapore. He also
obtained his Masters of Business Administration (Honours) from
The University of Chicago (The Graduate School of Business).
Mr. Yee Pinh Jeremy
Executive Director and Chief Executive Offcer
Mr. Yee Pinh Jeremy was appointed Chief Executive Offcer on
June 30, 2011 and had been Executive Director in our Company
since January 2004. As Executive Director and Chief Executive
Offcer of our Group, Mr. Yee is responsible for identifying and
implementing company-wide business growth strategies and
organisational structures, and directly oversees all aspects of
our Group’s growth and operating functions. Mr. Yee was the
Chief Financial Offcer of CBB, prior to the demerger in June
2011. From 2004 to 2011, Mr. Yee was directly responsible for
CBB’s fnancial function, including statutory flings, accounting
audits, fnance controls and treasury.
Mr. Yee has more than 15 years of fnancial and advisory
experience. From 2002 to 2003, Mr. Yee was Director of
Corporate Development and later Chief Operating Offcer of our
Company, where he was responsible for its overall corporate
development activities. From 1997 to 1999, and from 2001 to
2002, Mr. Yee was Assistant Managing Consultant at KPMG LLP,
where he provided audit and strategic consulting to the frm’s
portfolio of clients and headed the consultant team. In 1999,
he was Risk Management Internal Auditor at United Overseas
Bank Limited where he was responsible for performing audit
assignment. From 1996 to 1997, Mr. Yee was Treasury Analyst
at American Express Company where he was responsible
for fnancial modelling, forecasting, risk and performance
management for the company’s portfolio of clients.
Mr. Yee obtained his Bachelor of Arts in Economic and Social
Studies from The Victoria University of Manchester in 1994. He
also holds a Bachelor of Commerce and a Master of Commerce,
which he received from Murdoch University in 2009 and The
University of Sydney in 1996 respectively.
In addition,Mr.Yee also holds aMaster of BusinessAdministration
which he obtained from the Nanyang Technological University
in 2011 and a Master of Business Administration which he
obtained from the University of Chicago Booth School of
Business in 2012. Mr. Yee also received in 2011 the Furama Ltd
Endowed Book Prize from the Nanyang Technological University.
Ms. Jin Lu
Non-Executive Director
Ms. Jin Lu was appointed in July 2011. From 2000 to 2012, Ms.
Jin was Executive Director of Golden Meditech Holdings Limited,
where she was responsible for general administration and daily
operations of the company.
Ms. Jin obtained her Bachelor in Foreign Language and
Executive Master of Business Administration from the Beijing
International Studies University(北京第二外国语学院) and
Peking University (北京大学) in 1987 and 2005 respectively.
Mr. Ho Sheng
Lead Independent Director
Mr. Ho Sheng was appointed in July 2011. Mr. Ho is currently
Partner of Banamai Capital, a position he has held since 2005,
where he is responsible for providing investment advisory
services for the company’s portfolio of clients around Asia.
In 2003, Mr. Ho co-founded EMBA Club Ltd, Beijing, and was
responsible for spearheading and executing projects undertaken
by Chinese state-owned enterprises. From 2001 to 2003, he
was Senior Vice President, Investments, at Citigroup Global
CORDLIFE GROUP LIMITED
Annual Report 2012