Cordlife Group Limited - Annual Report 2015 - page 27

Dr. Ho Choon Hou was first appointed as a Director of
the Company in June 2011 and was last re-elected on
October 18, 2013. Dr. Ho is currently an Executive Director
at Southern Capital Group Limited, a private equity firm,
where he is responsible for the origination and execution of
investments. Dr. Ho graduated with a Bachelor of Medicine
and Bachelor of Surgery (Honours) from the University of
Sheffield, as well as a Master of Medicine (Surgery) from
the National University of Singapore. He also obtained
his Master of Business Administration (Honours) from the
University of Chicago (Graduate School of Business).
Dr. Ho is an Independent Director of both Advanced
Holdings Limited and Mclean Berhad, and the
Non-Independent Non-Executive Director of StemLife
Berhad, an associate company of Cordlife Group Limited.
Mr. Jeremy Yee Pinh was appointed as the Chief Executive
Officer of the Company in June 2011. He has been an
Executive Director of the Company since January 2004
and was last re-elected as a Director of the Company
on October 19, 2012. As Executive Director and Chief
Executive Officer, Mr. Yee is responsible for identifying and
implementing company-wide business growth strategies
and organisational structures, and directly oversees all
aspects of the Group’s growth and operating functions.
Mr. Yee was the Chief Financial Officer of Life Corporation
Limited (“LCL”) (previously known as Cordlife Limited)
prior to the demerger from LCL in June 2011. From 2004
to 2011, Mr. Yee was directly responsible for LCL’s financial
function, including statutory filings, accounting audits,
finance controls and treasury.
From 2002 to 2003, Mr. Yee was Director of Corporate
Development and later Chief Operating Officer of the
Company, where he was responsible for its overall corporate
development activities.
Mr. Yee obtained his Bachelor of Arts in Economics and
Social Studies from the University of Manchester in 1994. He
also holds a Bachelor of Commerce (Prof Accounting) and
a Master of Commerce from Murdoch University in 2009
and University of Sydney in 1996, respectively. In addition,
Mr. Yee also holds a Master of Business Administration from
Nanyang Technological University in 2011 in which he also
received the 2011 Furama Ltd Endowed Book Prize Award.
He also obtained a Master of Business Administration from
the University of Chicago, Booth School of Business in 2012.
Mr. Yee is also a Non-Independent Non-Executive Director
of StemLife Berhad, an associate company of Cordlife
Group Limited listed on Bursa Malaysia. He was the
Non-Independent Non-Executive Director of China Cord
Blood Corporation, a company in which Cordlife Group
Limited has 9.13% shareholding.
DR. HO CHOON HOU
CHAIRMAN AND
NON-EXECUTIVE DIRECTOR
MR. JEREMY YEE PINH
EXECUTIVE DIRECTOR AND
CHIEF EXECUTIVE OFFICER
25
CORDLIFE GROUP LIMITED
| ANNUAL REPORT 2015
BOARD OF
DIRECTORS
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