23
Cordlife Group Limited
Annual Report 2016
MR HO SHENG
Lead Independent Director
Mr Ho Sheng was rst appointed as a
Director of the Company in July 2011 and
was last re-elected on October 16, 2015.
Mr Ho has more than 25 years’ experience
in the nancial services industry. He
was the Independent Director at Ying Li
International Real Estate Limited and the
Senior Vice President, Investments at
Citigroup Global Markets. Prior to joining
Citigroup, Mr Ho was a shareholder,
Executive Director and Board Member of
the stockbroking unit of UBS Warburg.
Mr Ho has extensive experience in
market cycles and exposure to regional
equity markets. He is currently the Lead
Independent Director of New Silkroutes
Group Limited, a company listed on
Singapore Exchange.
Mr Ho holds a Master of Applied Finance
from Macquarie University, Sydney. He is a
Senior Associate of the Financial Services
Institute of Australasia and an Associate
of the Institute of Chartered Secretaries
and Administrators (UK).
DR GOH JIN HIAN
Independent Director
Dr Goh Jin Hian was rst appointed as a
Director of the Company in July 2011 and
was last re-elected on October 17, 2014.
Prior to this, he held several senior
executive positions in Parkway Holdings
Ltd (now IHH Ltd) from 1999 to 2011,
including Chief Executive Of cer of
Gleneagles Hospital, President of
Singapore Operations and Senior
Vice-President of Growth, Innovation
& Strategy. He served as Executive
Consultant of ParkwayHealth, Singapore
from April 2011 to March 2015.
Dr Goh assumed the position of Chief
Executive Of cer and Director of New
Silkroutes Group Limited, a company
listed on the Singapore Exchange, on July
7, 2015. The company is an investment
holding company with interests in the
energy, technology and healthcare sectors.
Dr Goh obtained his Bachelor of Medicine
and Bachelor of Surgery from the National
University of Singapore in 1992. He also
holds a Master of Business Administration
from the University of Hull. In addition,
Dr Goh completed the Wharton Advanced
Management Program in 2005.
MR JOSEPH WONG
WAI LEUNG
Independent Director
Mr Joseph Wong Wai Leung was
appointed as an Independent Director of
the Company on September 23, 2014 and
was last re-elected on October 17, 2014.
Mr Wong has a wealth of experience
in the nancial services industry. He
started his career at Big Four auditing
rms
PricewaterhouseCoopers
and
Deloitte Touche Tohmatsu, Hong Kong.
At Deloitte, he was engaged in a wide
spectrum of business domains, including
but not limited to, initial public offerings,
taxation, and asset protection plans for
high net worth individuals. Subsequently,
Mr Wong worked at Credit Agricole
(Suisse), Hong Kong, where he advised
the bank’s clients on wealth management.
Mr Wong holds a Bachelor of Commerce
from the University of Calgary, Alberta,
Canada.
MRS EILEENTAY-TAN
BEEKIEW
Independent Director
Mrs Eileen Tay-Tan Bee Kiew is an
Independent Director of the Company,
having been appointed to the Board
on September 23, 2014 and was last
re-elected on October 17, 2014. She has
more than 40 years of experience in areas
such as accounting, auditing, taxation,
public listings, due diligence, mergers
and acquisitions, and business advisory.
Mrs Tay was a partner at KPMG and had
served as a director of several companies,
both private and publicly listed, in
Singapore and Australia. Currently, she
is the Lead Independent Director and
Chairman of the audit committee of
SGX-ST Catalist-listed Jason Marine
Group Limited, and also Chairman and
Independent Director of SGX-ST Catalist-
listed Singapore Kitchen Equipment
Limited. She is a member of the SPRING
SEEDS Investment Panel.
Mrs Tay graduated from the University
of Singapore in 1974 with a Bachelor of
Accountancy (Honours). She is a fellow
member of the Institute of Singapore
Chartered Accountants (ISCA), the
Chartered Institute of Management
Accountants (CIMA) in the UK and
CPA Australia. She is also a member of
Singapore Institute of Directors.
