Annual Report - QuamIR
Annual Report - QuamIR
Annual Report - QuamIR
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Directors and Senior Management (Continued)<br />
<br />
Mr. WAN Ming Sun<br />
(Non-executive Director)<br />
<br />
<br />
Mr. WAN, aged 38, is a director of the Group since February 2008. Mr. WAN<br />
holds a Bachelor of Arts degree in Economics from lllinois Wesleyan University<br />
in U.S.A. Mr. WAN is a Senior Equity Analyst for Penta Investment Advisers<br />
Ltd. (“Penta”), a substantial shareholder of the Company. He has over 10-<br />
year investment experience. Prior to joining Penta, Mr. WAN worked for<br />
UBS AG, Hong Kong as a Director of Sales Trading and was responsible for<br />
trading Asian equities and generating investment ideas for clients. Asiamoney’s<br />
annual poll named Mr. WAN The Best Regional Sales Trader in 2003. Mr.<br />
WAN’s knowledge of the real estate sector is extensive.<br />
Mr. FAN Yan Hok, Philip<br />
(Independent Non-executive Director)<br />
<br />
Illinois<br />
Wesleyan University<br />
Penta Investment Advisers Ltd.<br />
Penta<br />
Penta<br />
UBS AG, Hong Kong<br />
<br />
Asiamoney<br />
(The Best Regional Sales Trader)<br />
<br />
<br />
<br />
Mr. FAN, aged 62, is a non-executive director of the Group since November<br />
1999 and re-designated as an independent non-executive director on 1<br />
March 2010. Mr. FAN holds a Bachelor’s Degree in Industrial Engineering,<br />
a Master’s Degree in Operations Research from Stanford University and<br />
a Master’s Degree in Management Science from Massachusetts Institute<br />
of Technology. Mr. FAN is presently a non-executive director of China<br />
Everbright International Limited and an independent non-executive director of<br />
Hysan Development Company Limited (both companies listed on The Stock<br />
Exchange of Hong Kong Limited), an independent director of Zhuhai Zhongfu<br />
Enterprise Co. Ltd. (a company listed on the Shenzhen Stock Exchange) and<br />
Goodman Group (a company listed on the Australian Securities Exchange).<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Goodman<br />
Group<br />
•<br />
29