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  Email: ir@pacificandes.com  

Board of Directors

Executive Directors

Teh Hong Eng, 78, is the Chairperson and Executive Director of the Company. She is responsible for general administration and strategic planning. Madam Teh is also director of several subsidiaries of the Group as well as N.S. Hong Investment (BVI) Limited (“N.S. Hong”), the controlling Shareholder. She joined the Group in 1986 and has over 30 years of experience in administration and financial investments. Madam Teh is an Executive Director of PARD, an indirect non-wholly owned subsidiary of the Company listed in Singapore.

Madam Teh is the mother of Mr. Ng Joo Siang, Mr. Ng Joo Kwee, Mr. Ng Joo Puay, Frank and Ms. Ng Puay Yee.

Ng Joo Siang, 54, is the Managing Director, the Vice-Chairman and an Executive Director of the Company. He is responsible for overall corporate policy making, strategic planning, development, investment and management of the Group. Mr. Ng is also member of the Nomination Committee and the Remuneration Committee of the Company and director of several subsidiaries of the Group as well as N.S. Hong, the controlling Shareholder. He is the Chairman, an Executive Director and a member of the Nominating Committee of PARD and an Executive Director, the Chairman of the Investment Committee and a member of the Corporate Social Responsibility Committee of China Fishery, both PARD and China Fishery are indirect non-wholly owned subsidiaries of the Company listed in Singapore. Currently, Mr. Ng is also the Chairman, an Executive Director and the President of each of the Human Resources, Ethics, Corporate Governance and Social Responsibility Committee and Strategies, Acquisitions and New Business Committee and member of the Audit, Control and Risk and Finance Committee of Copeinca, an indirect non-wholly owned subsidiary of the Company listed in both Norway and Peru. Mr. Ng graduated from Louisiana State University, Baton Rouge, Louisiana in the USA, majoring in International Trade and Finance, and has over 30 years’ experience in the trading of seafood products. Prior to joining the Company in 1986, he was in the ship agency business, overseeing the chartering and operation of ocean-going vessels calling at various Asian ports.

Mr. Ng is a son of Madam Teh Hong Eng. He is the brother of Mr. Ng Joo Kwee, Mr. Ng Joo Puay, Frank and Ms. Ng Puay Yee.

Ng Joo Kwee, 53, is the Executive Director of the Company. He is responsible for all production of frozen seafood in the PRC. Mr. Ng is also director of several subsidiaries of the Group and N.S. Hong, the controlling Shareholder. He is an Executive Director of PARD and the Executive Chairman and the Executive Director of China Fishery, both PARD and China Fishery are indirect non-wholly owned subsidiaries of the Company listed in Singapore. Mr. Ng studied in the USA at Southeastern Louisiana University in Hammond, Louisiana. From 1983 to 1989, he was president of a fish trading company in Taiwan. In 1989, Mr. Ng joined the Group as general manager of its PRC operations, responsible for daily operations, trading activities and the sourcing of frozen seafood products from South America, India, the PRC and Russia. In 1994, he resigned from the Company, but rejoined in March 1996.

Mr. Ng is a son of Madam Teh Hong Eng. He is the brother of Mr. Ng Joo Siang, Mr. Ng Joo Puay, Frank and Ms. Ng Puay Yee.

Ng Joo Puay, Frank, 51, is the Executive Director of the Company. He is responsible for international sales and marketing of the Group’s frozen seafood products outside the PRC. Mr. Ng is also a member of the Remuneration Committee of the Company and director of several subsidiaries of the Group as well as N.S. Hong, the controlling Shareholder. He is the Executive Director and the Managing Director of PARD, an indirect non-wholly owned subsidiary of the Company listed in Singapore. Mr. Ng studied in Loyola University in New Orleans, Louisiana, in the USA, majoring in business administration. He has over 20 years of experience in the seafood trading business. Prior to joining the Company in 1987, he was the trading manager of a fish trading company in Taiwan for three years.

Mr. Ng is a son of Madam Teh Hong Eng. He is the brother of Mr. Ng Joo Siang, Mr. Ng Joo Kwee and Ms. Ng Puay Yee.

Ng Puay Yee, 41, is the Executive Director of the Company. She is responsible for global sales and marketing of the Group’s frozen fish and seafood products. Ms. Ng is also director of several subsidiaries of the Group as well as N.S. Hong, the controlling Shareholder. She is an alternate director to Madam Teh Hong Eng in PARD, an indirect nonwholly owned subsidiary of the Company listed in Singapore. Currently, Ms. Ng is also the Vice-Chairman, an Executive Director and member of each of the Human Resources, Ethics, Corporate Governance and Social Responsibility Committee and Strategies, Acquisitions and New Business Committee of Copeinca, an indirect non-wholly owned subsidiary of the Company listed in both Norway and Peru. In addition, Ms. Ng also oversees the Group’s global raw material sourcing. She graduated from the Indiana University of Bloomington, USA, majoring in Mass Communication. Ms. Ng joined the Group in 1995. She is a member of the Corporate Social Responsibility Committee of China Fishery, an indirect non-wholly owned subsidiary of the Company listed in Singapore, and is an active board member of various fish trade organisations around the world such as the Groundfish Forum Council, where she is on the executive committee, Whitefish CEO Sustainability Committee, and the National Fishery Institute Executive Committee. Ms. Ng is also a board member of the Young Presidents’ Organization Hong Kong Chapter, and is an active member of the young business leaders’ community in Hong Kong, having chaired the Entrepreneurs’ Organization Hong Kong Chapter in 2008/9.

Ms. Ng is the daughter of Madam Teh Hong Eng. She is the sister of Mr. Ng Joo Siang, Mr. Ng Joo Kwee and Mr. Ng Joo Puay, Frank.

 

Independent Non-Executive Directors

Lew V Robert, 57, is the Independent Non-Executive Director of the Company. He is also the Chairman of the Audit Committee and member of each of the Nomination Committee and the Remuneration Committee of the Company. Mr. Lew joined the Company in 1994. He is currently the Independent Chairman of Pak Tak International Limited, a company listed on the Main Board of the Stock Exchange. Mr. Lew is also currently a director of a corporation of certified public accountants in Hong Kong. He has over 30 years of experience in corporate assurance advisory, taxation and business consultation. Mr. Lew graduated from the University of British Columbia in Canada in 1979. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Alberta Institute of Chartered Accountants.

Kwok Lam Kwong, Larry, B.B.S. J.P., 57, is the Independent Non-Executive Director of the Company. He is also the Chairman of the Remuneration Committee and member of each of the Audit Committee and Nomination Committee of the Company. Mr. Kwok is a solicitor practising in Hong Kong, and is currently the Managing Partner, Asia Strategy & Markets of King & Wood Mallesons. He is also qualified to practise as a solicitor in Australia, England and Wales and Singapore. Mr. Kwok is a fellow member of the Hong Kong Institute of Certified Public Accountants and CPA Australia respectively. He is also a member of The Institute of Chartered Accountants in England & Wales. Mr. Kwok graduated from the University of Sydney, Australia, with a Bachelor Degree in Economics and Laws respectively, and a Master Degree in Laws. He has also completed the Advanced Management Program at the Harvard Business School. Mr. Kwok joined the Company in 1994. He is currently a Non-Executive Director of First Shanghai Investments Limited and an Independent Non-Executive Director of Café de Coral Holdings Limited, Shenyin Wanguo (H.K.) Limited and Starlite Holdings Limited (all listed on the Main Board of the Stock Exchange). Mr. Kwok serves as Chairman of the Transport Advisory Committee and a member of the Hospital Governing Committee of Prince of Wales Hospital, Mainland Opportunities Committee of the Financial Services Development Council, Competition Commission, Land and Development Advisory Committee, Social Workers Registration Board and Mandatory Provident Fund Schemes Advisory Committee.

Tao Kwok Lau, Clement, B.B.S. J.P., 65, is the Independent Non-Executive Director of the Company. He is also the Chairman of the Nomination Committee and member of each of the Audit Committee and the Remuneration Committee of the Company. Mr. Tao joined the Company in 2009. He is currently the Managing Director of Associated Advisers Limited, a Licensed Corporation under the Securities and Futures Commission (the “SFC”) and a member of the Hong Kong Confederation of Insurance Brokers. Mr. Tao has been with Associated Advisers Limited since 1988. He is a Fellow of The Hong Kong Institute of Directors, a Responsible Officer licensed by the SFC and a Chartered Financial Consultant. Mr. Tao is at present the Chairman of the Investment Committee of The Life Underwriters Association of Hong Kong Limited. He is a member of the Independent Police Complaints Council. Mr. Tao received a Bachelor of Social Sciences degree from the University of Hong Kong in 1971 with major in Economics. He was awarded with a Badge of Honour in 1983 and Bronze Bauhinia Star in 1999 respectively by the Hong Kong Government and the Government of the Hong Kong Special Administrative Region. Mr. Tao was appointed Justice of Peace in 1995.

 

 

 

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