Roxy-Pacific Holdings Limited
Board of Directors
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Edmund Lee Yu Chiang
has been an Independent Director of our Company since 17 December 2007. He is currently the Chairman and Chief Executive Officer of DBS Vickers Securities (Singapore) Pte Ltd. Prior to this appointment, he was the President and Chief Executive Officer of Vickers Ballas Holdings Pte Ltd (now known as DBS Vickers Securities Holdings Pte Ltd) from February 2001 to October 2001. Mr Lee was also the Managing Director of Vickers Ballas & Co. Pte Ltd from June 1999 to October 2001. Before joining the DBS group, Mr Lee was a corporate banking Account Manager with Algemene Bank Nederland NV, Singapore and a Credit Analyst with Banque Nationale de Paris, Singapore. Mr Lee graduated with a Bachelor of Arts in Economics from the University of California.
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Winston Tan Tien Hin
has been a Non-executive Director of our Company since 14 December 2006. He is currently the Managing Director of Corporate Brokers International Pte. Ltd., a corporate investment and intermediary company in relation to funding, corporate contacts, mergers and acquisitions, mediation and brokering. Amongst others, his previous appointments include that as the General Manager of Deutsche Bank AG (Singapore Branch) and that as a Vice-President in Citibank N.A. Mr Tan graduated from the University of Singapore with a Bachelor of Science (Physics) degree.
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Teo Hong Hee
joined our Group in 1988 and has been an Executive Director since 30 August 1989. He currently heads our Property Investment arm. Apart from overseeing the management of our investment properties, his other areas of responsibility are in human resource management and administration for the Group. Mr Teo graduated from the University of Southern California with a Bachelor of Science (Business Administration) degree.
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Hew Koon Chan
was appointed as our Company’s Lead Independent Director on 17 December 2007. He is currently the Managing Director of Integer Capital Pte Ltd, a company which is in the business of business advisory and consultancy services. Mr Hew’s previous appointments include that as an investment director in Seavi Venture Services Pte Ltd which is a private equity firm. He was previously a process engineer in Texas Instruments Singapore (Pte) Ltd. Mr Hew graduated from the National University of Singapore with a Bachelor of Engineering (Mechanical) degree and he also holds a Certified Diploma in Accounting and Finance conferred by the Chartered Association of Certified Accountants.
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Chris Teo Hong Yeow
joined our Group in 1993 and his main task was in the planning and facilities design of Grand Mercure. He has been an Executive Director since 4 January 1999 and was appointed as our Managing Director on 16 July 2001. Mr Teo is primarily responsible for all aspects of our Hotel Ownership business, including ongoing evaluation, investment and improvement of the hotel. Mr Teo graduated from the Michigan State University with a Bachelor of Arts (Hotel, Restaurant and Institutional Management) degree. Mr Teo has more than 20 years of experience in the hospitality industry. He previously held managerial appointments in international hotels in Asia, such as the Oriental Hotel in Singapore, the Amanpuri in Phuket, Thailand and the Amandari in Bali, Indonesia.
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Teo Hong Lim
our Executive Chairman and Chief Executive Officer and a Director since 20 May 1993, sets our Group’s strategies and leads the overall management. Mr Teo graduated from the National University of Singapore with an Honours degree in Accountancy. He worked for three years as Assistant Treasurer in DBS Bank Ltd before joining our Company.
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Tay Kah Poh
was appointed as an Independent Director of our Company on 17 December 2007. He currently holds the position of the Senior Vice President of Pacific Star Holdings Pte. Ltd. Before joining the Pacific Star Group, Mr Tay held a 12-year long stint as an Executive Director, Consultancy and Research at Knight Frank Pte Ltd, Singapore. He was also a lecturer at the National University of Singapore’s Real Estate Department. Prior to that, he was a Valuer with DBS Land Limited (now known as CapitaLand Limited). Mr Tay holds a Master of Arts in Business Administration from the University of Georgia (Athens), United States of America and a Bachelor of Science (Honours) degree in Estate Management from the National University of Singapore.Currently, he serves as a member of the Strata Titles Board, a quasi-judicial body that mediates disputes between owners of strata properties.
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Koh Seng Geok
joined our Group in February 2000 as the Financial Controller of Grand Mercure. He has been an Executive Director since 1 September 2001. He was also appointed as one of our Company Secretaries. Mr Koh is primarily responsible for the financial, banking and accounting aspects of our Group. He also oversees our Group’s corporate secretarial and legal matters. Mr Koh graduated from the National University of Singapore with a Bachelor of Accountancy degree and he is a non-practising member of the Institute of Certified Public Accountants. He also holds a Masters in Business Administration from the University of Leicester. Prior to joining our Group, Mr Koh worked as an auditor in Deloitte And Touche and Haw Par Brothers International Limited, and held appointments as the Finance Manager of Goldtron Electronics Pte Ltd and Equant Integration Services Pte Ltd.
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Michael Teo Hong Wee
has been our Executive Director since 14 November 1991 and has played, and continues to play, an important role in the architectural conceptualisation, design and planning of all of our development projects. In particular, he was heavily involved in the development of the second phase of Roxy Square and of our hotel, Grand Mercure, from their respective pre-construction stage to completion. Currently, he heads our Property Development arm and oversees the progress of all our development projects. Mr Teo graduated from the University of Southern California with a Bachelor of Architecture degree and had previously worked as a design architect trainee with Quek Associates.
