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United Kingdom

Nagacorp Ltd (3918.HK)

3918.HK on Hong Kong Stock

8.58HKD
18 Dec 2018
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Summary

Name Age Since Current Position

Timothy McNally

67 2005 Non-Executive Chairman of the Board

Lip Keong Chen

69 Chief Executive Officer, Executive Director

Wai Tuck Lee

55 2018 Executive Deputy Chairman of the Board,

Sean Czoon Tan

39 2018 Chief Financial Officer

Yi Lin Lam

2012 Company Secretary

Yiy Fon Chen

34 2015 Non-Executive Director

Panglima Abdul Kadir Bin Sheikh Fadzir

75 2007 Independent Non-Executive Director

Kai Jin Lai

45 2011 Independent Non-Executive Director

Choong Wah Leong

49 2018 Independent Non-Executive Director

Mun Kee Lim

50 2007 Independent Non-Executive Director

Kevin Nyland

Vice President, Investor Relations (North America)

Biographies

Name Description

Timothy McNally

Mr. Timothy Patrick McNally serves as Non-Executive Chairman of the Board of NagaCorp Ltd. He also serves as Chairman of the AML Oversight Committee of the Company. From April 1999 until October 2005, Mr. McNally was the Executive Director of Security and Corporate Legal Services for the Hong Kong Jockey Club. He was a member of the Executive Board of Management responsible for corporate governance issues. Mr. McNally is currently an international security consultant and is the President of B2G Global Strategies headquartered in California. Mr. McNally was a Special Agent of the Federal Bureau of Investigation (“FBI”) for almost 25 years. During his career with the FBI, Mr. McNally was assigned for two years as a legislative counsel by the FBI to handle issues arising with the US Congress. Mr. McNally held several senior positions within the FBI and was the head of the FBI’s Los Angeles Office at the time of his separation. During the period 1993 through 1999, he was cited on numerous occasions for exceptional leadership and meritorious performance by the Director of the FBI, Attorney General, and President of the United States. Mr. McNally is a member of the Asian Society of Southern California, the National Executive Institute and the Society of Former Special Agents of the FBI. He is a graduate of the University of Wisconsin-Eau Claire, receiving a Bachelor’s degree in Political Science in 1969. He received a Juris Doctorate (JD) degree from Marquette University Law School in 1973 and was admitted to the State Bar of Wisconsin.

Lip Keong Chen

Tan Sri Dato’ Dr. Lip Keong serves as Chief Executive Officer, Executive Director of NagaCorp Ltd. Tan Sri Dr is a member of the Remuneration Committee, Nomination Committee and AML Oversight Committee of the Company. TSCLK is also a director of several subsidiaries of the Company and a director of Fourth Star Finance Corp. which is a substantial shareholder of the Company. An Executive Director of the Company, Mr. Chen Yepern is a son of TSCLK. TSCLK has many years of entrepreneurial, business and managerial experiences and in Malaysia, he is also the controlling shareholder of Karambunai Corp Bhd (“KCB”), FACB Industries Incorporated Berhad (“FACBI”) and Petaling Tin Berhad, which are all listed on the Bursa Malaysia Securities Berhad. TSCLK is the president and executive director of KCB and FACBI.

Wai Tuck Lee

Mr. Lee Wai Tuck serves as Executive Deputy Chairman of the board of NagaCorp Ltd. Mr. Lee is a qualified Certified Public Accountant. Mr. Lee has experience in various industries before joining the Group in 2009. He has previously worked in or held directorships in various companies listed on the Bursa Malaysia Securities Berhad. Mr. Lee took on senior management positions in financial and management functions with wide experience in accounting, finance, treasury and corporate finance. He was the Chief Financial Officer of the Company and is presently a director of several of the Company’s wholly-owned subsidiaries, namely NagaCorp (HK) Limited, NAGAWORLD LIMITED, Naga Sports Limited, Naga Travel Limited, Naga Retail Limited, Naga Entertainment Limited, Naga Services Limited, Naga Media Limited, Naga Management Limited, NagaJet Management Limited, NagaWorld (Macau) Limitada, Naga Russia Limited, Naga Russia One Limited, Naga Hotels Russia Limited, Golden Passage Destinations Co., Ltd., NagaWorld Three Limited, Ariston Sdn. Bhd., Neptune Orient Sdn. Bhd., Ariston (Cambodia) Limited and Naga Lease Limited. He also acts as the general director of Primorsky Entertainment Resorts City LLC, a wholly-owned subsidiary of the Company. Mr. Lee is a member of the Malaysian Institute of Certified Public Accountants (MICPA), Malaysian Institute of Accountants (MIA) and CPA Australia.

Sean Czoon Tan

Mr. Tan Sean Czoon serves as Chief Financial Officer of the company. He has joined the Group in 2013 and last held the position of Vice President of Business Development. Prior to joining the Group, he was attached with the asset management division of Deutsche Bank (Hong Kong). Mr. Tan graduated with a Bachelor of Commerce Degree (Accounting & Finance) from University of Queensland, Australia in 1999. Mr. Tan is a member of Chartered Accountants (Australia & New Zealand) and a CFA charterholder.

Yi Lin Lam

Ms. Lam Yi Lin serves as Company Secretary of Nagacorp Ltd., effective November 30, 2012. Ms. Lam is an associate member of The Hong Kong Institute of Chartered Secretaries.

Yiy Fon Chen

Mr. Chen Yiy Fon is Non-Executive Director of NagaCorp Ltd. Mr. Chen graduated with a Bachelor of Arts Degree in Economics from the University of Southern California, Los Angeles in 2003. In 2003, he interned at Morgan Stanley, Los Angeles, California and in 2004 he interned at Credit Suisse First Boston, Singapore. Mr. Chen was a Non-executive Director of the Company from May 2009 to February 2011 and is currently a director of certain wholly-owned subsidiaries of the Company. Mr. Chen is also the Chief Executive Officer and Executive Director of Karambunai Corp Berhad and Petaling Tin Berhad. He also serves as an Executive Director of FACB Industries Incorporated Berhad.

Panglima Abdul Kadir Bin Sheikh Fadzir

Tan Sri Datuk Seri Panglima Abdul Kadir Bin Sheikh Fadzir serves as an Independent Non-Executive Director of NagaCorp Ltd., since 17 September 2007. He is also the Chairman of the Remuneration Committee and Nomination Committee of the Company, and a member of the Audit Committee of the Company. Tan Sri Kadir is a Barrister-At-Law of Lincoln’s Inn, London. He was a practicing lawyer at Hisham, Sobri & Kadir and Kadir, Khoo & Aminah and a prominent politician in Malaysia and has served the Federal Government of Malaysia for more than 30 years. His involvement in the Malaysia Federal Government service began in 1970 where he held the position of Political Secretary, Parliamentary Secretary, Deputy Minister and Minister in various ministries. He was holding the position of Minister of Information prior to his resignation from the Cabinet in 2006. Prior to that, he was the Minister of Culture, Arts and Tourism from 1999 to 2004 where he was also the Chairman of Malaysia Tourism Promotion Board.

Kai Jin Lai

Mr. Lai Kai Jin serves as an Independent Non-executive Director of NagaCorp Ltd., since 6 April 2011. He was a Non-executive Director from 31 May 2010 to 5 April 2011 and was redesignated as Independent Nonexecutive Director on 6 April 2011. He is also a member of the Audit Committee, Remuneration Committee, Nomination Committee and AML Oversight Committee of the Company. Mr. Lai graduated from the National University of Singapore with a L.L.B (Hons) Degree in 1994 and was called to the Singapore Bar the following year. He was formerly a partner of Messrs. KhattarWong, one of the largest law firms in Singapore with offices in Singapore, Shanghai, Hanoi and Ho Chi Minh. Mr. Lai’s practice focused on marine and admiralty law and has handled numerous legal disputes in the area of international trade and transport. Mr. Lai was formerly the Chairman of the Advisory Body Legal Matters, FIATA and the Legal Counsel for the Singapore Logistics Association. Mr. Lai is currently the Chairman of PVKeez Pte Ltd (“PVKeez”), a joint venture between EOC Ltd, Ezra Holdings Ltd, Keppel Corporation Ltd and PetroVietnam Transportation Corporation. PVKeez was set up for the conversion, management and operation and offloading facility in Vietnam’s Chim Sao oilfield. Mr. Lai is an Independent Director of Select Group Ltd and Interlink Petroleum Ltd, the securities of these two companies are listed on the Singapore Stock Exchange and Mumbai Stock Exchange respectively.

Choong Wah Leong

Mr. Leong Choong Wah is an Independent Non-Executive Director of the Company. He has more than 29 years of working experience in a wide range of industries such as property development, plantation and manufacturing, including cross border working experience in Indonesia and China encompassing operations, accounting, financial management and corporate finance and planning in both public listed and private companies. Mr. Leong has been overseeing the Finance and Corporate Services Division of HCK Capital Group Berhad (“HCK”, a company listed on the Main Board of Bursa Malaysia Securities Berhad) since May 2015 and has been appointed as an executive director of HCK since October 2015. Prior to joining HCK, Mr. Leong was the senior business controller of Agrindo, an Indonesian palm oil plantation group based in Jakarta, Indonesia from February 2013 to December 2014. Mr. Leong’s other notable past working experience include acting as the chief operating officer and finance director of Malaysian Pacific Corporation Berhad in 2011, chief executive officer of Petaling Tin Berhad from 2008 to 2010, chief financial officer of FACB Industries Incorporated Berhad from 2000 to 2008 and holding senior positions in several other companies listed on the Bursa Malaysia Securities Berhad. Mr. Leong started his career with Price Waterhouse in 1989. Mr. Leong is currently a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and CPA Australia, respectively.

Mun Kee Lim

Mr. Lim Mun Kee serves as an Independent Non-Executive Director of NagaCorp Ltd., since 17 September 2007. Mr. Lim is the Chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee of the Company. Mr. Lim is a Chartered Accountant registered with the Malaysian Institute of Accountants and also a member of the Malaysian Institute of Certified Public Accountants since year 1997. Mr. Lim started his career with KPMG Peat Marwick, Malaysia in 1989. He has more than 20 years of valuable experiences gained through his working career in various fields including auditing, financial, corporate and management level. Currently, Mr. Lim is managing his own business in Malaysia. Mr. Lim i s also an Independent Non- Executive Director of Petaling Tin Berhad, FACB Industries Incorporated Berhad and Karambunai Corp Berhad, all of which are listed on the Bursa Malaysia Securities Berhad and controlled by Tan Sri Dr Chen Lip Keong, an Executive Director and controlling shareholder of the Company.

Kevin Nyland