15
CITIC Envirotech Ltd.
Annual
Report
2015
Mr Yeung Koon Sang alias David Yeung
Lead Independent Director
Mr Yeung is currently a public accountant with Kreston David Yeung PAC, which
he founded in 1987. He has over 20 years of experience in public accountancy and
had worked previously with Deloitte & Touche, UK and Ernst and Young, Singapore.
He holds a Master of Social Science (Accounting) degree from the University of
Birmingham, England. He is also a fellow of the Institute of Singapore Chartered
Accountants and a fellow of the Association of Chartered Certified Accountants,
UK. He was conferred the Public Service Medal by the President of the Republic of
Singapore in 2001. He is currently a non-executive Chairman of AEI Corporation Ltd.
Mr Tay Beng Chuan
Independent Director
Mr Tay was a Nominated Member of Parliament from 1 October 1977 till dissolution
of Parliament on 18 October 2001. He is a member of the Singapore Parliamentary
Society. Mr Tay was the Chairman of the Traditional Chinese Medicine Practitioners
Board from 7 February 2007 till expiry of term on 31 March 2014. He was also the
President of the Singapore Chinese Chamber of Commerce & Industry from March
1997 till March 2001 and currently is the Honorary President of the said Chamber.
Mr Tay is also the Honorary President of The Singapore Buddhist Lodge. Mr Tay is a
member of the Board of Governors for Singapore Hokkien Huay Kuan. He is Yuying
Secondary School Alumni’s Honorary President and Advisor and is also Advisor for
Leong Kuay Huay Kuan. He is the Chairman and Managing Director of Winnow
Investments Pte Ltd, Ocean Navigation Pte Ltd, Uni-Ocean Tankers Pte Ltd and Alor
Star Shipping Pte Ltd. These companies are involved in general investments, ship
chartering and shipping related activities. Mr Tay holds a Diploma of Commerce
from the Gordon Technical Institution in Geelong, Victoria, Australia.
Mr Lee Suan Hiang
Independent Director
Lee Suan Hiang is Chief Executive of the Real Estate Developers’ Association of
Singapore. A Colombo Plan Scholar in Industrial Design (Engineering) he had a varied
career in public service as Deputy Managing Director of the Economic Development
Board and Chief Executive of SPRING Singapore, National Productivity Board, Singapore
Institute of Standards and Industrial Research and National Arts Council. He was also
Chairman of PSB Corporation, Deputy Chairman of the International Federation of Arts
Councils and Cultural Agencies and Council Member of the International Standards
Organisation. He is the current President of the EDB Society and a Fellow of the UK
Chartered Management Institute, Chartered Institute of Marketing and the World
Academy of Productivity Science. He was awarded the Public Administration (Gold)
Medal in 1998, the World SME Association Award in 2001, the Japan External Trade
Organisation Award in 2002, the Chevalier de l’Ordre des Arts et Lettres from France in
2010 and the NTUC Friend of Labour Award in 2012.
Mr Zhao Fu
Non-Executive Director
Zhao Fu is currently Director of KKR and was one of the first team members in KKR
Asia when he joined. Mr Zhao played a significant role in a number of successful and
innovative investments at KKR, including CITIC Envirotech, Far East Horizon, China
Modern Dairy, Rundong Auto, 58 Home, Tarena Education, China International
Capital Corporation, Sino Prosperity Real Estate Platform, and Yageo. Prior to joining
KKR, Mr Zhao was with Morgan Stanley Private Equity Asia, where he was extensively
involved in a number of highly successful private equity transactions in China, such as
Mengniu Dairy, Ping An Insurance, Belle International, Paradise Retail, etc. Mr Zhao
currently serves as a director of CITIC Envirotech Ltd., Rundong Automobile Group
Company Limited, Tarena International INC., and 58 Home. Mr Zhao holds a B.S. in
Physics, with first class honors, from Tsinghua University in China.
