Name Age Since Current Position 2005 Non-Executive Chairman of the Board 2013 Chief Executive Officer, Managing Director, Executive Director 2008 Independent Non-Executive Deputy Chairman of the Board 2012 Chief Financial Officer 2013 General Counsel, Company Secretary 2012 Executive General Manager (NSW & VIC) 2009 General Manager - Human Resources 2012 Chief Strategy Officer 73 2011 Non-Executive Director 79 2001 Non-Executive Director 63 2017 Non-Executive Director 65 2005 Non-Executive Independent Director 2005 Non-Executive Independent Director. Name Description Mr. Simon Cheong is Non-Executive Chairman of the Board of Avjennings Ltd since October 19, 2005. Mr Cheong has over 30 years experience in real estate, banking and international finance. He currently serves as Chairman and Chief Executive Officer of SC Global Developments Pte Ltd. Mr Cheong has formerly held positions with Citibank (Singapore) as their Head of Real Estate Finance for Singapore as well as with Credit Suisse First Boston as a Director and Regional Real Estate Head for Asia (excluding Japan).
In 1996, Mr Cheong established his own firm, SC Global Pte Ltd, a real estate and hotel advisory and direct investment group specialising in structuring large and complex transactions worldwide. He was elected President of the prestigious Real Estate Developers’ Association of Singapore (REDAS) for 2 terms from 2007 until 2010. He served on the Board of the Institute of Real Estate Studies, National University of Singapore from 2008 to 2011 and was a board member of the Republic Polytechnic Board of Governors from 2008 to 2011.
He was also a Council Member of the Singapore Business Federation, a position he held from 2007 to 2010. Summers serves as Chief Executive Officer, Managing Director, Executive Director of Avjennings Ltd. Mr Summers is a Chartered Accountant and has been employed with the Company and its related corporations since 1984, when he joined the Jack Chia Australia Limited Group from Price Waterhouse (now PricewaterhouseCoopers). During Mr Summers’ early period with the Group, he held various management and directorship roles within the Group.
Following the acquisition of the AVJennings residential business in September 1995, Mr Summers was appointed Chief Financial Officer, becoming Finance Director of AVJennings in August 1998. He was appointed Managing Director and Chief Executive Officer of the Company on 19 February 2009. Mr Summers has extensive experience in general and financial management as well as mergers and acquisitions. Jerome Rowley has served as Independent Non-Executive Deputy Chairman of the Board of Avjennings Ltd since 2008. Mr Rowley has been a career banker since the early 1970s with Citigroup, Morgan Grenfell and ABN Amro. From 1992 until 2002, he served as Managing Director and CEO of ABN Amro Australia and Head of Relationship Management and Structured Finance for ABN Amro, Asia Pacific.
He has been active in both wholesale and investment banking domestically and internationally. During his career, Mr Rowley devoted considerable effort towards the recognition, understanding and management of risk as a means of profit optimisation.
Of particular significance was his involvement in advising and funding including debt, equity and hybrids, of infrastructure projects in both Australia and Asia Pacific. Thompson, LLB, B. Comm., has served as Company Secretary and General Counsel of Avjennings Ltd since January 12, 2009. Mr Thompson previously held the company secretary and general counsel role at Downer EDI Limited. Prior to that he was a partner at national law firm Corrs Chambers Westgarth, practising in corporate and commercial work.
He obtained degrees in Law and Commerce from the University of Melbourne, Australia. Lisa Hunt is General Manager - Human Resources of Avjennings Ltd since June 22, 2009. She has over 15 years senior management experience in Human Resources working with both Commonwealth Bank of Australia and more recently NRMA Motoring & Services. Prior to moving into Human Resources, her career included 10 years of direct experience in the financial services industry.
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Orlandi is Chief Strategy Officer of Avjennings Ltd since November 1, 2012. He has been with the Company since November 2004 originally as its General Manager for Integrated Housing, New South Wales and as its Executive General Manager - Developments, New South Wales. He is Chartered Accountant and has over 20 years experience in the residential development industry. Lai Teck Poh serves as Non-Executive Director of Avjennings Ltd.
Director since 18 November 2011. Mr Lai has been a career banker since the late 1960s. He joined Citibank Singapore in April 1968, rising through the ranks to become Vice President and Head of the Corporate Banking Division. During his time with Citibank, Mr Lai undertook international assignments with Citibank in Jakarta, New York and London. His last position with Citigroup was as Managing Director of Citicorp Investment Banking Singapore Ltd (Corporate Finance and Capital Market Activities) from 1986 to 1987. Mr Lai joined Oversea-Chinese Banking Corporation (OCBC) in January 1988 as Executive Vice President and Division Head of Corporate Banking.
He moved on to various other senior management positions in OCBC, such as Head of Information Technology and Central Operations and Risk Management. He was head of Group Audit prior to retiring in April 2010. Elizabeth Sam is Non-Executive Director of Avjennings Ltd since September 20, 2001.
Mrs Sam has over 40 years experience in international banking and finance. She has served on numerous high level Singaporean government financial and banking review committees and was the Chairman of the International Monetary Exchange from 1987- 1990 and 1993-1996. Sam is a Director of SC Global Developments Pte Ltd, the Company’s major shareholder.
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Tan Boon Leong has been appointed as Non-Executive Director of the Company, effective 9 June 2017. Mr Tan has over 35 years of experience in real estate investment and asset management. He is a Non-Executive Director of SC Global Developments Pte Ltd, the Company’s parent entity. Mr Tan last held the position of Group Chief Operating Officer cum Chief Executive Officer (Singapore Investments) in Mapletree Investments Pte Ltd, a real estate company whollyowned by Temasek Holdings (Private) Limited. During his service in Mapletree Investments from 2003 to 2010, the company's assets under management grew from US$2 billion to US$10 billion with no equity injections from shareholders. Prior to his career in Mapletree Investments, Mr Tan served in Temasek Holdings (Private) Limited from 1995 to 2003 and held the position of Managing Director (Strategic Investments).
His portfolio included Temasek Holdings' investments in real estate in Asia and Australia. His eight-year career in Temasek Holdings included stints in venture capital investments in the IT sector, infrastructure investments in the energy and transportation sectors, and investments in financial services. Mr Tan was a member of the Valuation Review Board of Singapore's Finance Ministry from 2004 to 2010. This Board was chaired by a Senior Judge of Singapore's State Courts to review appeals filed against property tax assessments by IRAS.
Mr Tan was also an external tutor for the Bachelor of Estate Management course at the National University of Singapore from 1986 to 1990. Yoke Choong (Bobby) Chin, CPA, is Non-Executive Independent Director of Avjennings Ltd since October 18, 2005. Mr Chin is the Chairman of NTUC Fairprice Co-operative Limited and NTUC Fairprice Foundation Limited. He is the Deputy Chairman of NTUC Enterprise Co-operative Limited and a Director of Singapore Labour Foundation. He is also a member of the Singapore Council of Presidential Advisers. Mr Chin served 31 years with KPMG Singapore and was its Managing Partner from 1992 until September 2005.
He is a Fellow of the Institute of Singapore Chartered Accountants, and an Associate Member of the Institute of Chartered Accountants in England and Wales. Hayman has served as Non-Executive Independent Director of Avjennings Ltd since October 18, 2005. Mr Hayman has over 45 years commercial management experience with 20 of those at operational Chief Executive or General Manager Level. He is currently Chairman of Chartwell Management Services where he brings his very wide business experience to clients by way of the leadership, marketing, business performance and coaching programs he offers. He has fulfilled senior management roles both in Australia and overseas for companies such as Nicholas Pharmaceutical Group, Dairy Farm Group, Hong Kong Land and Seagram Corporation.
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During his time in Singapore, he held the position of Foundation President of the Singapore Australia Business Council. He has also served as CEO of the Australian Rugby Union and as Chairman of the Board of the Rugby Club Ltd. For his contribution to tourism in Australia, he has been recognised by Tourism Training Australia with a Platinum award. He is Chairman of the Ella Foundation and is the Deputy Chairman and a Director of the Australian Diabetes Council – NSW.