banner

About Us

Board of Directors

Neil Bush

Non-Executive Chairman
Date first appointed: 22 April 2013 | Date last re-elected: 27 July 2017

Mr. Bush is a director of American Pacific International Capital, Inc. ("APIC") and a business partner of Mr. Gordon Tang (a former Non-Executive Director) through the Company. Mr. Bush has been involved in energy and international business development for over three decades beginning in 1980 where he worked with Amoco Production Company (now known as BP plc) in Denver, Colorado. During the 1980s, Mr. Bush formed two independent oil companies that explored for oil in various states in the United States including Wyoming, Colorado, California and Michigan, as well as in Argentina. For the past 29 years, Mr. Bush has engaged in various international business development activities in China and the Middle East. He has travelled to at least 34 cities in China and has worked with numerous entities on a variety of projects including real estate development, education, healthcare and manufacturing business.

Mr. Bush is the third of five children of the late 41st United States President, Mr. George H.W. Bush, and his wife Barbara. He graduated from Tulane University with a Bachelor’s Degree in International Economics and from the Tulane University Freeman School of Business with a Master’s Degree in Business Administration.

Present Directorships in other listed companies (as at 31 March 2019):

  • Hong Kong Finance Investment Holding Group Limited (f.k.a. Hoifu Energy Group Ltd) (Deputy Chairman), listed on the Stock Exchange of Hong Kong

Past Directorships in listed companies held over the preceding three years:

  • Nil

Other major appointments/Principal commitments:

  • Points of Light (Chairman)
  • Barbara Bush Houston Literacy Foundation (Chairman)
  • Houston Salvation Army (Board member)
  • Bush School of Government and Public Service (Board member)
  • George HW Bush Foundation for US China Relations (Chairman)

Celine Tang

Group Managing Director
Date first appointed: 14 January 2013 │ Date last re-elected: 29 July 2013

Mrs. Tang was first appointed as Non-Executive Director of the Company and re-designated as Executive Director on 1 February 2013 before being appointed as Group Managing Director on 1 December 2013. Since 2003, Mrs. Tang has been serving as the Managing Director of Haiyi Holdings Pte Ltd ("Haiyi"), where she oversees its daily operations and decision-making. In October 2018, Mrs. Tang was the first female recipient of the “Singapore Real Estate Personality of the Year” Award conferred by PropertyGuru.

Mrs. Tang has been based in Singapore for more than 20 years and has an extensive understanding of Singapore’s business operating environment. She has served as the Executive Director of Tang Dynasty Pte Ltd since its inception in 1995 and has been instrumental in growing the trading and investment company to its scale today. Prior to that, Mrs. Tang was the Assistant Judicial Officer of Shantou Longhu District Court, China. She has been a Director of APIC since 2001.

Mrs. Tang graduated with a Bachelor’s Degree in Literature from China People’s University for Police Officers (now known as People’s Public Security University of China). She is the spouse of Mr. Gordon Tang, the founder of Haiyi and an esteemed entrepreneur with a stellar track record in real estate and investments.

Present Directorships in other listed companies (as at 31 March 2019):

  • OKH Global Ltd. (Non-Executive Chairman)
  • Chip Eng Seng Corporation Ltd. (Non-Executive Chairman)

Past Directorships in listed companies held over the preceding three years:

  • Nil

Other major appointments/principal commitments:

  • JuYing Secondary School - Advisory Committee (Member)

Mao Jinshan, Jason

Managing Director, US Operations
Date first appointed: 22 April 2013 │ Date last re-elected: 26 July 2018

Mr. Mao Jinshan oversees the Group’s development projects and operations in the US. He was Vice President of APIC between 2012 and 2016 and currently serves as its President overseeing all aspects of APIC’s development projects, including the apartment development and the large-sized shopping centre development.

Mr. Mao embarked on his career as an engineer in Beijing, China in 1984 and entered the investment and finance sector 10 years later as an investment consultant in 1994. A year later, Mr. Mao joined China Everbright Pacific Limited (now known as China Merchant Holdings (Pacific) Ltd), where he was subsequently invited to join the board as an Executive Director. In 2004, Mr. Mao joined Haiyi Group as General Manager and his career at APIC began shortly after.

Mr. Mao graduated from Northwestern Polytechnical University, Xi’an, China with a Bachelor’s Degree in Engineering and from the University of Lancaster, United Kingdom, with a Master’s Degree in Business Administration.

Present Directorships in other listed companies (as at 31 March 2019):

  • Nil

Past Directorships in listed companies held over the preceding three years:

  • Nil

Gn Hiang Meng

Lead Independent Non-Executive Director
Date first appointed: 1 December 2013 │ Date last re-elected: 27 July 2017
Chairman: Audit Committee
Member: Nominating Committee and Remuneration Committee

Mr. Gn has more than 30 years of investment banking and hospitality industry experience. He was a senior banker with the United Overseas Bank Group for 28 years and was the Deputy President of UOL Group prior to his retirement in 2007.

Mr. Gn holds a Bachelor’s Degree of Business Administration (Honours) from the National University of Singapore.

Present Directorships in other listed companies (as at 31 March 2019):

  • Haw Par Corporation Limited (Independent Non-Executive Director)
  • Centurion Corporation Limited (Lead Independent Non-Executive Director)
  • Koh Brothers Group Limited (Independent Non-Executive Director)
  • TEE International Limited (Independent Non-Executive Director)

Past Directorships in listed companies held over the preceding three years:

  • Nil

David Hwang Soo Chin

Independent Non-Executive Director
Date first appointed: 29 July 2013 │ Date last re-elected: 28 July 2016
Chairman: Remuneration Committee
Member: Audit Committee and Nominating Committee

Mr. Hwang brings with him more than 30 years of management experience in both manufacturing and property investment/development industries. Over the course of his career, he has held senior management positions and board appointments in various public listed and private companies in Singapore and abroad.

Mr. Hwang graduated from the Queensland University in Australia with a Bachelor’s Degree in engineering (Chemical) and a Post-graduate Diploma in Computer Science.

Present Directorships in other listed companies (as at 31 March 2019):

  • LCT Holdings Limited (Independent Non-Executive Director)

Past Directorships in listed companies held over the preceding three years:

  • Nil

See Yen Tarn

Independent Non-Executive Director
Date first appointed: 1 October 2015 │ Date last re-elected: 28 July 2016
Chairman: Nominating Committee
Member: Audit Committee and Remuneration Committee

Mr. See brings with him more than 30 years of corporate experience in the areas of audit, tax and investments. He has held senior management positions, including Chief Financial Officer, Executive Director and Deputy Group Managing Director for public listed and private companies in various industries in Singapore and the region.

He holds a Bachelor’s degree in Accountancy from the National University of Singapore and is also a Chartered Accountant (England and Wales).

Present Directorships in other listed companies (as at 31 March 2019):

  • CSC Holdings Limited (Executive Director and Group Chief Executive Officer)
  • LCT Holdings Limited (Independent Non-Executive Director)
  • Eindec Corporation Limited (Independent Non-Executive Director)

Past Directorships in listed companies held over the preceding three years:

  • Nil

Yang Manlin

Independent Non-Executive Director
Date first appointed: 1 October 2016 │ Date last re-elected: 27 July 2017

Ms. Yang was first appointed as Alternate Director to Mr. Yang Dehe, who was an Independent Non-Executive Director of SingHaiyi, on 1 August 2014, and subsequently appointed as Independent Non-Executive Director of the Company on 1 October 2016. Ms. Yang has several years of experience in the accounting field. She also serves as a Director of Hai Run Pte Ltd, a shareholder of the Company.

Present Directorships in other listed companies (as at 31 March 2019):

  • Nil

Past Directorships in listed companies held over the preceding three years:

  • Nil

Other major appointments/Principal commitments:

  • Guangzhou Wan Xing Real Estate Exploitation Co., Ltd. (General Manager Assistant)

All Rights Reserved © SingHaiyi Group Ltd.

x SingHaiyi