Board of Directors FORWARD TOGETHER 56 Independent Non-executive Director Date of first appointment as Director: 19 April 2022 Ms Serene SiewNoi NAH, 43 Independent Non-executive Director Date of first appointment as Director: 20 May 2019 Ms Jingsheng LIU, 71 Ms Jingsheng Liu is an independent non-executive Director and also a member of the Nomination Committee. She was appointed as an independent non-executive Director on 20 May 2019. Ms Liu has extensive experience in the capital markets in China. She joined China International Capital Corporation Limited (“CICC”) in 1996 and was the advisory director at CICC until December 2021. Prior to this, she held various roles within the CICC group until December 2021, including the chairwoman of Investment Banking Business Committee of CICC, chairwoman and CEO of China International Capital Corporation (Singapore) Pte. Limited and the Head of the Strategic Research Department of CICC. Prior to joining CICC, Ms Liu worked at the Department of State Planning and Regional Economy of State Planning Commission (國土規劃和地區經濟司) (currently known as the National Development and Reform Commission) (國家發展和改革委員會) in China. Ms Liu graduated from Renmin University of China, in Beijing, China in October 1983, where she obtained a bachelor’s degree in economics. In November 1992, she further obtained a master’s degree in rural development management from Khon Kaen University in Thailand. Ms Serene Siew Noi Nah is an independent non-executive Director and also a member of the Audit Committee and the Nomination Committee. She was appointed as independent non-executive Director on 19 April 2022. Ms Nah joined Digital Realty (listed in New York) in January 2023 and currently is a managing director and head of Asia Pacific, Before joining Digital Realty, she had been an Executive Director since October 2021 and the Chief Financial Officer since September 2020 of Kerry Properties Limited (listed in Hong Kong) to August 2022. She was also the Chief Strategy Officer of Kerry Properties Limited from October 2019 to August 2020. Prior to that role, Ms Nah was the Head of Portfolio Management, Asia of SilverLake Partners, where she worked closely with portfolio company executives on value creation and Asian expansion initiatives. Prior to SilverLake Partners, she has spent ten years at General Electric in finance, M&A and various transformation teams. In her last role as the Chief Financial Officer of GE Capital Greater China, she spearheaded the build out of GE’s commercial and consumer finance businesses in mainland China, Hong Kong and Taiwan. Ms Nah graduated from The Nanyang Technological University, Singapore with a bachelor’s degree in Business Studies, and also holds an executive master of business administration from Kellogg-HKUST Executive Master of Business Administration Program.
RkJQdWJsaXNoZXIy MTIwODcxMw==