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L.C. Development LtdL38:SES

Close in SGD	Today's change	Shares traded	1 year change	Beta
0.15	0.00 / 0.00%	158.00k	3.45%	1.74

As of Jun 19 2013 10:04 BST.Data delayed by at least 20 minutes.

Directors & officers

	Name	Title	Compensation	Age	Officer since
	Kok SengLum	Executive Chairman of the Board	--	--	--
Mr. Lum Kok Seng is Executive Chairman of the Board of L.C. Development Ltd., effective August 1, 2011. He is also the Managing Director of Lum Chang Holdings Limited (LCH). He has served as Managing Director of Lum Chang Holdings Limited, LC Airport Hotel Pte Ltd L.C. (London) Ltd, LCD (Vietnam) Pte Ltd, LCD (Indochina) Pte Ltd, L.C. (Thailand) Limited, Thai Lum Chang Company Limited, Lum Chang (Hong Kong) Investments Limited, Cityview Apartments and Commercial Centre Limited, Gateway Enterprise Company Limited, Empress Realty Private Limited, Ambassador Holdings Pty Ltd, Kingsgrove Holdings Pty Ltd Robox Shelfco (No. 49) Pty Ltd, Ambassador Golf and Hotel Management Services Pty Ltd, Lum Chang Securities Pte Ltd, Lum Chang (China) Investments Limited, Lum Chang-Fletcher Construction Pte Ltd, Grantchester Pte Ltd and Naginda Sdn Bhd. He is Chairman of Executive Committee and was a member of Nomination Committee of the Company.
	Wen SumLum	Managing Director, Executive Director	--	--	2006
Mr. Lum (Kelvin) Wen Sum is Managing Director, Executive Director of L.C. Development Ltd. He has been appointed to the position of Managing Director of the Company with from August 1, 2011. Mr. Lum graduated from the University of Western Australia with a Bachelor of Commerce degree. Prior to joining the LCD Group, he was working in the financial sector from 1996 to 2002. In August 2002, he joined the Group as Vice President in charge of business development and project management. He serves as Executive Director of L.C. Hotels Pte Ltd, Vice President Business Development of L.C. Hotels Pte Ltd, Assistant Manager of Merrill Lynch and Assistant Manager of Citibank N.A. He is a member of Executive Committee of the Company.
	Hwee TanWu	Company Secretary, Executive Director	--	--	2012
Ms. Wu (Iris) Hwee Tan serves as Company Secretary, Executive Director of L.C. Development Ltd since July 9, 2012. Ms. Wu a Certified Public Accountant and member of the Institute of Certified Public Accountants of Singapore, joined the Eu Yan Sang Group in 1982 as an Accountant and was appointed Assistant Group Financial Controller of the Group in 1990. She was transferred to Lum Chang Securities Pte Ltd, the stockbroking arm of LCH, as Financial Controller in 1998 and subsequently rejoined the LCD Group in April 2002 as its Deputy Group Financial Controller and Company Secretary. Ms. Wu holds a Bachelor of Commerce (Accountancy) degree from the then Nanyang University, and was an Audit Senior with the then Price Waterhouse before joining the Eu Yan Sang Group. She is a member of Company's Executive Committee.
	Kin MengLee	Company Secretary	--	39	2012
Mr. Lee Kin Meng serves as Company Secretary of L.C. Development Ltd. sinceJanuary 6, 2012. He first joined the Company in 2005 as Group Legal Counsel providing legal and corporate secretarial support to the management and business teams. In the interim, Mr. Lee left the Company to join Banyan Tree Holdings Limited as Group Legal Counsel/Company Secretary in 2008 but returned to the Company in 2009. Previously, Mr. Lee also held the post of Legal Counsel in Jurong Port Pte Ltd in 2004 and 2005; and was a Senior Associate with Colin Ng & Partners.
	Tin HowPhua	Lead Independent Non-Executive Director	--	--	1999
Mr. Phua Tin How serves as Lead Independent Director Non-Executive Director of L.C. Development Ltd. He is a member of the Audit Committee and the Compensation Committee. He is presently the President & CEO of TranSil Corporation Pte Ltd and Vice-Chairman of Network China, International Enterprise Singapore. He is also a Director on the Board of two other listed companies namely, Bio-Treat Technology Limited and YHI International Limited. Mr. Phua obtained his Bachelor of Science (Hons) degree from the then University of Singapore in 1971 and was awarded an MBA from INSEAD, France, in 1981.
	Sian EngChua	Independent Non-Executive Director	--	--	1997
Dr. Chua Sian Eng serves as Independent Non-Executive Director of LC Development Ltd. Dr. Chua a botanist by training, is the serving non-executive Director. He joined the Board in November 1997 and is currently the Chairman of the Audit Committee and a member of the Compensation Committee. He was appointed Lead Independent Director in July 2006. Dr. Chua had a career in the civil service. He was a proud recipient of numerous medals among them are the Public Administration Medal (Silver), Friend of Labour Award and the National Trades Union Congress’ Meritorious Service Award. Dr. Chua obtained his Bachelor of Science (Agriculture) and Master of Science (Agriculture) from the University of Toronto in 1961 and 1963 respectively and his doctorate from the then University of Singapore in 1970.
	Hock LeongEe	Non-Executive Independent Director	--	--	2012
Mr. Ee (Lawrence) Hock Leong has been appointed as Non-Executive Independent Director of L.C. Development Ltd with effect from July 16, 2012. He is a chartered accountant by training and was a senior partner of Ernst & Young before his retirement in 1997. Mr. Ee has been a Non-Executive Director of Lum Chang Holdings Limited (LCH) since November 2001 and was appointed Lead Independent Director in July 2006. He serves as Chairman of the Audit Committee and is a member of the Nominating and Remuneration Committees of LCH. He serves as Chairman of Company's Audit Committee and member of Nomination Committee.
	Shou KwongFam	Independent Non-Executive Director	--	--	1993
Mr. Fam Shou Kwong serves as Independent Non-Executive Director of L C Development Ltd. He relinquished his position as an Executive Director, a position he held since August 1993. Mr. Fam chairs the Nominating Committee and is a member of the Audit Committee. Mr. Fam is the Group Managing Director of Dramco Holdings Pte Ltd, Dramco Investments Pte Ltd and DramTech (Asia Pacific) Pte Ltd. He is also the President/Chief Executive Officer of SurgoSystems (Singapore) Pte Ltd. His other directorships include City Gas Pte Ltd and New Age Technologies Pte Ltd. He holds a Bachelor of Engineering degree (1st Class Honours) from the University of Western Australia and a Master of Science in Electrical Engineering and Computer Science from the University of California, Berkeley.
	Mung PangOng	Independent Non-Executive Director	--	--	1999
Mr. Ong (David) Mung Pang serves as Independent Non-Executive Director of L.C. Development Ltd since November 26, 1999. He is Chairman of Remuneration Committee and member of Audit Committee. Mr. Ong holds directorships in DOCS Pte Ltd, Tokyo Cathode Laboratory (Singapore) Pte Ltd, Fujimak Food Service Equipment (S) Pte Ltd, OHT Asia Pte Ltd, Ayle Investments Pte Ltd, Wichita Holdings Pte Ltd, Eagan Pte Ltd, Summit International Lily (Singapore) Pte Ltd, Regionvest Pte Ltd and Worldvest Pte Ltd.A solicitor by profession, Mr. Ong is a proprietor of his own legal practice. He holds a Master of Law from the University of London.

View all 9 directors & officersOfficers and Directors data as of Jun 15 2013

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