特速集团 2008年报(9)

Xpress was Managing Director of Gullivers Travel Associates in Japan, a Europe base worldwide tour operator.

Mr. Guok Chin Huat Samuel , aged 52, was the Independent Director and chairman of Audit committee of SingXpress Ltd (“SingXpress”) since 19th Nov, 2003. On 18th June 2008, he has relinquished this post to become Executive Director and CEO of SingXpress. He is now in charge of SingXpress’s strategic planning and general administration.Mr. Guok has close to 20 years of experience in investment banking, venture capital and real estates development having worked at a Japan-based investment bank in Singapore, sat on the board of a

venture capital fund and held the position of CEO and Director of a SGX-Sesdaq listed company.

He is currently a director of StarHealth Pte Ltd, a Singapore based company specializing in import and distribution of health and medical products. He is also the Independent directors of Bukit Sembawang Estates Ltd and Japan Land Ltd, both of which are listed in the Singapore Stock Exchange.源秉民先生 山口進先生 Japan Xpress Ltd. Japan Xpress Japan Xpress Nippon Travel Agency Nippon Travel Agency Nippo Travel Agency Europe Company Japan Xpress Gullivers Travel Associates 郭進發先生 SingXpress Ltd SingXpress SingXpress SingXpress

Sesdaq StarHealth Pte Ltd Bukit Sembawang Estates Ltd Japan Land Ltd

特速集团 2008年报

A n n u a l R e p o r t 2008 ? 二零零八年年報17DIRECTORS AND MANAGEMENT PROFILE

董事及管理人員簡介Mr. Guok graduated from Boston University, USA, with Bachelor of Science, double majors in finance and international economics with a minor in chemistry.

Mr. Albert Hong Heng Chow , aged 46, is the Chief Executive Officer of Anglo-French Travel Pte Ltd. (“AFT”). He began his career with AFT since 1983 and has risen from the ranks handling operations and sales to his present position responsible for AFT’s entire business development and operations. With over 25 years of experience in the travel industry, Mr. Hong has built an exceptional working relationship with both local and overseas hoteliers, airlines and suppliers and amassed a vast wealth of knowledge and experience in corporate business travel, leisure, M.I.C.E. and inbound business where he has constantly, successfully orchestrated and executed countless conferences, events (both local and overseas), travel fairs and off-shore land arrangements for berthing major cruise liners – a responsibility that requires much detailing and co-ordination. Mr. Hong serves as a Deputy Chairman of the G13 Travel Management Alliance, a consortium of 15 Travel Management companies in Singapore, with a total annual turnover of S$900 million. He is also an agency representative on the Executive Council – Singapore International Air Transport Association (IATA) under NATAS (National Association Travel Agents Singapore) umbrella and Deputy Chairman – Air Transport Sub Committee of the National Association Travel Agents Singapore.

Mr. Wong Chiu Hong, Sunny , aged 56, is an Executive Director of Xpress Travel Services Limited. Mr. Wong is responsible for the strategic planning and development, sales and marketing of the travel services for Hong Kong and Macau. Mr. Wong has over 30 years’ practical experience in travel industry. Mr. Wong is a director of Travel Industry Council of Hong Kong and Chairman of Hong Kong Outbound Tour Operator’s Association since 2004. Mr. Wong is currently an Instructor of courses of “Customer Service and Effective Communication Skills for Travel Agencies” and “Certificate Course for Outbound Tour Escorts”.Mr. Chong You Hwa , aged 46, is the Senior Manager, Information Technology of Xpress Finance in charge of the information technology and electronic data processing functions. He is also coordinating the Group’s Travel and Hotel systems’ setup and processing. Prior to joining Xpress Finance in October 1996, Mr. Chong has worked as Technical Services Section Head for a credit card company in Malaysia. During that period, he also explored working in Papua New Guinea, Thailand and Hong Kong on project basis. Mr. Chong has over 13 years system experience in the credit card industry.

Mr. Lui Wai Leung, Alan , aged 37, is the Senior Accountant of the Group. He is responsible for the financial reporting of the Group and focus on the credit card business. He holds a Bachelor’s Degree in Business Administration and he joined the Group in 1997. 孔慶就先生 Anglo-French Travel Pte Ltd. AFT 1983 AFT AFT MICE - G13 Travel Management Alliance National Association Travel Agents Singapore (NATAS) (IATA) Air Transport Sub Committee of the National Association Travel Agents Singapore 黃照康先生 張祐華先生 呂偉良先生

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