TIH Limited - Annual Report 2014 - page 89

86
TIH Limited
Mr Wang Ya Lun Allen
Deemed Executive Director
Chief Executive Officer of the Investment Manager
Mr Wang has been the Chief Executive Officer of TIH Investment Management Pte. Ltd. since June 2014. Prior
to that, Mr Wang held management positions in Argyle Street Management Limited and Credit Asia Capital
for seven years, and was responsible for deal origination, structuring and the execution of special situations
investments in Southeast Asia and China covering a variety of industries. Mr Wang began his career in Analyst
and Associate positions with The Transportation Group, Seabury Group and D. B. Zwirn Asia Partners.
Mr Wang received his bachelor’s degree in Accounting from the British Columbia Institute of Technology in
Canada, and holds a Master of Arts in Statistics from the Columbia University in New York. Mr Wang is also a
CFA charterholder.
Mr Vince Feng
Independent Director
Mr Feng has been Chairman of the Remuneration Committee of the Company since 1 February 2013. He was
appointed as an independent, non-executive Director on the Board on 1 March 2008 and served as a member of
the Audit Committee of the Company since.
Mr Feng has been working in the financial services industry since 1994. He previously served as a managing
director of General Atlantic LLC, a US$17 billion global growth private equity firm focused on technology
enabled sectors. In 2000, he established the Hong Kong office of General Atlantic, leading the firm’s
investments in Greater China over the course of his tenure as managing director, including Lenovo’s acquisition
of IBM’s PC division. Prior to that, Mr Feng was a financial analyst with Goldman Sachs (Asia) LLC in Hong
Kong.
Mr Feng has a Master of Business Administration (MBA) degree from Stanford University and a Bachelor of
Arts (BA) degree (Honors) from Harvard University.
Mr Liong Tong Kap
Independent Director
Mr Liong was appointed as the Lead Independent Director and the Chairman of the Audit Committee of the
Company with effect from 1 February 2013. He has also been a member of the Nominating Committee and
Remuneration Committee of the Company since 1 October 2003.
Mr Liong was formerly the Chief Investment Officer with NTUC Income Insurance Cooperative Ltd (“NTUC
Income”). He was head of NTUC Income’s investment management unit for close to 18 years from 1992 to mid
2009. Prior to that, he was head of NTUC Income’s actuarial department for one and a half years. Before joining
NTUC Income, he spent over ten years in Monetary Authority of Singapore and oversaw actuarial matters and
life insurance.
Mr Liong holds a Bachelor of Science (BSc) degree in Actuarial Science and a Master of Science (MSc) in
Applied Finance.
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