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Sincap Group Limited (5UN.SI)





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Sincap Group Limited is principally engaged in the trading of alumina and thermal coal, as well as the mining and sale of gypsum, in the PRC.

The Group began its core operations in gypsum mining in 1999, and has since grown into one of the leading players in the PRC gypsum industry. It possesses mining and exploration rights to some of the largest gypsum reserves in the Dawenkou Gypsum District in Shandong Province.

In 2005, the Group expanded its operations into alumina trading, and started trading in coal in 2011. The Group has since established a wide network of suppliers and customers in the PRC for these commodities.
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Mr Fu Hao - Executive Chairman

Mr Fu Hao is our Chairman and Chief Executive Officer, and the founder of the Group. He has been our Director since the Company’s incorporation on 10 March 2010. As the founder, Mr Fu plays a pivotal role in the growth and development of the Group. He has more than 20 years of management experience in the PRC, with more than 10 years being in the PRC mining and commodity sector. Mr Fu is responsible for devising the Group’s business direction and overseeing all projects’ development activities and related businesses.

Before founding the Group, Mr Fu was the general manager of Beijing Hengzhiyuan Development Co., Ltd. Prior to that, Mr Fu was the deputy- chief economist of Shandong Luneng Materials Trade & Mining Co. Ltd, part of the Shandong Luneng Group in the PRC. Mr Fu was with the Shandong Electric Power Corporation from 1985 to 2002 and last held the position of project manager.

Mr Fu graduated with a Bachelor’s Degree in Engineering in 1985 and an Executive Master of Business Administration in 2010 from the South China University of Technology (formerly known as the South China Institute of Technology). He is a member of the Singapore Institute of Directors, and an accredited senior engineer appointed by the Higher Assessing Committee for Industrial Skills Appointment, Shandong Province Power Industry Bureau. He has been a director and shareholder of Lu Kuang Group Pte. Ltd. since 24 April 2006.

Mr Ng Hong Whee. - Executive Director and Chief Executive Officer

.Mr Ng Hong Whee joined the Company on 8 July 2011, as Executive Director and President of Business Development. Mr Ng is responsible for the Group’s general business development through identifying new business opportunities, as well as overseeing the integration of any new businesses into the Group. He was appointed Chief Executive Officer of the Company on 13 May 2013. He is currently the legal representative of our subsidiaries in the PRC, and was appointed a director of Lu Kuang Group Pte. Ltd. on 2 March 2011.

Since 2007, Mr Ng has been actively involved in the provision of financial consulting services to small and medium enterprises in diversified industries in Singapore. From 2004 to 2011, Mr Ng was the business development and financial director of Southern Angels Pte. Ltd., a manufacturer of fish paste in Indonesia. From October 1999, he worked with Tan Kian Tin & Co. (a Certified Public Accounting firm) as an audit supervisor and was promoted to an audit manager in 2001, a position he held until February 2012, before continuing to serve as the firm’s consultant till April 2012. Mr Ng joined Ng, Lee & Associates (a Certified Public Accounting firm) as audit trainee in May 1992 and was gradually promoted to audit senior, which he held until October 1999. Mr Ng began his career as an accounts clerk with Japan Travel Bureau Pte Ltd in 1991.

Mr Yap Kian Peng - Lead Independent Director

Mr Yap Kian Peng was appointed to the Board as Lead Independent Director on 8 May 2012, and serves as the Chairman of the Audit Committee.

Mr Yap has over 20 years of financial management experience in both banking and financial industries. Mr Yap is currently an executive chairman and chief executive officer of Jackspeed Corporation Limited, a company listed on the SGX Mainboard. Since 2005, Mr Yap is serves an executive director of Capital Equity Holdings Pte Ltd, a private equity investment company. Mr Yap has business interests in petrochemicals, food and beverage, and property investment and development. Prior to this, Mr Yap was with Maybank from 2001 as a senior business development manager before being promoted to team head of trade finance business development group. From 1998 to 2000, he was a director of You Yi Glass Contractor Pte Ltd, a company engaged in the business of trading in glass sheets. He joined Oversea-Chinese Banking Corporation Limited in 1992 and was promoted to assistant manager, before leaving in 1998.

Mr Yap holds a Bachelor of Business (Business Administration) degree from RMIT University, Australia. He also serves on the boards of several Singapore-listed companies including, M Development Limited, Seroja Investments Limited, Travelite Holdings Ltd. and Soon Lian Holdings Limited.

Mr Lin Song - Independent Director

Mr Lin Song was appointed to the Board on 8 May 2012, and serves as the Chairman of the Remuneration Committee.

Mr Lin is a lawyer by profession and has been mainly involved in China- related cross-border transactions, such as M&As, foreign investments into China, and Chinese companies’ overseas fund-raising activities. Mr Lin is currently a Partner of RHTLaw Taylor Wessing LLP. Prior to joining RHTLaw Taylor Wessing LLP in 2011, he was a Partner and the Co-Head of the firm’s International China Practice of KhattarWong, a Singapore law firm. In 2004, he was a foreign lawyer at Stamford Law Corporation.

Mr Lin was a senior officer (China Operations) at International Enterprise Singapore Board (formerly known as the Trade Development Board of Singapore) from 2002 to 2004, where he assisted Singapore companies or Singapore-based multinational companies in venturing into the PRC market. From 1997 to 2000, he was an assistant general manager at King Fortune International Trade Co., Ltd., and was an account manager for Industrial Bank Co., Ltd. for corporate banking from 1995 to 1997.

Mr Lin holds a Bachelor of Law degree from Xiamen University in 1995. As an Asia-Pacific Economic Cooperation scholar, Mr Lin attended and graduated from the Nanyang Technological University, Singapore, with a Master of Business Administration in 2001.

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Listed Date 25 Jul 2012

Address 28 Sin Ming Lane, #08-131
Midview City , Singapore 573972

Telephone (65) 6225 1526

Facsimile (65) 6327 1526

Email info@sincapgroup.com.sg

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