Outside Director


Name and Date of Birth

Paul J. BROUGH
November 13, 1956

Position(s)

Vice Chairperson, Special Committee
Member, Nomination Committee

Career Highlights

September 1983: Joined KPMG Hong Kong
October 1991: Partner, KPMG Hong Kong
July 1995: Head of Consulting, KPMG Hong Kong
October 1997: Head of Financial Advisory Services, KPMG Hong Kong
October 1999: Asia-Pacific head of Financial Advisory Services, KPMG Hong Kong and member of KPMG's global advisory steering group
September 2008: Joint-Liquidator of various Lehman Brothers entities located in Asia.
April 2009 - March 2012: Regional Senior Partner, KPMG Hong Kong
March 2012 - present: Chief Executive, Blue Willow Limited
September 2012 - January 2013: Chief Restructuring Officer, Sino-Forest International Corporation
September 2012 - April 2021: Independent Non-Executive Director, GL Limited
February 2013 - April 2015: Chairman and CEO, Emerald Plantation Holdings Limited Group
October 2013 - May 2015: Director (until May 2015) and Interim CEO (until April 2015), Greenheart Group Limited
October 2013 - present: Independent Non-Executive Director, Habib Bank Zurich (Hong Kong) Limited
May 2015 - May 2017: Independent Non-Executive Director, Noble Group Limited
January 2016 - June 2016: Executive Director and Chief Restructuring Officer, China Fishery Group Limited
September 2016 - present: Independent Non-Executive Director, Vitasoy International Holdings Limited
May 2017 - December 2018: Executive Chairman, Noble Group Limited
May 2017 - present: Independent Non-Executive Director, The Executive Center Limited
December 2018 - October 2019: Executive Chairman, Noble Group Holdings Limited
June 2019 - present: Outside Director of the Company
November 2021 - present: Independent Non-Executive Director, Guoco Group Limited

Number of Company's shares owned by the candidate (hundred shares)

0 (as of March 31, 2022)