SinoCloud Group Limited has been listed on the Singapore Stock Exchange since 2004 and was using the name Armarda Group Limited up until 11th August 2015.
The Group Limited started as an IT service provider in 2003, and diversified into various IT related investment in the past 10 years. Our major investment :
In March 2015, the Group announced the acquisition of a 63% interest in a T4 level data centre in Guiyang which has a full capacity of 4,800 racks. The completion of the transaction is still in progress. The Group will continue to focus on identifying data center investment opportunities in coming years.
Gui Yang Data Centre : www.cloudcentre.cn
SinoCloud Group - Board of Directors
Mr Chan Andrew Wai Men
Executive Chairman & Chief Executive Officer
Mr. Andrew Chan was appointed as Non Executive Chairman in Nov 2014, later on appointed as Executive Chairman in May 2015 and Chief Executive Officer in September 2015. Mr. Chan has over 25 years of experience in the financial and real estate industry, having previously worked for Jardine Fleming, Nomura, Yuanta, Tysan, Deloitte, and DTZ. After leaving DTZ Investment Management (Asia) Limited ( a real estate investment management arm of the DTZ group ) in 2009 where he was the founding Managing Director, he became a partner of a private investment group. Mr. Chan was a substantial shareholder of SinoCloud when he was appointed as Chairman. Mr. Chan holds a Bachelor’s Degree in Engineering from the University of Toronto in Canada.
Mr Luk Siu Fung, Mark
Executive Director and Chief Operating Officer
Mr Luk Siu Fung, Mark was appointed as Executive Director and Chief Operating Officer of the Company on 1 April 2020. Mr Luk is responsible for overseeing operating activities of the Group, and assist the CEO in overall strategic planning. He has experience in merger and acquisition, advisory service in PRC projects and business planning. He has also served on the board of director in Hong Kong listed company. Mr Luk holds a Bachelor’s and Master’s Degree in Arts from the University of Cambridge.
Ms Chu Yin Ling, Karen
Executive Director, Chief Financial Officer & Company Secretary
Ms Chu Yin Ling, Karen was appointed as Financial Controller in July 2009, subsequently was appointed as Chief Financial Officer and Company Secretary on 10 June 2013. Later on she was appointed as the Company Executive Director in August 2015. Ms Chu is responsible for overseeing finance, accounting, operation and corporate secretarial functions of the Group. Prior to joining the Company, she was the accounting manager of LottVision Limited. She has over 20 years of financial accounting, management and company secretarial experience. Ms Chu holds a Master’s Degree in Professional Accounting from the Hong Kong Polytechnic University. She is also an associate member of the Hong Kong Institute of Certified Public Accountant.
Mr Wan Ngar Yin, David
Mr Wan Ngar Yin, David was appointed as an Independent Director of our Company in March 2019. Mr Wan has extensive experience in investment banking, merger and acquisition, financial management, accounting and auditing activities over his past 35 years’ of service. He has also served on the board of director as independent non-executive director in numerous listed companies in Hong Kong, being audit committee chairman from two of which. He is the member of (1) the Hong Kong Securities Institute and the Australian Society of CPA; associate member of (2) the Taxation Institute of Hong Kong and the Hong Kong Institute of CPA; (3) fellow member of the Chartered Association of Certified Accountants; and (4) the responsible officer for type 1,4,9 regulated activities under the Securities and Futures Commission. Mr Wan holds a Master’s Degree in Business Administration from the University of Sydney.
Mr Chau King Fai, Philip
Mr Chau King Fai, Philip was appointed as an Independent Director of our Company in May 2019. Mr Chau has over 30 years of experience in banking and corporate finance. He has held senior positions with several major international banks. He has been involved in numerous corporate finance transactions including floatation of various companies on stock exchanges in Hong Kong and the PRC, fund raising exercises of listed companies in the secondary market and financial advisory work of various nature for public and private companies in the Greater China region. Mr Chau holds a Bachelor Degree in Business Administration majoring in finance from the Chinese University of Hong Kong.
Mr Alexander Shlaen
Mr Alexander Shlaen was appointed as an Independent Director of our Company in February 2015. He is currently the Managing Director of Panache Management Pte Ltd. Mr Shlaen was the Vice President and Marketing Director with Brink's Japan Ltd. between 1995 to 1999 before moving on to Brink's Asia Pacific Ltd in 1999 where he the Vice President in charge of Brink’s Global Services in the Asia Pacific region. Mr Shlaen is an economist and holds an Executive MBA from the Kellogg School of Management and the Hong Kong University of Science and Technology.
HK Office - Unit 1403, 14/F , Kowloon Centre, 33 Ashley Road, TST, Hong Kong Tel : +852 3101 2800
Beijing Office - Unit C150, 2/F., No.88 Xiangshan Road, Haidian District, Beijing 100093, China