Company Overview

Corporate Background

 

 

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 :

 

 

Data Centers

 

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

 

Mr Chan Andrew Wai Men was appointed as Non-Executive Chairman of our Company in November 2014, and serves as Chairman and Chief Executive Officer (“CEO”) since 8 September 2015. In order to focus on the Group's next stage of growth, Mr. Chan relinquishes his appointment as CEO and remain as the Executive Chairman with effect from 19 February 2021. 

Mr Chan has over 30 years of experience in finance and real estate, and has worked for Jardine Fleming, Nomura, Yuanta, Tysan Group, Deloitte, and DTZ Investment Management (Asia) (“DTZ”), where he was the managing director of DTZ, responsible for the group’s investment activities in Asia.
Mr Chan is currently the chairman of JUST MMA Hong Kong, and the president of the Hong Kong MMA Federation.
Mr Chan holds a Bachelor’s Degree in Mechanical Engineering from the University of Toronto in Canada.

Mr Luk Siu Fung, Mark

Executive Director & Chief Executive Officer

 

Mr Luk Siu Fung, Mark was appointed as Executive Director and Chief Operating Officer of our Company on 1 April 2020 and currently serves as Chief Executive Officer (“CEO”) since 19 February 2021. Mr Luk is responsible for overseeing operating activities of the Group, and assist in overall strategic planning and business development of the Group. He has experience in merger and acquisition, and advisory services in PRC projects and business planning.
Prior to joining our Company, Mr Luk was a consultant on project basis advising on merger and acquisition during 2018 to 2020, and served as an executive director at Affluent Partners Holdings Limited, a company listed on the Hong Kong Stock Exchange, during 2016 to 2018. Mr Luk was a project manager at our Company from 2011 to 2015.
Mr Luk holds a Bachelor’s and Master’s Degree in Arts from the University of Cambridge.

Mr Wan Ngar Yin, David

Independent Director

 

Mr Wan Ngar Yin, David was appointed as an Independent Director of our Company in March 2019. He is currently the managing director of Silverbricks Securities Company Limited, and director of Silverbricks Asset Management Company Limited. Mr Wan
has over 35 years of experience in investment banking, merger and acquisition, financial management, accounting and auditing activities. He has also experience in serving as independent non-executive director in numerous listed companies in Hong Kong, as well as serving as an audit committee chairman for some of those companies.
He is a member of the Hong Kong Securities Institute, a member of CPA Australia, an associate member of the Taxation Institute of Hong Kong and the Hong Kong Institute of Certified Public Accountants, and a fellow member of the Association of Chartered Certified Accountants. He is also a responsible officer for type 1,4,9 regulated activities under the Hong Kong Securities and Futures Commission.
Mr Wan holds a Master’s Degree in Business Administration from the University of Sydney.

Mr Chau King Fai, Philip

Independent Director

 

Mr Chau King Fai, Philip was appointed as an Independent Director of our Company in May 2019. He is currently the managing director of Grand Moore Capital Limited. Mr Chau has over 30 years of experience in banking and corporate finance, with senior positions held in several major international banks. He was involved in numerous corporate finance transactions including flotation 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 is a responsible officer for type 6 regulated activities under the Hong Kong Securities and Futures Commission. He holds a Bachelor’s Degree in Business Administration majoring in finance from the Chinese University of Hong Kong.

Mr Alexander Shlaen

Independent Director

 

Mr Alexander Shlaen was appointed as an Independent Director of our Company in February 2015.
Mr Shlaen was the vice president at Brink’s Japan Ltd. between 1995 and 1999, before moving on to Hong Kong based Brink’s Asia Pacifc Ltd in 1999, where he was the vice president in charge of Brink’s Global Services in the Asia Pacific region.
He has also served on the board of directors for Brinks Japan, a joint venture between Nissho Iwai Corporation (at that time the sixth largest company in the world) and Brinks Inc (a Fortune 500 US corporation), as well as on boards of Brink’s Vietnam and Brinks Korea.
He is currently the CEO of the Singapore based Panache Management Pte Ltd.
Mr Shlaen holds a Bachelor’s Degree in Economics from Haifa University and an Executive MBA from the Kellogg School of Management and the Hong Kong University of Science and Technology.

  HK Office - Unit 505, W50, 50 Wong Chuk Hang Road, Wong Chuk Hang, Hong Kong          Tel : +852 3101 2800

Beijing Office - No. 201-A090, Unit 1, Building 17, No. 3, Gaolizhang Road, Haidian District, Beijing 100093, China