SEO Version
2. MR. STUART LECKIE
Vice-Chairman and Lead Independent Non-Executive Director
Member of the Audit Committee and
Chairman of the Unit Option Scheme Committee
Appointed 18 February 2010
Mr. Leckie started his career in life insurance in the United
Kingdom before moving to Hong Kong in 1979. He now
advises on investments and pensions in Asia through his
company Stirling Finance Limited. He is also involved in
the development of stock market indices in Asia and was
a director of Exchange Fund Investment Limited, which
launched the highly successful Tracker Fund in Hong Kong.
Mr. Leckie has served as the Chairman of Watson Wyatt in
Asia-Pacific and as Chairman of Fidelity Investments, Asia-
Pacific.
Mr. Leckie was the President of the Actuar ial Society
of Hong Kong in 1981 and 1999 and was the f i rst
Chairman of the International Actuarial Association’s China
Committee. He has advised the Chinese Government on
pension reform and the Hong Kong government on the
establishment of the Mandatory Provident Fund. He has
served on various committees in Hong Kong’s Securities
and Futures Commission and is a member of the Advisory
Commi t tee of the CFA Inst i tute. Mr Leck ie has also
authored books “Pension Funds in China” and “Investment
Funds in China”. He is the Founding Chairman of the Hong
Kong Retirement Schemes Association, acts as a trustee
of several retirement schemes and sits as an independent
director on the board of a number of investment funds.
Mr. Leck i e g r adua ted wi th an Honou r s Deg ree i n
Mathematics from the University of Glasgow in 1967 and
is a Fellow of the Institute and Faculty of Actuaries and of
the Society of Actuaries. He was appointed a Justice of
the Peace by the Hong Kong Government in 1994, and
awarded an Order of the British Empire by the British
Government in 1995.
3. MR. RORY WILLIAMS
Non-Executive Director
Appointed 18 February 2010
Mr. Williams is General Counsel of Treasury Holdings and
a solicitor qualified to practise in Ireland.
He star ted his career as a trainee sol ici tor wi th the
prest igious Dubl in law f i rm Ar thur Cox, qual i f y ing in
1989. He special ised in corporate and commercial law
whi le in practice and became a par tner in the f irm in
1998. Mr. Williams left Arthur Cox in early 2001 having
been of fered the position of General Counsel in Treasury
Holdings, a position he has held since then. He joined the
board of directors of Treasury Holdings in 2002.
As General Counsel of Treasury Holdings, Mr. Williams sits on
the main board of Treasury Holdings, counselling the group
on all legal matters. He has also been involved in every aspect
of the Treasury Holdings Group’s growth in Ireland and in
its expansion into the UK, China, Russia, Germany, Sweden
and Spain, in each case overseeing the legal implications for
the group of its presence in these territories and ensuring
compliance with applicable laws and regulations. Mr. Williams
supervises all legal matters affecting the group’s interests in
land or completed developments in Ireland, the UK, Russia,
China, Sweden, Spain as well as its interests in a waste-to-
energy group in Germany.
Mr. Williams was heavily involved in the establishment of
China Real Estate Opportunities Ltd’s (“CREO”) operations
in China. He was based in Shanghai from April 2006 to
July 2007, during which time he worked extensively on
the acquisition of the Company’s assets in Shanghai and
Beijing.
Mr. Williams graduated from University College Dublin in 1985
with a Bachelor’s Degree in Civil Law and in 1990 he received
a Diploma in European Law from the same university.
4. MR RICHARD DAVID
Executive Director and
Chief Executive Officer
Appointed 18 February 2010
Mr. David is an Executive Director of the Board as well
as the Chief Executive Of f icer of the Trustee-Manager.
Mr. David was formerly a non-executive director of China
Real Estate Opportunities Ltd (“CREO”). Mr. David is the
Legal Representative of all the PRC operating companies
within the Trust and is also a director of the Proper ty
Manager and sits on the board of the Treasury Holdings
Group’s parent company.
Mr. David has enjoyed a career in real estate spanning
nearly 30 years, and has held various senior positions
in funds management, direct real estate management,
development management and marketing. Prior to joining
the Treasur y Holdings Group in 2007, Mr. David had
8 years of on-the-ground experience managing real estate
platforms in China, as head of real estate in China for the
Australia-listed investment bank Macquarie Group Limited.
Mr. David was formerly a board member of the Australian
Chamber of Commerce in Shanghai and is a director of the
TCT Foundation for the Children of China, a philanthropic
organization jointly established by Treasury Holdings and
CREO in 2007 and is a recipient of Shanghai’s Charity Star
Award and Shanghai Magnolia Award for services to the
business sector and community.
Trustee-Manager’s
Board Of Directors
12
SAR1112034_TCT_AR_().indb 12
3/23/2012
Powered by FlippingBook Publisher