IREIT Global Group Pte. Ltd. - Annual Report 2014 - page 13

IREIT Global
annual report 2014
Board of
Directors
Focalpoint Asia
Eye-Lens Pte. Ltd.
IREIT Global Group Pte. Ltd.
Past Directorships (over the last five years)
Neurovision Pte. Ltd.
IREIT Global Management Pte. Ltd.
Danir Financial Services Pte. Ltd.
Isela Pte. Ltd.
Mr Tong Jinquan
Non-Executive Director
Mr Tong has over 20 years of experience in property
investment, property development and property
management in the People’s Republic of China. He is
the founder and Chairman of the Summit Group and the
Chairman of Summit Property Development Co., Ltd.
Having established Summit Group in 1994, he has been
responsible for overseeing the growth of Summit Group
which, as at 31 December 2013, had total assets of RMB
64.9 billion.
Mr Tong’s experience through Summit Group
encompasses industrial, commercial and residential
investments, investment management, trading, property
development, hotel management, propertymanagement,
business consultancy, convention and exhibition services,
goods export and technology import, software services
and maintenance of office equipment.
Summit Group holds and operates a total of 943,800
square metres (“sqm”) of commercial properties in
Shanghai. These include two five-star and four four-
star hotels, with a total of 4,500 hotel rooms, including
Rayfront Hotel and Apartment, Longement Hotel and
Rayfront Hotel – Nanpu, six serviced apartments, four
office buildings and one shopping mall, Cloud Nine
Shopping Mall. Summit Group also owns a total of 7.15
million sqm of properties outside Shanghai, comprising
one project of approximately 4million sqm in Shenyang,
four projects of approximately 1million sqm in Chengdu
and one project of approximately 600,000 sqminAnshan
City.
GBE Investments Pte. Ltd.
Marshal Systems Private Limited
NL Consulting Pte. Ltd.
Viking Offshore and Marine Limited
WE Holdings Ltd.
YK Management Pte. Ltd.
Golden Equator Capital Pte. Ltd.
IREIT Global Group Pte. Ltd.
Past Directorships (over the last five years)
Soilbuild Group Holdings Ltd
Great Wall Majestic Pte. Ltd.
Asero Worldwide Pte. Ltd.
Mr Nir Ellenbogen
Independent Non-Executive Director
Mr Ellenbogen has more than 13 years of experience
in the medical and research and development
industries. Since 2009, Mr Ellenbogen has been the
Chief Executive Officer of CeePro Pte Ltd, a medical
devices manufacturer, and the Senior Vice President
of Eye-Lens Pte Ltd, a medical devices distributor. He
is also the Managing Director of FocalPoint Asia, a sole
proprietorship providing medical consultancy services.
Prior to this, from 2000 to 2009, Mr Ellenbogen held
various seniormanagement positions withNeuroVision,
a medical devices manufacturer specialising in a visual
learning programme, including Vice President R&D and
Chief Operating Officer and his last held position was
Chief Executive Officer.
Academic & Professional Qualifications
Bachelor of Science, The Technion – Israel Institute of
Technology
Master of Business Administration, Tel Aviv University
Current Directorships
CeePro Pte. Ltd.
Asia WorldCare (Private) Limited
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