Company Overview

Provision of specialised medical services for liver diseases and transplantation, cancer treatment, lung diseases healthcare project management, consultancy services and healthcare real estate.

Directors and Management

Mr Peter Hurley

Non-Executive Director 15/03/2019

Mr Hurley founded Aspire Strategy, a real estate advisory and investment firm, in 2011. For fourteen years. Mr Hurley joined Valad as co-owner in 1997, and grew the business from Assets Under Management of approximately A$5 million to approximately A$20 billion with more than 30 offices in Australia, New Zealand, Japan, Canada and 14 European countries. He was Founder and Chairman of Valad's European operations. Before joining Valad, Mr Hurley held senior positions at Lend Lease in a 10 year career that included establishing their funds management operations in Paris, London and Singapore.

Beng (Civil,Hons) Male

Mr Dato' Dr Kai Chah Tan

Executive Chairman,Executive Director,Chief Operating Officer 14/08/2009

Dr Tan is also the Executive Chairman of Asian American Liver Centre Pte Ltd (AALC) and the Director of Asian American Medical Group Inc. (AAMG Inc), Asian American Radiation & Oncology Pte Ltd (AARO), Asian American Medical Group Pte Ltd (AAMGPL), Asian American Healthcare Ventures Pte Ltd (AAHV) (formerly known as Million Health Ventures Pte. Ltd.), Asian American Oncology Management Sdn Bhd (AAOM), Hippocrates Development Sdn Bhd (HDSB) and Asian American Healthcare Services (Qionghai) Pte Ltd (AAHS(Q)), all of which are subsidiaries of AAMG. Dr Tan is the Lead Surgeon (Hepatobiliary/Transplant) of AALC. Pioneering various liver transplant procedures in the U.K. for both adults and paediatric patients from the first 'split-liver' transplant and the first auxiliary liver graft to five liver-kidney and two heart-liver transplants, Dr Tan has received many accolades from his peers, patients and their families alike. Having completed more than 400 liver transplant procedures in the U.K. under his belt, Dr Tan set up his practice, the Asian Centre for Liver Diseases & Transplantation (ACLDT), in Gleneagles Hospital, Singapore in 1994. Dr Tan was also appointed the Director of the Liver Transplant Programme, National University Hospital (NUH), Singapore from 1995 to 2002. In April 2002, the first adult-adult LDLT in Southeast Asia was performed in Gleneagles Hospital, Singapore. Dr Tan and his team have performed more than 200 LDLTs - the only private centre in Southeast Asia to reach this historic milestone. He has published extensively, including co- editing a textbook on 'The Practice of Liver Transplantation', and lectured on the subjects of hepatobiliary and liver transplantation surgery.

D.P.M.P., MBBS, FRCS, FAMS Surgeon Male

Ms Jeslyn Jacques Wee Kian Leong

Non-Executive Director 01/01/2012

Ms Leong holds a professional body qualification with Association of Chartered Certified Accountants (United Kingdom). She has more than 26 years of experience in the field of corporate finance, which included tenure as a Financial Accountant of Teys Australia Pty Ltd, Australia's leading beef processor and exporter. She is currently an Accountant with Orrcon Steel, a wholly-owned subsidiary of BlueScope Steel Limited (listed on ASX), a leading Australian distributor and manufacturer of steel, tubes and pipes. In this role, she obtained experience in manufacturing management. She is currently an Independent Director of Botanical Services Pty Ltd,

FCA, Female

Mr Evgeny Tugolukov

Non-Executive Director 03/06/2013

Mr Tugolukov is the President and Founder of Strongbow Investments Pte Ltd (Strongbow) which was founded to create more linkages between Russia and Singapore/ Southeast Asia to create new business visions and ideas as well as strengthen bilateral cultural communications. Mr Tugolukov has over 20 years of entrepreneurial background in various businesses. Under his management, several sizeable holdings were created, including one of Russia's largest power machine-building companies, PJSC EMAlliance. He is currently involved in industries such as agriculture, healthcare and real estate development.

BEc Male

Mr Pang Fey Yu

Non-Executive Director 08/01/2019

Mr Yu joined Price Waterhouse (now known as Price Waterhouse Coopers) as a fresh graduate and left as a Senior Audit Manager to join the Singapore Turf Club, the operator of horse racing and legal wagering on horse races in Singapore, as Deputy General Manager in 1988. Mr Yu led the Singapore Turf Club as the President and Chief Executive from 1991 to 2017. Prior to his retirement, Mr Yu was a member of the Executive Council of the Asia Racing Federation and a member of the Executive Council of the International Federation of Horseracing Authorities. He held several positions in a voluntary capacity and was appointed by the Ministry of Defence as the Chairman of the Make-Up Pay Appeals Advisory Board for four consecutive terms. He was also a member of the Public Transport Council and a member of the Complaints and Disciplinary Panel of the Accounting and Corporate Regulatory Authority. He was member of the Institutes Governing Council from 1990 to 1995.

B Acc, MCPA Male

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