AVJennings Ltd (ASX: AVJ) Share Price and News

Mr Cheong is Director since 20 September 2001. Mr Cheong has over 35 years experience in real estate, banking and international finance. He is the Founder and Chairman of SC Global Developments Pte Ltd (the ultimate holding company). He has formerly held positions with Citibank (Singapore) as their Head of Real Estate Finance for Singapore as well as with Credit Suisse First Boston as a Director and Regional Real Estate Head for Asia (excluding Japan). In 1996, Mr Cheong established his own firm, SC Global Pte Ltd, a real estate and hotel advisory and direct investment group specialising in structuring large and complex transactions worldwide. He was twice elected President of the prestigious Real Estate Developers' Association of Singapore (REDAS) for 2 terms from 2007 until 2010. He served on the Board of the Institute of Real Estate Studies, National University of Singapore from 2008 to 2011 and was a board member of the Republic Polytechnic Board of Governors from 2008 to 2011. He was also a Council Member of the Singapore Business Federation, a position he held from 2007 to 2010. On 1 June 2017, Mr Cheong was appointed a non-executive Director of Singapore Airlines Limited.he is Chairman of Investments Committee.

Mr Mun joined the CIMB Group an ASEAN universal bank listed in Malaysia following the acquisition of GK Goh Securities Pte. Ltd. in 2005, where he served as the Head of Corporate Finance. He was CEO of CIMB Bank Singapore and its Country Head from 2008 until his retirement in December 2019. Previously, Mr Mak was the Head of Mergers & Acquisitions Advisory Department with DBS Bank Ltd (formerly known as The Development Bank of Singapore). He held various senior positions in the Corporate Finance divisions of Vickers Ballas & Co. Pte. Ltd., Ernst & Young, Oversea-Chinese Banking Corporation Limited and Citicorp Investment Bank (Singapore) Limited. Mr Mak is also a Member of the Inaugural Singapore Stock Exchange (SGX) Listings and Advisory Committee. In January 2021, he was appointed as a governing board member of the Duke-NUS Medical School (a graduate medical school in Singapore). He is Member of Investment Committee.

Mr Chin is Director since 18 October 2005. Mr Chin is currently Chairman of the Singapore Corporate Governance Advisory Committee and a senior adviser to NTUC Fairprice Co-operative Ltd. He is also a member of EDPR APAC Advisory Board. Mr Chin served 31 years with KPMG Singapore and was its Managing Partner from 1992 until September 2005.

Mr Hayman is Director since 18 October 2005. Mr Hayman has many years of commercial management experience with over 20 of those at an operational Chief Executive or General Manager level. He is currently Chairman of Chartwell Management Services. He previously fulfilled senior management roles both in Australia and overseas for companies such as Nicholas Pharmaceutical Group, Dairy Farm Group, Hong Kong Land and Seagram Corporation. During his time in Singapore, he held the position of Foundation President of the Singapore Australia Business Council, now known as AUSTCHAM Singapore.He is Member of Investments Committee, Member of Risk Committee.

Mr Rowley is Director since 22 March 2007. Mr Rowley has been a career banker since the early 1970s with Citigroup, Morgan Grenfell and ABN Amro. From 1992 until 2002, he served as Managing Director and CEO of ABN Amro Australia and Head of Relationship Management and Structured Finance for ABN Amro, Asia Pacific. He has been active in both wholesale and investment banking domestically and internationally. During his career, Mr Rowley devoted effort towards the recognition, understanding and management of risk as a means of profit optimization. Of particular significance was his involvement in advising and funding including debt, equity and hybrids, of infrastructure projects in both Australia and Asia Pacific. He is Chair of Risk Committee, Member of Investments Committee & Member of Nominations Committee.

Mr Poh is Director since 18 November 2011. Mr Lai has been a career banker since the late 1960s. He joined Citibank Singapore in April 1968, rising through the ranks to become Vice President and Head of the Corporate Banking Division. During his time with Citibank, Mr Lai undertook international assignments with Citibank in Jakarta, New York and London. His last position with Citigroup was as Managing Director of Citicorp Investment Banking Singapore Ltd from 1986 to 1987. He is Member of Investments Committee.

Ms Chung had a successful 30 year career in the legal profession. During this time, she is in the area of commercial property and was a Partner at firms Maddocks and Blake Dawson. She is a skilled negotiator with commercial legal experience acting for government and the private sector in property, development, urban renewal and infrastructure transactions. Ms Chung has a diverse background, with senior and board level experience in sectors including commercial property, urban development and infrastructure, outdoor advertising and mass media, professional services, education and training, visual and creative arts and social and community services.She is Member of Risk Committee

Mr Kearns has been a Director of AVJennings Limited since 21 March 2019. He was appointed Chief Executive Officer on 10 January 2022 and as Managing Director on 17 February 2022. Mr Kearns has fifteen years'corporate leadership experience and has been in driving cultural change, building new revenue streams and improving stakeholder engagement in banking, insurance and financial planning, all with involvement in the property sector. Mr Kearns was previously a Director of Venues NSW, a Government Board that owns and operates multiple sports and entertainment venues across New South Wales. Additionally he was a member of the NSW "Game Changers" Ministerial Advisory Board for Women in Sport. He was CEO of Centric Wealth where he gained experience in the Private Equity world which added to his experience at Investec Bank in property funds, private clients and his corporate finance relationships. Mr Kearns is a director of Coolabah Capital Investments, a private fixed interest funds management business, and the Front Row Group, a leading provider of premium corporate hospitality. He was a director of the committee to successfully get the Rugby World Cup (RWC) to Australia in 2027 and 2029 and has been appointed to the Board of the Organising Committee for those RWC's. Mr Kearns was appointed a member of the Order of Australia in 2017 for significant service to the community through support for charitable organisations, to business, and to rugby union at the elite level. He played 67 tests for the Australia national rugby union team, Wallabies and captained the team ten times. After his rugby career he worked as a rugby commentator with FOX Sports for 21 years.

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