David James Sumner - Non-Executive Co-Chairman

Mr. Sumner has over 15 years of experience in developing successful global business platforms focusing on the healthcare, clean technology & mining sectors with a specific interest in UK capital markets. He has sat on numerous private and public company boards in both an executive and non-executive capacity and has been responsible for raising in excess of $200m in debt, pre-IPO & IPO funding. He is the founding shareholder of Healthperm.

Alan William Norman Kitchin - Non-Executive Co-Chairman

Mr. Kitchin is a law graduate from Cambridge University where he was a Squire Law Scholar. Mr. Kitchin is an English solicitor and was a senior corporate partner in Ashurst LLP in London before being appointed managing partner of their Asia practice. He was subsequently headhunted to become a senior corporate partner at Clifford Chance LLP and has extensive experience of advising companies and their boards both in Asia and Europe. Mr. Kitchin has advised a number of medical and pharmaceutical companies on both corporate and regulatory issues and successful stock market listings. Mr. Kitchin holds a number of non-executive positions including as a non-executive director of the medical research company Reox Limited, which was spun out of Oxford University in 2003.

Steven John Howson - Chief Executive Officer

Mr. Howson is an accomplished commercial executive with an impressive track record of delivering organisational growth, change management policy and governance within the pharmaceutical and healthcare sector, with a specific focus on the NHS. During his career Mr. Howson has held a number of commercial roles, both domestically and internationally and was, until recently, a Country General Manager (UK) within Ferring B.V., a company with a 5,000 strong workforce. Mr. Howson has a strong track record in strategic planning and both domestic and international expansion.

John-Paul Augustus Etheridge - Chief Financial Officer

Mr. Etheridge was appointed as chief financial officer of Green Sky Innovations DMCC in May 2015 and subsequently to the Board of Healthperm on 18 December 2015. He has over ten years of experience working for SMEs and start-up businesses in the Middle East, Australia and New Zealand. Mr. Etheridge has wide experience in the treasury management function, internal audit, reporting systems and financial forecasting within the oil and gas, aviation and commercial real-estate industries; most recently with the world's leading airline in its subsidiaries and acquired companies. Mr. Etheridge is a New Zealand Chartered Accountant member and has a degree in accounting and commercial law from Victoria University of Wellington, New Zealand.

Non-Executives

Aamir Ali Quraishi - Non-Executive Director

Mr. Quraishi has almost 20 years' of investment banking experience in Europe, Asia and the Middle East. He joined the corporate finance advisory division of Dresdner Kleinwort Benson in London in 1996 with some time also spent in Tokyo. He joined Libertas Capital Group plc in 2003, successfully building its capital markets practice and then relocated to its Dubai office in late 2007. Prior to his current role as a managing director of a NewYork headquartered advisory and investment banking firm, Mr. Quraishi worked with MAC Capital Limited, an investment bank operating out of the Dubai International Financial Centre. During his career, he has been involved in completed transactions with an aggregate value of over US$20 billion. Mr. Quraishi began his career at PwC in London where he qualified as a chartered accountant. Between 2005 and 2010, Mr. Quraishi was a qualified nominated adviser for the purposes of admissions to AIM. Mr. Quraishi is an Economics graduate from the University of Cambridge.

Lee Keen Whye - Non-Executive Director

Mr. Lee was appointed as a Non-Executive Director to Yujin in 2004. He is the Managing Director of Strategic Alliance Capital Pte Ltd, a venture capital and investment management advisory company. Mr. Lee has more than 30 years' experience in investment and fund management having started as an Investment Manager with the Government of Singapore Investment Corporation in 1982. In 1990 he founded Rothschild Ventures Asia Pte Ltd the venture capital operation of the N M Rothschild & Sons global merchant banking group in Asia and was its managing director until he left in 1997. He is on the board of several companies including Santak Holdings Ltd, Ntegrator International Ltd and Vard Holdings Limited which are listed on the Singapore Stock Exchange. Mr. Lee has a Master in Business Administration from Harvard Business School and a Bachelor of Business Administration from the University of Singapore.

 

Page last up-dated: 6 June 2017

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