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ANNUAL REPORT 2015
He started his professional career
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and
construction
engineering
machinery for tunnels and bridges
in Switzerland, the European Union,
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he subsequently held the position
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2006 until 2011, he spearheaded the
development and formation of the
BBR Network franchise as CEO of
BBR VT International.
He is a graduate of Zurich University
of Applied Sciences in Switzerland,
a postgraduate in Structural
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at Austin in the United States, and a
member of the Swiss Association of
Engineers and Architects.
5
MR ROMANO WILLIAM
FANCONI
Alternate Director to Mr Marcel Poser
Mr Romano William Fanconi was
appointed an Alternate Director to Mr
Marcel Poser on 24 April 2015.
Mr Fanconi has been Managing
Partner of FFC Fincoord Finance
Coordinators AG since 1995 and
within theTectusGroup of companies,
he is responsible for M&A, legal,
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concurrently a member of the board
of directors of Tectus S.A., BBR
Holding Ltd., BBR VT International,
Proceq S.A. and other Tectus Group
associated companies.
He initially focused on media as
Corporate Secretary of leading
Polish media and entertainment
group ITI Group. ITI Group built the
largest broadcasting, media and
entertainment group in Poland, and
its core company, publicly-listed
TVN Group, was sold to Scripps
Networks Interactive Inc. in 2015. Mr
Fanconi is also a founding partner
of Metaverse Holding Ltd., a virtual
reality company specialised in virtual
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Mr. Fanconi holds a Bachelor Degree
in Business Administration from the
Lucerne School of Economics and
Business Administration.
6
MS LUK KA LAI CARRIE
(MRS CARRIE CHEONG)
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Chairperson of the Audit Committee,
Member of the Nomination Committee,
Member of the Remuneration Committee
and Member of the Investment
Committee
Ms Luk Ka Lai Carrie was appointed
a Director of BBR Holdings (S) Ltd on
24 September 1997. She is a Director
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Cheong & Ethel Low Consulting
Pte. Ltd., a company which provides
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management and corporate services.
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relating to corporate planning
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corporate restructuring, initial public
offers and mergers and acquisitions.
Ms Luk holds a Master of Business
Administration from the University
of Brunel, United Kingdom. She is a
Fellow of the Association of Chartered
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the Institute of Singapore Chartered
Accountants, a practising Chartered
Secretary and an Associate of The
Institute of Chartered Secretaries and
Administrators. She also serves as
an Independent Director on the board
of another public-listed company in
Singapore.
7
MR SOH GIM TEIK
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Chairman of the Investment Committee,
Member of the Audit Committee and
Member of the Nomination Committee
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a Director of BBR Holdings (S)
Ltd on 8 August 2008. With more
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is currently a member of the Institute
of Singapore Chartered Accountants
and a Fellow of the Singapore
Institute of Directors where he serves
on its Governing Council as 2
nd
Vice
Chairman.
Besides serving as an Independent
director on the boards of other
listed companies, he also holds
other independent directorship
appointments in a number of charitable
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Mr Soh holds a Bachelor of
Accountancy from the then
University of Singapore (now the
National University of Singapore).
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