The Executive Committee is responsible for implementing decisions made by the Board of Directors and the day-to-day operations of the Company. The Audit and Compliance Committee is responsible for establishing best corporate governance practices, assessing the adequacy of internal control and compliance procedures, monitoring the integrity of the financial statements as well as assessing the independence, effectiveness and objectivity of the external auditors. The Compensation Committee is responsible for determining individual salary and bonus payments based on an objective annual performance assessment.
Mr YEH is the Non Executive Chairman and one of the Founding Shareholders of Samena Capital. He is also a member of the group's Compensation Committee.
Mr YEH is also the Co-Founder and Honorary Chairman of Value Partners Limited, one of Asia’s largest hedge funds with AUM in excess of US$10 billion and is listed on the Hong Kong Stock Exchange.
He is also the Chairman of Cheetah Investment Management and a Co-Founder and Chairman of Argyle Street Management Limited. Mr YEH also sits on the Executive Committee of his family office, Hsin Chong International Holdings Limited. Mr YEH was a member of the Executive Council of the Hong Kong Government, a member of ICAC Complaints Committee; a member of Disaster Relief Fund Advisory Committee; a member of the Committee on Strategic Enhancement of Hong Kong as an International Finance Centre; a member of the Takeovers and Mergers Panel of the Securities & Futures Commission, a member of the MPF Schemes Advisory Committee, and a member of Ad-Hoc Investment Committee for UGC.
He was also a council member of the Hong Kong Stock Exchange until its merger with the Hong Kong Futures Exchange; a member of the Stock Exchange’s listing committee; a member of the HK Exchange & Clearing Corporation, Derivatives Market Consultative Panel; a member of the Securities & Futures Commission, Dual Filing Advisory Group and Shareholder Group; and a member of the Listing Committee of the China Securities Regulatory Commission (“CSRC”).
Mr YEH is currently a Board member of the Columbia University Endowment, USA and the Board of Trustees of Milton Academy, Massachusetts, USA.
Mr YEH is a graduate of Williams College and also holds a Juris Doctor degree from Columbia University’s School of Law. He is a member of the California Bar Association and was a Harlan Fiske Stone Scholar during his time at Columbia University.
Mr Saraf is the Founder and Executive Vice Chairman of Samena Capital. He oversees all investment and divestment decisions made at Samena Capital, as well as its strategic direction. Mr. Saraf founded Samena Capital in 2008 as a unique principal investing firm to collectively invest with highly pedigreed families from the Asian, Indian and Middle-Eastern regions, to create the new ‘Asia Inc.’. He remains the Investment Manager and Director of the Samena Special Situations Funds and Samena Limestone Holdings.
Mr. Saraf holds numerous directorship and leadership positions across Samena’s portfolio companies. In March 2018, Mr. Saraf joined the Board of Softlogic Holdings, one of the largest conglomerates in Sri Lanka with leading businesses in healthcare, financial services and retail. In November 2016, Mr. Saraf was appointed to the Board of Directors of Dynamatic Technologies Limited, a global business which designs and builds highly engineered products for Automotive, Aeronautic, Hydraulic and Security applications. Since August 2016, Mr. Saraf is on the Board of Directors of Tejas Networks, an India-based optical and data networking products business with clients in over 60 countries. In June 2014, Mr. Saraf led the acquisition of a significant stake in RAK Ceramics PSC, a company listed on the Abu Dhabi Securities Exchange and one of the world’s largest ceramics manufacturers with annual revenues of approximately US$1 billion. He is currently the Vice Chairman of its Board of Directors and Chairman of its Executive Committee. Since September 2014, Mr. Saraf has been on the Board of Directors of RAK Logistics (previously Alliance Global Logistics), a cross-regional platform for an integrated, ASEAN-headquartered logistics company. He has previously held numerous directorships including Aramex Holdings, Commercial Bank of Oman SAOG, EFG Hermes and Amwal Capital (Qatar).
Prior to founding Samena Capital, he was a Managing Director of Abraaj Capital. During his tenure (2002-2007) at Abraaj Capital, he was involved in several landmark private equity and block purchase transactions such as the buyout of Aramex, EFG Hermes, Egyptian Fertilizer Company, Arabtec, ONIC, SAOG Oman, Amwal Capital (Qatar) and he also pioneered and managed the special situations funds.
In 1998, Mr. Saraf founded Oriel Investment Company, which emerged as one of the leading regional corporate finance firms. While at Oriel Investment Company, he became one of the largest founding shareholders of US-based E-Ink Corporation, the world's leading developer and provider of electronic paper and displays.
Mr Saraf is actively involved with the ‘Little Dreams Foundation’, a not-for-profit initiative with Phil and Orianne Collins and is a Director on the Board. In 2015, he founded the ‘Shirish Saraf Scholarship’ at Charterhouse House School, providing an education for underprivileged children with all around excellence. In 2016, Mr. Saraf established the Samena Foundation, an initiative set up to facilitate global charitable and benevolent causes.
Mr Saraf was educated at Charterhouse (England) and the London School of Economics.
Mr Fancy is a Director of Samena Capital and Samena Capital Investments Limited. He is the Chairman of the Executive Committee and a member of the Compensation Committee.
Mr Fancy is the Chairman & Founder of Renaissance Services SAOG, a leading Oman oil and gas company. Renaissance Services SAOG was the first family business to go public in the Middle East in the mid 1990s.
Mr Fancy is also Chairman of Tawoos LLC, a leading Omani family conglomerate with interests in various fields including agriculture, education, training, medical and pharmaceutical, oil and petrochemical, media services, leisure and entertainment, industrial catering, operations and maintenance, computer hardware, software and communications, energy and marine and shipping. Mr Fancy was previously a Director of National Bank of Oman and Muscat Finance Co. He is a Founder of United Power (Oman’s first IPP) and is actively involved in charitable work including the setting up of a microfinance bank in Oman and support of an Early Intervention Centre for children.
In 2007 he was nominated for Ernst & Young’s Middle East Entrepreneur of the Year award.
Mr Gore-Randall is a Director of Samena Capital and Samena Capital Investments Limited. He is a member of the Executive Committee, the Chairman of the Audit & Compliance Committee and Chairman of the Compensation Committee.
Mr Gore-Randall has extensive experience at a senior level in large private and publicly-held international organizations. He is Chairman of three private equity backed businesses: Forensic Risk Alliance, which provides multi-jurisdictional expertise in financial and electronic forensics all around the world, Fircroft, a leading global provider of technical recruitment services to some of the world’s largest companies and Equiom a multinational trust and fiduciary business headquartered in the Isle of Man. He is also Chairman of the Executive Committee of RAK Logistics.
In the Middle East he is on the Board of Directors and Audit Chair of Topaz Engineering and Marine, a leading provider of offshore vessels and service to the oil and gas industry. He is also an advisor to RAK Ceramics and RAK Economic Zone. His previous non-executive roles include Chairman of ERM Group Holdings Ltd., one of the world’s largest international environmental consulting firms (private equity backed); Director of esure Ltd., a U.K. motor insurer; an independent member of the International Executive of Lovells (now Hogan Lovells) the international law firm; a member of the Advisory Council of The Prince’s Trust and a council member of the Confederation of British Industry.
In 2007, Mr Gore-Randall joined the Board of HBOS plc as Chief Operating Officer when it was one of the five major U.K.-based international retail banks, and served in that role until it was acquired by Lloyds Banking Group in 2009. He was also the HBOS integration director leading up to, and after, the acquisition. Previously, he was Chief Operating Officer of Aon UK Ltd., following two years as Chairman and Chief Executive of its Aon Risk Services division.
Mr Gore-Randall spent the first 25 years of his career at Andersen. Besides several managing partner roles, he was elected U.K. Managing Partner in 1997, having previously run the European Assurance and Advisory practice. In 2001, he became Managing Partner and Chief Operating Officer for the worldwide practice, and the following year, he co-led the worldwide dissolution of Andersen.
Mr Gore-Randall has a Master’s degree in Geography from University College, Oxford and is a Chartered Accountant.
Mr. Hasan is a Co-Founder, Chief Operating Officer, Director, member of the Executive Committee and member of the Compensation Committee of Samena Capital. He is also the Senior Executive Officer of Samena Capital Investments Limited in Dubai.
He is a member of the Board of Directors and Executive Committee of RAK Logistics and a member of the Investment Committee of the Samena Special Situations Funds.
He has 27 years of financial investment experience with a particular focus on Japan, Korea and Taiwan. Prior to establishing Samena Capital, he founded Invicta Investment Management, a boutique Japanese equities hedge fund. Prior to setting up Invicta, he was the Japanese portfolio manager at Hermes Pension Fund (London) managing in excess of US$1 billion. Prior to this he spent 4½ years at Orbis (a US$19 billion hedge fund) as head of Japanese equities research.
He is a Chartered Accountant (England and Wales) and a Chartered Financial Analyst (AIMR). Mr. Hasan was educated at Eton College and has a BSc degree in Monetary Economics from the London School of Economics.
Mr. Chan is a Director and a member of the Executive Committee of the Audit & Compliance Committee of Samena Capital and a Senior Managing Director of Samena Capital Hong Kong Limited. He is also a member of the Investment Committee of the Samena Special Situations Funds.
Prior to this, he was the Founding CEO for eight years of Spring Capital, an independent private equity firm that invests exclusively in China. Mr. Chan has 26 years of experience in private equity, and has made over 50 investments in growth companies in China.
Previously he was a Managing Director, Head of North Asia and an Investment Committee Member of JAFCO Asia. Prior to JAFCO, Mr. Chan held positions with Suez Asia and HSBC Private Equity (Asia) in Hong Kong. He is currently the Co-President of the Hong Kong Venture Capital and Private Equity Association, a Board Member of the Hong Kong Foundation for the University of Manchester, a Director of the Manchester Business School Leadership Board, a Board Member of the HKU School of Professional and Continuing Education, and the Chair of YPO Gold Pearl River Delta Chapter.
Mr. Chan is a Member of Chengdu Chinese People’s Political Consultative Conference. Mr. Chan was named as one of the “China Best Venture Capitalists: Midas List” by Forbes Magazine in 2006 - 2015. He was selected as Number 9 Forbes China ranking of Best Venture Capital Investors in 2015. Mr. Chan was a member of the Main Board and GEM Listing Committee of Hong Kong Stock Exchange (2007-12).
Mr. Chan is a Chartered Financial Analyst (AIMR), he holds a BA from the University of Hong Kong, and a MBA from Manchester Business School.
Mr. Rowlandsis a member of the Audit & Compliance Committee of Samena Capital.
Mr. Rowlands has extensive experience in private equity in Europe and Asia and has served on multiple public and private company boards. He is currently a Board Member and member of the Transaction Committee at USS Investment Management ltd.br />
Before retiring in March 2009, he spent 19 years at 3i Capital where he held numerous positions, notably he was a member of 3i’s Executive Committee, Group Investment Committee and Chairman of 3i Asia. Mr. Rowlands led 3i’s growth capital business and developed the group in Asia where he raised a US$1.25bn Infrastructure Fund for India.
Mr. Rowlands also served as Chairman of the Audit and Remuneration Committee and Board Member at Dubai International Capital L.L.C.. He was Chairman of the Board of Directors of Doncasters Group Limited and Mauser Group (2012-2017), a Board Member and Chairman of the Investment Committee at Finance Wales (2010-2014), Deputy Chairman of The Principality Building Society (2009-2012), Board Member of 3i Group Pension Board of Trustees (2010-2012) and Board Member of Hermes GPE LLP.
In 2009, Mr. Rowlands led “The Rowlands Review” of UK SMEs’ (small and medium enterprises) access to equity funding. The Rowlands Review was commissioned by the HM Treasury, and led to the creation of The Business Growth Fund with £2.5 billion of committed funding.
Mr. Rowlands started his career at Barclays Bank in 1973, within their Management Development Programme. He then served at Arthur Andersen LLP as a Partner, where he developed the European Corporate Finance business.
Dr. Federle is the General Counsel and Head of Group Compliance as well as a member of the Executive Committee of Samena Capital. He is a Senior Managing Director of Samena Capital Investments Limited in Dubai. He has more than 20 years of experience advising on M&A, private equity, fund structuring as well as corporate governance and regulatory issues. Prior to joining Samena Capital, Dr. Federle was a Co-Founder, Partner and General Counsel of ESO Capital Group, a US$500 million investment manager focusing on alternative assets across Europe. Prior to this, Dr. Federle was a partner and the Head of Private Equity for Germany at the law firm Dewey Ballantine. Previously he was a partner at Norton Rose and an attorney at Hengeler Mueller.
Dr. Federle holds a JD and PhD (Dr iur) from the University of Freiburg i.Br. (German Academic Foundation Fellow), a Licence en Droit from the Université D’Aix-Marseille, and a Master of Laws (LLM) from the University of California at Los Angeles (Fulbright Fellow). He is also qualified as a Chartered Alternative Investment Analyst (CAIA).