Board of Directors

Mr. Lee Chye Cheng, Adrian

Non-Executive Independent Director

and Chairman

 

Mr. Adrian Lee was appointed to the Board on 11 January 2011. He was formerly the Managing Director of the Company since 31 March 2013, subsequently re-designated as a Non-Executive Non-Independent Director on 10 May 2016 and a Non-Executive Independent Director on 3 October 2019, and appointed as the Chairman of the Board on 7 May 2020. He was last re-elected to the Board on 25 October 2019. He is a member of the Audit Committee and the Remuneration Committee.

 

Mr. Lee accumulated rich multidisciplinary experience in the corporate sector from his experience in various industries including energy, financial services, real estate and hospitality. He currently serves as a Managing Director with KE Group Thailand.

 

Mr. Lee holds a Bachelor of Finance from the University of Strathclyde, Glasgow, United Kingdom.

Mr. Pang Kee Chai, Jeffrey

Executive Director and

Chief Executive Officer

 

Mr. Jeffrey Pang is the Executive Director and Chief Executive Officer of the Company. He was appointed to the Board on 10 May 2016 and was last re-elected on 30 November 2020. He is a member of the Nominating Committee.

 

Mr. Pang is primarily responsible for oversight and management of the operations and corporate developments of the Group. He has been with the Group since July 2011. He joined as the Chief Financial Officer to oversee and control the Group’s overall accounting and finance function, tax, compliance and reporting matters.

 

Prior to joining the Group, Mr. Pang was a financial controller of a private investment group involved in sectors such as oil and gas, real estate, and food and beverage. He had also held a senior finance position at an automotive group and served as an external auditor at Deloitte & Touche.

 

Mr. Pang also serves as an independent director of LionGold Corp Ltd listed on the SGX-ST.

 

Mr. Pang, who has more than 21 years of audit and commercial experience, is a Fellow of the Association of Chartered Certified Accountants and a member of the Institute of Singapore Chartered Accountants.

Mr. Zhao Jian

Non-Executive Independent Director

 

Mr. Zhao Jian was appointed to the Board as a Non-Executive Independent Director of the Company on 31 March 2021. He is the Chairman of the Nominating Committee as well as a member of the Audit Committee and the Remuneration Committee.

 

Mr. Zhao has more than 15 years of experience in the area of information technology. He has profound knowledge and wealth of experience in computer networking, wireless communications and multimedia technologies. He is currently the Technology Director of Luokung Technology Corp, a spatial-temporal big- data processing technology company that is listed on the Nasdaq.

 

Mr. Zhao holds a Ph.D. in Computer Science and Technology from Hong Kong University of Science and Technology and a Master in Computer Science and Technology from Institute of Computer Mathematics and Science, Engineering, Computing, Chinese Academy of Sciences.

Ms. Lim Hwee Yong, Nana

Non-Executive Independent Director

 

Ms. Lim Hwee Yong, Nana was appointed to the Board as a Non-Executive Independent Director of the Company on 31 March 2021. She is the Chairman of the Remuneration Committee as well as a member of the Audit Committee and the Nominating Committee.

 

Ms. Lim has more than 20 years of experience in areas including accounting, auditing and business advisory. She is currently a Forensic Accountant.

 

Ms. Lim holds a Bachelor of Accountancy from Nanyang Technological University and a Master of Commerce (Information Systems) from University of Queensland. She is a Chartered Accountant of the Institute of Singapore Chartered Accountants and a certified information systems auditor of the Information Systems Audit & Control Association.

Mr. Ong Beng Chye

Non-Executive Independent Director

 

Mr. Ong Beng Chye was appointed to the Board as a Non-Executive Independent Director on 11 August 2016, and was last re-elected on 26 October 2018. He is the Chairman of the Audit Committee as well as a member of the Nominating Committee and the Remuneration Committee.

 

Mr. Ong has more than 29 years of experience in areas such as accounting, auditing, public listings, due diligence, mergers and acquisitions, and business advisory. He is currently a director of Appleton Global Pte Ltd, a business management and consultancy firm. He also serves as an independent director on the boards of other companies listed on the SGX-ST, namely ES Group (Holdings) Limited, Geo Energy Resources Limited, Hafary Holdings Limited and IPS Securex Holdings Limited.

 

Mr. Ong holds a Bachelor of Science (Honours) from City, University of London. He is a Fellow of The Institute of Chartered Accountants in England and Wales, a Chartered Financial Analyst and a non- practising member of the Institute of Singapore Chartered Accountants.