Directors & Key Management Personnel

LIM CHUAN POH

(Non-executive & Independent Chairman)

Mr Lim Chuan Poh graduated in 1978 with a Bachelor of Arts (Hons) in Engineering Science from Balliol College, Oxford University. He obtained his MSc in 1988 from Imperial College of Science & Technology on a Commonwealth Scholarship. Mr Lim spent more than 20 years in the Singapore Civil Service from 1980. Amongst his various appointments, Mr Lim was posted to the then Telecommunications Authority of Singapore (TAS) in 1994 and appointed as the Deputy Secretary of the Ministry of Communications in 1996. He was conferred the Public Administration Medal (Silver) at the 1996 National Day Awards by the Singapore government. Mr Lim left the Civil Service in 1998 to join Singapore Telecommunications Ltd (“SingTel”) as Chief Executive (Fixed Lines & Internet Business). Thereafter, he held several key management positions including Chief Executive Officer (“CEO”), SingTel Mobile and CEO, International Business. He retired from SingTel in 2010. Currently, Mr Lim serves in various non-executive and advisory roles with organizations such as Nokia and SP Tel.

CHUE EN YAW

(Non-executive & Independent Director)

Mr Chue En Yaw graduated from Nanyang Technological University with a Bachelor of Accountancy and is a Chartered Accountant and a CFA Charterholder. Mr Chue started his career at Arthur Andersen LLP as Staff Accountant in 1997 and was thereafter promoted to Senior in 1999. Between 2000 and 2008, he was the Director, Head of Fund Operations of JAFCO Investment (Asia Pacific) Ltd. From 2008 to 2010, he served as an Associate Director, Private Equity in the Principal Finance Department of Standard Chartered Bank. Mr Chue subsequently joined Temasek International Pte. Ltd. in 2010 where he was a Director, Private Equity Fund Investments until 2017. In 2018, Mr Chue joined Azalea Investment Management Pte. Ltd. as its Managing Director, Head of Private Equity Funds and in April 2021, he was promoted to as its Chief Investment Officer.

BOEY SOUK-TANN

(Non-executive & Independent Director)

Ms Boey Souk-Tann obtained her Law Degree from the National University of Singapore in year 1992 and was called to the Singapore Bar in 1993. She is also admitted on the Roll of Solicitors of England and Wales in a non-practising capacity. Ms Boey specialises in banking, corporate and real estate matters and has close to 20 years of experience as both in-house and private legal practitioner. Ms Boey started her career with the Legal Service where she served with the Ministry of National Development as legal officer, and then with the Attorney-General Chambers as State Counsel. Thereafter, Ms Boey joined Bangkok Bank Public Company Limited as its in-house legal counsel, covering legal and operational aspects of audit, operations, regulatory compliance and corporate banking. In 1999, Ms Boey joined Khattar Wong & Partners dealing in banking, finance and property matters and in 2011, she joined LegalStandard LLP as a partner where she specialises in corporate, banking and real estate matters. With effect from 1 April 2022, Souk-Tann joined LegalWorks Law Corporation as a director specialising in banking, corporate and real estate matters.

ONG SHEN CHIEH (WANG SHENGJIE)

(Chief Executive Officer & Executive Director)

Mr Ong Shen Chieh (Wang Shengjie) holds a Bachelor of Science degree in Real Estate from the National University of Singapore. He has extensive experience in the sectors of corporate finance, private equity and mergers and acquisitions. Mr Ong founded Sakal Investments Limited, a private equity investment firm, in March 2016. He is currently also serving as a non-executive and independent director of Eindec Corporation Limited, a company listed on the Catalist Board of the SGX-ST.

JOHN CAI

(Group Financial Controller)

Mr Cai Jingren John is in charge of overseeing all aspects of finance and accounting functions within our Group. He graduated from SIM University of London in 2008 with a Bachelor of Science degree in Business and is a Chartered Accountant. Mr Cai started his career at Deloitte & Touche LLP (“Deloitte”) as an Audit Associate. He was responsible for audits of local listed companies and multi-national corporations. He left Deloitte in 2013 and joined Oxley Holdings Limited as the Finance Manager where he supported the CFO and oversaw all aspects of finance and accounting functions within the group. In 2015, he left Oxley Holdings Limited and joined KTL Global Limited as the Financial Controller. In 2019, he joined our Group as its Group Financial Controller and oversees the finance, accounting and administration functions of the Group.