Directors & Key Management Personnel

Board of Directors

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 of the Telecommunications Authority of Singapore (TAS) in 1994 and 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, Asurion, and SP Tel.

CHUE EN YAW

(Non-executive & Independent Director)

Mr Chue En Yaw is currently the Managing Director, Head of Private Equity Funds, of Azalea Investment Management Pte. Ltd. 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 Private Equity in the Principal Finance Charterholder. 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, he joined Azalea Investment Management Pte. Ltd., as its Managing Director, Head of Private Equity Funds. Mr Chue graduated from Nanyang Technological University with a Bachelor of Accountancy in 1997. He is a Chartered Accountant and a CFA Charterholder.

BOEY SOUK-TANN

(Non-executive & Independent Director)

Boey Souk-Tann specialises in banking, corporate and real estate matters. Souk-Tann has close to 20 years of experience as both in-house and private legal practitioner.  She 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, she 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, Souk-Tann joined private legal practice where she specialized in corporate, banking and real estate matters.

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.

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 has been appointed as the managing director of Sakal Investments Limited since March 2016, a private equity investment firm, where he is responsible for the origination of investment opportunities across Asia, as well as overseeing the execution of transactions of these investment opportunities. He is currently also serving as an independent non-executive director of Eindec Corporation Limited, whose shares are listed on the Catalist Board of the SGX-ST.

Executive Officers

JOHN CAI

(Group Financial Controller)

Mr John Cai is in charge of overseeing all aspects of finance and accounting functions within our Group. He graduated from SIM University of London in 2008 and 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 and in 2019, he joined our Group as its Group Financial Controller. He is a member of the Institute of Singapore Chartered Accountants.

ANNA THURAI

(Executive Director – Insurtech Segment)

Mr Anna Thurai is in charge of overseeing the operations of Insurtech Subsidiary. He has more than ten years of experience in operations management. He started his career in Hewlett Packard (Singapore) Pte. Ltd. as a service representative and supervisor in 1997. Between 1999 and 2010, he served in Teledirect Pte. Ltd. as a Client Services Manager. In 2011, he joined Insurtech Subsidiary as its Operations Director. He manages and leads backend service engagement and customer experience for various programmes. Mr Anna holds a Diploma in Business Administration and Marketing from TMC Academy Singapore, and a Professional Diploma in Training and Development from Singapore Training & Development Association.