Board of Directors

MR LOO LEONG THYE

Executive Director and Chief Executive Officer

He grew the business operations of our Group in 1982 from a sole proprietorship to its present scale. Currently, through overall management of our Group, he charts our corporate directions, strategies and policies gleaned from almost 40 years of experience in the IT industry. In 2011, he received the Best Chief Executive Officer Award (listed companies with less than $300 million in market capitalisation) from Singapore Corporate Awards, organised by The Business Times and supported by the Singapore Exchange. He holds a Graduate Diploma in Marketing Management and Diploma in Management Studies from the Singapore Institute of Management. He also holds an Industrial Technician Certificate from the Singapore Polytechnic and Full Technological Certificate from the City & Guilds of London Institute.

MR TAN WEE KO 

Executive Director and Chief Financial Officer

He joined the Group in May 2005 and was appointed as an Executive Director on 30 April 2013. He oversees human resources, business development, accounting, financial and funding requirements of the Group. He is a Fellow Chartered Accountant of Singapore with the Institute of Singapore Chartered Accountants and a Fellow Certified Practising Accountant with the CPA Australia. He has a Master of Business Administration from the University of Adelaide and a Bachelor degree in Accountancy from the Nanyang Technological University.

MR TAN HAN BENG

Lead Independent Director

He is a Chartered Accountant (Singapore) with more than 20 years of professional financial experience. He is currently a Senior Vice President, Corporate Finance at UOB Kay Hian Pte Ltd. He is a Registered Professional licensed by the Singapore Exchange and also holds a Capital Markets Financial Advisory Services license issued by the Monetary Authority of Singapore. Previously, he was also with a Big Four accounting firm where he performed and led numerous financial, internal and special audit engagements.

MS TAN CHAY BOON

Independent Director

She has more than 30 years of working experience in the IT and fast-moving consumer goods industries covering Singapore, Asia Pacific and global regions. She had held several senior positions in multinational corporations, including Managing Director at SAP Asia Pte Ltd and Vice President for Enterprise Group (South East Asia) at Hewlett Packard. In her 21-year tenure with Hewlett Packard, she was involved in several management roles in charge of consumer, small medium business and enterprise segments. Currently, she provides consulting on a part time basis. She has a Master of Business Administration from University of Dubuque, Iowa. She also holds a Bachelor degree with a dual major in Logistics/ Transportation and International Business, and a minor in Industrial Psychology from Ohio State University, Ohio.

MR MAX NG CHEE WENG

Independent Director

He is the Managing Director of Gateway Law Corporation, a regional intellectual property and commercial law practice, headquartered in Singapore and with people and offices across ASEAN including in Malaysia, Philippines, Vietnam and Hong Kong. He specialises in intellectual property, fintech, data protection and privacy laws, and is also an Associate Mediator with the Singapore Mediation Centre. Max is also a Fellow with the Singapore Institute of Arbitrators and the Asian Institute of Alternative Dispute Resolution, an associate member with the Chartered Institute of Arbitrators. He also sits on the panel of arbitrators of the Asian International Arbitration Centre and the Intellectual Property Law Panel of the Singapore International Arbitration Centre. He is also a Commissioner for Oaths and a Notary Public, and a member of the board diversity committee of the Singapore Institute of Directors. He is listed as a leading lawyer in numerous publications such as Chambers Asia-Pacific, Legal 500, AsiaLaw Leading Lawyers and The International Who’s Who of Business Lawyers.