Board of Directors / 董 事 及 高 級 管 理 層

Board of Directors

Name Age Position Date of
joining
the Group
Date of
appointment
as the
Director
Roles
and responsibilities
in the Group
Relationship
with the other
Directors and
the Group’s
senior management
Mr. Foo Moo Teng 51 Chairman, Executive
Director and CEO
11 March 2002 22 June 2016 Responsible for the Group’s
overall corporate strategy and the
daily operation of the Group,
including business development
and overall management.
None
Mr. Edgardo Osillada
Gonzales II
38 Executive Director
and Chief
Technology
Officer
1 September
2010
22 June 2016 Responsible for overseeing the IT
functions of the Group as well as
providing marketing, sales and
products support
None
Mr. Park Jee Ho 47 Independent nonexecutive
Director
31 May 2017 31 May 2017 Providing independent advice on
the business and operations of
the Group to the Board
None
Ms. Lim Joo Seng 43 Independent nonexecutive
Director
31 May 2017 31 May 2017 Providing independent advice on
the business and operations of
the Group to the Board
None
Mr. Chan Ming Kit 37 Independent nonexecutive
Director
31 May 2017 31 May 2017 Providing independent advice to
the Board in respect of legal
matters
None

 

Executive Directors

Mr. Foo Moo Teng

Mr. Foo Moo Teng (符懋胜), aged 51, is a founder of the Group, its Chairman, an executive Director and also its CEO. Mr. Foo is primarily in charge of the Group’s overall corporate strategy and the daily operations of the Group, including business development and  overall management.
Mr. Foo has over 28 years of experience in the IT industry. Prior to founding the Group in 2002, Mr. Foo held various positions in the IT industry. Between February 1989 and September 1996, Mr. Foo founded several IT businesses which were engaged in the provision of word processing and repair services for the private and government sectors, the sales and servicing  of computers, and the trading of computer parts and computer peripherals respectively. From October 1998 to December 1999, he was a training officer with the Institute of Technical Education, Singapore and was responsible for educating students in the subject of electronics engineering. In January 2000, he joined Premier Electro Communication Pte. Ltd., a company engaged in the business of IT system integration, as a service manager where he was responsible for assisting to manage a team of engineers, generation of revenue as well as the maintenance of contracts with existing clients. From March 2001 to April 2002, he joined Getronics Solutions (S) Pte Ltd., a subsidiary of a holding company headquartered in Munich,Germany, which is in the business of system integration as a project manager. He was responsible for the negotiation, implementation and maintenance of IT projects. Mr. Foo obtained a diploma in Electronics & Communication Engineering from Singapore Polytechnic in April 1990.


Mr. Edgardo Osillada Gonzales II

Mr. Edgardo Osillada Gonzales II, aged 38, is the Group’s Chief Technology Officer. He is primarily responsible for overseeing the IT functions of the Group as well as providing marketing, sales and products support.
Mr. Gonzales has over 16 years of experience in the IT industry. From February 2001 to November 2005, Mr. Gonzales was a network engineer in Primeworld Digital System, Inc., a provider of internet protocol communication services, and was responsible for maintaining and managing computer networks. From October 2005 to October 2008, Mr. Gonzales joined Commverge Solutions Philippines, Inc. (‘‘Commverge Philippines’’), a company which provides  professional services and network solutions to carriers and service providers in the  telecommunications industry in the Asia Pacific, as a technical manager. He also worked at Commverge Solutions (Singapore) Pte Ltd in Singapore as a technical manager from November 2008 to May 2009. He managed the technical operations for pre-sales and post-sales in Singapore and the Philippines. From May 2009 to June 2010, Mr. Gonzales was holding the position of technical manager at Commverge Philippines. In July 2010, Mr. Gonzales joined Systex SouthAsia Pte Ltd., a Taiwan-based IT services provider in the Asia Pacific region, asproduct support engineer where he was responsible for implementing, maintaining and administering network and servers. Since September 2010, Mr. Gonzales joined Netsis(Singapore) as an ISP consultant.
Mr. Gonzales graduated with a bachelor degree in Science (Computer Engineering) from the AMA Computer College in Manila, the Philippines in April 2000. Mr. Gonzales was recognised as a Cisco Routing and Switching Solutions Specialist, Cisco Certified Network Professional, and Cisco Certified Design Professional by Cisco Systems, Inc. in August 2007,April 2012 and April 2015 respectively. Mr. Gonzales was also recognised as an A10 Certified Engineer for Application Delivery by A10 Networks.

 

Independent Non-Executive Directors

Mr. Park Jee Ho

Mr. Park Jee Ho, aged 47, was appointed as an independent non-executive director on [31May] 2017. Mr. Park was employed by KPMG Samjong Accounting Corp., an international accounting firm from November 2000 to December 2003 as a senior associate. He joined Webzen Inc. an online game company listed on the KOSDAQ and National Association of Securities Dealers Automated Quotations from July 2006 to August 2010 as a finance and administration manager. Thereafter from January 2012 to September 2012, he commenced a role as finance manager in TmaxSoft, one of the largest software development company in Korea. He then joined DMX Technologies Korea Co. Ltd. (wholly owned by DMX TechnologiesGroup Ltd. which is listed on Main board of the SGX-ST) as chief financial officer from May 2014to December 2015. In April 2016, he became a regional chief financial officer in DMX Technologies Group Ltd. and is presently engaged in this role.
Mr. Park graduated with a bachelor of commerce (with a major in accounting) from Concordia University in Montreal, Canada in May 1998.


Ms. Lim Joo Seng

Ms. Lim Joo Seng, aged 43, was appointed as an independent non-executive director on[31 May] 2017. She has been involved in the finance industry for over 17 years, having started her career at Sekhar & Tan as a tax assistant from April 1999 to March 2000. Thereafter, she joined Deloitte Kassim  Chan (a member firm of Deloitte Touche Tohmatsu) as an audit senior from May 2000 to December 2003. From February 2005 to February 2010, she joined Deloitte Touche Tohmatsu CPA Ltd. (Shanghai) as a manager. In March 2010, she joined Xin Ren Aluminium Holdings Limited, previously a company listed on the Main Board of the Singapore Exchange Securities Trading Limited in October 2010 and was subsequently privatised in 2016 and is now a private holding company located in the People’s Republic of China, as a chief financial officer and is presently engaged in this role.
Ms. Lim graduated with a bachelor of commerce from Macquarie University in Sydney,Australia in April 1998, and has been a member of the Malaysian Institute of Accountants and the Certified Public Accountants of Australia since September 2003 and January 2003 respectively.


Mr. Chan Ming Kit (陳銘傑)

Mr. Chan Ming Kit (陳銘傑), aged 37, was appointed as an independent non-executive director on [31 May] 2017. He has been involved in the legal industry for over 5 years, having started his legal career as a compliance officer with G2000 (Apparel) Limited from April 2007 to August 2011. He was called to the bar in Hong Kong in April 2012. Thereafter from 2013 to 2015, he was employed by M.C.A. Lai & Co Solicitors (now known as Lai M.C.A. Solicitors LLP)as a trainee solicitor. He was admitted as a solicitor of the High Court of Hong Kong in March 2015 and is presently employed as an assistant solicitor at the same firm.
Mr. Chan graduated with a bachelor of laws from the University of Sheffield in the United Kingdom in 2005 and subsequently obtained his Postgraduate Certificate in Laws from the City University of Hong Kong in July 2011.


董 事 及 高 級 管 理 層

姓 名 年 齡 職 位 入 本 集 團 日 期 獲 委 任 為 董 事 日 期 於 本 集 團 之 職 責 及 責 任 與 其 他 董 事 及 本 集 團 高 級 管 理 層 關 係
符 懋 胜 先 生 51歲 主 席 、 執 行 董 事 兼 行 政 總 裁 2002 年 3 月 11日 2016 年 6 月 22 日 負 責 本 集 團 整 體 企 業 戰 略 及 日 常 營 運 , 包 括 業 務 發 展 及 全 方 位 管 理
Edgardo Osillada Gonzales II 先 生 38歲 執 行 總 裁 兼 首 席 技 術 總 監 2010 年 9 月 1 日 2016 年 6 月 22 日 負 責 監 察 本 集 團 資 訊 科 技 職 能 及 提 供 營 銷 、 銷 售 及 產 品 支 持
Park Jee Ho 先 生 47歲 獨 立 非 執 行 董 事 2017 年 5 月 31 日 2017 年 5 月 31 日 向 董 事 會 提 供 有 關 本 集 團 業 務 及 營 運 的 獨 立 意 見
林 友 欣 女 士 43歲 獨 立 非 執 行 董 事 2017 年 5 月 31 日 2017 年 5 月 31 日 向 董 事 會 提 供 有 關 本 集 團 業 務 及 營 運 的 獨 立 意 見
陳 銘 傑 先 生 37歲 獨 立 非 執 行 董 事 2017 年 5 月 31 日 2017 年 5 月 31 日 向 董 事 會 提 供 有 關 法 律 事 項 的 獨 立 意 見

執行董事

符懋胜先生

符懋胜先生,51歲,為本集團創始人、主席、執行董事兼行政總裁。符先生主 要負責本集團的整體發展戰略及日常營運(業務發展與公司之整體管理)。 符先生於資訊科技行業擁有逾28年經驗。於二零零二年成立本集團之前,符先 生曾於資訊科技行業擔任多個職位。於一九八九年二月至一九九六年九月期間,符 先生創辦多間資訊科技企業,該等企業分別從事為私營及政府部門提供文字處理及 維修服務、電腦銷售及維修,以及買賣電腦部件及周邊設備等業務。於一九九八年 十月至一九九九年十二月期間,彼於新加坡工藝教育學院擔任培訓官,負責培訓電 子工程專業的學生。於二零零零年一月,彼加入Premier Electro Communication Pte. Ltd.(一間從事資訊科技系統集成業務之公司)擔任服務部經理,負責協助管理工程師 團 隊 、 創 收 及 維 繫 所 有 與 現 有 客 戶 的 合 約 。 於 二 零 零 一 年 三 月 至 二 零 零 二 年 四 月,彼加入Getronics Solutions (S) Pte Ltd.(一間總部位於德國慕尼黑之控股公司的 附 屬 公司 , 從 事 系統 集 成 業 務)擔 任 項目 經 理 。 彼負 責 協 商 、落 實 及 管 理 資訊 科 技 項目。符先生於一九九零年四月取得新加坡理工學院電子及通訊工程專業文憑。 根 據 創 業 板 上 市 規 則 附 錄 15 第 A.2.1 條 , 主 席 及 行 政 總 裁 之 角 色 應 該 予 以 區 分 且不應由同一人士兼任。然而,經考慮本集團營運業務之性質及範圍、符先生於資 訊科技行業的深厚知識及經驗及對本集團業務的熟悉程度,以及所有主要決定均乃 與董事會及相關董事委員會成員磋商後作出,且董事會有三名獨立非執行董事可提 供獨立意見,因此董事會認為已作出充分保障確保董事會及本公司管理層間的權力 及權威平衡,且由符先生同時擔任兩個角色符合本集團之最佳利益。因此,本集團 主席及行政總裁並無根據創業板上市規則附錄15第A.2.1條的規定進行區分。


Edgardo Osillada Gonzales II先生

Edgardo Osillada Gonzales II先生,38歲,為本集團的首席技術總監。彼主要 負責監管本集團的資訊科技職能以及提供營銷、銷售及產品支持。 Gonzales先生於資訊科技行業擁有逾16年經驗。於二零零一年二月至二零零五 年十一月期間,Gonzales先生於Primeworld Digital System, Inc.(一間互聯網通信協 議 服 務提 供 商)擔 任 網 絡 工程 師 , 負 責維 護 及 管 理計 算 機 網 絡。 於 二 零 零 五年 十 月 至 二 零 零 八 年 十 月 期 間 , Gonzales 先 生 加 入 Commverge Solutions Philippines, Inc.(「Commverge Philippines」,一間向亞太地區電訊行業的運營商及服務提供商提 供 專 業 服 務 及 網 絡 解 決 方 案 的 公 司 ), 擔 任 技 術 經 理 。 彼 亦 於 二 零 零 八 年 十 一 月 至二零零九年五月期間就職於新加坡Commverge Solutions (Singapore) Pte Ltd擔任 技術經理,管理新加坡及菲律賓市場的售前及售後技術營運。於二零零九年五月至 二零一零年六月期間,Gonzales先生擔任Commverge Philippines技術經理一職。於 二零一零年七月,Gonzales先生加入Systex SouthAsia Pte Ltd.(一間位於台灣的亞 太 地 區資 訊 科 技 服務 提 供 商)擔 任 產 品支 持 工 程 師, 負 責 實 現、 維 護 及 管 理網 絡 及 伺服器。自二零一零年九月以來,Gonzales先生一直就職於Netsis (Singapore)並擔 任互聯網服務提供商顧問。 Gonzales 先 生 於 二 零零零 年 四 月 畢 業 於 菲 律 賓 馬 尼 拉 的 AMA Computer College, 並 取 得 理 學( 計 算 機 工 程)學 士 學 位 。 Gonzales 先 生 分 別 於 二 零 零 七 年 八 月、二零一二年四月及二零一五年四月獲Cisco Systems, Inc.認可為思科路由交換解 決方案專員、思科認證網絡專業人員及思科認證設計專業人員。Gonzales先生亦獲 A10 Networks認可為應用交付之A10認證工程師。

獨立非執行董事

Park Jee Ho 先生

 Park Jee Ho先生,47歲,於二零一七年五月三十一日獲委任為獨立非執行董 事。Park先生於二零零零年十一月至二零零三年十二月受僱於一間國際會計事務所 KPMG Samjong Accounting Corp.擔任高級經理。彼於二零零六年七月至二零一零年 八月加入Webzen Inc.(一間於科斯达克及美國全國證券交易商協會自動報價表上市 之 網 絡遊 戲 公 司)擔 任 財 務及 行 政 經 理。 此 後 彼 於二 零 一 二 年一 月 至 二 零 一二 年 九 月於TmaxSoft(韓國最大的軟件開發公司之一)擔任財務經理。其後彼於二零一四年 五月至二零一五年十二月加入DMX Technologies Korea Co. Ltd.(由一間新交所主板 上市公司DMX Technologies Group Ltd.全資擁有)擔任財務總監。於二零一六年四 月,彼擔任DMX Technologies Group Ltd.之區域財務總監及現時依舊擔任此職位。 Park先生於一九九八年五月畢業於加拿大蒙特利爾肯高迪亞大學並獲得商學學 士(會計專業)學位。

林友欣女士

 林友欣女士,43歲,於二零一七年五月三十一日獲委任為獨立非執行董事。彼 已從事財務行業超過17年,彼於一九九九年四月至二零零零年三月任職於Sekhar & Tan 擔 任稅 務助 理, 開 啟其 職業 生涯 。 其後 ,彼 於二 零零零 年五 月至 二 零零 三年 十 二月加入Deloitte KassimChan(德勤‧關黃陳方會計師行的成員事務所)擔任高級核 數師。於二零零五年二月至二零一零年二月,彼加入Deloitte Touche Tohmatsu CPA Ltd. (Shanghai)擔任經理。於二零一零年三月,彼加入鑫仁鋁業控股有限公司(先前 於二零一零年十月 在新加坡證券交易所有限公司主板上市,隨後於二零一六年私有 化 , 現為 一 間 位 於中 華 人 民 共 和國 的 私 人 控股 公 司)擔 任 財 務總 監 及 現 時 依舊 擔 任 此職位。 林女士於一九九八年四月畢業於澳洲悉尼麥考瑞大學並獲得商學學士學位,並 自二零零三年九月及二零零三年一月起分別為馬來西亞會計師公會及澳洲會計師公 會會員。


陳銘傑先生

陳銘傑先生,37歲,於二零一七年五月三十一日獲委任為獨立非執行董事。彼 從 事法 律行 業已 超過 5 年, 彼於 二零 零七 年 四月 至二 零一 一年 八月 擔任 縱橫 二千 有 限公司之合規主任,開啟其法律職業生涯。彼於二零一二年四月在香港取得大律師 資格。此後自二零一三年直至二零一五年,彼受僱於賴文俊律師行(現稱賴文俊(有 限法律責任合夥)律師行)擔任實習律師。彼於二零一五年三月取得香港高等法院之 律師資格且現時於該律師行任職助理律師。 陳先生於二零零五年畢業於英國謝菲爾德大學並獲得法學學士學位,其後彼於 二零一一年七月獲得香港城市大學法學研究生證書。 除 上 文 及 本 招 股 章 程「 附 錄 四 — 法 定 及 一 般 資 料 」所 披 露 者 外 , 各 董 事 均 確 認:(i)彼於過去三年內概無於其證券在香港或海外任何證券市場上市的其他公眾公 司擔 任董事 職務; (ii) 彼並無 於本公 司或其 任何附 屬公司擔 任任何 其他職 位;(iii) 彼 並無於股份中擁有證券及期貨條例第XV部所界定的任何權益;(iv)並無有關彼之其 他資料須根據創業板上市規則第17.50 (2)條予以披露;及(v)據董事經作出一切合理 查詢後所深知、盡悉及確信,概無有關董事委任之其他事宜須提請股東垂注。