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/Re-designation		 Roles
and responsibilities
in the Group		 Relationship
with the other
Directors and
the Group’s
senior management
Mr. Ong Gim Hai 47

 

Executive Director

 2 November 2020 2 November 2020 Responsible for the Group’s
overall corporate strategy and the
daily operation of the Group,
including business development
and overall management.		 None
Mr. Roy Ho Yew Kee 47 Non-executive Director 2 November 2020 31 January 2022  Providing advice on
the business and operations of
the Group to the Board		 None
Ms. Lim Joo Seng 48 Independent non executive
Director		 31 May 2017 31 May 2017 Providing independent advice on
the business and operations of
the Group to the Board		 None
Mr. Tang Chak Lam Gilbert  72 Independent non executive
Director		 2 November 2020 2 November 2020 Providing independent advice on
the business and operations of
the Group to the Board		 None
Mr. Yeung Chun Yue David 41 Independent non executive
Director		 10 September 2020 10 September 2020 Providing independent advice on
the business and operations of
the Group to the Board		 None

 

Executive Director

 

Mr. Ong Gim Hai

Mr. Ong, aged 47, has over 20 years of experience in information technology and computer industry, helping multi-nationals to establish and to grow operations in the Association of Southeast Asian Nations ranging from start-ups to established organisations. From June 2008 to December 2010, Mr. Ong was an enterprise account manager of VMWare Inc. (a company listed on the New York Stock Exchange, stock code: VMW). From January 2012 to August 2015, Mr. Ong joined Palo Alto Networks Inc. (a company listed on the National Association of Securities Dealers Automated Quotations (“NASDAQ”), stock code: PANW) as a country manager, where he was responsible for managing operations in Malaysia. From August 2015 to December 2016, Mr. Ong was a managing director of Nutanix Inc. (a company listed on the NASDAQ, stock code: NTNX), he was responsible for managing sales operations in Malaysia and Brunei. In August 2017, Mr. Ong was appointed as an independent non-executive director of Key Alliance Group Berhad (a company listed on the Bursa Malaysia, stock code: KGROUP) and has been redesignated to executive director since October 2019.

Mr. Ong graduated from University of Sussex, United Kingdom with a bachelor’s degree in Engineering in Electrical and Electronic Engineering in June 1996.

Non-Executive Director

Mr. Roy Ho Yew Kee

Mr. Ho, aged 47, has over 20 years of experience in financial service and restructuring experience in various capacities. From 1998 to 2003, Mr. Ho was a sales trader in TradeTech Pty Ltd and Hartley Poynton Ltd, a subsidiary of Royal Bank of Canada, where he was trained as a financial advisor, specialising in derivatives and first generation fintech products. From 2003 to 2009, Mr. Ho was a head of trading desk in a boutique trading firm, Tricom Futures Ltd, where he set up a trading desk in greenfield markets, specialising in debt instruments, capital raising, equity linked structures and derivatives.In December 2011, Mr. Ho was appointed as an executive director of Key Alliance Group Berhad (a company listed on the Bursa Malaysia (formerly known as Kuala  umpur Stock Exchange), stock code: KGROUP) and has been redesignated to managing director since August 2017. Mr. Ho is primarily in charge of overseeing corporate strategy of Key Alliance Group Berhad. In March 2019, Mr. Ho was appointed as a non-independent non-executive director of XOX Bhd (a company listed on the Bursa Malaysia, stock code: 0165) and has been redesignated to executive director since March 2020.

Mr. Ho served as a non-independent non-executive director of Halex Global Berhad (formerly known as Halex Holdings Berhad) (a company listed on the Bursa Malaysia, stock code: 5151) from April 2014 to January 2015, and an independent non-executive director of CN Asia Corporation Bhd (a company listed on the Bursa Malaysia, stock code: 7986) from December 2015 to June 2016. Since June 2020, Mr. Ho has been appointed as an independent non-executive director of Komarkcorp Berhad (a company listed on the Bursa Malaysia, stock code: 7017) and has been re-designated to executive director since November 2020. In February 2021, Mr. Ho has been appointed as an executive director of Cheetah Holdings Berhad (a company listed on the Bursa Malaysia, stock code: 7209).

Mr. Ho graduated from Griffith University, Australia with a bachelor of Commerce in September 1998.

Independent Non-Executive Directors

Ms. Lim Joo Seng

Ms. Lim Joo Seng, aged 48, was appointed as an independent non-executive director on 31 May 2017. She has involved in the finance industry for approximately 20 years, having started her career at Sekhar & Tan as a tax assistant from April 1999 to March 2000. Thereafter, she joined Deloitte KassimChan (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. From February 2010 to January 2017, she joined XinRen Aluminium Holdings Limited, a company previously listed on the main board of the Singapore Exchange Securities Trading Limited in October 2010 and was subsequently privatised in year 2016 and is now a private holding company located in the PRC, as a chief financial officer. In December 2019, she joined Nestcon Infra Sdn. Bhd. as a chief financial officer.

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. Tang Chai Lam Gilbert

Mr. Tang, aged 72, has been a practicing solicitor in the Hong Kong Special Administrative Region of the People’s Republic of China since 1987. He is currently a senior partner of Messrs. Gilbert Tang & Co. He was a member of the Kowloon West Advisory Committee of Hong Kong Bank Foundation District Community Programme from July 1991 to November 1995.

Mr. Tang graduated from University of Buckingham, United Kingdom with a bachelor of Laws in February 1984 and subsequently obtained a diploma in Chinese Law from the University of East Asia in Macau in May 1987.

Since May 2011, Mr. Tang has been appointed as an independent non-executive director of China Star Entertainment Limited (a company listed on The Stock Exchange of Hong Kong Limited, stock code: 326).

 

Mr. Yeung Chun Yue David 

Mr. Yeung, aged 41, has been appointed as an independent non-executive Director of the Company with effect from 10 September 2020. Mr. Yeung has over 15 years of experience in accounting and tax advisory. From July 2004 to September 2017, Mr. Yeung worked in Cheng & Cheng Limited, Certified Public Accountants with his last position as a director. From September 2017 to July 2021, he worked in D & Partners CPA Limited with his last position as the managing partner and director. He is currently a committee member of the Panyu Committee of Chinese People’s Political Consultative Conference.

Mr. Yeung has been appointed as an executive director of Hatcher Group Limited (formerly known as VBG International Holdings Limited, a company listed on the GEM of the Stock Exchange, stock code: 8365). He has also been appointed as an independent non-executive director of Aeso Holding Limited (a company listed on GEM of the Stock Exchange, stock code: 8341) since April 2019; SANVO Fine Chemicals Group Limited (a company listed on the Main Board of the Stock Exchange, stock code: 301) since December 2019; and TL Natural Gas Holdings Limited (a company listed on GEM of the Stock Exchange, stock code: 8536) since December 2021.

Mr. Yeung graduated from the City University of Hong Kong with a bachelor of business administration in accountancy in November 2004. Mr. Yeung is currently a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants and a Certified Tax Advisor of the Taxation Institute of Hong Kong.

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/調任 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
Ong Gim Hai 先 生 47歲 執 行 董 事 2020 年11 月2 日 2020 年11 月2 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 無
Roy Ho Yew Kee 先生 47歲 非執 行 董 事 2020 年11 月2 日 2022 年1 月31 日 向 董 事 會 提 供 有 關 本 集 團 業 務 及 營 運 的 意 見 無
Lim Joo Seng 女 士 48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 無
鄧 澤 林 先 生 72歲 獨 立 非 執 行 董 事 2020 年11 月2 日 2020 年11 月2 日 向 董 事 會 提 供 有 關 本 集 團 業 務 及 營 運 的 獨 立 意 見 無
楊 振 宇 先 生 41歲 獨 立 非 執 行 董 事 2020 年 9月 10 日 2020 年 9月 10 日 向 董 事 會 提 供 有 關 本 集 團 業 務 及 營 運 的 獨 立 意 見 無

執行董事

 

Ong Gim Hai先生

Ong先生，48歲，擁有逾20年資訊科技及計算機行業經驗，協助初創企業及成熟組織等跨國企業在東南亞國家聯盟建立及發展業務。於二零零八年六月至二零一零年十二月，Ong先生為VMWare Inc.（一家於紐約證券交易所上市的公司，股份代號：VMW）的企業客戶經理。於二零一二年一月至二零一五年八月，Ong先生加入Palo Alto Networks Inc.（一家於美國全國證券交易商協會自動報價系統（「納斯達克」）上市的公司，股份代號：PANW）擔任區域經理，負責管理馬來西亞的業務。自二零一五年八月至二零一六年十二月，Ong先生為Nutanix Inc.（一家於納斯達克上市的公司，股份代號：NTNX）的董事總經理，負責管理馬來西亞及文萊的銷售業務。於二零一七年八月，Ong先生獲委任為Key Alliance Group Berhad（一家於馬來西亞證券交易所(Bursa Malaysia)上市的公司，股份代號：KGROUP）的獨立非執行董事，並自二零一
九年十月起調任為執行董事。

Ong先生於一九九六年六月畢業於英國薩塞克斯大學，獲得電機與電子工程學學士學位。

 

Roy Ho Yew Kee先生

Ho先生，48歲，擁有逾20年各領域金融服務經驗及重組經驗。自一九九八年至二零零三年，Ho先生於TradeTech Pty Ltd及Royal Bank of Canada之附屬公司Hartley Poynton Ltd擔任銷售交易員，彼於該等公司接受金融顧問的培訓，專攻衍生品及第一代金融科技產品。自二零零三年至二零零九年，Ho先生於一家精品貿易公司Tricom Futures Ltd擔任交易部主管，於該公司彼在待開發市場設立交易部，專攻債務工具、融資、股票掛鈎結構及衍生品。

於二零一一年十二月，Ho先生獲委任為Key Alliance Group Berhad（一家於馬來西亞證券交易所(Bursa Malaysia)（前稱為吉隆坡證券交易所）上市的公司，股份代號：KGROUP）的執行董事，並自二零一七年八月起調任為董事總經理。Ho先生主要負責監督Key Alliance Group Berhad的企業戰略。於二零一九年三月，Ho先生獲委任為XOX Bhd（一家於馬來西亞證券交易所(Bursa Malaysia)上市的公司，股份代號：0165）的非獨立非執行董事，並自二零二零年三月起調任為執行董事。

Ho 先生於二零一四年四月至二零一五年一月擔任Halex Global Berhad（一家於馬來西亞證券交易所(Bursa Malaysia) 上市的公司，股份代號：5151）的非獨立非執行董事，於二零一五年十二月至二零一六年六月擔任CN Asia Corporation Bhd（一家於馬來西亞證券交易所(Bursa Malaysia) 上市的公司，股份代號：7986）的獨立非執行董事。

Ho先生於一九九八年九月畢業於澳大利亞格里菲斯大學，獲得商科學士學位。

獨立非執行董事

Lim Joo Seng女士

Lim女士，48歲，於二零一七年五月三十一日獲委任為獨立非執行董事。彼已從事財務行業大約 20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。於二零一零年二月至二零一七年一月，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，現為一間位於中國的私人控股公司）擔任財務總監。於二零一九年十二月，彼加入Nestcon Infra Sdn. Bhd.擔任財務總監。

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。

 

鄧澤林先生

鄧先生，72歲，自一九八七年起為中華人民共和國香港特別行政區執業律師。彼現為鄧澤林廖國華律師行之高級合夥人。於一九九一年七月至一九九五年十一月期間，彼出任滙豐銀行慈善基金社區發展計劃九龍西區諮詢委員會委員。

鄧先生於一九八四年二月畢業於英國白金漢大學，獲得法律學士學位，其後於一九八七年五月獲得澳門東亞大學之中國法律文憑。

 

自二零一一年五月，鄧先生獲委任為中國星集團有限公司（於香港聯合交易所有限公司上市之公司，股份代號：326）之獨立非執行董事。

楊振宇先生

楊先生，41歲，自二零二零年九月十日起獲委任為本公司獨立非執行董事。楊先生擁有逾15年會計及稅務諮詢經驗。於二零零四年七月至二零一七年九月，楊先生於鄭鄭會計師事務所有限公司（執業會計師）任職，最後職務為董事。於二零一七年九月至二零二一年七月，彼於德博會計律師事務所有限公司任職，最後職務為管理合夥人兼董事。彼現時為中國人民政治協商會議番禺區委員會委員。
楊先生已獲委任為亦辰集團有限公司（前稱建泉國際控股有限公司，一間於聯交所GEM 上市的公司，股份代號：8365）。彼亦自二零一九年四月起獲委任為艾碩控股有限公司（一間於聯交所GEM 上市的公司，股份代號：8341）的獨立非執行董事；自二零一九年十二月起獲委任為三和精化集團有限公司（一間於聯交所主板上市的公司，股份代號：301）；自二零二一年十二月獲委任為TL Natural Gas Holdings Limited（一間於聯交所GEM上市的公司，股份代號：8536）
楊先生於二零零四年十一月畢業於香港城市大學，取得工商管理（會計學）學士學位。楊先生現時為香港會計師公會執業會計師及香港稅務學會註冊稅務師。