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 54 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. Ong Gim Hai 45

 

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 45 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
Ms. Lim Joo Seng 45 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  69 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 38 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 Directors

Mr. Foo Moo Teng

Mr. Foo has over 30 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. Ong Gim Hai

Mr. Ong, aged 45, 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.


Mr. Roy Ho Yew Kee

Mr. Ho, aged 45, 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 has 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).

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 45, 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 69, 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 38, 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. He is currently a director and the managing partner of D & Partners CPA Limited and a member of the 14th Committee Member of the Guangzhou City Panyu District Chinese People’s Political Consultative Conference.

Mr. Yeung has served as an independent non-executive director of China Ding Yi Feng Holdings Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), stock code: 612) from April 2010 to March 2012, and Nova Group Holdings Limited (formerly known as Mega Expo Holdings Limited) (a company listed on the Main Board of the Stock Exchange, stock code: 1360) from December 2014 to March 2017. He is currently an independent non-executive director of Aeso Holding Limited (a company listed on GEM of the Stock Exchange, stock code: 8341) and SANVO Fine Chemicals Group Limited (a company listed on the Main Board of the Stock Exchange, stock code: 301).

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 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 54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
Ong Gim Hai 先 生 45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
Roy Ho Yew Kee 先生 45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
Lim Joo Seng 女 士 45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
鄧 澤 林 先 生 69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
楊 振 宇 先 生 38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

執行董事

符懋胜先生

符先生於資訊科技行業擁有逾30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。


Ong Gim Hai先生

Ong先生,45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,45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(前稱為Halex Holdings 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。自二零二零年六月起,Ho先生獲委任為Komarkcorp Berhad(一家於馬來西亞證券交易所(Bursa Malaysia)上市的公司,股份代號:7017)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,45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,69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,38歲,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。彼現時為德博會計師事務所有限公司之董事兼管理合夥人以及中國人民政治協商會議第十四屆廣州市番禺區委員會委員。
楊先生曾於二零一零年四月至二零一二年三月在中國鼎益豐控股有限公司(一家於香港聯合交易所有限公司(「聯交所」)主板上市的公司,股份代號:612)及於二零一四年十二月至二零一七年三月在諾發集團控股有限公司(前稱Mega Expo Holdings Limited)(一家於聯交所主板上市的公司,股份代號:1360)擔任獨立非執行董事。彼現時於艾碩控股有限公司(一家於聯交所GEM上市的公司,股份代號:8341)及三和精化集團有限公司(一家於聯交所主板上市的公司,股份代號:301)擔任獨立非執行董事。
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。