The Company
Board of Directors
Chow Wai San, 53
Independent Non-Executive Chairman
Committees
Chairman, Audit Committee
Member, Nominating Committee
Member, Remuneration Committee
Date of Appointment
Director on 26 October 2016
Chairman on 30 April 2024
Last re-elected on
26 April 2022
Other Listed Company Directorships
Universal Resource and Services Limited
The Hour Glass Limited
Principal Commitments
Partner
Avenue Family Office (SG) Pte Ltd
Professional Qualifications
Bachelor of Accountancy, Nanyang Technological University
Chartered Financial Analyst, CFA Institute, USA
Chartered Accountant, Institute of Singapore Chartered Accountants
Certified Public Accountant, CPA Australia
Senior Accredited Director, Singapore Institute of Directors
Past Experiences
Over 28 years of professional experience in various corporate advisory work, including cross border corporate restructuring, mergers and acquisitions as well as litigation consultancy and support.
Raja Hayat, 53
Executive Director and Chief Executive Officer
Committee(s)
Nil
Date of Appointment
Director on 1 January 2021
Chief Executive Officer on 1 March 2022
Last re-elected on
30 April 2024
Other Listed Company Directorships
Nil
Principal Commitments
Chief Executive Officer, Nippecraft Limited
Professional Qualifications
Advance Level Certificate, General Cambridge Examination
Past Experiences
Over 30 years of experience in retail management in United Kingdom and internationally.
Chan Cheng Fei, 53
Executive Director and Chief Financial Officer
Committee(s)
Nil
Date of Appointment
Director on 1 January 2021
Chief Financial Officer on 29 June 2018
Last re-elected on
24 April 2023
Other Listed Company Directorships
Nil
Principal Commitments
Chief Financial Officer, Nippecraft Limited
Professional Qualifications
Master of Business Administration & Bachelor of Accountancy, Nanyang Technological University
Fellow Chartered Accountant, Institute of Singapore Chartered Accountants
Past Experiences
Over 28 years in both corporate finance and operational financial management in companies listed on the Singapore Exchange.
Raymond Lam Kuo Wei, 48
Independent Director
Committee(s)
Chairman, Remuneration Committee
Member, Audit Committee
Member, Nominating Committee
Date of Appointment
Director on 30 July 2021
Last re-elected on
24 April 2023
Other Listed Company Directorships
XMH Holdings Ltd
ASTI Holdings Limited
Principal Commitments
Managing Director, RL Law LLC
Professional Qualifications
Bachelor of Law (Hons), National University of Singapore
Advocate & Solicitor, Supreme Court of Singapore
Solicitor, England and Wales
Fellow, Chartered Secretaries Institute of Singapore
Notary Public & Commissioner of Oath
Senior Accredited Director, Singapore Institute of Directors
Past Experiences
Over 20 years of legal experience in corporate restructuring and insolvency.
Eddie Foo Toon Ee, 53
Independent Director
Committee(s)
Chairman, Nominating Committee
Member, Audit Committee
Member, Remuneration Committee
Date of Appointment
Director on 15 March 2024
Other Listed Company Directorships
XMH Holdings Ltd
Principal Commitments
Group Chief Financial Officer, CSE Global Ltd
Professional Qualifications
Bachelor of Accountancy, Nanyang Technology University
Chartered Accountant, Institute of Singapore Chartered Accountants
Certified Public Accountant, CPA Australia
Accredited Director, Singapore Institute of Directors
Past Experiences
Over 28 years of financial management, corporate finance, mergers and acquisitions experience in listed and multinational companies.
Yek Boon Seng, 49
Independent Director
Committee(s)
Nil
Date of Appointment
Director on 15 March 2025
Other Listed Company Directorships
Nil
Principal Commitments
Chief Executive Officer, E-Bridge Pre-School Pte Ltd
Professional Qualifications
Bachelor of Accountancy, Nanyang Technology University
Chartered Accountant, Institute of Singapore Chartered Accountants
ASEAN Chartered Professional Accountant – ASEAN CPA
Past Experiences
Over 25 years of professional experience in corporate finance, restructuring advisory and financial forensic investigations across local and international engagements, with commercial and operations management experience in Singapore and Malaysia.