The Board comprises three executive Directors, two non-executive Directors and one independent non-executive Director.

Executive Directors

Mr Seah Kok Wah (aged 49), CEO and Founder

Mr Seah co-founded the Group in 2010. He has a Masters in Computer Science from California State University, USA (1996) and started his career in Silicon Valley as a software applications developer for Software Publishing Corporation listed on NASDAQ. He joined Sun Microsystems Inc. (1997-2003) and held his last position of Sun Professional Services Business Operation & Channels Management of Greater China. Mr Seah co-founded several companies including Afor Pte Ltd Singapore which floated on the Singapore Stock Exchange in 2008 and subsequently rebranded as “EpiCentre Holdings Ltd” (SGX: EPIC).

Mr Hee Chee Keong (aged 45), Chief Financial Officer

Mr Hee is a Chartered Accountant of the Malaysian Institute of Accountants (MIA) and also a fellow member of Association of Chartered Certified Accountants (FCCA). He has more than 14 years of working experience in both private and public companies. Mr Hee was the Finance Director of a listed company, Global Soft (MSC) Bhd. Mr Hee is also actively involved in various industries including IT, property development, leisure and entertainment. Having held corporate and finance positions in a listed company, Mr Hee brings hands-on experience in corporate compliance and financial reporting.

Mr Chuah Teong Ming (aged 38), Head of China

Mr Chuah graduated as a Bachelor of Engineering Technology in University of Southern Queensland. He has over 8 years of working experience in the IT industry and provides significant business know-how and advice to the management team of the company. A Malaysian national, he has headed the Group’s expansion in China since the group was reorganised in 2010.

Non-Executive Directors

Mr Chin Chee Seong (aged 56), Non-Executive Director

Mr Chin is currently the elected Deputy Chairman of PIKOM, the National ICT Association of Malaysia. He has also served as an independent non-executive director of M-Mode Bhd (2009-2012) (KLSE:MMB) listed on the Ace market. Over the years, Mr Chin has provided, and continues to provide, significant business network opportunities to the Group.

Mr Teh Kim Seng (aged 50), Non-Executive Director

Mr Teh is Executive Chairman of Netrove Ventures Group, a boutique regional venture capital and corporate finance firm that is focused primarily on Asian technology companies. He sits on various advisory panels and boards including boards of publicly listed companies, and their remuneration and audit committees. Mr Teh has an LL.B. (Hons) from Leeds University, England and an LL.M. (Hons) from Queens’ College, University of Cambridge, England.

Related Links