Board of Directors and Functional Committees Mr. Andy Hongbobo Lee (Chairman and Non-Executive Director) Mr. Andy Hongbobo Lee completed his MBA from the Cavite State University. He has eleven years professional experience in marketing and market development, including over six years in the IT industry. He has strong analytical skills in quantitative and qualitative research, with a sound understanding of market research and intelligence. Mr. Lee is currently the director of Astellies Inc., a company which is focused on the development of online marketing strategy. Mr. Tobias Tirta Atmadja (Chief Executive Officer and Executive Director) Mr. Tobias Tirta Atmadja holds a Bachelor degree in Economics, major in Accounting from the University of Atma Jaya. He is also member of Singapore Institute of Accredited Tax Professionals. He started off as a junior associate in Prijohandojo Boentoro & Co, a leading Indonesia tax consulting firm. In 2006, he moved to Singapore and joined KPMG Tax Services Pte Ltd. In 2011, he joined Amicorp Singapore Pte Ltd as Business Development Manager. In 2017, he joined MeritWise Singapore as Business Development Director, which requires him to liaise with bankers, financial and tax consultants, accountants and auditors. He assists his clients in terms of the clients’ structures and businesses in financial, tax, estate planning strategies. He is currently the Chief Executive Officer of MeritWise Group Public Ltd where he manages the overall operations, makes major corporate decisions and strategies for MeritWise Group as a whole. Mr. Chen Sokly (Executive Director) Mr. Chen Sokly holds a Diploma of Business from Queensford College. In 2006, Mr. Chen Sokly joined Wang Days Technology Co., Ltd (China) as a Business Development Executive where he sourced and built a potential customer base for contract logistics, transportation and container depot. In 2009, he joined Dongguan City Million Days Technology Co., Ltd. (China) as Business Development Manager where he was responsible for new customer / market development and led a team to ensure timely and successful delivery of IT solutions according to his customer needs and objectives. In 2016, he joined Grand Vista International Investment Corporation Ltd. (Cambodia) as a Business Development Manager where he was involved in the strategic analysis and identification of new business prospects within the IT industry and managed the entire tender process. In 2017, he founded Celestial Servers Limited (Taiwan) and is the Business Development Director overseeing the implementation strategies for new IT solutions and server management. Mr. Dai An (Executive Director) Mr. Dai An holds a Diploma of Business from Queensford College. In 2010, Mr. Dai An joined Chongqing Cool Cat Technology Co., Ltd. as a Business Development Executive where he led a small team and was responsible for the operations in Singapore. He developed strategies and procedures to enable execution of business plans to meet the objectives and requirements of the Company. In 2014, he joined an IT firm Chongqing Bai Si Route Network Security Technology Co., Ltd. as General Manager where he managed the System Development Division producing various systems for supporting banking businesses. In 2017, he founded Greenbay Multi-Media Limited and is the IT Director overseeing the audits/reviews of the IT functions and key tasks including reviews of IT application systems, operating systems, network controls, infrastructure support/security to enhance the overall IT security controls environment and governance of the various entities under the group. Mr. Xiong Huajun (Non-Executive Director) Mr. Xiong Huajun holds a Business Diploma from Queensford College. He is the current business owner and executive director of Huntsman Advertising Limited, an online advertising firm, having offices in Taiwan and Singapore respectively. His scope of work includes online advertising business development, monitoring of advertising market trend and analysing marketing campaigns to obtain optimal results. Prior to that, he was a senior executive with Baidu Beijing since 2009 to 2015 and a project manager in Beijing Synergy Vacuum Glazing Technology Co. Ltd. From 2005 to 2008. In these positions, he was responsible on business strategies, marketing research, project coordination, market strategy execution and operational issues. Mr. Teo Kang Yeow Cliff (Non-Executive Director) Mr. Teo Kang Yeow Cliff holds a BSc Banking and Finance (2nd Upper, Honours) from the University of London. He started working in Heritage Fiduciary Services Pte. Ltd. (Singapore) in January 2009 as Business Development Executive. In April 2010, he was promoted and relocated to Hong Kong as the Business Development Manager in Hong Kong. He is currently the Chairman of MeritWise Group Public Ltd and he is employed under MeritWise Capital Assets Managers Ltd. as an investment advisor since January 2019 till present. He was overseeing the operation in Corporate Secretarial Services where he was responsible of the sales revenue in Bangkok, Singapore, Indonesia, Taiwan, Mauritius and Hong Kong. He has a good relationship management with Financial Institutions, CPA Firms and Law Firms in the region. He provides Consultancy Services on Wealth Structuring for High Net Worth (HNW) individuals to attain their desired objectives; Tax Planning, Wealth Management and Business Trading activities. He is an expert in Offshore structuring/planning in New Zealand/BVI VISTA Trust, Panama Foundation, Corporate fiduciary services and immigration services to New Zealand. Ms. Chen Xiuling (Independent Non-Executive Director) Ms. Chen Xiuling is a Chartered Accountant of Singapore, a Network Member of the Chartered Accountants Worldwide, and an ASEAN Chartered Professional Accountant. She graduated from University of London, Singapore Institute of Management with a BSc Accounting & Finance in 2005. She is an experienced auditor with more than 10 years combined experience in PricewaterhouseCoopers LLP, Singapore and Moore Stephens LLP, Singapore. As an Audit Manager, she leads her team for assurance audit for companies mostly in the trading, manufacturing, pharmaceutical and service industries. Currently, she is Head of Internal Audit in a firm based in Singapore. In line with her roles and responsibilities, she has continuously update herself of the current accounting standards, internal audit standards and charter, as well as attending conferences, seminars and training programs. Mr. Chua Gek Hing (Independent Non-Executive Director) Mr. Chua Gek Hing is currently an internal auditor responsible of internal control procedures, process and evaluation. He has to review, consolidate and perform analysis on budget, cashflow, expenditure and also the accounting of his clients. He has years of experience as an accountant which requires him to understand and be updated with accounting standard, tax regulations, anti-money laundering policies, etc. He is a member of Australia Certified Public Accountant and he has a Bachelor of Science degree, majoring in Accounting and Finance from University of London. Mr. Wu Yixiong (Independent Non-Executive Director) Mr. Wu Yixiong has a strong academic foundation and considerable experience in the Accounting and Auditing field. He has a Diploma in Business Information Technology from Ngee Ann Polytechnic – School of Business, Singapore and a Bachelor of Business degree from Royal Melbourne Institute of Technology with major in accountancy and is currently an Associate Member of Certified Practising Accountant, Australia. He was an Auditor with K.C. Chan & Co PAC, an Accountant with Boardroom Business Solutions and currently working as an Internal Auditor. In these roles, he had developed extensive knowledge and expertise in internal control procedures, accounting standards, analytical reviews, identification of key issues and providing recommendations. Mr. Darryl-Jay Wei Hsien Sim (Non-Executive Director) Darryl Sim is a Senior Manager in the fund services division of Intercontinental Trust Ltd. He joined the global business sector in Mauritius since 2010 and has significant experience in fund structuring and regulatory matters, reviewing of fund documents, fund administration and fund accounting. He is also a board member of several funds, a listed company on the Stock Exchange of Mauritius and other global business companies set up in Mauritius. Darryl has previous experience in Investment Management and Auditing having worked for a leading Investment Management company and one of the big four accounting firms in Mauritius prior to joining the global business sector. Darryl graduated with a B.Sc. (Hons) in Accounting and Finance from Warwick Business School, UK. He also holds an M.Sc. (with Merit) in Finance, Accounting and Management from Bradford School of Management, UK and a Professional Diploma in Management Accounting from the Chartered Institute of Management Accountants. Ms. Smitha Algoo-Bissonauth (Non-Executive Director) Ms. Bissonauth joined the Corporate Services Department of Intercontinental Trust Limited (“ITL”) in 2006 and she is currently a Senior Manager in the Listing Department. She completed her MBA in Innovation and Leadership with distinction, from the University of Mauritius in partnership Decree Business School and is presently an Associate Member of the Institute of Chartered Secretaries and Administrators. Prior to her appointment as Manager in the Listing Department, she worked in the Corporate Services Department for nearly 10 years and is currently overseeing companies that are listed on the SEM, NSX, JSE and LSE. She has been overseeing the operations division such as incorporation of companies, advising on company structures, regulatory matters and corporate administration as well as company secretarial duties to companies, both under the private and public structures in the global business sector and the domestic sector. Additionally, Ms. Bissonauth sits as director on the boards of several global business companies that are under the administration of ITL, as well as boards of Listed Companies and Special Licensed Companies by the FSC. Ms. Bissonauth holds directorship in another listed entities namely Avanz Growth Markets Limited and Africa Clean Energy Solutions Limited.