Board of Directors and Functional Committees Mr. Teo Kang Yeow Cliff Chairman and 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 the Chairman of Meritwise Group Public Ltd. He was responsible and in charge of the dale revenue in Bangkok, Singapore, Indonesia, Taiwan, Mauritus and Hong Kong. He is currently 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. He has 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) individual to attain desire 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 immiaration services to New Zealand. Mr. Tobias Tirta Atmadja Chief Executive Officer Mr. Tobias Tirta Atmadja holds a Bacchelor 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 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 and estate planning strategies. Mr. Chen Sokly Executive Director and Shareholder Mr. 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 and Shareholder 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. Andy Hongbobo Lee Independent Non-Executive Director Mr. Lee holds a Degree in Business Management from the Malaysia Unity International College. He has nine years professional experience in marketing and market development, including over four 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. Andy Lee is currently the Director of Astellies Inc., a company which is focused on the development of online marketing strategy. Mr. Darryl-Jay Wei Hsien Sim Non-Executive Director Mr. Darryl Sim is a Senior Manager in the Fund Services department 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 and other global business companies set up in Mauritius. Mr. Darryl Sim 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. Mr. Darryl Sim 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. Prior to her appointment as Manager in the Listing Department, she headed various teams in the Corporate Services Department and has been overseeing the operations division such as incorporation of companies, advising on company structures and regulatory matters and corporate administration of global business companies. She currently sits as director on the boards of several global business companies that are under the administration of ITL. Ms Bissonauth has been actively participating in various internal projects at ITL including internal staff training. She has also acquired technical skills to manage people, service clients and attends training, workshops and conferences in company secretarial matters in Anti Money Laundering (AML)/Combatting the Financing of Terrorism Laws (CFT) laws and leadership. Ms Bissonauth graduated from the University of Mauritius with a B.Sc (Hons) in Accounting and Finance and is an Associate Member of the Institute of Chartered Secretaries and Administrators, UK since 2013. She also completed her MBA in Innovation and Leadership with distinction, from the University of Mauritius in partnership Ducere Business School. 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. His scope of work includes online advertising business development, monitoring of advertising market trend and analysing marketing campaigns to obtain optimal results. He manages a team of 15 people in the company, generating over USD 15 million revenue annually. 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. Wu Yixiong Non-Executive Director Mr. Wu has a strong background in education and experience in the accounting and internal control field. He has a Diploma in Business Information Technology from Ngee Ann Polytechnic - School of Business, Singapore in 2010 and a Bachelor of Business degree from Royal Melbourne Institute of Technology with major in accountancy. He was an auditor with K.C. Chan & Co PAC, an accountant with Boardroom Business Solutions and currently working as an internal auditor. In thes role, he had developed strong ability and expertise in internal control procedures, accounting standards, analytical reviews, identification of key issues and providing recommendations. Ms. Chen Xiuling Non-Executive Director Ms. Chen is a Singapore Chartered Accountant, Singapore Certified Public Accountant and an ACCA- qualified Singapore variant. She graduated from University of London, Sinapore Institute of Management with a BSc Accounting& Finance in 2005. She is an experienced autitor with more than 10 years combined experience in Pricewaterhouse Coopers LLP, Singapore and Moore Stephens LLP, Singapore. As an audit manager, she leads her team for audit works for trading compnies, manufacturing compaines and pharmaceutical compaines. Currently, she is an internal audit manager in Singapore. With her role and responsibility, she has to continue update herself of the accounting standards, internal control procedures and policies, attending seminars and training for various topics. Mr. Chua Gek Hing Non-Executive Director Mr. Chua 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 had also years of experience as accountant which required him to understand and be updated with accounting standard, tax regulations, anti-money lanundering 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.