Board of Directors

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Madam Hao Dongting

Non-executive Chairperson

Mdm Hao was appointed as a Non-Executive Director of the Company on 14 April 2021 and on 25 May 2021, Mdm Hao was redesignated as Non-executive Chairperson of the Company. Mdm Hao is a director of OOWAY Holding Ltd. and OOWAY Group Ltd., the controlling shareholders of the Company.

 

Mdm Hao is also a director of OOWAY Technology Pte. Ltd., an associated company of the Group and a director OOWAY Data Technology (Beijing) Co., Ltd. (Dalushujukeji (Beijing) Youxiangongsi) and Firefly Technology Pte. Ltd., a wholly-owned subsidiary of OOWAY Technology Pte. Ltd.

 

Mdm Hao holds a Master of Business Administration, National University of Singapore and a Master of Economic Law, Chinese Academy of Social Sciences. She graduated with a Bachelor of Laws from Beijing Institute of Political Science and Law. In addition, Mdm Hao obtained a certificate of Senior International Finance Manager from International Financial Management Association. 

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Lincoln Teo Choong Han

Executive Director and Interim CEO

Mr Lincoln Teo was appointed as an Executive Director of the Company on 14 April 2021 and on 8 July 2021, Mr Teo was appointed Interim CEO of the Company. 

 

Mr Teo is presently a director of OOWAY Technology Pte. Ltd., an associated company of the Group and Firefly Technology Pte. Ltd., a wholly-owned subsidiary of OOWAY Technology Pte. Ltd. OOWAY Technology Pte. Ltd.is controlled by OOWAY Group Ltd., one of the controlling shareholders of the Company.

 

From January 2011 to December 2016, Mr Teo was general manager of DP Credit Bureau Pte. Ltd. (now known as Experian Credit Bureau Singapore Pte. Ltd.) and during October 2014 to December 2016, he served as the Chief Operating Officer of Experian Credit Bureau Singapore Pte. Ltd..

 

From January 2017 to December 2020, Mr Teo was an Executive Director for Intelligence Wise Pte. Ltd. and from January 2021, he was appointed as the Risk Control Director of OOWAY Group Ltd.

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Mr Lim Wee Li

Non Executive Director

Mr Lim Wee Li was the CEO of the Company until 7 July 2021. During his tenure, Mr Lim was responsible for the formulation of the Company’s strategic direction and expansion plans, and managing its overall business development. In addition, Mr Lim oversaw sales, marketing and business development and liaised with brand principals for securing distribution rights for the Company.

 

Mr Lim graduated with a Bachelor of Business Administration, majoring in Corporate Finance from University of North Texas, USA in 1988. He was awarded Top Entrepreneur of the Year 2008 by the Association of Small and Medium Enterprise and Rotary Club of Singapore.

 

He is a member of the Singapore Chinese Chamber of Commerce. 

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Mr Teo Choon Kow, William

Lead Independent Director

Mr William Teo is the Lead Independent Director of the Company and was appointed on 1 February 2019. Mr Teo has retired since 2004 and is now focusing on his independent directorships in Singapore listed companies and on other principal commitments.

 

Mr Teo is currently an independent director of Wee Hur Holdings Ltd, PSL Holdings Limited, DLF Holdings Limited and Datapulse Technology Limited. Prior to that, he was a director of Ascendent Technology Pte. Ltd. and Fral Ballistic Pte. Ltd. From 1997 to 2004, he was the vice-president of Walden International Investment Group where he was responsible for its investment function. From 1989 to 1997, he was a senior manager with Coopers & Lybrand Management Consultants Pte Ltd, involved in corporate finance work.

 

He is a Fellow of Association of Chartered Certified Accountants and a member of the Institute of Singapore Chartered Accountants. He holds a Master in Management from Asian Institute of Management, Philippines. 

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Mr Ang Lian Kiat

Independent Director

Mr Ang graduated from Macquarie University in Sydney with a Bachelor of Economics (Accounting) degree.


He has over 15 years of in-depth knowledge and experience in corporate finance advisory services for both listed and non-listed companies. He has also completed over 35 corporate finance engagements since 2005, including 5 IPOs as the appointed issue manager and underwriter, raising over S$200 million. He was also responsible for the completion of M&A transactions with aggregate transaction size of approximately S$300 million, as well as several corporate fund raising and advisory transactions, including corporate actions such as delisting, share placement, rights issue, acquisitions and over 20 independent financial advisory transactions for Singapore listed companies.


Mr Ang is currently the Managing Director of Stirling Coleman Capital Limited, an independent corporate finance advisory firm that specialises in providing M&A and corporate finance advisory to small and medium sized enterprises in Singapore and Asia.

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Mr Yap Sze Hon

Independent Director

Mr Yap graduated with a Bachelor of Law with Honours at the National University of Singapore before going on to achieve a Master of Science in Criminal Justice at Michigan State University.

 

He has over ten years of experience in various fields, having been the Vice President at ComfortDelGro Corporation Limited, where he was the legal counsel on contractual, government regulations, labour and litigation issues, including claims for and against the company. He was previously a litigation lawyer at Low Yeap Toh & Goon LLP and represented individuals and corporations, in both civil and criminal proceedings in court. In addition, he was also a senior police officer for 12 years during which he was awarded a government scholarship to pursue a Master’s degree.

 

Mr Yap is currently a Board member at Chen Su Lan Methodist Children’s Home.