BOARD OF DIRECTORS

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MR IRWIN LIM KEE WAY

Mr. Lim Kee Way Irwin brings a wealth of experience to our Board, having served as an Independent Director since May 3, 2019, and recently appointed Independent and Non-Executive Chairman on April 30, 2024. As Chief Investment Officer of Capital Asia Investments, a multi-family office, and Managing Director of Inflexion Ventures Private Ltd., a business advisory and investment firm, he demonstrates strong leadership and strategic acumen. He also lends his expertise as an independent director to SGX-ST Mainboard listed companies, LHT Holdings Limited and Pacific Radiance Ltd.

Mr. Irwin’s distinguished career began in 1990 with the Economic Development Board of Singapore, followed by roles of increasing responsibility at Technomic International Inc., where he specialized in market penetration and investment strategies. Subsequently, he honed his investment expertise at premier firms like Transpac Capital Pte Ltd, Murray Johnstone Private Equity, and Asiavest Partners, where he spearheaded investments across Southeast Asia.

In 2003, he joined United Test and Assembly Center Ltd., playing a pivotal role in its 2004 listing as Group Vice-President of Corporate Development. He later served as Group Chief Financial Officer, overseeing significant mergers, acquisitions, and financial operations. More recently, he held key financial leadership positions as Operating Partner and CFO of Novo Tellus Capital Partners, and CFO of Novo Tellus Alpha Acquisition, a SGX-ST Mainboard listed SPAC.

Mr. Irwin’s academic credentials include a Master of Science in Management from Imperial College London and a Bachelor of Science in Industrial Engineering from Columbia University in New York City.

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MR LOO HEE GUAN

Mr. Loo Hee Guan was appointed to the Board on 1 March 2024 as Executive Director and assumed the role of Acting Chief Executive Officer on 21 December 2024. He is responsible for the overall management of the Group, including operational oversight, strategic direction for growth initiatives, and business strategy development. Additionally, he oversees corporate affairs, business rationalisation and development, investor relations, as well as compliance and corporate governance.

Mr Loo graduated from  Monash University, Australia with Bachelor of Economics majoring in Accounting and Bachelor of Laws, and was called to the Malaysian Bar as an Advocate and Solicitor in 1995.

He has worked in various established law firms in Malaysia, prior to setting up his own law practice, Enolil Loo Advocates and Solicitors in 2003, a boutique corporate legal firm. He has over 28 years of experience in legal practice and his practice areas include corporate commercial, corporate finance, corporate restructuring and recovery, foreign direct investment, take-overs, mergers and acquisitions, private equity, structured finance, infrastructure and concessions, energy, real estate and trust. Through his legal practice, he has vast exposures in the industries including infrastructure, food & beverages, manufacturing, construction, retailing, property development, information technology, oil palm plantation, oil and gas and energy sectors.

He co-founded and sits on the board of a charitable foundation, namely Ericsen Foundation.

Director Tan Boon Hwa

MR TAN BOON HWA

On September 28, 2023, Mr. Tan Boon Hwa joined our Board as an independent director. With more than three decades of experience in global banking institutions such as ABN AMRO Bank, Bank of America, and Standard Chartered Bank, Mr. Tan has led senior teams in product and client coverage roles across Southeast Asia and Europe. He is a seasoned international banker with work experience in capital markets and corporate banking within investment and wholesale business units. Notably from his time at these institutions, he gained exposure across a broad spectrum of industries and fund-raising exercises for corporates, financial institutions and governments. Mr Tan is also an independent director on the board of Gallant Venture Ltd which is listed on the SGX-ST Mainboard.

In addition to holding a Bachelor's degree in Commerce, majoring in Accounting and Finance from the University of New South Wales, he is also a member of the Australian Society of Certified Practising Accountants.

Pauline Teh - profile picture

PAULINE TEH @ PAULINE TEH ABDULLAH

Ms Pauline Teh was appointed to our Board on 1 April 2024 as Independent Director. She has 28 years of experience in corporate advisory. Pauline is a former Executive Director of Crowe Advisory Malaysia and a former Board Member of Export-Import Bank Malaysia Berhad. Her expertise spans managing corporate turnarounds, facilitating cross-border mergers and acquisitions, overseeing IPOs, reverse takeovers, debt restructuring, and fundraising. Pauline graduated from the University of Hull with a Master Degree in Business Administration (Finance) and holds a Capital Markets Representative Services License (“CMRSL”) issued by the Securities Commission of Malaysia. She is also a member of the Insolvency Practitioners Association of Malaysia. Currently, she sits on the board of Boustead Holdings Berhad and several other private companies in Singapore and Malaysia.

Currently, she sits on the board of Boustead Holdings Berhad and several other private companies in Singapore and Malaysia.

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