Saito Hiroyuki
Executive Chairman / Chief Executive Officer

Mr. Saito was appointed the Executive Chairman and Chief Executive Officer of the Group on 5 May 2017. As CEO, Mr. Saito will assume the responsibility in setting up strategic direction of our Group together with the Board. He
will oversee the leadership and management of the Group for operational growth and expansion. Mr. Saito has a broad business background in various industries for the past 20 years and sits on the board of several companies.

 
Eddie Chng Weng Wah 
Non-Executive Director

Mr. Chng was re-designated as the Non-Executive Director on 5 May 2017. He was previously the Chief Executive Officer (ďCEOĒ) and Executive Director of the Group. Mr. Chng is currently a member of the Groupís Nominating Committee. Mr. Chng has a diverse business background for more than two decades. He received Asia Europe Young Entrepreneurs Award at the Berlin Asia-Europe Young Entrepreneurs Form in 1999. Mr. Chng is also currently the Group CEO of DiSa Limited.

 
Lim Kee Way Irwin
Independent Director

Mr. Lim was appointed as an Independent Director of the Group on 21 April 2004. He is currently the Chairman of the Group's Audit Committee and a member of the Group's Remuneration Committees. Mr. Lim is currently the Operating Partner of Novo Tellus Capital Partners, a private equity firm. He is also the Manging Director of Inflexion Ventures Private Ltd which is a business advisory and investment firm. He was previously the Group CFO of United Test and Assembly Ltd (UTAC). Prior to that, Mr. Lim has vast experience in the field of venture capital and private equity activities in Asia and was previously responsible for AsiaVest Partners, TCW/YFY (Taiwan) Ltd's investments, primarily in the Southeast Asian region.

 
Yamaguchi Hiroyuki
Independent Director

Mr. Yamaguchi was appointed as an Independent Director of the Group on 27 April 2017. He is currently the Chairman of the Groupís Remuneration Committee and a member of the Groupís Audit and Nominating Committees. In 1999 while Mr. Yamaguchi was at Universal Solution Systems Inc. he was the first in Japan to introduce the ASP (Application Service Provider) system. He introduced the system to Japan's largest BBQ and a sushi delivery franchise logistic systems. Mr Yamaguchi, CEO while at the helm lead Universal Solution Systems Inc. to be listed on the JASDAQ in 2005. Mr. Yamaguchi is currently the CEO of Japan Medical Solutions Inc., which provides software development for the medical and healthcare industry.

 
Nishijima Osamu
Independent Director

Mr. Nishijima was appointed as an Independent Director of the Group on 27 April 2017. He is currently the Chairman of the Group's Nominating Committee and a member of the Group's Audit and Remuneration Committees. Mr. Nishijima actively engaged in the business of leasing real estate and related development for more than two decades. He involved in the IPOs of two companies and also served as Managing Director. He has served as representative of 2 real estate companies and advisor of an energy company which is listed with the first section of Tokyo Stock Exchange. Mr. Nishijima is currently CEO of a listed company with the second section of the Tokyo Stock Exchange.