Board Of Directors

Drew Ethan Madacsi

Non-Executive Chairman

Mr Madacsi currently holds a number of global leadership and advisory positions, including Senior Partner of Lighthouse Strategic Group Limited – a global Development, Merger, Acquisition and Venture Capital (DMAV) firm, and as an advisor of Allington Advisory Pte Ltd (Allington), a Singapore based corporate advisory firm. In addition to these leadership positions, he currently serves as Non Executive Chairman of MMP Resources Limited.

Mr Madacsi's advisory experience ranges the following industries – Business Services, Consulting, Food & Beverage, Mining, Retail, Venture Capital and a proven track record of managing multidimensional corporate structures, with specialty focus in Corporate Restructuring and Broad-based Business Strategy. Previously Mr Madacsi has consulted to multiple international companies, providing high-level oversight and established relationships within key jurisdictions; primarily Asia, North America and Africa over two decades.

Chan Ying Wei

Independent Director

Mr Chan has about 21 years of experience in areas of auditing, accounting, treasury, taxation and corporate finance & planning in various industries. He is responsible for financial reporting, governance and compliance, treasury, corporate finance and investor relations of a public listed company in Malaysia. Previously, Mr Chan was the Chief Financial Officer of OCK Group Berhad and also the Vice President - Treasury & Corporate Finance with IEV Holdings Limited, a company listed on the Catalist Board of the SGX-ST.

Mr Chan graduated from RMIT University, Melbourne Australia with a Bachelor of Business (Accountancy). He is also a Charted Accountant of the Malaysian Institute of Accountants and a member of Certified Practicing Accountants (CPA) Australia.

As the Chairman of the Audit Committee, Mr Chan's experience and expertise in financial reporting, governance and compliance would be invaluable to ensure adherence to good corporate governance practices.

Chong Chee Meng Gerard

Independent Director

Mr Chong is the Principal Consultant and Managing Partner of Radiant Communications, a Singapore based integrated communications consultancy firm.

Mr Chong has over 18 years of experience in communications, management and team leadership. He has initiated, driven and supervised integrated communications programmes targeting government and industry stakeholders; led and directed local and regional teams and agencies across the Asia-Pacific region; and provided strategic counsel to senior-level private and public sector executives in support of their business and organizational goals.

Mr Chong graduated with a BA in English (Literature) from the University of Calgary, Canada.

Christopher Michael Peck

Non-Executive Director

Mr Peck is currently the principal investor of Maiora Asset Management Pte. Ltd., a Registered Fund Management Company in Singapore, which is regulated by the Monetary Authority of Singapore. He is also responsible for the legal and compliance activities of the firm. Mr. Peck holds a Certificate in Anti Money Laundering from the International Compliance Association.

Mr Peck has been a senior banking professional for nearly 20 years, and held the most senior risk positions in 2 large, United States Securities Exchange Commission and Japanese SESC and FSA regulated institutions, Lehman Brothers and Deutsche Bank. He also founded and is the representative director of Annupuri Village K.K., which holds a Japanese Real Estate License.

Mr Peck graduated from University of Colorado with a Bachelor of Political Science.