ANACLE SYSTEMS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abdul Hafiz, Alwi Bin M 61 INEDIndependent Non-Executive Director 2016-11-24
2 Chew, Robert M 67 NEDNon-Executive Director 2014-07-31 2020-09-30
3 Chong, Yoke Sin 鍾玉璇 F 68 NEDNon-Executive Director 2020-10-15
4 Chua, Jeffrey Leong Chuan 蔡隆川 M 62 INEDIndependent Non-Executive Director 2021-09-29
5 Lau, Alex E Choon 劉伊浚 M 51 CEO, Co-FdrChief Executive Officer, Co-Founder 2006-02-21
6 Lee, Suan Hiang 李泉香 M 74 DirDirector 2013-12-18 2014-06-02
NED, ChNon-Executive Director, Chairman 2014-06-02
7 Li, Raymond Man Wai 李文偉 M 68 INEDIndependent Non-Executive Director 2016-11-24 2021-09-29
8 Mok, Wai Seng M 57 INEDIndependent Non-Executive Director 2021-09-29
9 Ong, Swee Heng 王瑞興 M 51 ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder 2006-02-21
10 Quek, Soo Boon NEDNon-Executive Director 2016-11-22
11 Singh, Rohit (Anacle Systems) M NEDNon-Executive Director 2016-05-25 2016-11-22
12 Subramanian, Elango M 62 INEDIndependent Non-Executive Director 2016-11-24 2021-09-29
13 Wong, Poh Kam 黃寶金 M 72 NEDNon-Executive Director 2007-10-17

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kwok, Seaman Siu Man 郭兆文 M 65 CoSecCompany Secretary 2016-11-24 2021-01-08
2 Poerwaka, Sylvia Sundari F 48 CoSecCompany Secretary
3 Tsang, Oi Yin 曾藹賢 F 54 CoSecCompany Secretary 2023-12-01
4 Yue, Sau Lan 余秀蘭 F CoSecCompany Secretary 2021-01-08 2023-12-01

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