Board of Directors

Tan Tong HaiChairman and Independent Non-Executive Director

Mr Tan is the Director of SEAX Global Pte Ltd, a telecommunication company which provides regional connectivity solutions within Indonesia, Malaysia and Singapore. Mr Tan is also the Director of Super Sea Cable Networks Pte Ltd, a wholly-owned subsidiary of SEAX Global Pte Ltd.

Prior to joining Super Sea Cable Networks Pte Ltd, Mr Tan held leadership positions in StarHub Ltd as President and Chief Executive Officer ("CEO") from March 2013 to May 2018, and Chief Operating Officer from January 2009 to February 2013.

From August 2005 to December 2008, Mr Tan was with SCS Computer Systems Pte. Ltd. (f.k.a. Singapore Computer System Ltd) as the President and CEO. From March 2001 to August 2005, Mr Tan was with Pacific Internet (S) Pte Ltd as the President and CEO.

Mr Tan holds a Bachelor of Electrical Engineering (Hons) from the National University of Singapore.

James E. Hanson IINon-Independent Non-Executive Director

Mr Hanson is the President and Chief Executive Officer of The Hampshire Companies, LLC, a vertically integrated real estate development and operating platform with an AUM in excess of US$2.1 billion as at 30 September 2019. Mr Hanson oversees the operation and investment activities of The Hampshire Companies and its Funds and has over 35 years of real estate investment management and operational experience. Prior to this, he was the President of The Hampshire Companies, LLC from September 2001 to December 2003.

Mr Hanson holds a Bachelor of Arts from Hope College and a Juris Doctor Degree from Vermont Law School.

David Tuvia GossNon-Independent Non-Executive Director

Mr Goss is the Managing Director of UOB Global Capital LLC since September 1998. Prior to co-founding UOB Global Capital LLC in 1998, Mr Goss was President and CEO of AIG Asset Management Services ("AIG") in New York from March 1995, with global responsibility for AIG's third party asset management activities. Before joining AIG, he was Global Marketing Director for Equitilink, an Australian independent asset management company, from September 1986.

Mr Goss started his career in law and was a Partner at the law firm Harry Goss Attorneys at law. He was then a sales and marketing executive at Reinhold Brothers, before moving on to Bingo Cash and Carry.

Mr Goss graduated from the University of Witwatersrand Johannesburg with a Bachelor of Arts in Law and Economics and a Bachelor of Laws.

Wee Teng WenNon-Independent Non-Executive Director

Mr Wee is the Managing Director of The Lo and Behold Group Pte Ltd from June 2007. From January 2006 to January 2008, Mr Wee held the position of Management Consultant at Monitor Group, Boston.

Mr Wee holds a Bachelor of Science in Economics from the University of Pennsylvania, USA.

Chua Teck Huat BillIndependent Non-Executive Director

Mr Chua is a Consultant of Boardroom Limited since November 2015, and provides consulting services in operations and information technology industries. He is also the Managing Partner of Green Sands Equity Inc, a provider of financial advisory services, since March 2017.

From May 2011 to November 2014, Mr Chua was the Managing Director and Head of Global Financial Institutions Group of United Overseas Bank Limited, prior to which he also was the Executive Vice President and Chief Operating Officer of Global Markets and Investment Management from January 2009, the Executive Vice President of Delivery Channels and Operations from May 2005 and the Executive Vice President of Operations from January 2002. Prior to this, Mr Chua was the Executive Vice President of the Operations Division of Overseas Union Bank Limited (which was acquired by UOB) from August 2001, and the Senior Vice President and Head of the Operations Division from August 2000.

Mr Chua had held various senior management roles during his time with Citibank N.A. from June 1980 to July 2000. His last held position in 2000 was Director, Head of Franchise Development.

Mr Chua holds a Bachelor of Arts and a Bachelor of Engineering (Hons) from the University of Newcastle, Australia.

Jaelle Ang Ker TjiaIndependent Non-Executive Director

Ms Ang is the Co-Founder and CEO of The Great Room, a coworking space inspired by hospitality, since January 2016.

From October 2009 to January 2016, Ms Ang was the Head of Development of Country Group Development PCL. From February to August 2009, Ms Ang was with Credit Suisse as the Assistant Vice-President of Business Development, prior to which, Ms Ang was with Citi Private Bank as an Associate of Strategy, Mergers and Acquisition (International) from June 2006 to February 2009.

Ms Ang holds a Bachelor of Architecture from University College London and a Master of Business Administration from the Imperial College London.

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