Corporate governance

Organization Chart

The Company’s management and reporting structure, from the Board of Directors through to functional management.

The chart below sets out the Company’s management and reporting structure. It is provided for information and is not a statement of the Company’s executive officers for the purposes of any report filed with the SEC. The executive officers of the Company, as reported in Item 10 of the Company’s most recent Annual Report on Form 10-K, are listed under Management Team. The composition of the Board of Directors, director independence determinations and committee membership are set out under Board of Directors & Committees.

Board of Directors

  • Chairman of the Board John Tan Honjian
  • Director Ethan Low Yu Jie
  • Director Constance Wong Poh Yin
  • Director Victor Chua Kok Hoe Independent
  • Director Ken Lim Zhao Qi Independent
  • Chief Executive Officer Christian-Laurent Benoit Bonte
    • Chief Operating Officer Mohd Azham bin Azudin
    • Chief Technology Officer Syed Johan bin Syed Mohd
    • Corporate Controller David Caplon
      • Accounting & Finance Manager Pavitheran Gopala Krishnan
    • Company Secretary Gillian Tan Rou Yee

Management and reporting structure.

“Independent” denotes a director whom the Board has determined to be independent as defined in the applicable Nasdaq listing standards and applicable SEC rules. Although the Company is not currently listed on Nasdaq, the Company intends to continue to apply Nasdaq corporate governance standards, including those relating to director independence. See Board of Directors & Committees.

Reporting lines shown are internal management reporting lines. The Company Secretary’s statutory duties are owed to the Company and its Board. Biographical information for the Company’s directors and executive officers is set out in Item 10 of the Company’s Annual Report on Form 10-K, available on SEC Filings.