Datuk Ng Kam Chiu 61 years of age, Malaysian
Independent Non-Executive Chairman
He was appointed to the Board on 2 September 2005.
He holds a Bachelor of Social Science (Honours) degree from the University of Singapore and a Masters in Public Administration degree from the University of Southern California (Washington D.C.).
He started his career with the Malaysian Administrative and Diplomatic Service in 1970 and worked in the Penang State Secretary’s Office. He has since served in the National Institute of Public Administration, the Prime Minister’s Department, the Road Transport Department, and the Ministry of Science, Technology and the Environment. He retired from the civil service in 2002.
He is presently the Independent Non-Executive Chairman of Axis Incorporation Berhad.
He has attended all five (5) Board meetings held in the financial year ended 30 June 2007.
Si Tho Yoke Meng 46 years of age, Malaysian
Chief Operating Officer
He was appointed to the Board on 2 September 2005.
He started his career in the early 80’s with Komputer Usaha Sdn Bhd, which he contributed vastly in development and project management. In 1987, he joined Power Computer Supplies Sdn Bhd, a company principally involved in software development for general insurance companies, where he was involved in managing, planning, directing and monitoring IT development activities. From 1996 to 2001, he was involved in providing general consultancy services.
In 2001, he joined ETSC Dotcom Sdn Bhd (now known as e-Resource.com Sdn Bhd), a company involved in conducting research and development in RFID applications. The company successfully developed the electronic locate, identify and track engine (e-LIT engine), an RFID-based application which was tested in collaboration with University Sains Malaysia with commendable results.
In 2002, he was appointed Executive Director of Rexit Solutions and subsequently acquired Rexit Solutions through Rexit Venture in 2003. His vision and leadership is essential in establishing and managing the Rexit Group.
He has attended all five (5) Board meetings held in the financial year ended 30 June 2007.
Ken Motoda 45 years of age, Japanese
Non-independent, Non-Executive Director
He was appointed to the Board on 21 November 2006.
He holds a Degree in Management from Sophia University, Tokyo, Japan. He started his career in 1986 with Marubeni Corporation.
He was appointed Director of Nasu Resort Corporation from July 1998 to March 2001. He was appointed President and Chief Executive Officer of Marnix Corporation from January 2003 to March 2006.
He is presently the General Manager of Insurance Business Team of Marubeni Corporation. He is also a Director of Marnix Corporation and New Marble Insurance Company Pte. Ltd.
He has attended all two (2) Board meetings held after his appointment in the financial year ended 30 June 2007.
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Chung Hon Cheong 46 years of age, Malaysian
Chief Executive Officer
He was appointed to the Board on 2 September 2005.
He started his involvement in IT in the early 80’s with Computer Information Systems Sdn Bhd, a bureau services company providing data processing services for insurance companies. He then left to join System Maju Sdn Bhd, a Wang Computers distributor, a company specialising in IT hardware and software.
In 1985, he co-founded Power Computer Supplies Sdn Bhd, a company principally involved in software development for general insurance companies. He subsequently sold his shares in this venture in 1996. From 1996 to 2001, he was involved in providing general consultancy services. In 2001 he joined ETSC Dotcom Sdn Bhd (now known as e-Resource.com Sdn Bhd), a company involved in conducting research and development in RFID applications. ETSC Dotcom Sdn Bhd successfully developed the electronic locate, identify and track engine (e-LIT engine), an RFID-based application which was tested in collaboration with University Sains Malaysia with commendable results.
In 2002, he was appointed Managing Director of Rexit Solutions Sdn Bhd (“Rexit Solutions”) and subsequently in 2003, he acquired Rexit Solutions through Rexit Venture Sdn Bhd (“Rexit Venture”).
With great vision and leadership, he is recognised in the general insurance industry and is also a key factor in steering the steady growth of the Rexit Group to become a respected software company in the IT industry.
He has attended all five (5) Board meetings held in the financial year ended 30 June 2007.
Dato’ Abdul Murad Bin Khalid 53 years of age, Malaysian
Independent, Non-Executive Director
He was appointed to the Board on 17 October 2007.
He holds a Diploma in Accounting and Bachelor of Economics (Honours) from the University of Malaya. He is a Member of the Malaysian Institute of Certified Public Accountants.
He started his career with Bank Negara in 1976 as an Administrative Officer and was appointed as Assistant Governor in 1994, a position he held until 1999. He then became an Executive Director of RHB Bank Berhad until September 1999.
He also holds directorship in Advance Synergy Berhad.
He has not attended any Board meetings held in the financial year ended 30 June 2007 as he was appointed in October 2007.
Mr. Kuah Hun Liang 46 years of age, Malaysian
Independent, Non-Executive Director
He was appointed to the Board on 17 December 2007.
Mr. Kuah holds a Bachelor of Science (Hons) degree in Applied Economics from the University of East London.
He has more than 23 years experience in the financial markets having started his banking career in Public Bank Berhad in 1983. Thereafter, he joined Deutsche Bank AG in 1989 where he served as a Treasurer.
In 1995 he was promoted to the Head of Global Markets position as the bank embarked into Investment Banking. During his tenure as Head of Global Markets, he has extensive experience in the field of trading and sales, as well as debt and equity capital markets. In 2000 he was appointed as an executive director of Deutsche Bank (M) Bhd and promoted to be the Chief Executive Officer in 2002 and held the position up till September 2006.
He also holds directorship in Putrajaya Perdana Berhad. He was also previously a Treasurer and Director of Malaysian-German Chamber of Commerce.
He has not attended any Board meetings held in the financial year ended 30 June 2007 as he was appointed in December 2007.
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