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Boon Yeong Siew


Boon Yeong Siew

Dato' Siew Boon Yeong, CPA is Independent Non-Executive Director of the Company. Dato’ Siew is the managing partner and director of the SBY Group, a group he founded in 1988. The SBY Group is in the business of auditing and consulting, taxation, corporate secretarial and corporate advisory. He has had over 30 years of experience in the accounting profession, specialising in audit, taxation and management consultancy services. Dato’ Siew is currently sitting on the board of two companies listed on the Bursa Malaysia Securities Berhad as independent director and audit committee chairman. Dato’ Siew began his career in auditing and professional training industry at Coopers & Lybrand from 1978 to 1988. He is also a Certified Public Accountant of the Malaysian Institute of Certified Public Accountants (MICPA), an associate member of the Chartered Tax Institute of Malaysia (CTIM) and a Chartered Accountant of the Malaysian Institute of Accountants.

http://www.reuters.com/finance/stocks/companyOfficers?symbol=ANCH.SI&WTmodLOC=C4-Officers-5

koon mong chan


Koon Mong Chan

Mr. Chan Koon Mong is Executive Director of the Company, since 12 August 2015. He became employed with our Group with effect from 1 October 2015. The terms of his employment will subsequently be amended upon the Listing of our Group. Please refer to the section entitled "Directors, Executive Officers and Employees – Service Agreement" of this Offer Document. Prior to that, Mr Chan worked as a senior consultant at Linden Capital Holdings Ltd from May 2014 to September 2015 where he was involved in consultancy and project management, and also worked on initial public offerings and mergers and acquisitions. Linden Capital Holdings Ltd was one of the sub-agents of Alvito, which provided corporate consultancy services under the Alvito Agreement. From September 2012 to April 2014, Mr Chan was the country manager for Techsource Systems Pte Ltd, a company involved in software distribution in the ASEAN region, where he was responsible for sales, technical and marketing operations for Singapore, Thailand and the Philippines. Mr Chan began his career in 1989 as a project engineer with the Singapore Electronics & Engineering Pte. Ltd. In 1990, he joined Dynamar Pte Ltd, a distributor of industrial products including electronic parts, broadband products and security systems, as a Sales Manager. In 1993, Mr Chan joined Thomson Multimedia Inc as a Market Development Manager where he was responsible for maintaining the company’s growth and strategic direction in respect of the company’s encryption range of products in the Asia-Pacific region. Subsequently, Mr Chan worked in UOB Kay Hian Private Limited as a trading representative from November 1999 to June 2006, and Phillip Securities Pte Ltd from July 2006 to August 2012.

http://www.reuters.com/finance/stocks/companyOfficers?symbol=ANCH.SI&WTmodLOC=C4-Officers-5

Ngee Shin Fan


ANCH.SI on Stock Exchange of Singapore

0.10SGD
23 Sep 2016
Change (% chg)

$-0.00 (-0.97%)
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Summary

Name Age Since Current Position

Chuan Hui Tay

66 2015 Non-Executive Chairman of the Board, Lead Independent Director

Hooi Kiang Ooi

47 2014 Chief Financial Officer

Chiau Woei Lim

44 2015 Managing Director, Executive Director

Ngee Shin Fan

58 2013 General Manager - Corporate

Koon Mong Chan

56 2015 Executive Director

Abdul Jabbar Bin Karam Din

Company Secretary

Heng Haw Cheam

Company Secretary

Phooi Wong Law

43 2015 Non-Executive Director

Li-Ling Ch'ng

45 2015 Independent Non-Executive Director

Boon Yeong Siew

58 2015 Independent Non-Executive Director

Biographies

Name Description

Chuan Hui Tay

Dr. Tay Chuan Hui is Non-Executive Chairman of the Board, Lead Independent Director of the Company. Dr Tay has a diverse and strong working experience of more than 40 years holding senior management leadership roles in various sectors such as professional, educational, government, mining and commercial companies and institutions in Australia-Asia and Malaysia. He worked in Australia for 26 years where he spent a total of more than 10 years in the mining industry as an external auditor with Price Waterhouse & Co (now PricewaterhouseCoopers) and later as Regional Manager with CRA Limited (now Rio Tinto of Australia Limited) and Finance and Administration Manager with Dampier Salt Limited. He is currently the chief executive officer and principal consultant of Omni View Consulting (M) Sdn. Bhd., a strategic human capital and talent management consulting company. Prior to that, he was a professor at, and the dean, of the Faculty of Business, Communications and Law at the INTI International University, at Nilai, Negeri Sembilan, Malaysia from February 2012 to December 2013, where he was responsible for academic leadership, strengthening the faculty teaching capability and rolling out numerous new undergraduate and postgraduate business degree programmes. From January 2010 to February 2012, Dr Tay was the principal consultant of Omni View Consultancy Sdn. Bhd., and from November 2005 to December 2009, he was the chief executive officer and head of the professional development centre at the Malaysian Institute of Management. Between January 2003 and October 2005, he was the vice president of Multimedia Development Corporation Sdn. Bhd. and prior to that he had been the chief executive officer of TEC Asia Centre from 1996. His last appointment prior to his return to Malaysia was the executive director of the Art Gallery of Western Australia. Dr Tay began his career in 1972 as a management accountant at the Western Australian Institute of Technology.

Hooi Kiang Ooi

Ms. Ooi Hooi Kiang is Chief Financial Officer of the Company. Ms Ooi has over 20 years of working experience in financial management, operational management, budgeting and business planning, fundraising, tax management and business development, spanning across auditing, stock broking, property development, hotel operations and manufacturing. Prior to joining our Group in May 2014, Ms Ooi was the CFO of JWPK Sdn Bhd, a company involved in manufacturing, airline catering and hotel operations. From April 2012 to June 2013, she was the senior manager of group finance in Olympia Industries Berhad, an investment holding company listed on Bursa Malaysia Securities Berhad which was also involved in property investment and leasing of properties and the organising, managing and selling of numbers and forecast pools and public lotteries. From September 2008 to February 2011, she was the manager of planning and corporate reporting of Tamouh Investment LLC, a company in Abu Dhabi, United Arab Emirates involved in property development and property investment. During her tenure with Tamouh Investment LLC, Ms Ooi was in charge of overall operations of the finance department including reporting, business planning and feasibilities studies for various development projects and investment, implementing project costing and cash flow management, implementing internal controls and integrated accounting system. From June 1999 to September 2008 and March 2011 to March 2012, Ms Ooi has served in several stockbroking firms where she gained extensive experience in the operations of stockbroking which include finance and accounting, credit controls, margin financing and back office operations. She rose through the ranks and her last position in the industry was the head of operations of a stockbroking firm with seven branches throughout Malaysia. Ms Ooi is a Chartered Accountant of the Malaysia Institute of Accountants. She graduated from the University of Florida, USA with a Masters in Accounting in 1994.

Chiau Woei Lim

Mr. Lim Chiau Woei is Managing Director, Executive Director of the Company. Having identified potential in the Malaysian gold mining industry, he established our Group in 2011, and together with the other founders of our Group, procured, mobilised and organised relevant experienced staff and resources for the setting up of our business and operations. Since our Group’s inception, Mr Lim has been instrumental to our Group’s growth. Through his efforts, our Group was able to secure the Lubuk Mandi Concession Agreement and the Bukit Panji Concession Agreement. As Managing Director, Mr Lim oversees the overall strategic directions and expansion plans for the growth and development of our Group, including sourcing for investment opportunities to promote the growth of our Group’s business. He is also responsible for maintaining relationships with our customers and suppliers and overseeing our Group’s general operations. Mr Lim has been building up his knowledge and contacts in the gold mining industry through, inter alia, (i) hands-on management of our Group’s mining operations, (ii) business dealings with industry players, (iii) participating in seminars and conferences, and (iv) interactions with relevant government authorities. After his graduation in 1997, Mr Lim has spent his career being involved in various businesses, including property development, project management as well as manufacturing and trading of construction material. Mr Lim has more than eight (8) years of experience in the mining industry. Since December 2007, he has been a director of GGT, which is involved in mineral related products such as marble and granite. He was involved in the establishment of GGT and formulated strategies and marketing plans to expand GGT’s business globally. Currently he is the non-executive director of GGT. Mr Lim graduated from Oklahoma State University with a Bachelor of Science in Electrical Engineering in 1997. He later obtained a Master of Business Administration (Finance) from the University of Leicester in 2009.

Ngee Shin Fan

Mr. Fan Ngee Shin is General Manager - Corporate of the Company. He worked as a purchasing executive at Genting Sanyen Industrial Paper Sdn. Bhd. from September 1992 to 1993 and was later appointed general manager from January 2005 to 2012 in the same company. As general manager of Genting Sanyen Industrial Paper Sdn. Bhd., Mr Fan’s responsibilities included the procurement of all raw materials for paper making in Malaysia, Singapore, Europe, Australia and the United States. From 1993 to 1996, Mr Fan was the assistant procurement manager of Genting Sanyen (Independent Power Producer) and the procurement manager of Genting Sanyen Newsprint Sdn Bhd from 1996 to 1999. From November 1999 to December 2004, he was the field manager of Genting Oil and Gas (China), a company in Shandong Province, China, which was involved in the business of enhanced oil recovery. During his time as field manager, he was in charge of oil field operations and bringing in new technology to, amongst others, increase crude oil production and deepen wells. Mr Fan began his career as a purchasing clerk in 1980 in Kee Huat Industries Sdn Bhd, and subsequently as a purchasing officer in Associated Ceramic Works Sdn. Bhd. (a subsidiary of Hong Leong Industries Sdn. Bhd.) in 1982 where he was responsible for setting up a purchasing department and complete document flows for local purchases, overseas shipments and procurement, a warehouse for finished goods as well as a spare parts store inventory system.

http://www.reuters.com/finance/stocks/companyOfficers?symbol=ANCH.SI&WTmodLOC=C4-Officers-5

Hooi Kiang Ooi


Hooi Kiang Ooi

Ms. Ooi Hooi Kiang is Chief Financial Officer of the Company. Ms Ooi has over 20 years of working experience in financial management, operational management, budgeting and business planning, fundraising, tax management and business development, spanning across auditing, stock broking, property development, hotel operations and manufacturing. Prior to joining our Group in May 2014, Ms Ooi was the CFO of JWPK Sdn Bhd, a company involved in manufacturing, airline catering and hotel operations. From April 2012 to June 2013, she was the senior manager of group finance in Olympia Industries Berhad, an investment holding company listed on Bursa Malaysia Securities Berhad which was also involved in property investment and leasing of properties and the organising, managing and selling of numbers and forecast pools and public lotteries. From September 2008 to February 2011, she was the manager of planning and corporate reporting of Tamouh Investment LLC, a company in Abu Dhabi, United Arab Emirates involved in property development and property investment. During her tenure with Tamouh Investment LLC, Ms Ooi was in charge of overall operations of the finance department including reporting, business planning and feasibilities studies for various development projects and investment, implementing project costing and cash flow management, implementing internal controls and integrated accounting system. From June 1999 to September 2008 and March 2011 to March 2012, Ms Ooi has served in several stockbroking firms where she gained extensive experience in the operations of stockbroking which include finance and accounting, credit controls, margin financing and back office operations. She rose through the ranks and her last position in the industry was the head of operations of a stockbroking firm with seven branches throughout Malaysia. Ms Ooi is a Chartered Accountant of the Malaysia Institute of Accountants. She graduated from the University of Florida, USA with a Masters in Accounting in 1994.

http://www.reuters.com/finance/stocks/companyOfficers?symbol=ANCH.SI&WTmodLOC=C4-Officers-5

Chuan Hui Tay


Chuan Hui Tay

Dr. Tay Chuan Hui is Non-Executive Chairman of the Board, Lead Independent Director of the Company. Dr Tay has a diverse and strong working experience of more than 40 years holding senior management leadership roles in various sectors such as professional, educational, government, mining and commercial companies and institutions in Australia-Asia and Malaysia. He worked in Australia for 26 years where he spent a total of more than 10 years in the mining industry as an external auditor with Price Waterhouse & Co (now PricewaterhouseCoopers) and later as Regional Manager with CRA Limited (now Rio Tinto of Australia Limited) and Finance and Administration Manager with Dampier Salt Limited. He is currently the chief executive officer and principal consultant of Omni View Consulting (M) Sdn. Bhd., a strategic human capital and talent management consulting company. Prior to that, he was a professor at, and the dean, of the Faculty of Business, Communications and Law at the INTI International University, at Nilai, Negeri Sembilan, Malaysia from February 2012 to December 2013, where he was responsible for academic leadership, strengthening the faculty teaching capability and rolling out numerous new undergraduate and postgraduate business degree programmes. From January 2010 to February 2012, Dr Tay was the principal consultant of Omni View Consultancy Sdn. Bhd., and from November 2005 to December 2009, he was the chief executive officer and head of the professional development centre at the Malaysian Institute of Management. Between January 2003 and October 2005, he was the vice president of Multimedia Development Corporation Sdn. Bhd. and prior to that he had been the chief executive officer of TEC Asia Centre from 1996. His last appointment prior to his return to Malaysia was the executive director of the Art Gallery of Western Australia. Dr Tay began his career in 1972 as a management accountant at the Western Australian Institute of Technology.

http://www.reuters.com/finance/stocks/companyOfficers?symbol=ANCH.SI&WTmodLOC=C4-Officers-5