Corporate Info

Board of Directors

Mr. Albert Cheok Saychuan

Chairman and Independent Director

  • Albert has over 42-years of experience in banking and business consultancy in the Asia Pacific region
  • He has previously served as Chief Manager at the Reserve Bank of Australia, Deputy Commissioner of Banking of Hong Kong, Executive Director at the Hong Kong Monetary Authority, and Chairman of Bangkok Bank Berhad (Malaysia)
  • He is currently the Founding Chairman of 5G Networks, one of the fastest growing listed digital data company in Australia which he co- founded in 2018 and whose major subsidiary WCG is the largest provider of digital services to small and medium enterprises in Australia

Mr. Koh Beng Kiok Anthony

Chief Executive Officer, Executive Director

  • Started his career as the sole proprietor of Kepha Design and Contracts
  • Previously served as a director at Alternative Media (nka Property Portal!), an internet startup.
  • Anthony co-founded MC Payment in 2005, originally as a payment hardware company, providing POS devices.
  • However, he realized that there was a large untapped market for payment software and successfully pivoted MC Payment in the direction it moves today.
kim-moon-soo.jpg

Mr. Kim Moon Soo

Executive Director and Chief Operating Officer

  • Moon Soo has over 24-years of experience in the technology industry
  • He started his career with Standard Telecom in South Korea, eventually becoming Team Manager in charge of overseas marketing
  • Subsequently, he also served as General Manager at VK Corporation, also overseeing overseas marketing
  • He left South Korea for Singapore in 2005, where he joined MC Payment as a co-founder
Dr-Lillian-Koh-CEO-of-Fintech-Academy

Dr. Lillian Koh, Phd

Independent Director

  • Lillian has over 30-years of experience in the education sector, serving in the Ministry of Education and Nanyang Technological University (NTU)
  • She is the Founder and Chair of the FINTECH Academy Singapore.
  • She is also the Director of the Center for Research and Innovation @ NTUitive, a spinoff at NTU.
  • She is appointed international Consultant at the World Bank and was Consultant at National Healthcare Group, Pearson, Citigroup and UNESCO.
  • Lillian co-authored “Singapore: The Fintech Nation”, one of the first books about Singapore’s financial technology journey.

Mr. Kesavan Nair

Independent Director

  • Kesavan has over 26 years of experience in legal practice
  • He is currently a Director of Bayfront Law LLC
  • He also is an Independent Director of a number of SGX-listed companies: Kitchen Culture Holdings, IEV Holdings, HG Metal Manufacturing and Arion Entertainment.
Company Secretaries

Ms Shirley Tan Sey Liy 

Ms Sam Choy Meng ( Cen Caiming)

REGISTERED OFFICE OF THE COMPANY

10 Ubi Crescent
#03-48 Lobby C, Ubi Techpark
Singapore 408564

SHARE REGISTRAR

Tricor Barbinder Share Registration Services
(a division of Tricor Singapore Pte Ltd)

80 Robinson Road
#11-02
Singapore 068898

FINANCIAL ADVISER TO THE COMPANY IN RESPECT OF THE PROPOSED ACQUISITION

ZICO Capital Pte. Ltd.

8 Robinson Road
#03-00 ASO Building
Singapore 048544

AUDITORS TO THE COMPANY FOR THE FINANCIAL YEARS ENDED 31 MARCH 2018 AND 2019

PricewaterhouseCoopers LLP

8 Cross Street #17-00
PWC Building
Singapore 048424

Partner-in-charge: Mr. Lee Chian Yorn
(a member of the Institute of Singapore Chartered Accountants)

AUDITORS TO THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020

KPMG LLP

16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581

Partner-in-charge: Mr. Yap Wee Kee
(a member of the Institute of Singapore Chartered Accountants)

INDEPENDENT AUDITORS TO THE TARGET GROUP AND REPORTING ACCOUNTANTS TO THE ENLARGED GROUP

KPMG LLP

16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581

Partner-in-charge: Mr. Yap Wee Kee
(a member of the Institute of Singapore Chartered Accountants)

LEGAL ADVISER TO THE COMPANY ON SINGAPORE LAW IN RELATION TO THE PROPOSED ACQUISITION

Vincent Lim & Associates LLC

18 Cross Street
#07-11 Cross Street Exchange
Singapore 048423

LEGAL ADVISER TO THE TARGET ON SINGAPORE LAW

Rajah & Tann Singapore LLP

9 Straits View
Marina One West Tower, #06-07
Singapore 018937

LEGAL ADVISER TO THE TARGET ON MALAYSIA LAW

Tay & Partners

6th Floor, Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur, Malaysia

LEGAL ADVISER TO THE TARGET ON THAILAND LAW

Bangkok Global Law Offices Limited

540, Unit 1705, 17th Floor, Mercury Tower
Ploenchit Road, Lumpini Sub-district
Pathumwan District, Bangkok 10330, Thailand

THAILAND LEGAL CONSULTANTS

R&T Asia (Thailand) Limited

973 President Tower 12th Floor
Unites 12A – 12F
Ploenchit Road Lumpini Pathunwan District,
Bangkok 10330, Thailand

LEGAL ADVISER TO THE TARGET ON INDONESIA LAW

Christian Teo & Partners

District B, Treasury Tower Floor 15-B
Sudirman Central Business District
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia

INDEPENDENT FINANCIAL ADVISER IN RESPECT OF THE PROPOSED ALLOTMENT AND ISSUANCE OF SETTLEMENT SHARES

RHT Capital Pte. Ltd.

9 Raffles Place
#29-01 Republic Plaza Tower 1
Singapore 048619

INDEPENDENT BUSINESS VALUER

Duff & Phelps Singapore Pte. Ltd.

Ocean Financial Centre
10 Collyer Quay, #05-04/05
Singapore 049315

Principal Place of Businesses

Singapore
10 Ubi Crescent
#03-48 Lobby C, Ubi Techpark
Singapore 408564

Malaysia
D1-3A-05, Solaris Dutamas
No 1 Jalan Dutamas 1,
Kuala Lumpur, Malaysia 50480

Thailand
92/5 2nd Floor, Room No. 202,
Sathorn Thani 2 building,
North Sathorn Road, Silom, Bangrak,
Bangkok TH, 10500

Indonesia
Jl. Warung Jati Barat 8A,
Kalibata, Pancoran, Jakarta Selatan
12740 Indonesia

Sponsor and Issue Manager

ZICO Capital Pte. Ltd.

8 Robinson Road #09-00
ASO Building
Singapore 048544