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 also the Chairman of Supermax Corporation Berhad.

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.
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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. Lilian Koh

Independent Director

  • Lilian has over 33-years of experience in the education sector, serving in the Ministry of Education and Nanyang Technological University (NTU)
  • She is the Chair of the Centre of Financial Literacy at NIE and NTU, as well as Advisor to institute of blockchain Singapore.
  • She is also the founder and CEO of the Fintech Academy in Singapore
  • Lilian 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.

Mr. Ng Weng Sui Harry

Non-Executive Non-Independent Director

  • Harry has more than 30-years of experience in finance, accounting and audit
  • He sits on the boards of a number of SGX-listed companies and has experience as audit committee chairman
  • He serves as Independent Director of Q&M Dental Group, Oxley Holdings, IEV Holdings, HG Metal Manufacturing

Mr. Shawn Ching Wei Hung

Non-Executive Non-Independent Director

  • Shawn is currently the Executive Director and Group General Manager of Oxley Holdings
  • Shawn oversees the general operations and administration of the Oxley group of companies
  • He was previously a Project Manager at Oxley Holdings
Company Secretaries

Tan Swee Gek (LLB (Hons))

Ong Beng Hong (LLB (Hons))

REGISTERED OFFICE OF THE COMPANY

10 Ubi Crescent
#05-05 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
#05-05 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