ANACLE SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abdul Hafiz, Alwi Bin | M | 61 | INEDIndependent Non-Executive Director | 2016-11-24 | |
| 2 | Chew, Robert | M | 67 | NEDNon-Executive Director | 2014-07-31 | 2020-09-30 |
| 3 | Chong, Yoke Sin 鍾玉璇 | F | 68 | NEDNon-Executive Director | 2020-10-15 | |
| 4 | Chua, Jeffrey Leong Chuan 蔡隆川 | M | 62 | INEDIndependent Non-Executive Director | 2021-09-29 | |
| 5 | Lau, Alex E Choon 劉伊浚 | M | 51 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2006-02-21 | |
| 6 | Lee, Suan Hiang 李泉香 | M | 74 | DirDirector | 2013-12-18 | 2014-06-02 |
| NED, ChNon-Executive Director, Chairman | 2014-06-02 | |||||
| 7 | Li, Raymond Man Wai 李文偉 | M | 68 | INEDIndependent Non-Executive Director | 2016-11-24 | 2021-09-29 |
| 8 | Mok, Wai Seng | M | 57 | INEDIndependent Non-Executive Director | 2021-09-29 | |
| 9 | Ong, Swee Heng 王瑞興 | M | 51 | ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder | 2006-02-21 | |
| 10 | Quek, Soo Boon | NEDNon-Executive Director | 2016-11-22 | |||
| 11 | Singh, Rohit (Anacle Systems) | M | NEDNon-Executive Director | 2016-05-25 | 2016-11-22 | |
| 12 | Subramanian, Elango | M | 62 | INEDIndependent Non-Executive Director | 2016-11-24 | 2021-09-29 |
| 13 | Wong, Poh Kam 黃寶金 | M | 72 | NEDNon-Executive Director | 2007-10-17 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2016-11-24 | 2021-01-08 |
| 2 | Poerwaka, Sylvia Sundari | F | 48 | CoSecCompany Secretary | ||
| 3 | Tsang, Oi Yin 曾藹賢 | F | 54 | CoSecCompany Secretary | 2023-12-01 | |
| 4 | Yue, Sau Lan 余秀蘭 | F | CoSecCompany Secretary | 2021-01-08 | 2023-12-01 |
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