ANACLE SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Alex E Choon 劉伊浚 | M | 50 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2006-02-21 | |
| 2 | Lee, Suan Hiang 李泉香 | M | 73 | DirDirector | 2013-12-18 | 2014-06-02 |
| 3 | Ong, Swee Heng 王瑞興 | M | 50 | ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder | 2006-02-21 | |
| 4 | Abdul Hafiz, Alwi Bin | M | 60 | INEDIndependent Non-Executive Director | 2016-11-24 | |
| 5 | Chua, Jeffrey Leong Chuan 蔡隆川 | M | 61 | INEDIndependent Non-Executive Director | 2021-09-29 | |
| 6 | Li, Raymond Man Wai 李文偉 | M | 67 | INEDIndependent Non-Executive Director | 2016-11-24 | 2021-09-29 |
| 7 | Mok, Wai Seng | M | 56 | INEDIndependent Non-Executive Director | 2021-09-29 | |
| 8 | Subramanian, Elango | M | 61 | INEDIndependent Non-Executive Director | 2016-11-24 | 2021-09-29 |
| 9 | Chew, Robert | M | 66 | NEDNon-Executive Director | 2014-07-31 | 2020-09-30 |
| 10 | Chong, Yoke Sin 鍾玉璇 | F | 67 | NEDNon-Executive Director | 2020-10-15 | |
| 11 | Wong, Poh Kam 黃寶金 | M | 71 | NEDNon-Executive Director | 2007-10-17 | |
| 12 | Lee, Suan Hiang 李泉香 | M | 73 | NED, ChNon-Executive Director, Chairman | 2014-06-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Seaman Siu Man 郭兆文 | M | 64 | CoSecCompany Secretary | 2016-11-24 | 2021-01-08 |
| 2 | Poerwaka, Sylvia Sundari | F | 47 | CoSecCompany Secretary | ||
| 3 | Yue, Sau Lan 余秀蘭 | F | CoSecCompany Secretary | 2021-01-08 | 2023-12-01 |
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