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Silverlake Axis Ltd (SLVX.SI)

SLVX.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Peng Ooi Goh

2006 Group Executive Chairman of the Board

Theng Hey Lok

Chief Executive Officer - Merimen Group

Lai Ling Hoong

2011 Senior Executive Vice President - Administration and Finance, Joint Company Secretary

Siow Ling Lau

Senior Executive Vice President - Structured Services Management and Operations

Cheen Siong Lee

2012 Executive Vice President - SIBS Channel Product Development & Solutions

Yong Sin Kwong

2005 Group Managing Director, Executive Director

Sanjeev Dhar

2012 Senior Executive Vice President - Digital Economy and Payment Solutions

Hidetoshi Neda

Managing Director - Silverlake Japan Limited

Yok Koon Wong

Senior Executive Vice President - SIBS Core and Integration Product Development & Solutions

Siew Moi Yau

Senior Executive Vice President - SIBS Core Product Development & Solutions

Min-Li Tan

Joint Company Secretary

Sulaiman bin Daud

69 2008 Non-Executive Director

Shiou Ling Goh

28 2015 Non-Executive Non-Independent Director

Mohamed Munir bin Abdul Majid

68 2015 Independent Non-Executive Director

Kok Min Lim

2006 Independent Non-Executive Director

See-Yan Lin

74 2003 Independent Non-Executive Director

Kian Min Ong

2003 Independent Non-Executive Director

Ah Lan Yau

64 2015 Independent Non-Executive Director

Biographies

Name Description

Peng Ooi Goh

Mr. Goh Peng Ooi is Group Executive Chairman of the Board of Silverlake Axis Ltd since 23 May 2006. Prior to that, he was the Non-Executive Chairman of the Company since 2002. He founded Silverlake Group in 1989 and has built it to become an established provider of an advanced, state of the art universal integrated banking solution. Silverlake Group has grown by leaps and bounds and at present, its offices and customers are located in over 13 countries across Asia Pacific. Silverlake Group has earned many industry recognitions including the ‘IBM Star Stream Award’ in 1997, the ‘IBM iSeries Director’s Award for the Best Global On-Demand Banking Implementation’ in 2003, ‘IBM’s Asia Pacific Excellence Award for Regional System Integrators (SIs) and Independent Software Vendors (ISVs)’ in 2005, ‘IBM iSeries General Manager’s Award’ in 2005 and ‘IBM Partner World Beacon Awards’ in 2005 and 2006. Mr. Goh was bestowed the Technology Entrepreneur Award Malaysia 2005. This Entrepreneur Award Program, organised by Ernst & Young, serves to recognise world-class entrepreneurs and provides a benchmark for entrepreneurial excellence. Prior to Silverlake Group’s formation, Mr. Goh had worked with IBM Malaysia. He held several senior positions over his 9 year career at IBM, his last being Marketing Manager for Banking and Finance Industry. Mr. Goh has a keen interest in Science and Mathematics and obtained his Bachelor of Engineering (Major in Electronics) at the University of Tokyo on a Mombusho Scholarship in 1980.

Theng Hey Lok

Mr. Lok Theng Hey (Trevor) is Chief Executive Officer of Merimen Group, subsidiary of Silverlake Axis Ltd. Mr. Lok joined Merimen Group as one of its pioneer employees in year 2002 and played an instrumental role in its early success. He is currently responsible for the overall strategy and operations of Merimen’s business. He is leading Merimen’s business development and expansion from Malaysia and Singapore to the rest of the Asia Pacific region. He holds the highest Honors Degrees in Mathematics and Physics from University of Texas at Austin, USA and was a research fellow at Princeton University for theoretical and computational models in plasma physics. Before assuming his current role, Mr. Lok actively led the development of Merimen’s insurance policy solutions. He has over 10 years of experience in insurance solutions and services industry.

Lai Ling Hoong

Ms. Hoong Lai Ling serves as Senior Executive Vice President - Administration and Finance and Joint Company Secretary of Silverlake Axis Ltd. Ms. Hoong joined the Group in 2002 and is responsible for overseeing the Group’s financial, accounting and administrative functions. She is a qualified accountant from the Malaysian Institute of Certified Public Accountants. She was previously an accountant with Silverlake System Sdn Bhd and trained in PricewaterhouseCoopers Malaysia.

Siow Ling Lau

Ms. Siow Ling Lau is Senior Executive Vice President - Structured Services Management and Operations of Silverlake Axis Ltd. Ms. Lau holds a degree in Computer Science from the University of Lousiana. She has 27 years of working experience in the IT industry, particularly in the areas of sales and marketing. She joined IBM Malaysia in 1985 and gained knowledge relating to the installation of IBM iSeries and SIBS. In 2001, she joined Silverlake as vice-president.

Cheen Siong Lee

Mr. Lee Cheen Siong is Executive Vice President - SIBS Channel Product Development & Solutions of Silverlake Axis Ltd. Mr. Lee joined the Group since 2000 and has been focusing and implementing the Branch Delivery and channels in the region. He was appointed as EVP in June 2012. Prior to this, he was the country manager for Silverlake Axis in Beijing, China. He graduated from Tunku Abdul Rahman College with a Bachelor of Science Degree in Information Systems from Campbell University, USA. Mr. Lee has 18 years of experience in the banking software industry.

Yong Sin Kwong

Dr. Kwong Yong Sin is Group Managing Director and Executive Director of Silverlake Axis Ltd. He was appointed as the Group Managing Director in 2005. He was previously a Non-Executive Director of the Company and the Managing Director of Silverlake Corporation from 2003 to 2005 and Connectif Commerce Sdn Bhd from 2001 to 2005. Prior to joining Silverlake Corporation, he was a Partner/Vice President of Ernst & Young Global Consulting and Cap Gemini Ernst & Young for 11 years from 1989 to 2000. He was the Senior Manager and Head of IT Consulting for Coopers & Lybrand (South East Asia) from 1984 to 1989. Prior to that, he was Senior Systems Analyst for Pacific Power (Australia) from 1979 to 1983. He has more than 30 years of experience in Information Technology, Business Transformation and Solution Implementation in Financial Services, Utilities and Technology Industries. He has a Bachelor of Commerce (Honours) from the University of New South Wales (Australia) and PhD in Information Systems. He is a Certified Practicing Accountant Australia.

Sanjeev Dhar

Mr. Sanjeev Dhar is Senior Executive Vice President of Digital Economy and Payment Solutions, a subsidiary of Silverlake Axis Ltd. Since joining the Group in 2011, Mr. Dhar is responsible for enterprise payment and integration technology platform business represented by the flagship VCOS & EPOne Solutions. He is also responsible for managing Isis Group’s day-to-day operations regionally, as well as leading the Company’s product development and technology strategy in the enterprise integration and payments space. Prior to joining the Group, he was Senior Vice President at Isis since 1996 where he spearheaded all product development. He has over 18 years of experience in banking technologies, financial systems and digital banking infrastructure. He holds a Bachelor’s degree in Computer Technology from the University of Poona, Pune India.

Hidetoshi Neda

Mr. Hidetoshi Neda is Managing Director of Silverlake Japan Limited, subsidiary of Silverlake Axis Ltd. Mr. Neda joined the Group in 2009. He is responsible for the development of the Japanese credit card processing market. He is also responsible for the research and development of Process Re-engineering & Quality Control for the Group. In his 22 years’ experience in the Credit Card and Retail Banking industries, Mr Neda played a lead role in the Japan credit card market by developing new credit card products, payment products and services. These business products were implemented in MasterCard, Citibank N.A., Shinsei Bank, Tokyo Star Bank and SBI Group.

Yok Koon Wong

Ms. Wong Yok Koon serves as Senior Executive Vice President of SIBS Core and Integration Product Development & Solutions, subsidiary of Silverlake Axis Ltd. Ms. Wong is responsible for the integration development of Silverlake Axis Integrated Banking Solution (SIBS). Prior to joining the group in 2006, she was a Senior Executive Vice President with Silverlake System Sdn Bhd with responsibilities in the design and development of new solutions. Ms. Wong has over 20 years of experience in the banking software industry.

Siew Moi Yau

Ms. Yau Siew Moi serves as Senior Executive Vice President of SIBS Core Product Development & Solutions, subsidiary of Silverlake Axis Ltd. Ms. Yau joined the Group in 2006 and is responsible for the product development of SIBS. She was previously the Executive Vice President with Silverlake System Sdn Bhd. During her 22 years in the banking software industry, Ms. Yau has developed universal lending products which have been implemented in banks across Asia Pacific and the Middle East.

Min-Li Tan

Sulaiman bin Daud

Ybhg. Datuk Sulaiman bin Daud is Non-Executive Director of Silverlake Axis Ltd. He was appointed a Director in 2003. Datuk started his career with Malaysian Tobacco Company Berhad (now British American Tobacco Company Berhad) in 1968 and was the Deputy Chief Executive/Executive Director when he left in 1992. He was a Director of the Agricultural Bank of Malaysia for 2 years and later became the Chairman for the bank for 8 years. Under his stewardship, the Bank was transformed into a corporatised entity, today known as AGRO Bank. He was the Chairman of Ranhill Power Berhad, Director of Pharmaniaga Berhad and Malaysia Nasional Insurance Berhad. He is presently the Chairman, member of Audit Committee and Chairman of Nomination Committee of Malaysia Packaging Industry Berhad. He is a Director, Chairman of Audit Committee as well as Chairman of Nomination and Remuneration Committee of Konsortium Transnasional Berhad. He is a director, Chairman of Audit Committee and member of Nomination and ESOS Committee of Tadmax Resources Berhad. He has served on the board of Universiti Putra Malaysia. He is also Chairman and Director of a number of private companies in Malaysia and abroad in various industries. He now spends a considerable part of his time seeking and developing business prospects in Asean and in the Middle East. He has a Diploma in Agriculture from Universiti Putra Malaysia and Master of Business Administration from IMC Buckingham, United Kingdom. He is also an Advanced Management Graduate of Stanford-Insead in Fontainebleau, France.

Shiou Ling Goh

Ms. Goh Shiou Ling is Non-Executive Non-Independent Director of the Company. From July 2014 to present: Executive Director of Silverlake Systems Pte Ltd. From September 2010 to January 2014: Research Associate of Cornerstone Research. She is Executive Director of Intelligentsia Holdings Ltd (non­listed).

Mohamed Munir bin Abdul Majid

Tan Sri Dato' Dr. Mohamed Munir bin Abdul Majid is Independent Non-Executive Director of the Company. From February 2014 to present: Chairman of Asean Business Advisory Council. From February 2014 to present: Chairman of CIMB ASEAN Research Institute. From January 2014 to present: Director of Institute of Strategic and International Studies (ISIS) Malaysia. From June 2008 to present: Chairman/Director of Bank Muamalat Malaysia Berhad. From July 2004 to July 2011: Chairman of Malaysia Airlines Berhad.

Kok Min Lim

Mr. Lim Kok Min (John) is Independent Non-Executive Director of Silverlake Axis Ltd. He was appointed a Director in 2006 and is currently the Chairman of Gas Supply Pte Limited. He is the immediate past Chairman of the Singapore Institute of Directors, Building and Construction Authority and Senoko Power Limited. He was the Executive Deputy Chairman of LMA International NV until end of December 2010, Deputy Chairman of NTUC FairPrice Cooperative until end of September 2011 and Vice Chairman of the Singapore Institute of Management until May 2012. He was previously Managing Director of Pan-United Corporation Limited, JC-MPH Ltd and Chief Executive Officer of Cold Storage Holding Limited. He now sits on the boards and Audit, Remuneration and Nominating Committees of Boustead Singapore Ltd and a number of non-listed companies. He was also a former member of the Securities Industry Council and the Corporate Governance Council, and a former director/Council Member of both the Singapore International Chamber of Commerce and the Singapore Confederation of Industries. He is currently Chairman of the OECD Asian Network on Corporate Governance for State Owned Enterprises and a member of the Singapore Companies Act Review Committee. An Economics Honours graduate from the University of Malaya, Mr. Lim has more than 45 years of extensive senior management and over 30 years of board experience in the Asia-Pacific region.

See-Yan Lin

Ybhg. Tan Sri Dato' Dr. Lin See-Yan is Independent Non-Executive Director of Silverlake Axis Ltd. He was appointed a Director in 2003. Tan Sri is currently an independent strategic and financial consultant. Prior to 1998, he was Chairman and Chief Executive Officer of the Pacific Bank Group and for 14 years previously, Deputy Governor of Bank Negara Malaysia (Central Bank of Malaysia). Tan Sri is currently a member of the Prime Minister’s Economic Council Working Group and Governor of the Asian Institute of Management in Manila as well as Director of Monash University Malaysia Sdn Bhd. Tan Sri sits on the Boards of Ancom Berhad, Genting Berhad, Wah Seong Corporation Berhad, IGB REIT Management Sdn Bhd, JobStreet Corporation Berhad, Top Glove Corporation Berhad and a number of private companies in Malaysia, Singapore and Indonesia. He is Chairman Emeritus of Harvard University’s Graduate School Alumni Association Council in Cambridge (USA) and President of the Harvard Club of Malaysia. He is also Professor of Economics (Adjunct) at Universiti Utara Malaysia and Professor (Adjunct) of Business & International Finance at Universiti Malaysia Sabah. Tan Sri is a British Chartered Scientist and a UK Chartered Statistician. He holds 3 post-graduate degrees from Harvard University (including a Ph.D in Economics) where he was a Mason Fellow and Ford Scholar. Tan Sri is an Eisenhower Fellow and Fellow of the IMF Institute in Washington D.C., the Royal Statistical Society in London, the Institute of Bankers Malaysia, the Malaysia Insurance Institute, the Malaysian Institute of Management, and the Malaysia Economic Association. He is also a Distinguished Fellow of the Institute of Strategic and International Studies in Malaysia.

Kian Min Ong

Mr. Ong Kian Min is Independent Non-Executive Director of Silverlake Axis Ltd since 2003. Mr. Ong was first appointed a Director in 2003. In addition to practicing as a consultant with Drew & Napier LLC, a Singapore law firm, Mr. Ong is a senior advisor with Alpha Advisory Pte. Ltd. (an independent financial and corporate advisory firm) and CEO of Kanesaka Sushi Private Limited which owns and operates Japanese fine-dining restaurants. He was called to the Bar of England and Wales in 1988, and to the Singapore Bar the following year. In his more than 20 years of legal practice, he focused on corporate and commercial law, such as, mergers and acquisitions, joint ventures, IPOs and corporate finance. Currently, he is also non-executive chairman of Hupsteel Ltd and independent non-executive director of BreadTalk Group Limited, China Energy Limited, Food Empire Holdings Limited, GMG Global Ltd, Jaya Holdings Limited, LANKom Electronics Limited and Penguin International Ltd. He was awarded the President’s Scholarship and Singapore Police Force Scholarship in 1979, and holds a Bachelor of Laws (Honours) external degree from the University of London and a Bachelor of Science (Honours) degree from the Imperial College of Science & Technology in England. Mr. Ong was an elected Member of the Singapore Parliament from 1997 to 2011.

Ah Lan Yau

Ms. Yau Ah Lan @ Fara Yvonne( a.k.a Datuk Yvonne Chia) is Independent Non-Executive Director of the Company. From 2003 to 2013: Group Managing Director / CEO of Hong Leong Bank Berhad. She is Director of ) Hong Leong Bank Berhad (Public Listed Company) Hong Leong Financial Group Berhad (Public Listed Company) Hong Leong Islamic Bank Berhad Hong Leong Tokio Marine Takaful Berhad HLB Principal Investments (L) Limited ASEAN Finance Corporation Limited Hong Leong Bank Vietnam Limited EON Bank Berhad MIMB Investment Bank Berhad Hong Leong Bank (Cambodia) PLC Prominic Berhad Malaysia Electronic Payment System Sdn Bhd Cagamas Berhad Asian Institute of Chartered Bankers Jan Pendidikan Sdn Bhd (alternate director).