Edition:
United States

migme Ltd (MIG.AX)

MIG.AX on Australia Stock Exchange

0.47AUD
30 Jun 2016
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59,691
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$0.34

Summary

Name Age Since Current Position

Steven Goh

2014 Chief Executive Officer, Executive Director

Patrick Wong

2014 Chief Financial Officer

Yen-Chang Pan

2014 Executive Director

Michael Higginson

2014 Company Secretary

John Lee

2014 Non-Executive Director

Yichin Lee

2014 Non-Executive Director

Stephen Llanwarne

2014 Non-Executive Director

Andi Zain

2014 Non-Executive Director

Biographies

Name Description

Steven Goh

Mr. Steven Goh serves as the Chief Executive Officer, Executive Director of the Company. He is the CEO and co-founder of migme, founded in Australia, built up in Silicon Valley with top tier venture capitalists and then moved to Singapore. He has extensive experience in developing and commercialising compelling internet services for consumers & fundraising. Over the past 20 years, Steven also founded Sanford Securities (Australia’s first online stockbroking company and a leader in its time), established Bell Direct (one of Australia’s largest online wealth management companies), advised a number of Startups, been involved with a number of Incubators and been involved with many other organisations (ranging from stock exchanges, investment banks, to consumer internet businesses) throughout Australia, USA, Europe and Asia. Steven was awarded an inaugural WA Business News “40 under 40” Award in 2002 and he was a finalist in Ernst & Young’s Entrepreneur of the Year Awards in Australia’s Western Region. He has extensive private and public board experience, is a frequent speaker at conferences in Silicon Valley, Europe, Asia, Australia and has appeared on CNBC, Financial Times, The Economist and Bloomberg.

Patrick Wong

Mr. Patrick Wong is Chief Financial Officer of the Comapny. He is migme’s Chief Financial Officer and has over 20 years’ experience working with start-up and mid-size companies. Mr Wong has also worked at KPMG and IdeaLab in Silicon Valley where he participated in venture financing and public financing. Prior to joining migme, Mr Wong was CFO of a US multinational training company where he oversaw a corporate restructuring and subsequent expansion in the Asia Pacific region. Revenues were doubled during his tenure. Mr Wong holds a BS in Business Administration from the University of Vermont.

Yen-Chang Pan

Mr. Yen-Chang Pan serves as the Executive Director of the Company. He has had an 18 year business career and is currently the special assistant to the Chairman and Chief Investment Director of FIH Mobile, part of the Hon Hai Group which is the leading global manufacturing service provider in the 3C (computer, communication and consumer electronics) industries. Prior to joining FIH Mobile, Mr Pan was General Manager between 2008 and 2012 of Orange Capital, part of France Telecom. Mr Yen- Chang has a Master of Business from University of California and is currently based in Shenzhen, China.

Michael Higginson

Mr. Michael Higginson is Company Secretary of Migme Ltd. He resigned from the position of Non-Executive Director of the Company with effect from 8 August 2014. Mr. Higginson is the holder of a Bachelor of Business Degree and was appointed as Non-Executive Director on August 31, 2011 and Company Secretary on June 12, 2009. Mr. Higginson was formerly an executive officer with the Australian Securities Exchange and has, over the last 24 years, held numerous companies secretarial and directorship roles with a range of public listed companies both in Australia and the United Kingdom. he holds Bachelor of Business with majors in Finance & Administration. He was a Member of the Audit Committee. His other directorships include Cape Range Limited, Discovery Capital Limited.

John Lee

Mr. John Lee serves as a Non-Executive Director of the Company. He holds a degree in Finance & Operations Management from the New York University Stern School of Business and a BA in Political Science from the University of Michigan. He is currently CEO of a mobile games platform company based in Singapore. He has previously had multiple executive roles in privately held and publicly listed games companies in both the United States and Asia. He also was a venture capitalist at Softbank Venture Capital and has had consulting roles with McKinsey & Company and Deloitte & Touche in their technology services divisions.

Yichin Lee

Dr. Yichin Lee serves as a Non-Executive Director of the Company. He is currently managing partner of FCC Partners Inc. and was previously the Senior Advisor and Taiwan Chief Representative of Booz & Co. He was formerly CEO of GigaMedia Limited, a NASDAQ listed company and remains a Director of several NASDAQ listed companies. Dr Lee has over 20 years of strategy management and corporate experience across China and has a Master of Science and PhD from Stanford University

Stephen Llanwarne

Mr. Stephen Llanwarne serves as Non-Executive Director of Migme Limited since October 2, 2014. He brings to the Company over 30 years of experience across retail and institutional financial technology, as well as mobile web, mobile applications and social media. Stephen has a Bachelor of Business in Information Technology and is currently a consultant in the information technology sector. He has been associated with migme since 2005.

Andi Zain

Mr. Andi Zain serves as Non-Executive Director of the Company. He has a Bachelor of Business Administration from GS Fame, Indonesia and a Master of Business Administration and Post Graduate Diploma in International Finance & Law, both from Monash University in Victoria. He has 15 years’ experience in building internet and mobile businesses in South East Asia and launched the first content provider and ringtone service in Indonesia. Mr Zain is a former board member of the publicly listed SkyBee Tbk (IDX:SKYB). Currently, he is a director of several technology based companies and runs Ideabox, a tech start up incubator in partnership with Indosat, a mobile carrier in Indonesia. Mr Zain is also a founder of MobileMonday Indonesia, a networking forum of 400 mobile centric companies in Indonesia.

Basic Compensation

Name Fiscal Year Total

Steven Goh

441,477

Patrick Wong

184,247

Yen-Chang Pan

--

Michael Higginson

--

John Lee

--

Yichin Lee

--

Stephen Llanwarne

--

Andi Zain

--
As Of  29 Jun 2014