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S i2i Ltd (SPIC.SI)

SPIC.SI on Stock Exchange of Singapore

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7 Dec 2016
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Summary

Name Age Since Current Position

Bhupendra Modi

67 2015 Non-Executive Chairman of the Board

Maneesh Tripathi

53 2016 Group Chief Executive Officer

Leng Teck Ong

Chief Executive Officer – IT Business

Arun Seth

2012 Chief Executive Officer - Bharat IT Services Ltd

Rakesh Khera

Deputy Chief Financial Officer

Mursid Saptono

Chief Executive Officer - Selular Group, Indonesia

Yi Hwa Kim

2013 Company Secretary

Doraraj S

66 2016 Lead Independent Director

Chada Reddy

43 2016 Non-Independent Non-Executive Director

Tushar Doshi

49 2016 Independent Non-Executive Director

Biographies

Name Description

Bhupendra Modi

Dr. Bhupendra Kumar Modi, Ph.D., is Non-Executive Chairman of the Board of S I2I Ltd. From his early days, when he defied business norms to introduce photocopying to India or the first mobile service in the country, Dr BKM has always shunned conformity in order to embrace the future. As a “Futurepreneur” with 30 years of business leadership behind him, Dr BKM has always lived and worked on the principal philosophy of challenging conventional wisdom. In his words “I want to ensure that people everywhere enjoy the highest levels of personal productivity. And today the mobility of the Internet will drive this more than any other phenomenon.” Over the last three decades Dr BKM has consistently demonstrated this intent through a series of alliances with category leaders like Xerox, Alcatel, Telstra, Olivetti and more recently with Telekom Malaysia. He pre-empted the revolutions in Office Automation, Internet infrastructure, Wireless Telephony and Specialty Retailing. Dr BKM is a Chemical Engineer and an MBA from University of South California (U.S.C), and was awarded a Ph.D. in Financial Management. He has also been conferred a D Litt in Industrial Management.

Maneesh Tripathi

Mr. Maneesh Tripathi serves as Group Chief Executive Officer of the Company. He was Executive Director of S I2I Limited. After the acquisition of the Affinity and the Selular Group in Indonesia he was appointed as Managing Director/Chief Executive Officer of Affinity Group and Selular Group Indonesia in May 2011. Mr. Tripathi has played a key role in the integration, transition and growth plans of Affinity Group and Selular Group – (part of SGX Listed Singapore Si2i Ltd), having business in Mobile Devices, VAS and Telecom operator calling card and VOIP business in Indonesia. In January 2013 Mr. Tripathi was once again appointed by the Board as the Group CEO of Si2i Ltd to oversee the business of all subsidiaries, as the local management was put in place in Affinity Group in Indonesia and the integration plan was implemented. Mr. Tripathi has more than 25 years of experience in various leadership positions in Multinational Companies. In 2010 Mr. Tripathi joined Spice i2i as Group CEO. He is also a board member of many subsidiaries of Spice i2i Ltd. Prior to this Mr. Tripathi handled senior management assignments with IBM, Philips, Olivetti, Sun and TCPL conducting business and working out of various countries like Japan, China, Singapore, Malaysia, Thailand, India, Saudi Arabia and Middle East.He managed various Business Head positions in IBM Global Services during his stint (10 years) where he lastly held the position of COO to run IBM ISS in Asia Pac. He is also an honorary board member Global Indian International School Singapore.

Leng Teck Ong

Mr. Ong Leng Teck, Bernard is Chief Executive Officer – IT Business of the company. He comes with a rich leadership and operating experience in companies like Avaya Singapore, NCR Singapore, Sun Microsystems, Oracle & HP to name a few and has driven strong performance in high growth markets of Asia Pacific. His career in I.T. spans over 24 years, 14 of which are in technical, sales and organizational leadership, P&L management, leading teams of over 130 staff across Asia Pacific, and adept in consultative selling with in-depth understanding of business, technology and sales. He has worked with customers in financial services, telecommunication and retail industries. He holds a Masters in Computer Studies (Artificial Intelligence) from the University of Essex, United Kingdom, and is the author of “How to Rescue Failing Software Projects”.

Arun Seth

Shri. Arun Seth is Chief Executive Officer - Bharat IT Services Ltd., a subsidiary Company of S i2i Ltd. Arun commenced his career with the IT industry and served DCM Data Products and Spice Limited in various senior capacities. He joined Modi Olivetti Ltd in 1990 as General Manager. During the initial years of his tenure with the Company, Arun proved to be a consistent performer and his geographic domain remained the highest revenue generating region in the country for many years. In 1996, Arun was given the complete responsibility of the organization and was capped as Chief Executive Officer of Modi Olivetti. Arun remained in vanguard and transformed the organization with a select team to support him. Even though Olivetti exited the PC business worldwide, Arun was able to build a substantial business under the Spice Banner in the I.T Systems, Services and Peripherals area. A key component of this success was the strong bond established with Olivetti to promote, sell and service their products in India. Till today, the Olivetti business remains the flagship business for Bharat IT and contributes majority to the top and bottom line of the company. Simultaneously, the service business in the I.T sector was developed to cater to the service support needs of the domestic BFSI segment. This business has also shown regular and encouraging growth till date. In 2002 when the Modi GBC JV got concluded, Arun was entrusted with the additional responsibility of managing the Office Automation business in India. He was able to successfully integrate the GBC business as a separate LOB in Bharat IT. Introducing technology products to address evolving needs of banks has been an important consideration for Arun. Bharat I.T’s most recent foray in the Cheque Truncation area by associating with CTS Electronics of Italy as their Indian Distributor, will go a long way in making us a prominent player in this category in India.

Rakesh Khera

Mr. Rakesh Khera is Deputy Chief Financial Officer of the company. He brings with him total experience of +25 years including 4.5 years with S i2i Limited, Singapore. He is a fellow member of The Institute of Chartered Accountants of India apart from being a commerce graduate. Before joining S i2i Limited in year 2010, he had been working as Vice President – Finance & Accounts of a widely held public listed company in India. His pan industry experience includes heading finance and accounts functions of trading, service, manufacturing, engineering, procurement & commissioning and assembly oriented organizations. His various roles included heading corporate and works accounts & finance, doing strategic planning, dealing with consortium of financial institutions and banks, foreign collaborators, direct and indirect taxation. He has also been member of Finance & Banking Committee of Indian trade associations namely PHD Chamber of Commerce & Industry and Faridabad Industries Association. He also played role of Facilitator for Total quality Management (TQM), when his company embarked upon the journey of TQM followed by ISO 9001 certification.

Mursid Saptono

Mr. Saptono Mursid is Chief Executive Officer - Selular Group, Indonesia of the company. He has over 30 years of professional experience in the field of telecommunications. Prior to joining Selular Group in 2011 as head of distribution of operator products business, he had outstanding record in working with some reputed and established companies in Indonesia like PT Telkom Indonesia. He has been recently elevated as the Chief Executive Officer of the Selular Group in Indonesia. He has been instrumental and has proven track record in developing business strategies, Sales Plans and Performance Targets of the company. He has very deep understanding of Indonesia’s Telco industry. He has strong relationships with carriers, dealers and partners. He also has strong business leadership skills, people management skills which make him an asset to the organization.

Yi Hwa Kim

Ms. Kim Yi Hwa is appointed as Company Secretary of the company.

Doraraj S

Mr. Doraraj S serves as Lead Independent Director of the Company. Mr. Doraraj S has more than 40 years of Sales and Marketing experience in the area of Fire Safety and Security, in securing contracts and projects, in the Oil and Gas Industry including the Government Departments. 1982 ­ 2012 Sales & Marketing Director, Yen Lee Fireweld Pte Ltd 2012 ­ Present Co­Founder and Non­Executive Director, Yen Lee Fireweld Pte Ltd., 1996 ­ Present Co­Founder and Non­Executive Director, Nirul Sdn. Bhd. 2005 ­ Present Co­Founder and Non­Executive Director, Yen Lee Investment Pte Ltd 2012 ­ Present Legal Associate, Jeyabalen and Partners, practicing civil and criminal law mainly in the area of Industrial accident, Motor Accident, Agreement disputes, Probate and Family Law.

Chada Reddy

Ms. Chada Anitha Reddy is Non-Independent Non-Executive Director of the Company. Her Working experience and occupation(s) during the past 10 years include : Head­ Human Resource Department, S i2i Limited; General Manager ­- Spice Global Holdings Pte Ltd; Administrative Manager ­- Natarajan & Swaminathan.

Tushar Doshi

Mr. Tushar Doshi serves as Independent Non-Executive Director of the Company. Mr. Tushar formal work experience began about 22 years ago in 1994 and some of the major highlights are as follows: In 1992, Mr. Doshi worked as a Consultant with Drake International, which was then one of the largest privately held Human Resource recruitment consultancy in the world. In 1994, Mr. Doshi worked in a sales and marketing capacity with Business World Services, which was the Steelcase Office Furniture Dealer for Singapore and Malaysia. In 1996, Mr. Doshi embarked on his entrepreneurial venture under the name of Tushiv International Pte Ltd. He began his trading business in agricultural commodities and computer peripherals and chemicals, and introduced a new concept in advertising called virtual advertising. Mr. Doshi was a founding Shareholder and Director of SearchWorks Pte Ltd in Singapore and Mumbai. He is also an Advisory Board Member of Tiara Furniture Systems, which has a 40 year old history in furniture hardware and modular kitchen and storage manufacturing based in India. Mr. Doshi has been very active with various non profit and social organisations and served in the following position: 2012 to 2014 ­ Singapore Indian Chamber of Commerce and Industry, Co­Chair of the Membership and Member of The Board of Directors. Since around 2007, a lifetime Patron of Jain International Trade Organization in India.