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Top Global Ltd (TPGB.SI)

TPGB.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Siu Hoa Oei

2010 Executive Chairman of the Board

Hano Maeloa

2010 Chief Executive Officer, Executive Director

Shyre Gwo Chang

2010 Chief Operating Officer, Executive Director

Audrey Heng

2013 Financial Controller

Donny Ho

2013 Project Manager

Kenneth Lian

58 2015 Business Development Director

Rose Ling

2010 General Administration Manager - Human Resource, Sales & Marketing

Choon Boey Ng

2014 Finance Manager

.. Yeimaung

Project Manager - Property Development and Facility Management

Tan May Ying

2014 Assistant Finance Manager

Bee Fong Lee

2007 Company Secretary

Chin Tuan Yeo

2014 Lead Non-Executive Independent Director

Yuliana Maeloa Mimi

2010 Non-Executive Director

Lee Lam

56 2010 Non-Executive Independent Director

Biographies

Name Description

Siu Hoa Oei

Madam Oei Siu Hoa @ Sukmawati Widjaja serves as an Executive Chairman of the Board of Top Global Ltd. Mdm Sukmawati Widjaja was appointed as the Executive Chairman of Top Global Limited on 12 March 2010. In her four decades as one of Asia’s most influential business pioneers, Mdm Sukmawati has built up a striking track record in sectors as diverse as property, banking and agriculture. She is the Vice-Chairman of the family-controlled Sinar Mas Group (which was founded by her father, Mr Eka Tjipta Widjaja). After taking over the reins in 1988, she was instrumental in maintaining the group’s lead as one of Indonesia’s top conglomerates, with interests ranging from palm oil and paper, to food and property development. Her investment experience is also extensive. She was an international figure in numerous high-profile mega projects. Over the years, she has developed pivotal business as well as personal connections worldwide. Apart from having been granted audiences with top potential leaders of the US, China, Indonesia, Singapore and other countries, she has access to business tycoons in almost every industry internationally.

Hano Maeloa

Mr. Hano Maeloa serves as Chief Executive Officer, Executive Director of Top Global Ltd. Mr Maeloa was appointed as the Executive Director of Top Global Limited on 27 July 2007 and as the Managing Director on 12 March 2010, he was redesignated as Chief Executive Officer on 8 November 2010. His business management experience spans a multitude of industries that range from banking and securities & fund management to real estate and golf & country clubs, as well as shipping and food & beverages. He has excellent business contacts throughout the Asia-Pacific region. Mr Maeloa has been Chief Executive Officer of Pancon Marine & Shipping Services since 2003 as well as a director at Bintan Golden Shipping since 2002. On the investment front, he gained valuable experience at companies such as Harumdana Sekuritas, where he served as a vice-president director for five years. In the food industry, he earned his spurs at the likes of Wendy Foods in Hong Kong, where he was Managing Director for six years. Currently, Mr Maeloa is a director of Asia-Pacific Strategic Investments, a company listed on the Singapore Exchange Securities Trading Limited. He graduated with a BSc in business administration from the University of Southern California.

Shyre Gwo Chang

Ms. Chang Shyre Gwo serves as Chief Operating Officer, Executive Director of Top Global Ltd., since 8 November 2010. Ms Chang was appointed as the Chief Operating Officer and as the Executive Director on 8 November 2010. Her task is to oversee the Group’s business and operations, which includes but is not limited to business development, finance, administration, corporate secretarial, corporate governance and communications. She has more than 18 years of exposure to and experience in operational accounting and various corporate functions across the Asia-Pacific region. Ms Chang joined Top Global Limited after leaving Auric Pacific, where she had been Chief Executive Officer of its food division since 2008. Previously, she was regional director of controlling & treasury at Kraft Foods Asia Pacific Services and finance director at GE Hydro Asia, a General Electric joint venture in Hangzhou, China. She is a member of both the Institute of Singapore Chartered Accountants and CPA Australia. Her master’s in business administration was earned at Victoria University in Australia.

Audrey Heng

Ms. Audrey Heng serves as Financial Controller of Top Global Ltd. Ms Audrey Heng joined Top Global Limited in December 2013 as Financial Controller overseeing the Group’s finance function. She is responsible for financial and accounting matters, internal control, corporate governance, treasury, corporate finance and taxation. Prior to joining Top Global Limited, she was with Foo Kon Tan Grant Thornton LLP for 10 years, serving as Senior Audit Manager before leaving. She graduated with a Bachelor of Accountancy degree from Nanyang Technological University of Singapore and is a member of Institute of Singapore Chartered Accountants since March 2008.

Donny Ho

Mr. Donny Ho serves as Project Manager of Top Global Ltd. Mr Donny Ho joined Top Global Limited in March 2013 as Project Manager, managing the Group property development portfolio. He has almost 20 years of working experience in the Singapore’s building and construction sector, and participated in various commercial, residential, institution and infrastructure projects in both private and public sector. Prior to joining Top Global Limited, he worked as a Project Manager in a grade A1 Construction Company. He holds a degree in Applied Science in Construction Management from the Royal Melbourne Institute of Technology in Australia.

Kenneth Lian

Mr. Kenneth Lian is Business Development Director of the Company. He is President Director, PT. Suryamas Dutamakmur, Tbk, 1990-­Present.

Rose Ling

Ms. Rose Ling serves as General Administration Manager - Human Resource, Sales & Marketingof Top Global Ltd. Ms. Ling joined Top Global Limited in May 2010 as General Administration Manager. She is responsible for the Group’s Human Resource and Administrative matters. For the past 10 years, Ms Ling has accumulated working experiences in various industry sectors. The core function she has performed includes key accounts relations, office administration and human resource management. She holds a Diploma in Economics from London School of Economics and graduated from University of London with a Bachelor of Science (Management) with honours.

Choon Boey Ng

Ms. Ng Choon Boey serves as Finance Manager of Top Global Ltd. Ms Mandy Ng joined Top Global Limited in February 2014 as Finance Manager. She is responsible for assisting the Financial Controller in financial and accounting matters, treasury, corporate finance and taxation in Singapore. Prior to joining Top Global Limited, she was with Foo Kon Tan Grant Thornton LLP for 4 years, serving as Audit Manager before leaving. She graduated with a Bachelor of Accountancy degree from Oxford Brooke University and is a member of both ACCA and Institute of Singapore Chartered Accountants Singapore.

.. Yeimaung

Mr. Yeimaung serves as Project Manager - Property Development and Facility Management of Top Global Ltd. Mr. Yeimaung joined Top Global in September 2002. He has more than 17 years of working experience in Singapore’s building and construction sector, having participated in a wide range of projects that include flatted factories, schools, condominiums, community clubs, residential flats and cluster housing. He has a degree in applied science (construction management) from the Royal Melbourne Institute of Technology in Australia.

Tan May Ying

Ms. Tan May Ying serves as Assistant Finance Manager of Top Global Ltd. Ms Tan May Ying joined Top Global Limited in March 2014 as Assistant Finance Manager overseeing the Group’s Indonesian subsidiary. She is responsible for assisting the Financial Controller in financial and accounting matters, internal control, corporate governance, corporate finance and taxation in Indonesia region. Prior to joining Top Global Limited, she was with Ernst and Young LLP for 5 years, serving as an Audit Supervisor before leaving. She graduated with a Bachelor of Commerce (Accounting and Finance) degree from Monash University in Australia and is a member of CPA Australia since October 2013.

Bee Fong Lee

Chin Tuan Yeo

Mr. Yeo Chin Tuan serves as Lead Non-Executive Independent Director of Top Global Ltd. Mr Yeo was appointed as the Independent Director of Top Global Limited, as well as the Chairman of its Audit and Remuneration Committees and a member of its Nominating Committee, on 26 April 2010. His experience in the financial industry spans more than 25 years. He began his career with Refco Singapore as a vice president in the 1980s and later became a pioneer in the Singapore futures and options market. After witnessing the birth of the Singapore International Monetary Exchange (SIMEX), he built up a distinguished track record servicing high net worth clients in foreign exchange and bullion trading. While he was a director at ING Futures & Options (S) Pte Ltd, he assisted with the acquisition of Barings (S) Pte Ltd. He also served as an executive director at UOB International Treasury, establishing business linkages with international brokerages.

Yuliana Maeloa Mimi

Ms. Mimi Yuliana Maeloa serves as Non-Executive Director of Top Global Ltd., since 26 April 2010. Ms Mimi was appointed as the Non-Executive Director on 26 April 2010. Ms Mimi has served in various positions at her family’s businesses and currently works at Golden Agri International. She has notable experience in banking, investment and asset management, having worked at the Union Bank of Switzerland in Singapore, Credit Suisse First Boston Hong Kong Chase Manhattan Bank in New York, JP Morgan in Singapore and Goldman Sachs in Singapore. She graduated with a BSc in finance from the University of Southern California and holds an MBA from Woodbury University in California.

Lee Lam

Dr. Lee G. Lam, Ph.D. serves as Non-Executive Independent Director of Top Global Ltd. Dr Lam was appointed as the Independent Director on 26 April 2010. Currently, he is also Chairman – Indochina, Myanmar and Thailand, and Senior Adviser – Asia, of Macquarie Capital. He started his career in Canada at Bell-Northern Research (the R&D arm of Nortel) and in Hong Kong at Hong Kong Telecom. He later joined Singapore Technologies Telemedia (then part of Temasek Holdings) and BOC International Holdings (the international investment banking arm of the Bank of China group) where he served as Vice-Chairman and Chief Operating Officer of its investment banking division. Until late 2006, Dr. Lam was President and Chief Executive Officer of Chia Tai Enterprises International (now called C.P. Lotus Corporation). He holds a BSc in sciences and mathematics, an MSc in systems science, an MBA from the University of Ottawa in Canada, a postgraduate diploma in public administration from Carleton University in Canada, an MPA and a PhD from the University of Hong Kong, an LLB (honours) from Manchester Metropolitan University in the UK, an LLM the University of Wolverhampton in the UK and PCLL from the City University of Hong Kong.