Board of Directors

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Geoffrey Ng

Independent Non-Executive Chairman

Mr. Geoffrey Ng, a Malaysian, aged 45, was appointed to the Board on 1 January 2019 as Independent, Non-Executive Chairman having previo served as Independent, Non-Executive Director from 19 October 2015 to 31 January 2018. Currently, he is a member of the Audit, Nomination Remuneration and Share Grant Plan Committees.

Mr. Ng has 23 years of investment management experience and is currently Director with Fortress Capital Asset Management (M) Sdn. Bhd., a Asian investment management company. He previously held the positions of Chief Executive Office/Executive Director with Hong Leong Asse Management Bhd., Senior Vice President, Global Emerging Markets with Dubai Investment Group and Chief Investment Officer with Pacific M Fund Bhd.

Mr Ng is also an Independent, Non-Executive Director of SGX-listed, BM Mobility Ltd, where he chairs the firm’s Remuneration Committee and member of the company’s Audit and Nomination Committees.

Mr Ng is a member of the Board of Governors, CFA Institute. He holds a Bachelor of Commerce (High Honours) with double majors in Accoun and Finance from Sprott School of Business, Carleton University, Canada, as well as the Chartered Financial Analyst and Certified Financial Pla designations. He also holds a certificate in Fintech: Future Commerce by the Massachusetts Institute of Technology.

John Chin

Senior Independent Non-Executive Director

Mr. John Chin, a Malaysian, aged 67, was appointed to the Board on the 5 June 2014 as Independent Non-Executive Director and subsequent redesignated as Senior Independent Non-Executive Director on 19 October 2015. He is the Chairman of the Nomination and Remuneration Committees and a member of the Audit Committee.

Upon graduation, Mr. Chin started a private legal practice and after ten (10) years, in 1998, he left private legal practice to be involved in vario social welfare activities throughout Malaysia and Asia. He was also the first National Director of Habitat – Humanity, an International NonGovernment Organisation focused on building affordable houses with the poor.

In 2010, Mr. Chin founded TransforNation Centre Berhad, which is a community-based organisation undertaking leadership training projects areas of Governance, Marketplace, Arts, Education, Sports and Social communal work in Kuching. He is presently also the Chairman of the Bo Eden on the Park Sdn. Bhd., a private limited company undertaking a pioneer project on an integrated retirement resort care in Kuching.

Mr. Chin has no other public-listed company directorship.

He graduated from Victoria University of Wellington, New Zealand with a Bachelor of Arts in Philosophy and Political Science in 1973 and Bach of Laws in 1976. He is also a certified personal inter-personal and corporate Trainer under the Ministry of Human Resources, Malaysia.

Kok Cheang-hung

Independent Non-Executive Director

corporate governance and senior management experiences, he has served the interest of several investment, financial services institutions a stock exchanges. Mr Kok is experienced in international investments, fund raising (debt, mezzanine and equity) and private equity. He has liv worked in ASEAN, the Middle East and Africa.

Mr. Kok has no other public company and public-listed company directorship.

Mr. Kok holds a Master of Finance from RMIT University in Australia. He also graduated with Bachelor of Science with Honours in Mathematic the University of Malaya, Malaysia, where he was granted a special direct admission into the 2nd year of a 4-years Science honours programme.

Edmond Tay

Executive Director and Group Chief Executive Officer

Mr. Edmond Tay, a Singaporean, aged 48, is our Executive Director cum Group Chief Executive Officer, appointed to the Board on 1 April 2019 founded Quantum Storage (India) Pte Ltd (“QSI”) in 2012 after spanning about 8 years in building a successful Quantum Storage South Asia business. He is responsible for running all facets of QSI business and in 2016 became part of the management team pursuant to the merger and the Company.

With a proven executive management track record over 22 years for driving growth and sales in the technology industry, Mr Tay began his caHudson Holdings Group in 1994, rose to the rank of Executive Director in year 1997. Guided by passion and entrepreneurship for business, Mdid a management buyout of his first business at the age of 27 in the form of an Information Communication Technology infrastructure integration.

He formerly sat on the Information Technology Standardisation Board with Info-communication Development Authority of Singapore on e-paand security chapter as well as Singapore Infocomm Technology Federation.

Mr Tay has no other public company or public-listed company directorship.

Mr Tay has attended training course conducted by Singapore Institute of Directors and as well as Business Continuity and Disaster Recoverycourses conducted by the Business Continuity Institute. He pursued an uncompleted BSc Management (Econ) with University of London and level 2 accounting qualification from Institute Of Singapore Chartered Accountant.

He has not attended any Board Meetings held during the financial year ended 31 December 2018 as he was appointed to the Board on 1 April.

Tan Jeck Min

Executive Director and Chief Operating Officer

Mr. Tan Jeck Min, a Singaporean, aged 49, is our Executive Director and was appointed to the Board on 19 October 2015, overseeing the dailyoperations of the Group. He has been instrumental in the growth and development of Quantum Storage (South Asia) Pte. Ltd. in the early yeasince its inception in 2003 until September 2013.

Mr. Tan brings with him a wealth of Information Technology (“IT”) experience having worked for a Hong Kong listed IT firm and US-based 3Coboth in their Singapore operations.

Mr. Tan has no other public company and public-listed company directorship.

Mr. Tan holds a Computer Engineering degree from the Nanyang Technological University and is a veteran in the IT industry with over 20 yeaand operational-related experience.

He attended all four (4) Board Meetings held during the financial year ended 31 December 2018.

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