BOARD OF DIRECTORS

Tiang Boon Hwa

Managing Director

Mr. Tiang Boon Hwa prior to founding N2N had an illustrious career as a software developer in the Finance and Information Technology industry.

Upon founding N2N Mr. Tiang was first appointed to the Board of the Company on 24 August 2000. His main responsibilities include management of the Group’s overall business, technology and financial matters.

Having a client-focused approach, Mr. Tiang has overseen the growth of N2N’s product portfolio and global footprint.

Lai Su Ping

Non-Independent Executive Director,
Executive Director of Human Resources and Admin,
Executive Director of Marketing and Corporate Communication

Mdm. Lai Su Ping is one of the Company’s founders and was first appointed to our Board on 10 August 2000. Mdm. Lai is charged with leading the strategic planning and execution of N2N’s Global Marketing and Corporate Communications programs.

Datuk Tan Boon Leng

Independent Non-Executive Director,
Chairman of the Remuneration Committee,
Member of the Nomination Committee,
Member of the Audit Committee

Ybhg Datuk Tan Boon Leng was first appointed to the Board of the Company on 15 April 2009. Without conflict of interest is also a Director of Century Bond.

Goh Fuqiang, Kenneth

Independent Non-Executive Director,
Chairman of the Nomination Committee,
Member of Audit Committee,
Member of Remuneration Committee

Mr. Goh Fuqiang, Kenneth was appointed to the Board of the Company on 13 June 2013. Without conflict of interest is also a Director of 28 Holdings Pte Ltd.

Oh Kim Sun

Independent Non-Executive Director,
Chairman of the Audit Committee of the Company

Mr. Oh Kim Sun was appointed to the Board of the Company on 8 October 2015. Without conflict of interest is also a Director of Golden Land Bhd, Chemical Company of Malaysia Bhd and UEM World Bhd.

Akio Furuse

Non-Independent Non-Executive Director,
Member of the Remuneration Committee,
Member of the Option Committee

Mr. Akio Furuse was appointed to the Board of the Company on 7 July 2014. Without conflict of interest is the General Manager for Business Development at Nikkei Group Asia Pte. Ltd. (Singapore)

Masashi Shindo

Non-Independent Non-Executive Director,

Masashi Shindo was appointed to the Board of Company on 30 March 2017. Without conflict of interest is the Executive Officer, General Manager of the Global Business Bureau at Nikkei Inc.

Elaine Foong Sooi Jade

Independent Non-Executive Director,
Member of the Audit Committee

Ms. Elaine Foong Sooi Jade was appointed to the Board of the Company on 15 March 2016. Without conflict of interest is a Co-Partner and chief trainer at Pinoki Brain Training for children.