Corporate Info

Board of Directors

CHING CHIAT KWONG

Non-Executive Non-Independent Chairman

Mr. Ching Chiat Kwong is the Executive Chairman and CEO of Oxley Holdings Limited. He is responsible for the formulation of corporate strategies, charting future growth plans and driving overall performance of the Oxley Holdings Group.

Mr. Ching possesses 20 years of property industry experience. Prior to establishing the Oxley Holdings Group, he invested in, developed and successfully launched 13 residential projects in various parts of Singapore. His keen business acumen and astute ability to identify market trends and business opportunities have enabled him to lead the Oxley Holdings Group’s expansion into the development of industrial and commercial projects in addition to residential properties. Under Mr Ching’s leadership, the Group completed the then largest initial public offering on the Catalist
of the SGX-ST in 2010.

Apart from his commitments at Oxley, Mr Ching sits on the boards of Pindan Group Pty Ltd and Aspen (Group) Holdings Limited. Mr Ching received the 2017 Real Estate Personality of the Year awards at PropertyGuru Asia Property Awards (Singapore) and EdgeProp Singapore Excellence Awards 2017. Mr Ching is also an active supporter of programmes that benefit the elderly and socially disadvantaged. He sits on the boards of THK Nursing Home Limited and Ren Ci Hospital.

Mr Ching graduated with a Bachelor of Arts degree and a Bachelor of Social Sciences (Honours) degree from National University of Singapore in 1989 and 1990 respectively.

SHAWN CHING WEI HUNG

Non-Executive Non-Independent Deputy Chairman

Mr. Shawn Ching Wei Hung was appointed as the Non-Executive, Non-Independent Director of the Company on 18 February 2021. Mr. Ching is currently the Executive Director and Group General Manager of Oxley Holdings Limited, a company listed on the Main Board of the SGX-ST.

Mr. Ching is responsible for the general operations and administration of the Oxley group of companies. Prior to the foregoing appointment in November 2018, he was a Project Manager at Oxley Holdings Limited.

Mr. Ching graduated from the University of Buckingham with a Bachelor of Science degree in Business and Management with first class honours. Thereafter, he went on to obtain a Master of Science degree in Sustainable Urban Development from the University of Oxford.

Mr. Ching sits on the Board of Regents of Harris Manchester College, University of Oxford.

TAN CHEE KEONG

Managing Director

Henry Tan possesses extensive experience in the payments space. He was the Head of Payments Consulting for Singapore, Thailand & the Global Client Group for the APAC region at American Express, where he leads a team of payment consultants to develop strategy and manage the delivery of new payment platforms and products across the region.

Prior to his appointment at American Express, Mr Tan was the Group Head of Commercial Cards & Merchant Acquiring at Citibank Singapore where he led the team entering into B2B payments, collaborating with Fintech partners and key global merchants.

Mr Tan graduated from Edinburgh Napier University with a Bachelor’s in Human Resource management with Financial Management. He also holds a Diploma in Equities & Investment Analysis (Portfolio Management) from the Singapore Human Resources Institute.

NG WENG SUI HARRY

Non-Executive, Non Independent Director

Mr. Ng is currently the executive director of HLM (International) Corporate Services Pte Ltd, a company that provides business consultancy, accounting and corporate services.

Prior to this position, he was the chief financial officer with a number of companies listed on the Singapore Exchange Securities Trading Limited (“SGX-ST”).

Mr. Ng has more than 30 years of experience in finance, accounting and audit. He currently sits on the boards of a number of companies listed on the SGX-ST, as an independent director and chairman of the audit committees.

Mr. Ng is a Fellow Member of the Institute of Singapore Chartered Accountants and a Fellow of the Association of Chartered Certified Accountants (UK). He obtained a Master of Business Administration (General Business Administration) from The University of Hull, UK.

CHEE KHENG HOCK ROTHSCHILD

Non-Executive Independent Director

Mr Chee Kheng Hock Rothschild was the co-founder and Chief Commercial Officer of Red Dot Payment and the General Manager of Red Dot Payment’s overseas subsidiaries. His roles covered sales, operations, finance, risk management and strategy. Red Dot Payment is a fintech company with offices in Southeast Asia, Europe and Australia that provides online payment gateway systems, payment consulting and merchant acquisition services.

Mr Chee graduated from the National University of Singapore with a Bachelors in Economics and Sociology. He went on to obtain his Masters in Applied Finance from Macquarie University.

KESAVAN NAIR

Non-Executive Independent Director

Kesavan has over 26 years of experience in legal practice and is currently a Director of Bayfront Law LLC.

He also is an Independent Director of a number of SGX-listed companies: Kitchen Culture Holdings, IEV Holdings, HG Metal Manufacturing and Arion Entertainment.

Company Secretaries

Mr. Vincent Lim Bock Hui

Ms. Wee Mae Ann

Registered Office of the Company 

10 Ubi Crescent
#03-48 Lobby C, Ubi Techpark
Singapore 408564

Share Registrar

Tricor Barbinder Share Registration Services
(a division of Tricor Singapore Pte Ltd)

80 Robinson Road
#11-02
Singapore 068898

Financial Adviser To The Company In Respect Of The Proposed Acquisition

ZICO Capital Pte. Ltd.

8 Robinson Road
#03-00 ASO Building
Singapore 048544

Auditors To The Company For The Financial Years Ended 31 March 2018 And 2019

PricewaterhouseCoopers LLP

8 Cross Street #17-00
PWC Building
Singapore 048424

Partner-in-charge: Mr. Lee Chian Yorn
(a member of the Institute of Singapore Chartered Accountants)

Auditors To The Company For The Financial Year Ended 31 March 2020

KPMG LLP

16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581

Partner-in-charge: Mr. Yap Wee Kee
(a member of the Institute of Singapore Chartered Accountants)

Independent Auditors To The Target Group And Reporting Accountants To The Enlarged Group

KPMG LLP

16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581

Partner-in-charge: Mr. Yap Wee Kee
(a member of the Institute of Singapore Chartered Accountants)

Legal Adviser To The Company On Singapore Law In Relation To The Proposed Acquisition

Vincent Lim & Associates LLC

18 Cross Street
#07-11 Cross Street Exchange
Singapore 048423

Partner-in-charge: Mr. Yap Wee Kee
(a member of the Institute of Singapore Chartered Accountants)

Legal Adviser To The Target On Singapore Law

Rajah & Tann Singapore LLP

9 Straits View
Marina One West Tower, #06-07
Singapore 018937

Legal Adviser To The Target On Malaysia Law

Tay & Partners

6th Floor, Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur, Malaysia

Legal Adviser To The Target On Thailand Law

Bangkok Global Law Offices Limited

540, Unit 1705, 17th Floor, Mercury Tower
Ploenchit Road, Lumpini Sub-district
Pathumwan District, Bangkok 10330, Thailand

Thailand Legal Consultants

R&T Asia (Thailand) Limited

973 President Tower 12th Floor
Unites 12A – 12F
Ploenchit Road Lumpini Pathunwan District,
Bangkok 10330, Thailand

Legal Adviser To The Target On Indonesia Law

Christian Teo & Partners

District B, Treasury Tower Floor 15-B
Sudirman Central Business District
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia

Independent Financial Adviser In Respect Of The Proposed Allotment And Issuance Of Settlement Shares

RHT Capital Pte. Ltd.

9 Raffles Place
#29-01 Republic Plaza Tower 1
Singapore 048619

Independent Business Valuer

Duff & Phelps Singapore Pte. Ltd.

Ocean Financial Centre
10 Collyer Quay, #05-04/05
Singapore 049315

Sponsor And Issue Manager

ZICO Capital Pte. Ltd.

8 Robinson Road #09-00
ASO Building
Singapore 048544

Principal Place Of Businesses

Singapore

10 Ubi Crescent
#03-48 Lobby C, Ubi Techpark
Singapore 408564

Thailand

92/5 2nd Floor, Room No. 202,
Sathorn Thani 2 building,
North Sathorn Road, Silom, Bangrak,
Bangkok TH, 10500

Malaysia

D1-3A-05, Solaris Dutamas
No 1 Jalan Dutamas 1,
Kuala Lumpur, Malaysia 50480

Indonesia

Jl. Warung Jati Barat 8A,
Kalibata, Pancoran, Jakarta Selatan
12740 Indonesia

General Queries:

For investor concerns, email us at ir@oxpayfinancial.com

Whistle-Blowing:

Reach out to our Whistle-Blowing Receiving Officers at
whistleblow@oxpayfinancial.com 

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