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Annica Holdings Ltd
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 BOARD OF DIRECTORS

Ong Su Aun Jeffrey
Acting Independent and Non-Executive Chairman


Jeffrey was appointed to the Board on 9 July 2008 and was re-designated as the Acting Independent and Non-Executive Chairman on 16 February 2017. He is a partner of JLC Advisors LLP and his practice focuses on crisis litigation and commercial disputes. Jeffrey graduated with a Bachelor of Law degree from the National University of Singapore, and is an Advocate and Solicitor of the Supreme Court of Singapore and a Solicitor of the Supreme Court of England and Wales. Jeffrey also sits on the board of CW Group Holdings Limited, a company listed on the mainboard of the Stock Exchange of Hong Kong, as an independent and non-executive director. He was previously an independent and non-executive director of China Powerplus Limited.

Sandra Liz Hon Ai Ling
Executive Director and Chief Executive Officer


Sandra is the Executive Director and Chief Executive Officer and was appointed to the Board on 6 January 2016. Sandra is responsible for the Groups strategic direction, business development and overall performance. She holds a Master of Business Administration degree from the University of Strathclyde and brings with her extensive experience in corporate fi nance and restructuring, specialising in providing advisory to public and private companies and project fi nancing for start-up projects. Sandra is active in the renewable energy and green technology industry and works closely with private equity players, locally and abroad. She was an independent and non-executive director of Maxtral Industry Berhad, which was formerly listed on the mainboard of Bursa Malaysia Securities Berhad.

Nicholas Jeyaraj s/o Narayanan
Non-Independent and Non-Executive Director


Nicholas is the Non-Independent and Non-Executive Director and was appointed to the Board on 10 July 2008. A partner of Nicholas & Tan Partnership LLP, Nicholas is a commercial litigation and arbitration specialist. He is an Advocate and Solicitor of the Supreme Court of Singapore, a Fellow of the Chartered Institute of Arbitrators and the Singapore Institute of Arbitrators as well as a Commissioner for Oaths. Nicholas graduated with a Bachelor of Law (Honours) degree from the University of Wolverhampton and is a Barrister-at-law of the Inner Temple. Previously, he held offices as independent and non-executive directors of Eastern Holdings Limited, which is listed on the Mainboard of the Singapore Exchange Securities Trading Limited (the SGX-ST) and KLW Holdings Limited, which is listed on the Catalist board of SGX-ST.

Su Jun Ming
Lead Independent and Non-Executive Director


Jun Ming was appointed to the Board on 20 January 2016 as the Lead Independent and Non-Executive Director. Jun Ming is currently an associate director in a large multinational accounting and auditing fi rm providing corporate fi nance advisory services in the areas of merger and acquisition, corporate restructuring, fi nancial modelling, corporate and fi nancial instruments valuation and fi nancial and operational due diligence. Jun Ming was a fi nancial controller of a company listed on the Catalist board of the SGX-ST and he has Chartered Financial Analyst qualifi cation.

Adnan Bin Mansor
Independent and Non-Executive Director


Adnan was appointed to the Board as the Independent and Non-Executive Director on 20 January 2016. Adnan was the technical lead of the distribution division of Tenaga National Berhad responsible for planning of substations construction and cabling. He is currently an independent consultant providing technical consultancy services on renewable energy and green technology related projects. Adnan is also a director of a privately-owned property development company in Malaysia.

 
 
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