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Board & Management

Datuk Dr TS Yong – Non-executive Director

Dr Yong is currently Managing Director of iFREE Group Security Sdn Bhd, a Subsidiary of iFREE Group Hong Kong, and he also sits on the Board of Advisors of iFREE Group Hong Kong. He serves as Non-Executive Director of Yulon Capital Sdn Bhd, a subsidiary of Shin Shin Credit Ltd, Taiwan, which is wholly owned by Yulon Finance Corporation, a public company listed on the Taiwan Stock Exchange. Dr Yong is an Independent Director and Audit Committee Member of Globaltec Formation Bhd, a public company listed on the Main Market of Bursa Malaysia Securities.

Mr Ben Reichel – Non-executive Director and Company Secretary

Mr Ben Reichel is a senior executive with extensive professional experience in the gaming, media and technology sectors, as a company director, lawyer, and company secretary. He has considerable expertise in the ASX listed environment, including:
• 12 years as an Executive Director
• 12 years as General Counsel
• 10 years as Company Secretary (plus a further 4 years in unlisted public
companies).
Ben has managed all aspects of Board and corporate services for ASX listed entities, including relationships with regulators, law firms, share registries, and auditors. Mr Reichel is free from any business or other relationship that could materially interfere with, or reasonably be perceived to interfere with, the independency of his role as a Director of the Company.

Mr Lim Chin Hock – Non-executive Director

Mr Lim is a fellow of the Institute of Chartered Accountants in England and Wales and is a Chartered Accountant, qualified since 1984.

Since qualifying, Mr Lim has been employed as a management consultant with a Top Four accounting firm and held Chief Financial Officer roles in various diverse sectors including, private healthcare, music and entertainment, disaster recovery, property, building and construction, charities and furniture manufacture and retail.

Mr. Raja Ahmad Raja Jallaludin – Non-Executive Director

Raja Ahmad Raja Jallaludin is a Fellow of the Association of Chartered Certified Accountants, United Kingdom and a Fellow of CPA Australia. He is also a graduate of the Institute of Chartered Secretaries and Administrators, United Kingdom.

After completing his accounting and chartered secretarial examinations within 2 ½ years in June 1974, he joined Ernst & Young (then known as Turquand Youngs) in Malaysia.

In July 1983, Raja was admitted as a Partner of Ernst & Young where he remained until he took early retirement in June 1999. As an Audit Partner, he had extensive experience in the audits of many large listed companies in various industries.

Raja’s specialisation included the insurance, extractive (mining) and plantation industries.

Raja migrated to Australia in 2000 where he has had the privilege of serving on the boards of charitable organisations involved in the education and childcare industries.