Obtained his Doctor of Medicine from the National University of Malaysia and his MBA from the University of Melbourne. He is a medical and clinical affairs leader with global, regional and local experience in Pharmaceutical and Consumer Health industry. He is also an angel investor and advises fund management companies. He was previously the Chief Medical Officer, Head of Global Medical & Clinical Affairs for Bayer Consumer Healthcare. He is an active proponent of leveraging digital technologies and data to create disproportionate value for healthcare professionals, patients and consumers. He is a strong believer of the Disruptive Strategy model by the Clayton Christensen from Harvard Business School. He also was in IMD, Lausanne for a digital transformation course to better understand the disruptive power of platforms in today’s competitive healthcare environment.
Koh Gim Hoe Steven
Lead Independent Director
Mr. Koh is the Chairman of the Remuneration Committee, and a member of the Audit Committee and the Nominating Committee.He was previously the deputy chief executive officer and executive director in Armstrong Industrial Corporation Limited (“Armstrong”) from 2000 to 2015. Prior to Armstrong, Mr Koh held several management positions in major banks. Mr Koh was appointed by SPRING Singapore (now known as Enterprise Singapore) from 2015 to 2016 as business advisor to precision engineering companies in Singapore, the Commissioner of Inland Revenues as a member of the Taxpayer Feedback Panel – Mandarin Dialogue from 2010 to 2014, and the chairman of Singapore Club in South Korea in late 1900s. Mr Koh is currently a full time Executive Director of Singapore Precision Engineering and Technology Association (SPETA). Prior to current appointment, Mr Koh was the vice chairman and advisor for SPETA since 2011.
He holds various Diplomas in Banking, Accountancy and Management from renowned overseas and local institutions.
Leow Siew Yon Cynthia
Ms Leow, is the Chairman of the Nominating Committee, and a member of the Audit Committee and the Remuneration Committee.She is currently the Director of Asgard DSS Pte. Ltd., a trading company of digital equipment and development of information technology solutions. Prior to her appointment at Asgard DSS, Ms Leow has over 14 years of experience in corporate secretarial practice, having worked in several professional corporate services companies in Singapore – Rajah & Tann LLP, Vistra Corporate Services (SEA) Pte Ltd and Cresco Markets Pte Ltd. She was appointed as company secretary to several companies listed on the Singapore Exchange during her earlier employment.
Ms Leow holds a Bachelor of Business (Finance) from the Charles Sturt University in Australia. She is also an associate member of the Chartered Secretaries Institute of Singapore.
Kelvin Lee Ming Hui
Mr. Lee, is a member of the Audit Committee, the Remuneration Committee and the Nominating Committee.He is currently a Director of WNLEX LLC, a full-service law corporation which he co-founded and where he heads the litigation and dispute resolution department since 2013. Prior to his appointment at WNLEX LLC, he was a partner/ director of various law practices in Singapore with over 20 years of experience in litigation work, including work for corporate litigation and shareholder disputes, intellectual property matters and advisory work for listed companies. He has a high number of reported decisions in the Singapore Law Reports as he is very prolific in the Singapore Courts. He has also attended trainings in mediation, negotiations and alternate dispute resolution methods.
Mr Lee holds a Bachelor of Laws (Honours) from the National University of Singapore. He is also a member of the Law Society of Singapore and the Singapore Academy of Law.