EDWARD LEE EWE MING

Executive Chairman, Non-Independent Executive Director
Date of first appointment : 11 May 2017

Mr Edward Lee is the Managing Director of Edward Lee Apartments Private Limited and Edward Lee Residences Private Limited. Mr Lee was previously a Senior Consultant at Cambridge Associates where he led the firm's hedge fund research in Asia and constructed and oversaw hedge fund portfolios for a broad range of clients. Prior to joining Cambridge Associates, Mr Lee was the Corporate Finance Director of First World Capital. He was also previously an Investment Banking Analyst at Lehman Brothers, Inc. where he worked on mergers & acquisition, initial public offering, and debt restructuring exercises in the South East Asia region. Mr Lee received a Bachelor of Commerce in Accounting/Finance from the University of Melbourne and was a Deacons Graham James Scholar at the Melbourne Law School. He was conferred the Spirit of Enterprise Award in 2016.

ONG GHIM CHOON

Executive Director & Chief Executive Officer
Date of first appointment : 19 August 2009

Mr. Ong is the Chief Executive Officer of the Group since August 2009. Mr. Ong is responsible for the overall supervision and management of the business of the Group. He has extensive experience in the telecommunications industry, having been a pioneer in the establishment and management of several telecommunications companies since 1993, which engaged in the import, export, distribution and retail of telecommunications and related products and accessories.

ZHANG YANMIN

Non-Independent Executive Director
Date of first appointment : 29 March 2018

Ms Zhang is an Executive Director of mDR Ltd. She is currently an Advisor to Yann Investment Co., Ltd, where she takes on the role of chief investment officer and manages a portfolio of public equity investments. She graduated from the Singapore Polytechnic with a Diploma in Business Administration and attended The Royal Melbourne Institute of Technology (RMIT) majoring in Investments & Finance.

MARK LEONG KEI WEI

Lead Independent Non-Executive Director
Date of first appointment : 15 May 2017

Mr Mark Leong presently serves as an Independent Director and Audit Committee Chairman of two SGX listed companies (including mDR Ltd). He is currently the COO of a SGX listed drilling equipment and engineering solutions provider for the oil & gas industry and a corporate advisor of a gold mining company. Prior to this, in 2012, as Vice President (Finance and Investment) of a family office, Mr Leong helped managed investments as well as identified investment opportunities and exit strategies. In 2010, Mr Leong performed the dual role of Chief Development Officer and Deputy CEO of an ASX listed group. Between 2002 and 2009, he undertook CFO roles in two SGX listed companies and prior to that, Mr Leong was an auditor with a Big Four firm. Mr Leong is a Fellow of the Association of Chartered Certified Accountants (ACCA), a Chartered Accountant of the Institute of Singapore Chartered Accountants (ISCA) and a Member of the Singapore Institute of Directors (SID).

OEI SU CHI, IAN

Independent Non-Executive Director
Date of first appointment : 1 June 2017

Mr Oei Su Chi, Ian is presently a Director of Guotai Junan International Securities (Singapore) Pte Limited, in charge of Legal and Compliance. The Guotai Junan Group forms one of the largest securities houses operating in China and Hong Kong. Prior to joining Guotai Junan, Mr Oei was an in-house legal counsel with a Singapore-based foreign MNC, with businesses in paper, palm oil, construction and energy. Before that, he was in legal practice for about 15 years and had held the position of Director, Intellectual Property, with Drew & Napier LLC. Mr Oei holds an LL.M. degree from the National University of Singapore and has an IBF Advanced Certificate in Governance, Risk and Compliance.

LAI YEW FEI

Independent Non-Executive Director
Date of first appointment : 1 June 2017

Mr Lai Yew Fei has been an Advocate and Solicitor since 1998. Mr Lai has been with Rajah & Tann Singapore LLP since 2001 and was made a Partner in 2008. His area of practice is principally in commercial litigation and arbitration. Mr Lai has represented clients on a wide range of commercial matters including shareholders, companies, banking, finance, joint ventures, private equity trust and estates. He also frequently advises clients on employment, tenancy and professional negligence matters.