OVERVIEW

BOARD OF DIRECTORS

MR YOSHIYASU NARUSE
Chairman and Non-Independent Non-Executive Director
Mr Yoshiyasu Naruse was appointed to our Board on 21 January 2021 and is presently the Executive Director and Chief Executive Officer of DiDi Investments, Inc.. Mr Naruse also served as the Senior Vice President of C2C Global Education Japan (formerly known as Yamanashi Gakuin School Corporation), a non-profit organisation involved in education business in Japan. He has extensive experience in education business and more than 25 years of experience in the financial and capital market sector. He previously worked in several banks, namely Deutsche Bank, HSBC and Fuji Bank. Mr Naruse graduated with a Bachelor of Commerce Degree from Keio University.
MR DAIJI YAMADA
Executive Director and Chief Executive Officer
Mr. Daiji Yamada was appointed to our Board on 14 May 2020. As Executive Director and Chief Executive Officer, he is responsible for the over all success of the Group’s business from day-to-day operation to its strategy and its execution including fund raising, business development, negotiation and synergy creation among group companies and partners alike. He has over 30 years of track record in cross culture M&A, PMI, Business Development as well as managing both private and public enterprises in various countries including Canada, U.S.A and Japan in diverse industries such as Education, Corporate training, Management and IT consulting, Technologies and others. Mr.Yamada graduated from Japan Air Force Academy and studied at University of British Columbia with Master of Business Administration from Almeda University.
MR TAN SER KO
Non-Executive Director
Mr Tan Ser Ko was appointed to the Board as Non-Executive Director on 6 June 2014. He is presently the Chief Executive Officer and Executive Director of Charisma Energy Services Limited (”Charisma”), a company listed on the Catalist Board of the Singapore Exchange Securities Trading Limited (“SGX-ST”). He is responsible for overseeing the strategic planning, corporate management, daily operations, business development and performance of Charisma. Mr Tan has 22 years of experience in banking, finance and investment. After serving his scholarship bond with the Singapore Armed Forces, he started his banking career in consumer and enterprise banking. His past directorships in companies listed on the SGX-ST include Contel Corporation Limited, M Development Limited and Surface Mount Technology (Holdings) Limited. Mr Tan holds a Bachelor of Engineering Degree from the National University of Singapore.
MR FABIAN SVEN BAHADUR SCHELER
Non-Independent Non-Executive Director
Mr Fabian was appointed to our Board on 7 May 2019 and he is presently the portfolio manager of Amadeus Capital SA, a limited company based in Geneva which is owned by the private holding company of Mr Tim Brockmann’s family. Mr Fabian started his career in 2011 at BHF-BANK in Frankfurt, nowadays known as Oddo BHF, through their training program and worked in their Equity Sales and Trading department, focusing on Special Situations and German Small-and Mid Caps. In 2015, he joined ETHENEA Independent Investors, a Luxembourg based multi-asset house, in Zurich as an equity specialist. Aside from covering US and European single stocks, he also worked on the development of quantitative models for asset allocation and market timing. Mr Fabian holds a master degree in Finance from Frankfurt School of Finance and Management.
MR NG CHEE WENG @ MAX NG CHEE WENG
Independent Non-Executive Director
Mr Max Ng was appointed to our Board on 25 July 2019 and he is presently the Managing Director of Gateway Law Corporation. He practices in the field of Intellectual Property & Technology Law, amongst others. He is a Fellow with the Singapore Institute of Arbitrators and the Asian Institute of Alternative Dispute Resolution, and sits on the panel of arbitrators and mediators of the Asian International Arbitration Centre. He is also an Associate Mediator with the Singapore Mediation Centre, and sits on the Panel of Mediators for the Law Society Mediation Scheme. He is also a Commissioner for Oaths and a Notary Public. He is listed as a leading lawyer in publications such as Asia Pacific Legal 500, Chambers Asia-Pacific, Asia Law Leading Lawyers and Who’s Who Legal.
MR CHANG CHI HSUNG
Independent Non-Executive Director
Mr Chang Chi Hsung was appointed to the Board on 22 March 2021. He is the Chairman of the Audit Committee and a member of the Remuneration Committee. He is the Managing Director of OA group of companies, a professional service firm providing audit, accounting, corporate secretarial, valuation, tax and business advisory services. He has over 20 years of professional experience in international accounting firms from Singapore and Malaysia, where he gathered his experience in audit and accounting advisory before founding the OA group of companies. Presently, Mr Chang is an Independent Director of Reclaims Global Limited, where he sits on the Audit and Remuneration committees and Rich Capital Holdings Limited, where he is a member of the Audit, Nomination and Remuneration Committee.  Both companies are listed on the Catalist of the Singapore Exchange Securities Trading Limited. He is also a Non-Executive Director, IPO and Audit Committee member of Haina Intelligent Equipment International Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited.
He graduated with a Bachelor of Commerce degree in Accounting and Finance from The University of New South Wales, Australia. He is a Chartered Accountant and Practicing Member of Institute of Singapore Chartered Accountants (“ISCA”), a Chartered Accountant of Malaysian Institute of Accountants (“MIA”), a Fellow Certified Practising Accountant (“Fellow CPA”) of CPA Australia, a Certified Public Accountant of Hong Kong Institute of Certified Public Accountants (“HKICPA”) and is also qualified as an ASEAN Chartered Professional Accountant. Mr Chang is also a Practising Management Consultant of Singapore Business Advisors & Consultants Council (“SBACC”) and a member of the Singapore Institute of Directors (“SID”)
MS MICHIKO KOYANO
Independent Non-Executive Director
Ms Michiko Koyano was appointed to our Board on 22 March 2021. She has more than 25 years of experience in private treasury and capital market sales within the financial industry. She was with Deutsche Bank from 2005 to 2014 and her last position was a Director in capital market sales. Ms Koyano holds a General Business Degree from the Hitotsubashi School of Business.
MS CHEW YEAN NEE
Independent Non-Executive Director
Ms Chew Yean Nee was appointed to our Board on 3 May 2021 and is presently the General Manager of Fonterra Singapore Pte Ltd, leading the Global Commercial Strategy and Learning and Development. With a proven track record of global career success and leadership positions in Asia Pacific and North America from her current and previous Global companies like Procter and Gamble and Hasbro, Ms Chew’s vast array of skills and knowledge has led to an in-depth understanding of both regional business dynamics and cultural intricacies. Ms Chew holds a Bachelor of Arts (Economics) Honours Degree from the National University of Malaysia (Universiti Kebangsaan Malaysia).
Privacy Policy | Copyright © 2020 Alpha DX Group Ltd. All Rights Reserved.