Investor Relations

Board Of Directors

Vincent Khong

Executive Director and Chairman

Vincent Khong was appointed to our Board on 27 January 2022 as a Director. Pursuant to the Service Agreement dated 10 March 2025, he will be appointed as our Executive Director and Chairman on the date of admission of the Company to Catalist. He is the father of Galvin Khong, our Executive Director and CEO, and the spouse of Boong Lan Hiong, our Controlling Shareholder.

Vincent Khong is the founder of the Group and is the Executive Director and Chairman of the Company. He has close to four decades of experience in the automobile industry. Vincent Khong is responsible for overseeing the business development activities, workshop operations and overall growth of the Group. Since the founding of the Group's business in 1987, he has witnessed and is instrumental in the transformation of its business from a modest car repair workshop into a reputable enterprise which prides itself in being a one-stop automobile solutions provider selling new and pre-owned motor vehicles, and providing related services such as after-sales services, vehicle financing, motor vehicle rental and leasing services. His foresight and commitment have not only expanded the Group's services but have also established it as a trusted name in the automobile industry. He also serves as a director on the boards of our subsidiaries.

Vincent Khong holds a Singapore-Cambridge General Certificate of Education (Ordinary Level) obtained in 1973.

Galvin Khong

Executive Director and CEO

Galvin Khong was appointed to our Board on 27 January 2022 as a Director. Pursuant to the Service Agreement dated 10 March 2025, he will be appointed as our Executive Director and CEO on the date of admission of the Company to Catalist. He is the son of Vincent Khong, our Executive Director and Chairman and Boong Lan Hiong, our Controlling Shareholder.

Galvin Khong is primarily responsible for overseeing the strategic planning and operations of our Group. He began his career at Toyota Motor Corporation, Japan in April 2011, where he gained experience in automotive engineering and manufacturing as a research and development engineer. He joined the Group as a business development director in 2014 and his roles include marketing and sales, customer relations management, and strategic planning. Under his leadership, the Group has expanded its rental fleet and ventured into new areas of growth, including motor vehicle sales and in-house motor vehicle financing.

Galvin Khong holds a Bachelor of Science in Mechanical Engineering from the National University of Singapore and a Masters in Engineering from the Nagoya Institute of Technology.

Loke Wai Ming

Executive Director and Deputy CEO

Loke Wai Ming was appointed to our Board on 25 September 2024 as our Director. Pursuant to the Service Agreement dated 10 March 2025, he will be appointed as our Executive Director and Deputy CEO on the date of admission of the Company to Catalist.

Loke Wai Ming is responsible for supporting the CEO in the oversight and management of the Group in the aspect of capital markets fund raising opportunities and capital management of the Group. Loke Wai Ming has more than 28 years' experience in commercial banking, capital markets and investment banking, institutional broking and direct investment businesses. He served as an investment banking professional at multiple international investment banks in Hong Kong, including a general manager and board director of Anbang Asset Management (Hong Kong) Co. Limited from April 2014 to March 2015, a managing director of Ceneric Asia Limited from April 2015 to March 2017, a managing director in the corporate finance department of China Everbright Securities International Limited from March 2017 to October 2017 and a chief executive officer of RHB Hong Kong Limited from November 2017 to March 2019. He was the managing director of Pulun International Capital Limited (formerly known as Titan Financial Services Limited) from March 2020 to April 2024, and an executive director of RMH Holdings, a company listed on the Growth Enterprises Market of the Hong Kong Stock Exchange from February 2024 to 12 March 2025.

Loke Wai Ming obtained a Bachelor's Degree in Accountancy from Nanyang Technological University in 1996 and a Master's Degree of Business Administration from Goizueta Business School, Emory University, in 2002.

Kong Kian Siong

Lead Independent Director

Kong Kian Siong was appointed to our Board on 21 February 2025 as our Lead Independent Director.

Kong Kian Siong has over 20 years of auditing experience. He currently serves as an audit partner at Infinity Assurance LLP, a fi rm involved in the provision of auditing and business advisory services. Prior to joining Infinity Assurance LLP in January 2011 as audit partner, Kong Kian Siong worked as an audit assistant at Y.C. Foo and Company from February 2002 to December 2004, and at KPMG Singapore from December 2004 to January 2010, where his last position was Manager.

Kong Kian Siong graduated from The University of Adelaide with a Bachelor's Degree in Accounting, and was awarded the status of Certified Practising Accountant by CPA Australia in January 2007. Kong Kian Siong has been a Chartered Accountant registered with the Institute of Singapore Chartered Accountants (ISCA) since November 2009, and has also been a public accountant registered with the Accounting and Corporate Regulatory Authority of Singapore since May 2010.

Liew Chok San

Independent Director

Liew Chok San was appointed to our Board on 21 February 2025 as our Independent Director.

Liew Chok San is currently a Chief Operating Officer and an executive director of TNT Global Capital Pte. Ltd., a company involved in fund management services.

Liew Chok San began his career at KPMG Services Pte. Ltd. from January 1996 to December 1999 as an audit senior. He had nearly 20 years of experience in the line of audit, finance and accounting before joining Ocean Equity Partners Limited where he was an investment director from September 2014 to July 2018 and subsequently Galilee Investment Management Pte Ltd from July 2018 to November 2019 as a chief operating officer cum executive director. He then went on to set up a business consulting fi rm, A Star Management Pte Ltd in November 2019. He took on the role of Chief Operating Officer and executive director of TNT Global Capital Pte Ltd in July 2020 and has been responsible for managing day to day operations of the fund management and developing and implementing investment strategies and managing investment and divestment activities for the funds since then.

He is a graduate of the Association of Chartered Certified Accountants in the UK.

He Dingding

Independent Director

He Dingding was appointed to our Board on 21 February 2025 as our Independent Director.

He Dingding has over 15 years of extensive experience in capital markets, corporate finance, investment and finance, and corporate management through working in investment banks, advisory fi rms and listed companies in Singapore and Hong Kong since 2005. He currently serves as the chief executive officer and executive director of Link Holdings Limited, a company listed on the GEM of the HKEX, an independent non-executive director of Sino Harbour Holdings Group Limited, a company listed on the Main Board of the HKEX, and an independent non-executive director of China New Consumption Group Limited, a company listed on the GEM of the HKEX. He Dingding has worked with Ta Yang Group Holdings Limited, a company listed on the Main Board of the HKEX from October 2018 to November 2022 and his last position was chief executive officer cum chief financial officer. He was also an independent non-executive director of China Kangda Food Company Limited, a company listed on the Main Board of both the HKEX and SGX-ST between August 2012 and June 2015, a non-executive director of Perfect Group International Holdings Limited, a company listed on the Main Board of the HKEX ("Perfect Group") between March 2017 and February 2018 and the deputy CEO of Perfect Group between March 2018 and August 2018.

He Dingding graduated from Nanyang Technological University of Singapore with a Bachelor's Degree in Civil Engineering and was awarded the Chartered Financial Analyst ("CFA") Charter by the CFA Institute in September 2006.

Lu Beilin

Independent Director

Lu Beilin was appointed to our Board on 21 February 2025 as our Independent Director.

Lu Beilin has over 18 years of executive search and human resources experience in Hong Kong and Mainland China. She is the founder of First Calibre Limited, a company engaged in executive search and human resource functions, where she has served as the managing partner since July 2015. Lu Beilin began her career as a manager with The Hongkong and Shanghai Banking Corporation from September 2004 to July 2007 working in the human resource department. She worked as a researcher at Whitney Group LLC from September 2007 to April 2008, as a consultant at The Omerta Group from June 2008 to August 2009, as a human resource executive consultant at Correlate Search from September 2009 to March 2013, and as a partner cum consultant at Capital Access Limited from April 2013 to June 2015 where she was responsible for business development.

Ms Lu graduated from Dong Hua University, China with a Bachelor's Degree in Marketing. She holds an NLP Practitioner Certificate, conferred by Guangdong Yuanwen Education Consulting Limited on 28 May 2023, and an International Coaching Federation Level Two Certificate conferred by Paradigm21 Executive Leadership Coaching Academy on 29 May 2024.