Ntegrator International Ltd. - Annual Report 2020

11 CHARLES GEORGE ST. JOHN REED LEAD INDEPENDENT DIRECTOR Mr Charles George St. John Reed was first appointed Independent Director on 16 June 2003 and was last re-elected to the Board on 29 April 2019. He was appointed the Lead Independent Director in March 2015. Mr Reed joined PriceWaterhouseCoopers in its Management Consultancy division in London, United Kingdom, followed by PT Excelcomindo Pratama as General Manager where he was responsible for launching the 3rd national GSM telephone company in Indonesia. Mr Reed has held senior management positions at British Telecom (Hong Kong) as Director of Programme Management, Telecom Venture Group (a Hong Kong based private equity fund), Personal Broadband Australia Pty Limited, Capena Ltd (BVI), DOCOMO interTouch Pte Ltd. (NTT DOCOMO’s wholly-owned subsidiary) and was an audit committee member of Mobile Telecom Network (Holdings) Limited, listed on the Hong Kong Stock Exchange’s Growth Enterprise Market. Mr Reed currently also serves as the Chairman of the Board and Chief Executive Officer of the Royal Greyhound Group, a Business Process Outsourcing with operations in Singapore and Malaysia in industry verticals such as port operations, security, employment agency and consultancy. Mr Reed holds a Bachelor of Science in Engineering Mathematics from Bristol University, United Kingdom. LAI CHUN LOONG INDEPENDENT DIRECTOR Mr Lai Chun Loong was appointed Independent Director on 14 September 2005 and was last re-elected to the Board on 29 April 2019. He started his career at the Chartered Industries of Singapore (“CIS”) in 1968 and rose to the position of Managing Director in 1983, and was later appointed President of CIS in 1989. He moved to head Sembawang Industrial Pte Ltd as its Deputy Chairman and President in 1993. Mr Lai was the founding and Executive Chairman of the Vietnam Singapore Industrial Park. He was awarded the Friendship Medal by the President of Vietnam in 2006 for his contributions in bringing Foreign Direct Investments to the country. Mr Lai is currently also a Corporate Advisor to Temasek International Advisors Pte Ltd. Mr Lai graduated with a Bachelor in Engineering (Mechanical) from the University of Auckland, New Zealand, under a Colombo Plan Scholarship in 1967, and holds an MBA from the University of California, Los Angeles. In addition, Mr Lai completed the Advanced Management Program at Harvard University in the Fall of 1987. Mr Lai was awarded a Public Service Medal (PBM) in 1992. LEE KEEN WHYE INDEPENDENT DIRECTOR Mr Lee Keen Whye was appointed Independent Director on 1 August 2008 and was last re-elected to the Board on 24 June 2020. He is currently the Managing Director of Strategic Alliance Capital Pte Ltd (“SAC”), a venture capital and investment management advisory company. Having started his career in Investment Management with the Government of Singapore Investment Corporation, Mr Lee joined Kay Hian James Capel Pte Ltd in 1987 as Head of Research for Singapore and Malaysia, where he was subsequently promoted to Associate Director. Mr Lee was the founder and Managing Director of Rothschild Ventures Asia Pte Ltd, a member of the N M Rothschild & Sons global merchant banking group, from 1990 to 1997. Mr Lee currently also sits on the Board of Santak Holdings Ltd, an SGX-ST listed company. Mr Lee holds a Master’s degree in Business Administration from Harvard Business School and a Bachelor’s degree in Business Administration from the University of Singapore.