공지 • Feb 22
Ntegrator Holdings Limited Announces Changes in Composition of the Board of Directors and Board Committees
Ntegrator Holdings Limited announced the appointment of Tam Ki Ying as Executive Director of the Company. The Board intends to appoint Mr. Tam as a member of the Nominating Committee. Role and responsibilities: Appointment: Executive Area of responsibility: - Develops and implements the organization's vision, mission, and strategic goals. - Represents the Company to external stakeholders. - Oversees the day-to-day operations of the Company, ensuring efficiency and effectiveness. - Manages the Company's budget and resources. - Identifies and secures new funding opportunities. - Implements the Board's policies and keeps the Board informed of the Company's progress. Working Experience: 2012 - Current Director, Gadmobe Interactive Limited 2015 - Current Director, Sasha Lab Limited 2015 - Current Director (Legal Representative), GZ Youlvyou Info Tech Co Ltd. 2017 - Current Director, Bass of Hala OU 2019 - Current Director, Cod Centre Pte Ltd. 2022 - Current Senior Marketing Manager, Ntegrator Pte Ltd. Other directorships past: Director of: 3LOV Limited (dissolved in February 2022) - Non-active corporation. Other directorships present: Director of: Gadmobe Interactive Limited - Overseeing all digital marketing channels, including SEO, SEM, social media marketing, content marketing, email marketing and influencer marketing. - Creating and managing budgets for digital marketing initiatives, ensuring optimal resource allocation. - Recommending data-driven strategies and solutions to optimize campaigns and maximize ROI. Director of: Sasha Lab Limited - Identifying and forging partnerships with payment processors, gateways and other relevant financial institutions. - Monitoring and analyzing transaction data to identify and address potential fraud, errors and inefficiencies. - Exploring alternative payment methods and emerging markets to drive business growth and expansion. Director (Legal Representative) of: GZ Youlvyou Info Tech Co Ltd. - Prioritizing and allocating resources for various R&D projects based on feasibility, potential impact and market needs. - Leading and overseeing the execution of R&D projects, ensuring they meet technical deadlines, budgets and quality standards. - Evaluating the technical feasibility and commercial viability of proposed R&D projects. Director of: Bass of Hala OU - Identifying and selecting relevant content formats (e.g., articles, videos, infographics) for different platforms and audiences. - Analyzing audience behavior and content performance by using data and analytics tools. - Maintaining a robust content production workflow and ensuring timely delivery. Director of: Cod Centre Pte Ltd. - Developing and implementing the e-commerce strategy, aligning it with overall business goals. - Driving improvements in website conversion rates through A/B testing, personalization and optimization. - Ensuring smooth order fulfillment, efficient warehousing and shipping and a positive post-purchase experience. Director of: WEKAQ OU - Non-active corporation Director of: Valge Tuletorn OU - Non-active corporation Appointment date is February 23, 2024. Following the above appointment, the Board and Board Committees shall be re-constituted as follows: Board of Directors: Chay Yiowmin - Independent Non-Executive Chairman, Christian Kwok-Leun Yau Heilesen - Executive Director, Leung Kwok Kuen Jacob - Independent Non-Executive Director, Leung Yu Tung Stanley - Independent Non-Executive Director, Zhou Jia Lin - Independent Non-Executive Director, Tao Yeoh Chi - Independent Non-Executive Director, Han Meng Siew - Executive Director, Tam Ki Ying - Executive Director; Audit Committee: Chay Yiowmin – Chairman, Leung Yu Tung Stanley – Member, Leung Kwok Kuen Jacob – Member, Zhou Jia Lin – Member; Nominating Committee: Leung Kwok Kuen Jacob – Chairman, Leung Yu Tung Stanley – Member, Zhou Jia Lin – Member, Chay Yiowmin – Member, Tam Ki Ying – Member; Remuneration Committee: Leung Kwok Kuen Jacob – Chairman, Leung Yu Tung Stanley – Member, Zhou Jia Lin – Member, Chay Yiowmin – Member.