Board of Directors

JOANNE KHOO

LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR

Joanne Khoo was appointed as the Lead Independent Non-Executive Director of the Company on 12 January 2026. She has almost 30 years of experience in investment banking, corporate finance, capital markets and corporate advisory services. She is currently a Director of Bowmen Capital Private Limited, a mergers and acquisition advisory firm. She also serves as an Independent Non Executive Director of companies listed on the SGX, ASX, NASDAQ and NYSE American.

Prior to this, she was involved in a wide range of investment banking and corporate finance activities as a Director at Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Steward Pte. Limited) as well as Phillip Securities Pte Ltd and Hong Leong Finance Limited. She started her career at PricewaterhouseCoopers in 1997.

Ms Khoo graduated with a Bachelor of Business in Accountancy from Royal Melbourne Institute of Technology University in 1996. She is a Fellow Certified Practicing Accountant by the CPA Australia and a Chartered Accountant under the Malaysian Institute of Accountants. She was also a member of the Woman Corporate Directors, the world’s largest membership organization and community of woman corporate Board Directors.