Board of Directors

Bhavik Umesh Doshi
Chairman and Non-Executive Independent Director

Mr. Doshi is a Chairman and Non-Executive Independent Director of the Board of Directors. He has also been appointed as a member of the Audit and Risk Committee, Nomination Committee and Remuneration Committee.

Mr. Doshi is an experienced corporate finance and investment professional. He began his investment banking career in New York at Lehman Brothers and later Barclays Capital, advising financial sponsors and corporations on M&A and leveraged finance transactions in various sectors including real estate, industrials and healthcare.

His investing career began at Ares Management in Los Angeles, an alternative asset manager with more than US$350bn in assets under management, where he invested in high yield and distressed debt in the retail, chemicals and mining sectors.

Mr. Doshi is currently an investment director at One Hill Capital, a private investment company headquartered in Singapore, where he directs investment strategy and research.

He has served on boards of companies with a regional and global presence in the logistics and consumer products sectors.

He graduated from Stern School of Business, New York University with a degree in Finance and Actuarial Science.


Saha Anshuman Manabendranath
Non-Executive Independent Director

Mr. Saha is a Non-Executive and Independent Director of the Board of Directors. He has also been appointed as a member of the Audit and Risk Committee and Nomination Committee.

Mr. Saha has more than 20 years of experience spread across the information technology, industrial automation and education sectors.

Mr. Saha is currently a key member of the compliance team at North London Collegiate School (Singapore), responsible for ensuring the institution's compliance with relevant national and international laws and regulations as well as professional standards, accepted business practices and internal standards.

Prior to his current role, Mr. Saha worked with leading companies like Kelly Services and Optimum Solutions, where he was responsible for managing teams that secured and fulfilled technology staffing as well as IT outsourcing services to customers such as Citigroup, Deutsche Bank, Standard Chartered Bank and DBS.

At ATS Global, Mr. Saha worked with the manufacturing industry for automation and digital transformation products managing the inside sales team across APAC.

Mr. Saha graduated from the Maharaja Sayajirao University, Baroda, India, with a Bachelor of Engineering (Chemical).


Lim Hock Chuan
Non-Executive Independent Director

Mr. Lim is a Non-Executive and Independent Director of the Board of Directors. He has also been appointed as a member of the Audit and Risk Committee and Remuneration Committee.

Mr. Lim has more than two decades of consulting, engineering and project management experience in the implementation of electrical, mechanical and control systems for industrial facilities.

Mr. Lim worked at Mckeeson Consultants, where he managed various complex EPS projects for industrial plants in Brazil and Malaysia.

Prior to that, Mr. Lim worked at Emerson Process Management and M.E.I. Project Engineers and was responsible for design, implementation, testing and commissioning work for electrical, instrumental, fire safety and control systems for industrial plants in China, Singapore, Bangladesh, Malaysia and Indonesia for MNCs such as DuPont, Castrol, Exxon and BASF.

Mr. Lim was previously with De Zaan Far East (now Olam Cocoa), MCC Powers Harts Automation and Honeywell.


Mr. Jan Moermann
Non-Executive Non-Independent Director

Mr. Moermann is a Non-Executive and Non-Independent Director of the Board of Directors. He has also been appointed as a member of the Audit and Risk Committee and a member of the Remuneration Committee.

Mr. Moermann is the Chief Executive Officer and Chairman of Quarz Capital Asia, a value-oriented and research-driven asset management firm that invests in undervalued companies, with a particular focus on the real estate sector. Under his leadership, the firm acquires significant ownership positions in listed companies and seeks to maximise their long-term potential through constructive engagement and active stewardship.

Prior to founding Quarz Capital, Mr. Moermann held positions at leading financial institutions including UBS, Credit Suisse, and LGT in Germany, Switzerland, and Hong Kong. He later joined the Investment Banking Division of Bellevue Group, where he advised corporations on mergers and acquisitions as well as equity and debt capital market transactions across the Swiss and European markets.

Mr. Moermann also serves on the boards of several companies in the real estate, FinTech, and technology sectors. He brings over 15 years of experience in real estate investment, asset management, and corporate governance.

Mr. Moermann holds a Master's degree in Banking and Finance from the University of St. Gallen, Switzerland.


Konrad Duttwiler
Non-Executive Non-Independent Director

Mr. Duttwiler is a Non-Executive and Non-Independent Director of the Board of Directors. He has also been appointed as a member of the Audit and Risk Committee.

Mr. Duttwiler is the Group CFO and member of the board of directors of Volare Group AG. Volare Group, headquartered in Switzerland, is a diversified industrial holding with its legacy in fuels trading and distribution. Other investments of Volare include construction, road maintenance, distribution of bitumen products as well as wood processing and furniture manufacturing. Volare Group also owns and manages a significant domestic and international real estate portfolio.

Mr. Duttwiler has served in his leadership position for more than 20 years and was instrumental in driving the growth of Volare Group.

Mr. Duttwiler was previously in the audit practice with PWC. He holds a Diploma from FHNW School of Business and is a chartered accountant with a Swiss federal diploma in public accounting.


Mr. Havard Chi
Non-Executive Non-Independent Director

Mr. Chi is a Non-Executive and Non-Independent Director of the Board of Directors. He has also been appointed as a member of the Nominating Committee.

Mr. Chi is a Director and Head of Investments at Quarz Capital ASIA, an Asia-focused asset manager with a successful track record of investing in undervalued real estate companies.

Mr. Chi leads the investment team at Quarz, which focuses on increasing shareholder value through improvements in corporate governance, shareholders' rights and capital allocation.

Prior to Quarz, Mr. Chi was a Portfolio Manager at Bellevue Group in Zurich, Switzerland

Mr. Chi has more than 15 years of experience in asset management and real estate investing. He graduated with a Master in Banking and Finance from the University of St.Gallen in Switzerland and has a Bachelor of Science in Economics from the National University of Singapore. He is a CFA charterholder.