Board of Directors
Systech's Board of Director acts in the best interest of the company and its stockholders. Being from diversified backgrounds, our Board of Director brings in immense knowledge and experience to the management of our group.
Directors
CHAN SOON TAT
Non-Independent Non-Executive Chairman
HONG BOON TOH
Independent Non-Executive Director
FONG SHENG NIE
Independent Non-Executive Director
OOI GIN HUI
Independent Non-Executive Director
DATO' HOOI JIA HAO
Executive Director
DATO' NG WEI YEE
Executive Director
TEOH KENG CHANG
Executive Director
Audit and Risk Management Committee
Hong Boon Toh (Chairman)
Ooi Gin Hui
Fong Sheng Nie
Nomination Committee
Ooi Gin Hui (Chairman)
Hong Boon Toh
Fong Sheng Nie
Remuneration Committee
Fong Sheng Nie (Chairman)
Hong Boon Toh
Ooi Gin Hui
Company Secretaries
Chin Wai Yi
(MAICSA 7069783)
SSM Practicing Certificat
No. 202008004409
Chia Siew Li
(MAICSA 7075719)
SSM Practicing Certificate
No. 202208000715