Key Management

Mr Mak was last re-elected as a Director at the Company’s Annual General Meeting on 20 April 2022.

Mr Mak has over 30 years of experience in the banking industry. He started his career at Citicorp Investment Bank (Singapore) Limited and went on to hold various senior positions in the Corporate Finance divisions of Vickers Ballas & Co. Pte. Ltd., Ernst & Young, and Oversea- Chinese Banking Corporation Limited. Prior to joining GK Goh Securities Pte Ltd, he was Head of Mergers & Acquisitions Advisory Department with DBS Bank Ltd.

Mr Mak was appointed as the CEO of CIMB Bank Singapore and Country Head in 2008, where he focused on delivering greater synergy and value across the Singapore franchise. He held both roles until his retirement in December 2019. Mr. Mak was subsequently appointed as Advisor to the CEO of CIMB Group from Jan 2020 till his retirement in March 2021.

Mr Mak is currently a member of the Inaugural SGX Listings and Advisory Committee. In January 2021, he was appointed a governing board member of the Duke-NUS Medical School. Mr Mak is also a Non-Executive Director of Boustead Singapore Limited, SC Global Developments Pte Ltd, and its listed Australian subsidiary, AVJennings Limited, appointed in July 2021, May 2021 and October 2021 respectively. In November 2023, he was appointed as a Non-Executive Chairman of Well Chip Group Berhad, a public Company in Malaysia.

Mr Mak was a member of the Listing Committee for ADDX (ICHX Tech), a licensed digital securities exchange. For past representation in listed companies, he was the Independent Non- Executive Chairman of the Board of Hwa Hong Corporation Limited from 22 May 2020 to 1 May 2022. He also served as an independent Non-Executive Director of Boardroom Limited and Tat Hong Holdings until both of these SGX-listed companies were successfully privatised.

Mr Mak holds an MBA from the University of Texas at Austin, USA and a Bachelor of Civil Engineering Degree (First Class Honours) from the University of Malaya, Malaysia.

In 2012, he joined a listed leisure and entertainment group in Singapore, leading its corporate development functions. In 2017, Mr Hoon joined a listed real estate, leisure and hospitality company in Hong Kong, heading its finance, corporate development and investors’ relations functions. He is currently also an independent non-executive director of Yongmao Holdings Ltd and Singapore Shipping Corporation Ltd, both listed on the Stock Exchange of Singapore, and Kinergy Corporation Ltd listed on the Stock Exchange of Hong Kong.

Mr Hoon graduated with a Bachelor of Accountancy from Nanyang Technological University, Singapore in May 1992. He has also completed an INSEAD Leadership Program from November 2010 to September 2011. He is a member of the Singapore Institute of Directors.

Mr Koit joined the Group in May 2022 as Group Financial Controller. He is responsible for the Group’s overall finance and accounting functions, including tax, treasury functions, statutory and regulatory compliance matters. Mr Koit has over 19 years of experience in the areas of financial and management accounting, taxation and including audit and assurance. Prior to joining the Group, he was the Group Financial Controller of a Singapore listed company for 9 years. Mr Koit has also cumulative 10 years with mid-sized audit firms, providing audit services to a broad range of clients including technology, manufacturing, trading, construction, shipping, as well as other private and public-listed companies. Mr Koit has obtained his professional accountancy qualification from the Association of Chartered Certified Accountants (ACCA) and is a member of the Institute of Singapore Chartered Accountants.

She has more than 21 years of working experience in the Human Resource field. Prior to joining Intraco Limited, she was with CIMB Bank Berhad for 9 years as a Vice President, Human Resource, where she specializes in developing and implementing performance management system.

Ms Geraldine graduated with a Bachelor of Arts in Mass Communication from Oklahoma City University.

He has approximately three decades of sourcing, procurement and international trade experience in the petrochemicals and packaging sectors. He spent approximately 3 years with Chevron-Phillips prior to joining General Electric Co. (Plastics) (“GE”) where he spent 14 years rising up through various management positions to Sourcing Director for Southeast Asia and Australia. Throughout his stint with GE, he established the procurement function, developed production, sales and inventory optimisation models (to maximise margins) and delivered substantial cost savings from integrating new business acquisitions. As Pacific Sourcing Quality Leader in GE, he implemented procurement software solutions as well as automated the new global raw material introduction process.

Mr Edmond Lee was later appointed by Pact Group (the largest manufacturer of rigid plastic packaging products in Australia and New Zealand) to helm its Asia Pacific sourcing and procurement arm. In this role, Mr Edmond Lee was responsible for leading the growth strategy for Pact Group in Asia.

He also has vast management experience in leading large teams across Australasia in his roles at GE and Pact Group.

Mr Edmond Lee is a certified 6 Sigma Black Belt and is a recipient of a 6 Sigma Global Award at GE. He graduated with a bachelor’s degree (honours) in Economics and Law from the University of London.

In September 2014, K.A. Group became a principal subsidiary of Intraco when the latter took a majority stake in the company.

Mr Soh is responsible for recommending its strategic direction as well as steering K.A. Group towards achieving its corporate objectives and goals. He continues to be responsible for product development.

In addition, Ms Soh oversees the day-to-day operations of the company and works closely with various regulatory agencies as well as suppliers.

Ms Soh majored in management at the University of London, where she graduated with a Bachelor of Science Management. She also holds a Master of Science (Wealth Management) from Singapore Management University.

Michael obtained his Bachelor of Commerce from Deakin University, Australia in 1996 and he has has completed an INSEAD Leadership Program from April 2012 to April 2013.