Governance Raffles Infrastructure Holdings Limited

LUY

BMG7354C1038

Software

Market Closed - Singapore S.E. Other stock markets 13:08:16 30/06/2023 +04			5-day change	1st Jan Change
0.0350 ^SGD	-.--%		-.--%	-

04/06/24	Raffles Infrastructure’s Ex-CEO Reprimanded by SGX	MT
31/10/23	Raffles Infrastructure CFO Resigns	MT

Executive Committee: Raffles Infrastructure Holdings Limited

Manager

Positions heldSince

Zhi Yang

Chief Operating Officer

01/08/2019

Composition of the Board of Directors: Raffles Infrastructure Holdings Limited

Director

CommitteesSince

Jia Chen Li

55 year

Director/Board Member

28/09/2018

Latest Appointments: Raffles Infrastructure Holdings Limited

31/10/23	Raffles Infrastructure CFO Resigns	MT
27/10/23	Raffles Infrastructure Holdings Limited Announces Cessation of Wong Ann Chai as Independent Director and Non-Executive Chairman	CI
27/10/23	Raffles Infrastructure Holdings Limited Announces Cessation of Chay Yiowmin as Lead Independent Director and Chairman of the Audit Committee	CI
27/10/23	Raffles Infrastructure Holdings Limited Announces Resignation of Gn Jong Yuh Gwendolyn as Company Secretary, Effective 30 October 2023	CI
31/08/23	Raffles Infrastructures' Chief Product Technology Officer Resigns	MT
30/08/23	Raffles Infrastructure Holdings Limited Announces the Cessation of Ma Qingren as Chief Product Technology Officer	CI
27/07/23	Raffles Infrastructure Deputy CEO to Step Down	MT

More news

Former Officers and Directors: Raffles Infrastructure Holdings Limited

Insider

Positions held

SinceUntil

Jong Yuh Gn

Corporate Secretary

30/10/2023

Li Xie

Comptroller/Controller/Auditor	01/10/2020	12/01/2023
Director of Finance/CFO	12/01/2023	30/10/2023

Ann Chai Wong

Chairman	01/10/2020	27/10/2023
Independent Dir/Board Member	01/10/2020	27/10/2023

Yiow Min Chay

Director/Board Member	13/12/2021	27/10/2023
Independent Dir/Board Member	13/12/2021	27/10/2023

Qingren Ma

Corporate Officer/Principal

20/04/2022

29/09/2023

Tzong Min Chiu

Director/Board Member	26/01/2022	26/07/2023
Corporate Officer/Principal	26/01/2022	26/07/2023

Jiwon Kim

Corporate Officer/Principal

15/07/2022

31/05/2023

Agnes Chen

Director/Board Member	26/01/2022	11/05/2023
Independent Dir/Board Member	26/01/2022	11/05/2023

Yuanita Tjia

Director/Board Member

13/12/2021

19/04/2023

Shin Yee Shu

Corporate Secretary

07/10/2022

Zhi Ma

Director/Board Member

01/04/2020

28/06/2022

Tiong San Toh

Director/Board Member	23/10/2017	26/01/2022
Independent Dir/Board Member	23/10/2017	26/01/2022

Yong Kin Leow

Director/Board Member	05/10/2017	12/01/2022
Independent Dir/Board Member	05/10/2017	12/01/2022

Hai Joo Toh

Director/Board Member	01/03/2018	30/10/2020
Independent Dir/Board Member	01/03/2018	30/10/2020

Pei Eng Ng

Director of Finance/CFO

01/10/2019

31/07/2020

Xin Hua Wu

Director/Board Member	23/10/2017	29/03/2019
Chief Executive Officer	01/01/1995	23/10/2017
Chairman	01/01/1995	23/10/2017
Founder	01/01/1995	29/03/2019

Chiew Sheng Tay

Director/Board Member

17/11/2017

13/03/2018

Wai Cheong Low

Director/Board Member	02/05/2012	28/11/2017
Independent Dir/Board Member	02/05/2012	28/11/2017

De Zhi Wu

Director/Board Member

27/07/2007

23/10/2017

Kian Kok Wong

Corporate Secretary

03/08/2016

12/06/2017

Chee Keong Chong

Corporate Secretary

03/08/2016

Heng Chong Lim

Corporate Secretary

20/01/2011

02/08/2016

Qing Guo Lin

Director/Board Member

25/03/2008

01/07/2015

Yan Gao

Director/Board Member	18/03/2010	08/05/2015
Chief Operating Officer	01/01/2004	08/05/2015

Yoke Hean Lim

Director/Board Member	30/07/2012	-
Independent Dir/Board Member	-	-

Poh Hean Kek

Director of Finance/CFO

01/09/2007

01/01/2012

Chee Meng Wong

Corporate Secretary

31/12/2009

Shiu Yuen Chan

Corporate Officer/Principal

01/07/2007

Yew Mun Ho

Director/Board Member	03/08/2009	-
Independent Dir/Board Member	23/09/2011	-

Chung Wai Chan

Director/Board Member	25/03/2008	-
Independent Dir/Board Member	25/10/2011	-

Rongsheng Gan

Corporate Officer/Principal

18/03/2010

Liang Feng

Corporate Officer/Principal	18/03/2010	20/01/2011
Sales & Marketing	20/01/2011	-

Shin Lin Wang

Corporate Secretary

Wei Hsiung Lee

Corporate Secretary

Soon Chee Liew

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	4
Female	0

Of which Executive Committee

Male	1
Female	0

Of which Directors

Male	1
Female	0

Raffles Infrastructure Holdings Limited is a Singapore-based company, which is engaged in the investments of infrastructure projects in Asia. Its platform provides an integrated suite of services from investments and financing to operations focused under the Public-Private-Partnership (PPP) business model. The Company operates through two segments: Infrastructure Business, and Digital Infrastructure Business. Infrastructure Business provides construction services for the provincial government authority of Sichuan, China. The Digital Infrastructure Business segment consists of two components - Software as a Service (SaaS), and Platform as a Service (PaaS) - Marketing and Advertisement services. Its SaaS comprises a customized electronic platform that provides ready-made solutions in accordance with the customersâ€™ needs to manage their backend and technical aspects. Its PaaS provides Internet advertisement services to customers who only pay for the media costs to display their products.

Employees

Sector

Software

More about the company