Instrument Inactif

Gouvernance Artivision Technologies Ltd.

TVV

SG1X21941023

Comité Exécutif: Artivision Technologies Ltd.

Dirigeant

Fonctions occupéesDepuis

Chin Chung

Chief Executive Officer

06/06/2025

Bock Hui Lim

Corporate Secretary

02/07/2021

Mae Ann Wee

Corporate Secretary

Kok Peng Ng

46 ans

Director of Finance/CFO

19/08/2021

Keat Yeow Chew

52 ans

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Artivision Technologies Ltd.

Administrateur

ComitésDepuis

Chiat Kwong Ching

60 ans

Chairman

Fook Wah Lee

60 ans

Audit Committee	06/05/2022
Compensation Committee	30/04/2021
Nominating Committee	30/04/2021
Compensation Committee Chair
Nominating Committee Chair
Audit Committee Chair	04/08/2026

Weng Sui Ng

70 ans

Audit Committee	30/06/2021
Compensation Committee	01/08/2024
Nominating Committee	01/08/2024
Audit Committee Chair	01/08/2024

Suan Tiu Tan

54 ans

Audit Committee	04/08/2026
Compensation Committee	04/08/2026
Nominating Committee Chair	04/08/2026

Wei Nang Chang

61 ans

Audit Committee	12/05/2026
Nominating Committee	12/05/2026
Compensation Committee Chair	12/05/2026

Wei Hung Ching

35 ans

Nominating Committee

30/06/2021

Chin Chung

Director/Board Member

06/06/2025

Anciens Dirigeants et Administrateurs: Artivision Technologies Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Kee Shian Yee

Director/Board Member	27/11/2023	18/07/2026
Independent Dir/Board Member	27/11/2023	18/07/2026

Chen Chin

Director/Board Member	01/07/2022	30/06/2026
Independent Dir/Board Member	01/07/2022	30/06/2026

Kesavan Nair

Director/Board Member	05/05/2017	28/04/2026
Independent Dir/Board Member	05/05/2017	28/04/2026

Li Tsin Yick

Director/Board Member	31/01/2024	30/04/2025
Chief Executive Officer	31/01/2024	30/04/2025

Jin Kit Koh

Chief Executive Officer

01/02/2023

31/01/2024

Kheng Hock Chee

Director/Board Member	30/06/2021	27/11/2023
Independent Dir/Board Member	30/06/2021	27/11/2023

Chee Keong Tan

Director/Board Member	30/06/2021	28/07/2021
Chief Executive Officer	30/06/2021	01/02/2023
Independent Dir/Board Member	30/06/2021	28/07/2021

Taewoo Kim

Chief Tech/Sci/R&D Officer

01/01/2021

01/01/2023

Wai Kiat Chan

Chief Tech/Sci/R&D Officer

30/06/2022

Beng Kiok Koh

Director/Board Member	18/02/2021	30/06/2021
Chief Executive Officer	18/02/2021	28/07/2021

Sey Liy Tan

Corporate Secretary

01/07/2021

Choy Meng Madeline Sam

Director of Finance/CFO	18/02/2021	01/07/2021
Corporate Secretary	18/02/2021	01/07/2021

Kim Huat Ong

Director/Board Member	25/05/2021	30/06/2021
Independent Dir/Board Member	25/05/2021	30/06/2021

Say Chuan Cheok

Chairman	18/02/2021	30/06/2021
Independent Dir/Board Member	18/02/2021	30/06/2021

Noi Keng Koh

Director/Board Member	18/02/2021	30/06/2021
Independent Dir/Board Member	18/02/2021	30/06/2021

Tzu Seoh Goh

Director/Board Member	23/06/2011	02/09/2019
Chief Executive Officer	18/11/2014	02/09/2019
Chief Operating Officer	09/07/2010	18/11/2014

Leng Leng Choo

Comptroller/Controller/Auditor

01/03/2009

28/02/2018

Ofer Miller

Director/Board Member	07/06/2004	07/09/2017
Chief Tech/Sci/R&D Officer	07/06/2004	07/09/2017
Founder	07/06/2004	07/09/2017

Boon Liang Koh

Director/Board Member	12/09/2011	22/08/2017
Independent Dir/Board Member	12/09/2011	22/08/2017

Tse Pin Yang

Director/Board Member	31/03/2016	05/05/2017
Independent Dir/Board Member	31/03/2016	05/05/2017

Yan Wai Lau

Corporate Secretary

16/10/2014

02/05/2017

Beng Hong Ong

Corporate Secretary

02/05/2017

Swee Gek Tan

Corporate Secretary

02/05/2017

Chee Meng Wong

Director/Board Member	25/02/2010	22/03/2017
Independent Dir/Board Member	25/02/2010	22/03/2017

Sai Kiang Soh

Chairman	07/06/2004	29/12/2016
Founder	07/06/2004	29/12/2016

See Ching Low

Director/Board Member

28/03/2016

22/11/2016

Khee Giap Tan

Director/Board Member	18/06/2008	30/09/2016
Independent Dir/Board Member	18/06/2008	30/09/2016

Tan Chia Nang

Sales & Marketing

01/01/2015

Mi Keay Pan

Corporate Secretary

30/09/2011

Wei Hsiung Lee

Corporate Secretary

30/09/2011

Chiu Yen Wee

Corporate Secretary

30/09/2011

Hoon Nee Goh

Director/Board Member

27/07/2011

Dvir Doron

Sales & Marketing

01/12/2009

01/08/2010

David Yim

Chief Operating Officer

11/09/2008

31/05/2010

Chong Huat Tan

Director/Board Member	25/02/2010	25/02/2010
Independent Dir/Board Member	25/02/2010	25/02/2010

Kwek Choon Leong

President

01/01/2004

15/09/2009

Nadav Kehati

Chief Tech/Sci/R&D Officer

01/12/2008

Jia Hao Chan

Compliance Officer

Sofia de Mello-Barreto

Sales & Marketing

Michael Peretz

Sales & Marketing

Nathaniel Chelvaraja Vanniasingham

Corporate Secretary

28/04/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	1

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	7
Femme	0

OxPay Financial Limited est une société de technologie de services financiers « online-to-offline » (O2O) basée à Singapour. La société propose une plateforme entièrement intégrée qui permet aux commerçants en ligne et hors ligne de gérer et de développer facilement leur activité. Elle propose des services de paiement pour commerçants (MPS) et des solutions d’aide au commerce numérique (DCES), et opère à travers deux segments d’activité : MPS et DCES. Le segment MPS fournit des services de traitement des paiements via sa plateforme unifiée et ses logiciels intelligents, qui peuvent être installés sur divers appareils intelligents ou intégrés à ceux-ci, notamment les téléphones mobiles, les tablettes et les terminaux de point de vente (POS) intelligents. Ces solutions s’adressent aux commerçants disposant de magasins physiques ou sont intégrées aux sites web et aux applications des commerçants en ligne. Le segment DCES propose des services auxiliaires tels que la personnalisation et le développement de logiciels, la mise en œuvre et l’intégration de solutions prêtes à l’emploi, ainsi que des services de tokenisation/détokenisation pour le stockage des identifiants de cartes de crédit.

Employés

Secteur

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