Overseas Education Limited

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PERRY, DAVID ALAN

PERRY, DAVID ALAN

Executive Chairman and CEO

Mr. Perry is one of the founders of the School and responsible for the overall business development and strategic planning of our Group. He is Chairman of both the Executive Board of our School and the board of directors of OFSL. These two boards comprise the governing structure of our School.

Mr. Perry is the founder and Non-Executive Chairman of the board of directors of Master Projects PteLtd, which provides health-related services in New Zealand throughits subsidiary companies, Centre for Advanced Medicine Limited, Feedback Research Limited and Integrated Health Options Limited.

WONG LOK HIONG IRENE

WONG LOK HIONG IRENE

Executive Director

Ms. Wong is one of the founders of the School and responsible for the overall business and operations of OFS. Ms. Wong sits on the Executive Board of our School and the board of directors of OFSL. Within the OFS management structure, Ms. Wong is the Chief Executive of OFS and is responsible for all matters relating to the operation of our School.

Ms. Wong has 40 years of experience in the management of foreign system schools in Singapore.

Ms. Wong is a Non-Executive director of Master Projects Pte Ltd, which provides health-related services in New Zealand through its subsidiary companies, Centre for Advanced Medicine Limited, Feedback Research Limited and Integrated Health Options Limited.

YANG EU JIN

YANG EU JIN

Executive Director and General Counsel

Mr. Yang was appointed to our Board on 12 August 2014. He assists the Executive Chairman and CEO in managing the corporate affairs of the Group and is responsible for overseeing all legal, regulatory and corporate governance matters of the Group. He sits on the Executive Board of our School and the board of directors of OFSL. Prior to joining our Group as General Counsel in December 2011, he was a senior executive at Master Projects Pte Ltd from June 2011 to November 2011. Mr. Yang was previously a lawyer in private practice and partner of a law firm in Singapore.

Mr. Yang graduated from the National University of Singapore with a Bachelor of Laws (Hons) in 1997 and is a member of the Singapore Academy of Law.

HO YEW MUN

HO YEW MUN

Lead Independent Director

Mr. Ho was appointed to our Board on 1 August 2012. Between February 2001 and April 2005, he was the managing director of Equity Capital Markets, Investment Banking Group of DBS Bank. During this period, he was also head of equity capital markets (Hong Kong) from November 2001 to November 2003.

Mr. Ho was senior vice-president and head of the Securities Market Division of the SGX-ST (formerly known as the Stock Exchange of Singapore) and also a listings manager of the SGX-ST during the period between June 1993 and December 2000. From August 1988 to March 1993, Mr. Ho was a financial management consultant with The Treasury (New Zealand).

Mr. Ho is an accountant by training and a member of the Singapore Institute of Directors. He has a Master in Business Administration from Victoria University of Wellington in New Zealand.

LEOW WEE KIA CLEMENT

LEOW WEE KIA CLEMENT

Independent Director

Mr. Leow was appointed to our Board on 26 December 2012. He is also an independent director of Ellipsiz Ltd and MSM International Limited, companies listed on the Mainboard and the Catalist Board of the Singapore Exchange respectively.

Mr. Leow is also currently a partner and head of corporate finance at Partners Capital (Singapore) Pte Ltd, and has over 16 years of corporate finance experience primarily in initial public offerings, mergers & acquisitions as well as advisory transactions. Prior to this, Mr. Leow has held senior positions in corporate finance and banking in Singapore. Mr. Leow has also been appointed to the Institute of Banking and Finance, Corporate Finance Working Group, which provides guidance and sets the competency standards in the corporate finance industry in Singapore.

Mr. Leow graduated from Cornell University, United States, with a Bachelor of Science in Applied Economics in 1994. He was awarded a Master of Business Administration in 2011 from the University of Oxford, United Kingdom, and was also conferred a Postgraduate Diploma in Financial Strategy in 2009 by the University of Oxford, United Kingdom. He also completed the Governance as Leadership program at Harvard Kennedy School, United States, in 2010 and has served as a member of the Singapore Institute of Directors since April 2009. He also serves as an executive committee member and treasurer of the Singapore Tennis Association and has been awarded the Singapore Armed Forces Good Service Medal in 2007.

TAN TENG MUAN

TAN TENG MUAN

Independent Director

Mr. Tan was appointed to our Board on 28 October 2011, the date of incorporation of Overseas Education Limited. He is also an independent director of United Global Limited, a company listed on the Catalist Board of the Singapore Exchange.

Mr. Tan is currently a Commissioner for Oaths and a partner in the civil and commercial litigation practice of Mallal & Namazie.

Mr. Tan has nearly 30 years of experience in legal practice. He was admitted as an advocate and solicitor of Supreme Court of Singapore in 1988, and has been with Mallal & Namazie since 1987. Mr. Tan graduated from the National University of Singapore with a Bachelor of Laws (Hons) in 1987. He is a member of the Law Society of Singapore and the Singapore Academy of Law.

WALKER, DAVID PETER

WALKER, DAVID PETER

Independent Director

Mr. Walker was appointed to our Board on 1 July 2015. He is currently the founder and managing director of Kauri Capital Pte Ltd, a company that provides advisory services to participants, owners, investors and financiers in the forestry, forest products, pulp, paper and packaging industries. Mr. Walker has held several senior management positions in the last 20 years and has over 30 years of experience in providing advisory services on financial and investment opportunities.

Mr. Walker graduated from Victoria University of Wellington, New Zealand, with a Bachelor of Commerce and Administration (Honours) in 1984.

He is a Chartered Financial Analyst charterholder and is a member of the CFA Institute and CFA Singapore. He has been a member of the Global Board of Governors of the International Baccalaureate Organisation ("IBO") since April 2011 and prior to that, he was a member of the Asia-Pacific Regional Council of the IBO, where he also served as Chairman.

Overseas Education Limited
81 Pasir Ris Heights, Singapore 519292 | Tel (65) 6738 0211 | Fax (65) 6733-8825
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