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Company Executives

Officer Age In this role Joined Pay Source
Siaw Tung Yeng Also a director
Co-Chief Executive Officer/Director
60 Not stated Not stated Not reported
Teoh Pui Pui Also a director
Co-Chief Executive Officer/Chief Operating Officer/Chairwoman of the Board/Director
48 Not stated Not stated Not reported
Leong Aik Huat
Chief Financial Officer
59 Not stated Not stated Not reported
Law Pei Bei
Chief Business Officer
36 Since 2022
4 years
Not stated Not reported
Nathan Siaw Seng Taat
Chief Medical Officer
31 Not stated Not stated Not reported
Felicia Chan Siew Siew
Chief Technology Officer
41 Since 2017
9 years
Not stated Not reported
Rex Chin Chien Howh
Financial Controller
37 Since 2022
4 years
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Yes
Teoh Pui Pui
Director Age On board Independent Committees Other public boards Pay Source
Teoh Pui Pui
48 Not stated Not stated None stated None stated Paid as CEO
Siaw Tung Yeng
60 Not stated Not stated None stated None stated Paid as CEO
Ho Hin Yip
51 Not stated Independent
Audit Committee · Chair Compensation Committee Nominations Committee
None stated Not stated
Tan Kim Han Raymond
46 Not stated Independent
Nominations Committee · Chair Audit Committee Compensation Committee
None stated Not stated
Gabe Rijpma
50 Not stated Independent
Compensation Committee · Chair Audit Committee Nominations Committee
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Mobile-health Network Solutions has not filed one with the SEC.

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