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Nexia TS Successfully Supported SHC Capital Asia Limited in its RTO Listing on SGX
© Copyrighted 2018,
Nexia TS, Singapore. All Rights Reserved.
Ms Pamela Chen
Internal Audit, Risk Management
& Sustainability Reporting
DID: +65.6597 5807
Pamela has more than 10 years of experience in internal controls advisory, compliance, external audit and sustainability reporting. Prior to joining Nexia TS, she was involved in various internal and external audit engagements for clients from medium to major listed organisations with a Big Four accounting firm.
Pamela has served clients in diverse industries including property development and hotel management, manufacturing, interior design & exhibition, oil & gas, food & beverage, architectural services, education, trading and retail as well as government bodies with exposure in countries such as China, Hong Kong, Indonesia, Malaysia, Philippines, Taiwan, Vietnam, Australia, United States of America, Korea and Dubai.
Mr Sitoh Yih Pin
DID: +65.6538 8744
Sitoh Yih Pin, co-founder and chairman of Nexia TS. Currently, he is the Member of Parliament for Potong Pasir constituency.
Sitoh’s professional experience includes involvement in statutory audits, mergers and acquisitions and initial public offerings etc. He is also an independent director in several public listed companies.
DID: +8621.6390 6000
Flora has more than 10 years of business consulting experience in China. She has been successfully assisting international corporations to open or expand their businesses in China, and in this role she has performed a variety of valuable services for our overseas clients. Fluent in Chinese tax, corporate and employment law, she performs related investigations and helps clients to find and implement solutions to issues that arise from the complexities of doing business in China.
As the Executive Director of Nexia China, Flora acts as our China office liaison to our foreign clients and also has excellent working relationships with Chinese government agencies. She provides a wide range of consulting services, including taxation analysis and problem-solving, company structure analyses, feasibility studies, company investigations and due diligence investigations, as well as providing complete services related to setting up and structuring companies in China. Assisting our clients with mergers & acquisitions or share transfers, Flora works with our international tax advisors and planning team to provide solutions for tax savings and compliance.
Tel: +44 (0)20 7131 4865
Nasoul has worked on Monitoring Trustee appointments since 2004 and joined Smith & Williamson in November 2010. He previously spent almost 10 years at KPMG where he worked on audit, M&A transactions and compliance engagements.
Nasoul has monitored compliance with both divestment and behavioural remedies in merger control and antitrust cases in the EC and globally including:
AT.39964 – Air France / KLM / Alitalia / Delta
CCS (Singapore) – SEEK/JobStreet
M.6690 / CADE: Syniverse / MACH
Nasoul is also familiar with China’s MOFCOM merger clearance procedures and visits Beijing regularly.
Nasoul is known to and dealt with a number of antitrust lawyers in Singapore, Malaysia, China and Hong Kong.
As an accomplished linguist, Nasoul can work in English, Italian, Spanish and French and has a working knowledge of Portuguese and German.
Mr Lee Chuw Fan
Forensic & Litigation Support
DID: +65.6534 5700 (ext. 810)
Chuw Fan is a dedicated professional with more than 5 years of combined experience in computer forensic technology and fraud risk management in digital banking sector. Chuw Fan has conducted numerous digital investigation and computer forensic cases spanning across the Asia Pacific region. He has the experience of measuring, monitoring and evaluation of corporate guidelines in the digital channel fraud risk management. Prior to joining Nexia TS, Chuw Fan worked with a bank specializing in fraud risk management for digital channels and a boutique firm specialised in computer forensics and digital investigation services.
Mr David Alexander
Fraud & Financial Crime Investigations – Forensic Services
Smith & Williamson LLP
Tel: +44 (0)20 7131 8290 or
+44 (0)121 710 5260
David has been specialising in Forensic Accounting since 1991. He is a qualified Chartered Accountant and a member of Fraud Advisory Panel and the London & Midland Fraud Forums as well as Regent Emeritus and past president of the UK chapter of the Association of Certified Fraud Examiners (ACFE).
David has carried out over 200 investigations involving false accounting, procurement fraud, theft, allegations of impropriety, banking and treasury fraud. Many of these investigations have involved international locations including the USA, Caribbean, Far East and Europe.
David holds an ICAEW practicing certificate. He regularly speaks on forensic accounting, fraud and anti-money laundering at training courses on behalf of an international training organisation.
Mr Doug Hall
Commercial Disputes & International Arbitration
Head of Forensic Services at Smith & Williamson LLP
Tel: +44 (0)20 7131 4048
Doug has specialised in forensic accounting for over 25 years acting for Claimants and Defendants/Respondents in a wide variety of commercial disputes in the UK and internationally.
He has given evidence in the High Court, before International Arbitrations and other tribunals on numerous occasions and contributed to the successful resolution of disputes by negotiation and mediation.
Doug takes a leading and hands-on approach in expert witness assignments, typically heading a small team with limited delegation, enabling him to give credible oral evidence. Doug has acted in a wide range of commercial disputes including:
Mr Izanee Ariffin
Malaysia Technology Advisory
DID: +6012 355 1959
Izanee is a pioneer in the field of Intellectual Property Rights (IPR) & Software Licensing Audit engagement in Malaysia. With more than 14 years of experience in dealing with IPR issues and investigation, he is well versed with the many challenges and has provided highly creative and practical solutions to clients.
Prior to joining Nexia TS, Izanee was a specialist in Consultancy on Intellectual Property Rights and Enforcement raids action with Ministry of Domestic Trade, Co-operatives and Consumerism (MDTCC) in Malaysia. His expertise has led him to become a Product Expert Witness for companies such as Microsoft Corporation, Sony, Nokia, AutoCAD, Tekla, BMW and many more.
Izanee has established a strong relationship with the Government Bodies and other Agencies in Malaysia, such as the Ministry of Domestic and Trade Consumer Affairs (MDTCA), Royal Malaysia Police (PDRM) and Royal Malaysia Customs (KDRM).
Mr Darwin Thio
Forensic & Litigation Support
DID: +65.6534 5700 (Ext 870)
Darwin has 17 years of working experience in the arena of legal, compliance, risk management, fraud investigation and processes review. He spent 9 years working for Singapore Ministry of Home Affairs before stepping foot into the private sector.
Over the years, Darwin has worked in US listed IT MNCs, reputable FMCG retail and the banking sector. Leveraging on his knowledge on legal, compliance and processes, he has investigated into many multi-millions fraud cases occurring both internally and externally. Through these investigations and processes review, he has developed a knack to identify key risks and integrate the necessary controls into easy to understand/manage workflows for the business.
Aside this, Darwin was an adjutant lecturer in a local Polytechnic teaching law enforcers pursuing Advance Diploma in Police Studies. He specialises in topics such as Criminology, Victimology and Human Dynamics.
Mr Tennant Chong Chee Boon
ID: +65.6534 5700 (ext. 878)
Tennant has more than 16 years experience in Information Technology industry. Prior to joining Nexia TS, Tennant worked with a bank, GLCs and system integrator companies specializing in IT security.
Tennant Chong has relevant experience in assessing and reviewing information security compliance with various government ministries and agencies as well as in a broad range of industries such as financial services, healthcare, manufacturing and telecommunications.
Mr Ross Y. Limjoco
Assurance & M&A
DID: +65.6597 5806
Ross is a Corporate Advisory Director, primarily handling audit services and M&A engagements. He possesses a wealth of over 20 years professional services experience working in international accounting firms, plus a stint as CFO of a Singapore main-board listed company, prior to joining Nexia. Apart from his vast exposure in assurance, business & transaction advisory, and corporate finance services, Ross has managed both local and cross-border IPOs, M&As, financial due diligence, valuation, fund-raising and corporate restructuring exercises, including Rule 144A filing. He has been involved for such services in diverse industries for companies from Singapore and most other Asian countries, Australia, Germany, Israel, Russia and the USA.
Mr Tan Kah Leong
DID: +65.6597 5805
Kah Leong has more than 10 years of experience in forensic technology and information security field. He has been involved in more than 300 computer forensic assignments, trained more than 100 computer forensic professionals and law enforcement officers in EnCase® Computer Forensic courses.
Prior to joining Nexia TS, Kah Leong was the CTO of a company specialising in computer forensic and investigation services. He was formerly the Information Security Officer of Credit Suisse.
Ms Chan Siew Ting
DID: +65.6597 7290
Siew Ting joined Nexia TS in 2010 and has 14 years of experience in the industry. Before Nexia TS, she worked in an international accounting firm. She provides assurance services to public listed companies, multinational companies and small and medium enterprises. She covers a wide range of industries which include recycling and renewable waste disposal, trading, manufacturing and construction, property developer, service and shipping. She has also been involved in IPO projects where the firm functions as reporting accountants.
Ms Meriana Ang
DID: +65.6597 7298
Meriana has a total of 11 years of experience with Nexia TS. She has been involved in providing assurance services for public listed companies, multinational corporations and small and medium enterprises. These companies cover a wide spectrum of industries including construction and real estate development, oil and gas exploration, manufacturing, shipping, trading, retailing, service providers and non-profit organisations. Her audit clients include public listed companies with operations overseas, such as Myanmar, Indonesia, Malaysia and China.
Meriana has also been involved in Initial Public Offering (IPO) and Reverse Takeover (RTO) projects where the firm functions as reporting accountants, accounting advisory jobs for IFRS conversion and due diligence reviews for clients making significant investment acquisitions.
Mr Edwin Leow
DID: +65.6536 1312
Edwin is an Accredited Tax Advisor (Income Tax) with the Singapore Institute of Accredited Tax Professionals.
Passionate about tax, Edwin has since his graduation, accumulated two decades of professional experience in both local and international tax. During his past employment with two Big 4 international accounting firms, Edwin served multinationals, local publicly listed and private companies spanning various industries, covering areas such as corporate tax, individual tax and Goods and Services Tax.
Edwin also enriched his experience during his stint in a regional headquarter of a French MNC, giving him a deep appreciation of tax issues from the clients’ perspective.
Ms Lisa Zhang
Shanghai Nexia TS Certified Public Accountants
Lisa Zhang is the chief partner of Shanghai Nexia TS Certified Public Accountants. She specialises in audit and accounting. Her experience extends to a diverse range of industries including services, retailing, manufacturing, trading, logistics, constructions, shipping and investment holdings.
She has 15 years of professional experience specialising in audit and accounting services in China. Lisa has been involved in external audit, internal audit and control assurance in many companies including large and medium sized enterprises in China. She is also involved in Pre-IPO consultancy and business advisory work including due diligence review and assistance of internal control. She is familiar with the US GAAP and the US GAAS.
She has been qualified as one of leading CPAs in Shanghai since 2011 with excellent services in audit and consulting.
Mr Low See Lien
DID: +65.6597 5803
See Lien is an Assurance Director with more than 11 years of professional experience. His clients included listed companies, multinational companies and statutory boards. His industries experience consists of oil and gas, technology, manufacturing, media and communication and retail.
He was previously from a Big 4 accounting firm. During the time with his previous employer, he was seconded to the United States for 18 months and from this secondment, he has gained extensive knowledge of US reporting requirements, including the Sarbanes-Oxley Act
Mr Gary Ng
Internal Audit & Risk Management
DID: +65.6597 5804
Gary leads the Internal Audit service line at Nexia TS where he is overall responsible for client portfolio management and staff professional development. He has accumulated over 11 years of solid experience in internal and external auditing, pre-IPO internal control reviews, Sarbanes-Oxley (“SOX”) and Japanese SOX reviews, enterprise risk management, corporate governance, licensing compliance reviews and consulting work related to risks and controls. Prior to joining Nexia TS, Gary was with a Big Four firm and another mid-tier accounting firm.
Gary has worked with clients from medium size companies to large MNCs of diverse industries, including manufacturing, trading & retail, food & beverage, shipping, aerospace, property development and construction, healthcare, information technology, telecommunications and oil & gas. He has been involved in numerous reviews of listed and non-listed companies, with exposure in countries including China, Malaysia, India, Australia, Germany, Denmark, UK and Japan. Gary has also participated in numerous audits for government bodies in the areas of environment, tourism and energy and for non-profit organizations.
Mr Tan Swee Wan
Forensic & Litigation Support
DID: +65.6597 5802
Swee Wan has managed numerous corporate fraud investigation in criminal, civil, and internal corporate matters. Prior to joining Nexia TS, Swee Wan founded a company specialising in computer forensic and investigation services.
While he was the Head of Investigation, Asia Pacific of an American MNC, he had successfully investigated FCPA breaches in China, Malaysia and Indonesia. Swee Wan was also the former Head of Financial Fraud Branch and Head of Computer Crime Branch of the Criminal Investigation Department of the Singapore Police Force.
Other Professional Experience
Ms Loh Hui Nee
Assurance & Talent Director
DID: +65.6597 5801
Hui Nee has over 12 years of working experience in an international accounting firm focusing on assurance services in public listed companies, multinational corporations and small and medium enterprises. Her exposure covers a wide range of industries which include recycling & renewable energy, trading, manufacturing & construction, bio-technology & pharmaceutical, service, oil & gas, and non-profit organization. She is also involved in IPO projects where the firm functions as reporting accountants and due-diligence reviews for clients making significant investment acquisitions.
Ms Christine Lee
DID: +65.6597 5800
Christine has a total of 12 years experiences, 11 of which with Nexia TS. She specializes in audit in Singapore and China. She was in our Shanghai office for a period of 2 years. She has been involved in audit advisory services in public listed companies, multinational corporations and small and medium enterprises.
Her industries experiences cover manufacturing, technology, construction, trading, and services. She is also involved in IPO projects where the firm functions as reporting accountants and due-diligence reviews for clients making significant investment acquisitions.
Ms Grace Lui
Valuation & Transaction Services
DID: +65.6597 7297
Grace oversees the Transactions and Valuation Advisory Services at Nexia TS. She has been involved in various aspects of business advisory work including pre-IPO advisory, reporting accountants, business valuation, valuation for financial reporting and financial due diligence.
She has performed internal controls reviews, financial reviews and business planning for various companies. To-date, her industry experience covers manufacturing, electronics distribution, construction, restaurant management, retail, marine and telecommunication.
Mr Chan Yee Hong
Forensic Accounting & Insolvency
DID: +65 6597 7292
Mr Chan Yee Hong has more than 20 years of investigation and insolvency experience involving private and public companies from diverse industries. He spent over 14 years in two of the Big 4 accounting firms.
Yee Hong has investigated into allegations of fraud, corruption, breach of fiduciary duties by directors and senior employees, breaches of The Companies Act, performed funds and asset tracing across sovereign boundaries, background checks of individuals and corporates, and quantifying losses suffered arising from fraudulent acts.
In addition, Yee Hong has been involved in liquidation, judicial management, receivership, financial advisory, monitoring, special audit and debt restructuring of companies.
Yee Hong has also provided expert opinion on matters relating to shareholders’ dispute, accounting, matrimonial and Estate claims, subsidiary proprietors’ disputes over Strata Title projects, and quantification of losses, and has given testimony in Court in relation to expert opinion rendered.
Mr Philip JC Tan
Assurance & Capital Market Transaction
DID: +65.6597 7296
Philip has been involved in audits covering a wide range and spectrum of industries including construction and real estate development, property management, shipping, manufacturing, transportation, plantation, trading and retail. Philip has serviced local listed companies in Malaysia and Singapore as well as US, Japanese, European and UK based multinational companies.
In the last 3 years, Philip has been actively involved in capital market transactions in Singapore, including initial public offerings (“IPO”), reverse takeovers and other capital market transactions. In these transactions, he had project-led the accounting work streams to ensure Milestones & Accolades were met and applicable regulations were complied. This also involved liaising with investment banks and law firms on financial information disclosure requirements.
Mr Loh Ji Ki
DID: +65.6597 7295
Ji Kin spent almost 15 years with an international accounting firm, serving a number of roles. In an assurance capacity, he served clients in statutory audits and other special assignments. These clients included listed and private companies as well as multi-national corporations, in various industries, including the oil & gas, insurance, investment-holding and manufacturing sector.
In a different capacity, Ji Kin played an integral role in the internal technical department, primarily focused on auditing standards and audit quality, including external reporting, in both audit and non-audit services. He also played a key role in conducting training in accounting standards, audit methodology and related soft skills, including project and client management.
Mr Chin Chee Choon
Assurance and Advisory
DID: +65.6597 7291
Chee Choon has more than 16 years of collective experience in Risk Advisory, Internal Audit, External Audit and Sarbanes-Oxley areas with PricewaterhouseCoopers, Deloitte and Touche and two US Multinational Corporations (MNC) prior to joining Nexia TS.
Chee Choon heads our Corporate Governance, Risk Advisory and Internal Audit services and has been involved in the internal audit reviews of companies listed on the Singapore Stock Exchange, Government Agencies and also non-profit organisation. Other than internal audit, he was also involved in special projects such as Enterprise Risk Management, pre-IPO internal control reviews, fraud investigation and review of internal control manuals.
Chee Choon is also the engagement director for the audit of companies from various industry and sizes including companies listed on the Singapore Stock Exchange. He was involved in IPO projects where the firm functions as reporting accountants.
Mr Henry Tan
Chairman, Nexia China
DID: +65.6536 5466
Henry Tan, Managing Director of Nexia TS, has been serving clients in the areas of mergers and acquisition, accounting and taxation advisory in Singapore and the region.
Henry assisted companies especially entrepreneurs since 1993 to grow their business in Asia. He has also more than 17 years of experiences in China market.
Other Professional Experiences