Mr. Koh Choon Hui
Mr. Koh Choon Hui is our Chairman, Independent and Non-Executive Director. He was the Chairman and Independent Director of REVEZ Corporation Ltd. until 13 February 2023, where he was the Chairman of its Nominating Committee and a member of its Remuneration Committee. He is currently the Chairman of Chubb Insurance Singapore Limited, Otsaw Digital Pte. Ltd. and iShine Cloud Limited. In addition, Mr. Koh Choon Hui nurtured several social service agencies beginning with the Singapore Children’s Society, where he remains as the Chairman to this day. His contributions have nation-wide and long-term impact on the lives of many Singaporeans. Mr. Koh Choon Hui previously established Roche Singapore Pte. Ltd. in 1973 as a subsidiary of the leading Swiss Pharmaceutical and Life Sciences group Roche Holdings Ltd., which he led from 1 January 1973 until his retirement from the Company on 31 December 2012 as Chairman and Managing Director. From July 2013 to June 2021, Mr. Koh served as the Non-Executive Chairman of Singapore Pools (Private) Limited, which is a legal lottery company and a wholly-owned subsidiary of the state-owned Singapore Totalisator Board (Tote Board). From July 2019 to March 2022, Mr. Koh served as the Non-Executive Chairman of Celligenics Pte. Ltd..
For his many contributions to the community, Mr. Koh received many awards and accolades. Mr. Koh was awarded the Pingat Bakti Masyarakat (PBM) in 1984, the Bintang Bakti Masyarakat (BBM) in 1994, the Bintang Bakti Masyarakat Lintang (BBML) in 2001, the Meritorious Service Medal (PJG) in 2011 and the Distinguished Service Order (DUBC) in 2020, in recognition of his decades of outstanding contribution to the social service sector and for nurturing future generations. In 2017, he was awarded the top government award for volunteerism, the Outstanding Lifetime Volunteer Award, by the Ministry of Social and Family Development for his outstanding service to the community.
Mr. Koh Choon Hui graduated with a Diploma in Marketing from the Chartered Institute of Marketing in 1970.
Dr. Henry Chan
Dr. Henry Chan is our Executive Director and Managing Director, and is responsible for the overall management, strategic planning and business development of our Group. He is also currently the principal specialist at HCOS and is responsible for overseeing and managing the operations of our HCOS clinics. Dr. Henry Chan is a certified Orthopaedic Surgeon in Singapore by the Ministry of Health of Singapore. He became a member of the Royal College of Surgeons of Edinburgh in 2008 and obtained his Master of Medicine (Orthopaedic Surgery) from the National University of Singapore in 2009. Subsequently, he completed his advanced surgical training and became a certified fellow of the Royal College of Surgeons of Edinburgh in the specialty of Orthopaedic Surgery in 2013. Dr. Henry Chan was awarded the prestigious scholarship by the Human Manpower Development Program (HMDP) from the Ministry of Health Singapore and completed his Revision Hip and Knee arthroplasty fellowship at the Helios Endo-Klinik in Hamburg, Germany in 2014, which is the largest hip and knee reconstruction centre in Europe. Since then, Dr. Henry Chan was a valued member of the Joint Replacement Unit in Department of Orthopaedic Surgery in Tan Tock Seng Hospital and had performed more than 1,000 joint replacements till date. He is well respected in the region and had been invited as an instructor for basic and advanced joint replacement courses in various countries including Malaysia, Vietnam, Thailand and India. He was also appointed the Adjunct Assistant Professor in the Department of Orthopaedic Surgery in Yong Loo Lin School of Medicine, National University of Singapore as well as a core faculty member of the orthopaedic residency program in the National Healthcare Group.
Dr. Henry Chan graduated from the National University of Singapore with a Bachelor of Medicine and Bachelor of Surgery in 2004.
Mr. David Sui
Mr. David Sui is our Non-Executive Director. Mr. David Sui is currently the Group Chief Executive Officer cum Managing Director of LYC Healthcare and was appointed to its board on 12 July 2016. He is a fellow member of the Association of Chartered Certified Accountants and a public accountant with the Malaysian Institute of Accountants. He was a practicing accountant since 1983 and provided management, corporate and other related services. In January 2007, he was appointed as the Executive Director of Ralco Corporation Berhad and subsequently appointed as Managing Director in May 2008. He resigned as the Managing Director of Ralco Corporation Berhad on 9 July 2011 and retired as the Director of Ralco Corporation Berhad on 18 June 2012. He has also served as an Independent Non-Executive Director of Timberwell Berhad from 2005 up to his retirement as a director on 12 May 2017.
Mr. David Sui obtained an Association of Chartered Certified Accountants accreditation in 1982.
Mr. Ahmad Rafique
Mr. Ahmad Rafique is our Non-Executive Director. Mr. Ahmad Rafique is currently the Group Chief Operating Officer of LYC Healthcare. Prior to joining LYC Healthcare, Mr. Ahmad Rafique began his career with in CIMB Investment Bank as Associate in the Investment Banking Division from July 2011 to June 2014. In July 2014, he joined a private equity firm known as TAEL Partners Limited as an Associate. From November 2015 to September 2017, Mr. Ahmad Rafique was a Senior Investment Manager with RM Capital Partners & Associates Sdn. Bhd., a Malaysian-based private equity firm, and was responsible in generating potential deals, evaluating and structuring proposed investments, preparation of various transaction documents, coordinating the due diligence process with external parties such as financial, legal and technical advisers, and monitoring on-going portfolio investments.
Mr. Ahmad Rafique graduated from University of West of England Bristol with a Bachelor of Arts with Honours in Accounting & Finance in 2011.
Ms. Ai Sze Yin
Ms. Ai Sze Yin is our Independent and Non-Executive Director. She is a professional accountant with almost two decades of audit experience. She is currently the Managing Partner of ONEMillennium PAC.
Ms. Ai Sze Yin has held senior management positions in several accounting firms ranging from local accounting firms to a Big 4 accounting firm, where she was responsible for overall audit service delivery, managing client relationships for a portfolio of local private and public listed entities and multi-national corporations and a government healthcare group, client marketing and general management of the accounting firm.
She has served as Regional Manager for Symantec Asia Pacific Pte Ltd, a global multinational corporation engaged in the development of enterprise security products. She also served as Principal Inspector with ACRA in the Practice Monitoring Department. Her responsibilities included reviewing the business processes of prominent audit firms to identify deficiencies and areas for improvement, assessed and investigated audit engagements of both listed and non-listed Singapore companies for compliance with auditing standards and worked with SGX-ST and the Institute of Singapore Chartered Accountants to implement new policies including the drafting of audit practice bulletins as a guidance to practitioners.
Ms. Ai Sze Yin graduated from Nanyang Technological University in 2002 with a Bachelor of Accountancy (Honours). She is a Chartered Accountant with the Institute of Singapore Chartered Accountants.
Mr. David Lau
Mr. David Lau is our Independent and Non-Executive Director. He has over 30 years of experience in the banking and finance industry, having held management positions in international financial institutions such as DBS Bank Limited, National Westminster Bank, the Canadian Imperial Bank of Commerce, the Industrial Bank of Japan, Limited and formerly Bankers Trust.
Mr. David Lau has served as the Managing Director and Regional Head of Global Markets at the National Westminster Bank, where he was responsible for the expansion of the bank's business in South Asia and South East Asia.
From 2000 to 2008, Mr. David Lau was the Managing Director and Joint Head of Global Financial Markets at DBS Bank Limited, where he also served as the Charmain of DBS Vickers Securities and as a committee member on the DBS Group Holdings Management Committee.
ince 2009, Mr. David Lau is the founder and chief executive officer of Blue Edge Advisors Pte. Ltd., a Capital Markets Services Licensee, providing fund management services.
Mr. David Lau graduated from the University of Houston in 1981 with a Bachelor in Business Administration (Magna Cum Laude). Mr. David Lau also has a Master of Business Administration, obtained from The Wharton School, University of Pennsylvania in 1982.