Business Overview
CapAllianz Holdings Limited 共享资本集团 (“CapAllianz” or the “Company” and together with its subsidiaries, the “Group”) is an investment holding company that oversees and manages a portfolio of investments.
The Group’s goal is to harness the strengths of its experienced team to identify and invest in promising businesses, as well as improve the business operations of investee companies, in order to maximise investment returns on its investment portfolio.
The Group’s current investment portfolio comprises (i) a wholly-owned subsidiary that focusses on software and application development as well as information technology consulting with the goal of providing artificial intelligence technical services, and (ii) a 20% equity interest in onshore oil concessions located at Phetchabun Basin, Thailand. The onshore oil concessions have generated consistent income from existing oil-producing wells. With substantial proven reserves for production and significant potential exploration upside, this investment holds the promise of value enhancement and sustainable long-term growth as the joint operators of the concessions continue to work towards unlocking the untapped reserves.
The Group aims to achieve sustainable, long-term growth in the financial performance of its investee companies in the investment portfolio.
CapAllianz is listed on the Catalist board of the Singapore Exchange Securities Trading Limited under stock code 594.
Board of Directors
MR. SONGTAO JIA
Chairman and Non-Executive Independent Director
Mr. Songtao Jia was appointed to the Board as Chairman of the Board and Non-Executive Independent Director of the Company on 9th June 2025. He is the Chairman of the Remuneration Committee as well as a member of the Audit Committee and the Nominating Committee of the Company.
Mr. Jia has extensive experience in marketing, corporate strategy, and finance. He previously served Executive Vice President of Lucent Technologies China and General Manager of Titan Petrochemical in Hong Kong. He is currently the Chief Strategy Office of Mega Matrix Corp, a publicly listed company in United States.
Mr. Jia holds a Bachelor of Engineering from Tsinghua University and Master of Engineering from McGill University. He is a Tsinghua University alumnus with an MBA from McGrill University and an EMBA from Cheung Kong Graduate School of Business (CKGSB).
MR. LIU QIANG
Executive Director and Chief Executive Officer
Mr. Liu Qiang was appointed to the Board as Executive Director and Chief Executive Officer of the Company on 1 May 2022.
Mr. Liu is responsible for managing and overseeing the day-to-day operations and financial position of the Group, as well as exercising control over the quality and timeliness of information flow between the Board and the management of the Company. Operationally, Mr. Liu focuses on sourcing for new business opportunities including but not limited to metaverse or blockchain, as well as information technology related businesses and investments.
Mr. Liu had previously served as chairman of the board of directors and executive director of Dinghe Mining Holdings Limited, and other management positions in various organisations. He had also served as the Vice President and Chief Technical Officer of Asia Television Holdings Limited prior to joining the Group. Mr. Liu has participated in and organised a number of cross-border investment projects, and has substantial experience in mergers and acquisitions, internet, blockchain and other related fields.
Mr. Liu currently also serves as an independent non-executive director on the board of China Ocean Group Development Limited, which is listed on the Hong Kong Stock Exchange.
Mr. Liu holds a Bachelor in Materials Engineering from Shijiazhuang Tiedao University and a Master in Resource Development Planning from China University of Mining and Technology-Beijing.
MR. ONG BOON YEOW (WANG WENYAO)
Non-Executive and Independent Director
Mr. Ong was appointed to the Board as Non-Executive and Independent Director of the Company on 9 June 2025. He is the Chairman of the Nominating Committee as well as a member of the Audit Committee and the Remuneration Committee of the Company.
Mr. Ong is a seasoned corporate management professional with deep expertise in corporate development, investment, corporate finance, and investor relations. He has held key leadership positions across diverse industries, including water treatment infrastructure, heavy engineering, and power generation. Mr. Ong previously served as the Vice President of Investment at Hyflux Water Trust Management, led the evaluation and execution of acquisition opportunities, overseeing the entire investment lifecycle for water infrastructure projects. He also served as General Manager of Corporate Development at Tiong Woon Corporation, spearheaded large-scale capital-raising invitiatives, joint ventures, and strategic acquisitions, including the financing and delivery of multimillion-dollar infrastructure developments.
Mr. Ong holds a MBA in Investment & Finance from the University of Hull in United Kingdom and a Bachelor Degree in Economics from National University of Singapore.
MR. ZHANG ZIHAO
Non-Executive and Non-Independent Director
Mr. Zhang was appointed to the Board as a Non-Executive and Non-Independent Director of the Company on 9 June 2025. He is the member of the Audit Committee as well as the Nominating Committee and the Remuneration Committee of the Company.
Mr. Zhang possesses a robust background in business development, cross-functional management, and stakeholder engagement. He currently holds the position of Managing Director at a leading construction firm in Singapore, which specializes in structural works for residential, industrial, and institutional projects. Previously, he gained extensive experience managing township projects at a global consulting company, where he honed his leadership and operational management skills. He is adept at formulating long-term strategies, identifying new business opportunities, and optimizing resources across finance, human resources, and operations.
Mr. Zhang holds a B.Sc. in Project & Facilities Management (Hons) from the National University of Singapore with distinction and completed an exchange program at Tsinghua University in China.
MS. LIM HWEE YONG NANA
Non-Executive Independent Director
Ms. Lim Hwee Yong, Nana was appointed to the Board as a Non-Executive Independent Director of the Company on 31 March 2021. She is a Chairman of the Audit Committee as well as a member of the Remuneration Committee and the Nominating Committee of the Company.
Ms. Lim has more than 23 years of experience in areas including accounting, auditing and business advisory. She is currently a Forensic Accountant.
Ms. Lim holds a Bachelor of Accountancy from Nanyang Technological University and a Master of Commerce (Information Systems) from University of Queensland. She is a Chartered Accountant of the Institute of Singapore Chartered Accountants and a certified information systems auditor of the Information Systems Audit & Control Association.
Management Team
Dr. Bruce Morris
Technical Advisor
Dr. Morris has been associated with the Group since May 2011. He utilises his wide-ranging technical expertise and experience to monitor and advise the Group on exploration assets and production operations. As both a field- and office-based geologist and geophysicist, as well as an exploration and production manager, he has amassed more than 36 years of professional hydrocarbon exploration and production experience across the globe. He has relevant experience in New Zealand, Australia, Papua New Guinea, China, Thailand, India, Cuba, and the USA. He has also participated in field research in Antarctica. He has been an active member of the American Association of Petroleum Geologists (AAPG) for 40 years.
Vision, Mission & Core Values
Vision
The Group aspires to be an eminent investment group based on the collective strengths of our team and stakeholders.
Mission
The Group seeks to invest responsibly with the goal of providing steady and long-term income and capital growth for our shareholders.
Core Values
Good Corporate Governance
The Group is committed to upholding the best practices in corporate transparency and disclosures. The Board of Directors of the Company will continuously enhance the Group’s corporate governance framework and processes through effective oversight, and observe high standards of transparency, accountability, and integrity in managing the Group’s business to create value for stakeholders and safeguard the Group’s assets.
Responsible Investing
The Group will carry out preliminary assessments on proposed investing opportunities based on proposed investment criteria, policies, and guidelines and will engage external independent professionals where necessary to carry out extensive due diligence on the identified proposed investing opportunities. The Group will also avoid investing in companies that are involved in known breaches of human rights, labour laws, environmental laws, or anti-corruption laws.
Prudent Risk Management
The Group takes great care in identifying and managing potential risks to ensure that all investment decisions made are in the best interests of the Company and its shareholders.
Corporate Governance
The Board of Directors of CapAllianz Holdings Limited (the “Company”) is committed to uphold good corporate governance within the Company and its subsidiaries (the “Group”). This commitment to corporate governance is seen in the Company’s compliance with the Singapore Code of Corporate Governance and in the Company’s efforts to observe high standards of transparency, accountability and integrity in managing the Group’s business in order to create value for its stakeholders and safeguard the Group’s assets. The Company will continue to enhance its corporate governance practices appropriate to the conduct and growth of the Group’s business and review such practices on an ongoing basis.
Please refer to the Corporate Governance Report in the Company’s latest annual report for more details.
Privacy Notice
This Privacy Notice is issued by the Group. As part of its day-to-day business, the Group will collect your Personal Information when you apply to open an account with us, subscribe to any of our products or services or communicate with us. In return, we may use this information to provide you with our services, maintain our records or send you relevant information.
Under the Personal Data Protection Act 2012 (“PDPA“), we are required to inform you:
(i) of the type of Personal Information, we collect and how we collect it;
(ii) how we use your Personal Information; and
(iii) the parties that we disclose the Personal Information to.
Your privacy is therefore important to us and we are committed to protecting your Personal Information by collecting and using your Personal Information in accordance with the PDPA.
For the purposes of this Privacy Notice, please note that:
“Company” refers to CapAllianz Holdings Limited, while “Group” or “We” refers to CapAllianz Holdings Limited and all its direct and indirect subsidiaries.
“Personal Information” refers to any information which relates directly or indirectly to you and/or your transactions with us. This information may include your name, NRIC number, address, occupation, contact details, details of your account(s), the type of products and/or services subscribed to and such other necessary information regarding yourself and your transaction(s).
- The Kind Of Personal Information We Collect And How We Collect It
In order to enable us deal with your inquiries or to provide you with our products and services, we may be required to collect, use, disclose and store (i.e. “process”) your personal and/or financial information. Such personal and/or financial information is required amongst others to:
a) establish your personal identification and background;
b) establish your financial standing and creditworthiness where required; and
c) supply you with any of our products and/or services applied for.
We may also obtain the above information about you from the following sources:
a) Your relationship with us, for example information provided by you in application forms you completed through the agreements you entered into with us, or in the course of establishing and maintaining a client relationship with us regarding an investment product;
b) Your verbal, written and/or electronic communications with us, our subsidiaries or authorised agents;
c) Third parties connected with you, such as your employer, joint account holder, security providers and guarantor(s) subject to your prior consent;
d) Due diligence conducted to establish your financial standing and creditworthiness before successful subscription to our investment products;
e) Your access and use of our services, transactions you make and payments effected through your account(s); and/or
f) Any other sources which you have given your consent to disclose information relating to you and/or where not otherwise restricted.
The Personal Information we collect can be either mandatory or optional. Mandatory Personal Information is your information that we require so that we can provide you with the requested products and services. If you do not provide us with the mandatory Personal Information, we will not be able to provide you with those products and services. Optional Personal Information are your information that are not obligatory to be provided to us. If you do not wish to provide your optional Personal Information, you may still apply for our products and services. Mandatory and voluntary Personal Information may differ for our various products and services and these will be indicated in the application forms of our products and services.
- How We Use Your Personal Information
Other than as stated above, we may use your Personal Information for one or more of the following purposes:
a) To complete your transaction of the requested investment product, as well as to confirm the transaction to you;
b) Access and manage your application(s) for our products and services so that we can provide you with more and up-to-date information such as company and fund performance updates to the existing investment products, development of new products and services which may be of interest to you;
c) Manage and maintain your account through regular updates, consolidation, and improving the accuracy of our records. In this manner we can respond to your enquiries, complaints and generally resolve disputes quickly so that we can improve our business and your relationship with us;
d) Produce data, reports, and statistics from time to time, however, such information will be aggregated so that your identity will remain confidential. Sometimes it may be necessary if required, to verify your financial standing through credit reference/reporting checks;
e) Comply with the requirements of any law binding on us such as conducting anti-money laundering checks, crime detection/prevention, prosecution, protection, or enforcement of our rights to recover any debt owing to us including transferring or assigning our rights, interests, and obligations under any of your agreement with us;
f) Perform shared services within the Group such as audit, compliance, legal, human resource, risk management including assessing financial and insurance risks;
g) Outsourcing of business and back-room operations within the Group; and
h) Any other purpose(s) that is required or permitted by any law, regulations, guidelines, and/or relevant regulatory authorities.
We will seek your consent before using your Personal Information for a purpose other than those that are set out in this Privacy Notice and/or in the terms of any of your agreement(s) with the Group.
- Disclosure of Your Personal Information
As part of providing you with our products and services we may be required to disclose certain information about you and/or your accounts with us to the following third parties:
a) our agents, service providers, vendors, and/or professional advisers who assist us in processing, administering, fulfilling transactions, or providing value-added services that you have requested;
b) any person authorised or appointed by you to give instructions to us on your behalf such as your agents, accountants, auditors, lawyers, financial advisers, brokers, and intermediaries;
c) any person(s) connected to the enforcement or preservation of any of our rights or transferring the rights and obligations under your agreement(s) with us;
d) other financial institution(s) to fulfill the transactions required by you; and/or
e) any competent authority(ies) and/or regulator(s), including foreign regulator(s) for the performance of their functions, subject at all times to any laws, including foreign laws applicable to the Group.
Otherwise, we will not disclose your information to others, except where:
a) you have opted-in for purposes of marketing of third-party products;
b) we are required or permitted to do so by law; required or authorised by any order of court, tribunal or authority, whether governmental or quasi-governmental with jurisdiction over the Group;
c) we may transfer rights and obligations under our agreement(s) with you; and/or
d) we are required to meet our obligations to any relevant regulatory authority.
But rest assured, that at all times, we will respect and protect the privacy and confidentiality of your personal information. The Group will not release or sell your personal information to external or third-party vendors.
- Revisions to the Privacy Notice
The Group’s Privacy Notice may be revised from time to time and if there is/are any revision(s), it will be posted on the Company’s corporate website and/or other means of communication deemed suitable by the Group. However, any revision(s) will comply with PDPA.
- Enquiries/Complaints
If you have any enquiries or complaints concerning this Privacy Notice, you may contact:
Attn: Data Protection Officer
CapAllianz Holdings Limited
Address: 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095
Tel No.: 6826 2549
E-mail : DPO@capallianzholdings.com
Disclaimer
CapAllianz Holdings Limited and together with its subsidiaries (the “Group”) endeavour to ensure the accuracy and reliability of the information provided, but do not guarantee its accuracy and reliability and accept no liability (whether in tort or contract or otherwise) for any loss or damage arising from any inaccuracies or omissions. Under no circumstances shall the Group be liable for any loss or damages resulting from the use of the information provided on this website.
No material contained on this website may be modified, copied, transmitted, distributed, and/or reproduced without the Group’s prior written consent. The Group reserves the right to take legal action against any party for any loss or damages resulting from modifying, copying, transmitting, distributing, and/or reproducing any material contained on this website. If there is any inconsistency or ambiguity between the English version, Chinese version, and other languages, the English version shall prevail.