CAP Allianz

Business Overview

CapAllianz Holdings Limited 共享本集 (“CapAllianz” or the “Company”, and together with its subsidiaries, the “Group”) is an investment holding company focusing on the oversight and management of a portfolio of investments, held through its subsidiaries and associated companies. The Group’s strategy is to leverage the strengths of its team of professionals to identify and invest in promising businesses and improve the business operations of the investee companies to maximise investment returns for its portfolio of investments. 

The Group’s current portfolio of investments comprises (i) the Oil and Gas sector; and (ii) the Consumer sector.

Under the Oil and Gas portfolio, the Group holds a 20% stake in the Thailand onshore oil concessions located at Phetchabun Basin. These concessions currently generate steady income from its existing oil producing wells. With substantial proven reserves for development as well as significant potential exploration upside, this investment holds the promise of value enhancement and sustainable long-term growth as the joint operators continue to work towards unlocking the untapped reserves.

The Group’s Consumer portfolio consists of a 40% stake in Preferred Mart Pte. Ltd. (“Preferred Mart”), which holds a 100% stake in a supermarket business in Singapore, as well as a 40% stake in a health and wellness business in Singapore. The supermarket business currently operates through a retail outlet and e-commerce platforms where it has a growing subscriber base of more than 150,000 in Singapore. Preferred Mart intends to grow this business mainly through broadening its online sales channels and working with partners to increase distribution channels. The health and wellness business is a new business, which is being set up currently. It aims to offer affordable hyperbaric oxygen therapy (“HBOT”) using patented Japanese technology. As it uses atmospheric pressure of 1.3 atmosphere absolute (ATA), the HBOT is able to deliver optimal and targeted benefits without the risks and medical supervision required of higher ATA versions, to help improve the overall health and wellness of consumers.

CapAllianz is listed on the Catalist board of the Singapore Exchange Securities Trading Limited under stock code 594.

Board of Directors

MR. YU JINFENG

Chairman and Non-Executive Independent Director

Mr. Yu Jinfeng was appointed to the Board as Chairman of the Board and Non-Executive Independent Director of the Company on 1 May 2022. 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. Yu’s appointment to the Board would strengthen the Board’s capability and would be beneficial to the Group’s diverse breadth of industry expertise, knowledge and experience. He has a strong background and knowledge in software programming, research and development, and system architecture design, having participated in developing software and applications for numerous projects during his past employment. Mr. Yu had previously served as Senior Software Engineer and Technical Lead in various technology companies such as Bitmaintech Pte Ltd and Singpilot Pte. Ltd., and he currently serves as a Technical Lead at a block chain technology firm in Singapore.

Mr. Yu holds a Bachelor in Electrical Engineering from University of Science and Technology of China and a Master in Engineering Degree, Software Engineering from Peking University.

MR. PANG KEE CHAI, JEFFREY

Vice Chairman And Executive Director

Mr. Jeffrey Pang is the Vice Chairman of the Board and Executive Director of the Company. He was appointed to the Board as Executive Director and Chief Executive Officer of the Company on 10 May 2016 and was last re-elected on 30 November 2020. He was re-designated from Chief Executive Officer of the Company to Vice Chairman of the Board on 1 May 2022. He is a member of the Nominating Committee of the Company. 

As Vice Chairman of the Board, Mr. Pang is responsible for assisting the Chairman of the Board in leading the direction of the Board, including the overall strategizing and planning for the Group. As an Executive Director of the Company, Mr. Pang manages and oversees the day-to-day operations and financial position of the Group, as well as exercises control over the quality and timeliness of information flow between the Board and the management of the Company, together with the Chief Executive Officer of the Company. Operationally, Mr. Pang focuses on the Oil and Gas division of the Group and oversees new businesses of the Group.

Prior to joining the Group, Mr. Pang was a financial controller of a private investment group involved in sectors such as oil and gas, real estate, and food and beverage. He had also held a senior finance position at an automotive group and served as an external auditor at Deloitte & Touche.

Mr. Pang also serves as an independent non-executive director and the audit committee chairman on the board of Shen Yao Holdings Limited, which is listed on the Singapore Exchange.

Mr. Pang, who has more than 21 years of audit and commercial experience, is a Fellow of the Association of Chartered Certified Accountants and a member of the Institute of Singapore Chartered Accountants.

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 jointly 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, together with the Vice Chairman of the Company. Operationally, Mr Liu focuses on sourcing for new business opportunities including but not limited to metaverse or blockchain, as well as 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 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. ZHAO JIAN

Non-Executive Independent Director

Mr. Zhao JiAn was appointed to the Board as a Non-Executive Independent Director of the Company on 31 March 2021. He is the Chairman of the Nominating Committee as well as a member of the Audit Committee and the Remuneration Committee.

Mr. Zhao has more than 15 years of experience in the area of information technology. He has profound knowledge and wealth of experience in computer networking, wireless communications and multimedia technologies. He is currently the Technology Director of Luokung Technology Corp, a spatial-temporal big-data processing technology company that is listed on the Nasdaq.

Mr. Zhao holds a Ph.D. in Computer Science and Technology from Hong Kong University of Science and Technology and a Master in Computer Science and Technology from Institute of Computer Mathematics and Science, Engineering, Computing, Chinese Academy of Sciences.

MS. HUANG LIN

Non-Executive Independent Director

Ms. Huang Lin was appointed to the Board as a Non-Executive Independent Director of the Company on 29 June 2022. She is the Chairman of the Audit Committee as well as a member of the Remuneration Committee and the Nominating Committee of the Company.

Ms. Huang has more than 10 years of experience in supervisory framework, financial technology, risk management and business modelling. She has excellent knowledge of a financial institution’s operations, regulatory requirements and risk management controls and procedures in Singapore.

Ms. Huang had previously served as Assistant Director of the Insurance Department, Financial Supervision Group in the Monetary Authority of Singapore, Associate Director in finexis advisory Pte Ltd, and Chief Sales Officer, Bancassurance in a financial insurance company. She is currently working as Financial Advisory Manager in Financial Alliance Pte Ltd. 

Ms. Huang holds a Bachelor of Arts in Economics and a Bachelor of Science in Chemistry from Peking University as well as a Master of Social Science in Applied Economics from National University of Singapore.

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 member of the Audit Committee, the Remuneration Committee and the Nominating Committee of the Company.

Ms. Lim has more than 20 years of experience in areas including accounting, auditing, and business advisory. She is currently a Forensic Accountant.

Ms. Lim holds a Bachelor of Accountancy Degree from Nanyang Technological and has a Master of Commerce (Information Systems) from the University of Queensland. She is a Chartered Accountant from the Institute of Singapore Chartered Accountants and a certified information systems auditor with 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 geoscientist, as well as an exploration and production manager, he has amassed more than 33 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 37 years and is a member of the South East Asia Petroleum Exploration Society (SEAPEX).

Mr. Ho Choo Soo

Financial Controller

Mr. Ho was appointed as the Financial Controller of the Group in May 2016. He is responsible for the Group’s finance and accounting functions, including budgeting, managing of cash flows, taxation matters and ensuring compliance of statutory audit requirements for the Group. He joined the Group in July 2014 as Finance Manager and assisted the then-Chief Financial Officer on the Group’s finance, accounting, tax, compliance and reporting matters. Mr. Ho has over 17 years of experience in audit and accounting and previously served as an external auditor at KPMG. He holds a Bachelor of Science in Accounting and Finance from the University of London and is a member of Institute of Certified Management Accountants.

Vision, Mission & Core Values

Vision

To be a trusted investment group built upon the shared strengths of our team and stakeholders.

Mission

To be an investment group that invests in a responsible manner to generate stable and sustainable income, and achieve capital growth for our shareholders.

Core Values

Good Corporate Governance

The Group is committed to uphold 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 in order 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 its internal 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, environment or anti-corruption laws.

Prudent Risk Management

The Group takes great care in assessing and mitigating 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).

  1. 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.

  1. 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.

  1. 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.

  1. 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.

  1. Enquiries/Complaints

If you have any enquiries or complaints concerning this Privacy Notice, you may contact:

Attn: Data Protection Officer

CapAllianz Holdings Limited

Address: 10 Ubi Crescent #07-88/89 Ubi Techpark Lobby E Singapore 508464

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.

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