Georg has extensive experience in the online and the real estate industry. He is Chief Executive Officer of LJ Hooker, one of the largest real estate groups in Asia Pacific. Most recently, Georg held the position of CFO and General...
Read more »Independent Non-Executive Director
Sam Weiss
Sam Weiss has worked at Board level in Australia, Asia, Europe, and the United States and is highly regarded as a Company Chairman, Non-Executive Director and Corporate Advisor. Sam is Deputy Chairman of GLG Corp Limited, a leading supplier of...
Read more »Independent Non-Executive Director
Hugh Morrow
Hugh Morrow has extensive experience in the areas of information technology, organisational behaviour and business strategy consulting, with a focus on investing in and providing strategic advice to a number of for-profit and not-for-profit organizations through his company, Iconic. Hugh...
Read more »Non-Independent Non-Executive Director
Luke Elliott
Board member since February 2010. Mr. Elliott, a founding shareholder of the iProperty Group’s majority shareholder, Catcha Group, has 12 years of Asian online experience, and is one of the region’s leading experts in migrating advertising and content models to...
Read more »Non-Independent Non-Executive Director
Roland Tripard
Mr Roland Tripard is CEO of SeLoger.com, the leader in online real estate in France for the past 18 years and is part of Axel Springer, one of Europe’s largest media groups. Its websites are available on all devices (computer,...
Read more »Communications
Communications to Market and Shareholders The Board recognises its duty to ensure that its shareholders are informed of all major developments affecting the Company’s state of affairs and has adopted a Shareholder Communication Policy. The Policy provides that information will...
Read more »Internal control and risk management
The Board is responsible for the identification, monitoring and management of significant business risks and the implementation of appropriate levels of internal control, recognising however that no cost effective internal control system will preclude all errors and irregularities. The Board...
Read more »Code of conduct and ethical standards
The Company has adopted a formal Code of Conduct that guides compliance with all levels of legal and other obligations to stakeholders. The Code is focused on ensuring that all Directors, Executives, and employees act with the utmost integrity and...
Read more »Remuneration Policy
The fees and emoluments paid to Directors will be approved in advance by Shareholders. The salary and emoluments paid to officers will be approved by the Remuneration and Nomination Committee. Consultants will be engaged as required pursuant to Consultancy Service...
Read more »Management
Executives Chief Executive Officer: Kensuke Tsurumaru Chief Financial Officer: May Chuah Company Secretary: Cynthia Chan...
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