General Manager, Malaysia Operations

Shen Yi Loh-Lim

shenAs the General Manager for Malaysia Operations, Shen oversees and ensures that the day-to-day operations of core businesses in Malaysia are run to best standard practices. He is also instrumental in developing initiatives, advising, implementing and executing campaigns that further drive the growth of the business.

As a broadly experienced business strategist, with over 14 years’ experience in the online industry and degrees in Marketing and Management, Shen ...

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General Manager, Indonesia

Mario Gaw

Mario Gaw Mario Gaw is the General Manager of Rumah123.com in Indonesia. He is responsible for the day to day operations of the Indonesia business. Prior to joining iProperty.com, Mario was VP Production of  Lazada Indonesia.

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Regional General Manager, GoHome.com.hk

Catherine So

Catherine is Regional General Manager of GoHome.com.hk. Most recently she held the position of Deputy General Manager, Strategic Planning & Business Development at TOM Group. Prior to TOM Group, Catherine held various senior positions at News Corporation’s STAR TV, including Vice President of Distribution and Digital Sales. Catherine also brings with her meaningful experience in M&A and corporate development.

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General Manager, Singapore

Sean Tan

Sean Tan is the General Manager of iProperty.com Singapore. Sean is responsible for the day to day operations of the Singapore business. Prior to joining iProperty.com, Sean was the Sales and Marketing Director of SingTel Digital Media and Sales Manager of Yahoo! SE Asia. Sean holds a Masters Degree from University of Adelaide.

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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 be communicated to shareholders and the market through:

  1. The Annual Report which is distributed to shareholders (usually with the Notice of Annual General Meeting);
  2. The Annual General Meeting and other general meetings called to obtain shareholder approvals as appropriate;
  3. The Half-Yearly Directors’ and Financial ...
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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 regularly reviews and monitors areas of significant business risk and has established a separate Audit and Risk Management Committee which is governed by a separate Board Charter.

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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 Agreements. The Company will ensure that fees, salaries and emoluments will be in line with general standards for publicly listed companies of the size and type of the Company and that they will not be excessive. All salaries of Directors ...

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Board of Directors – Compositions, Structure and Process

The Board has been formed so that it has effective composition, size and commitment to adequately discharge its responsibilities and duties given the current size, scale and nature of the Company’s activities.

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Board of Directors – Role and Responsibilities

In general, the Board is responsible for, and has the authority to determine, all matters relating to the policies, practices, management and operations of the Company. The Board is also responsible for the overall corporate governance of the Company, and recognises the need for the highest standards of behaviour and accountability in acting in the best interests of the Company as a whole. The Board also ensures that the Company complies with all of its contractual, statutory and any other ...

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Framework and Approach to Corporate Governance and Responsibility

The Board of Directors is committed to maintaining the highest standards of Corporate Governance. Corporate Governance is about having a set of core values and behaviours that underpin the Company’s activities and ensure transparency, fair dealing and protection of shareholders’ interests. The Board supports the Principles of Good Corporate Governance and Best Practice Recommendations developed by the ASX Corporate Governance Council (“Council”). The Company’s practices are largely consistent with the Council’s guidelines – the Board considers that the implementation of ...

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