Boon Hui Chan

Maurice Lam Pak Ng is an Independent Non-Executive Director on the board of Gamma Civic Ltd since 2014. He is the Chairman of the Company’s Corporate Governance Committee and also a member of the Audit & Risk Committee.

Moreover, he is the Chairman of the board of directors of Gamma Treasury Management Limited. In addition, he is also a member of the Corporate Governance and Audit & Risk committees at Gamma Construction Ltd.

He is the Founder and Principal of Stewardship Consulting Pte. Ltd., an international consulting boutique advising enterprising families in family governance, family capital planning and strategy.

He holds an MBA in Finance and is a NeuroColor Certified Coach and Trainer.

Christian Wiklund has been appointed as Independent Non-Executive Director on the board of directors of Gamma Civic Ltd in January 2024. He is currently the Chairman of the Company’s Audit & Risk Committee.

He is the Managing Director and Founding Partner of Flamingo Capital Partners, an Africa-focused investment banking advisory firm. He has over 20 years of experience in investment banking. He has worked in markets across Africa, Europe and Middle East at Morgan Stanley, Goldman Sachs and Standard Chartered Bank where he was Managing Director and Regional Head of M&A for Africa & Middle East.

He holds an MSc in Business and Economics from Stockholm School of Economics.

Jean-Claude Lam Hung is a Non-Executive Director on the board of Gamma Civic Ltd since 2017 and a member of the Company’s Audit and Risk Committee.

He is the Chief Executive Officer of CG Re (Africa) Ltd, a reinsurance broker. He was part of the Gamma Group in 2012 where he occupied the position of Group Chief Finance Officer at Gamma Civic Ltd.  He has also worked as a Chartered Accountant with EY, London and held various key positions at Deloitte, BDO and Mazars LLP.

He holds a BA (Hons) in Business Studies and is a Fellow of the Institute of Chartered Accountants in England and Wales.