Board of Directors
Mr. Alan Goh Keng Chian
Mr. Goh is the Founder, Executive Chairman and CEO of the Group. He heads the formulation of the Group's strategic directions and expansion plans in Singapore and overseas markets, and manages the Group's overall business development. He is also responsible for implementing goals and objectives of the Group, identifying new business opportunities and sourcing for new strategic outlet locations within Singapore and overseas. Mr. Goh obtained a Technician Diploma in Civil Engineering from Singapore Polytechnic in 1979 and a Diploma in Marketing Management from Ngee Ann Polytechnic in 1987. Thereafter, Mr. Goh attained his Masters of Business Administration (General Business Administration) from University of Hull in 1995.
Ms. Madaline Catherine Tan Kim Wah
Ms. Tan is the Co-founder and Executive Director of the Group. She is responsible for the formulation and introduction of the Group's new concept ideas and menus for new and existing brands. She assists the Executive Chairman and CEO in managing the Group's overall business development and operations and is actively involved in formulating strategies to improve the processes in the Group's restaurants and cafes.
Ms. Tan has more than 20 years of experience in F & B and restaurant operations.
Mr. Mah How Soon
Mr. Mah was appointed the Lead Independent Director of the Group on 21 April 2017 and chairs the Audit Committee. He is presently the Managing Director of RHT Capital Pte. Ltd. He has had many years of transactional and management experience in corporate finance in international and local financial institutions, and boutique advisory firms. He has played a key role in advising companies from many industries and countries on a wide range of transactions relating to both equity capital markets, and mergers and acquisitions.
Mr. Mah is a Chartered Accountant (Singapore) and a Chartered Financial Analyst. He graduated with a Bachelor Degree in Accountancy with honours from Nanyang Business School, and a Master in Business Administration from The University of Chicago Booth School of Business.
He is also an Independent Director of 800 Super Holdings Limited and Clearbridge Health Limited.
Mr. Chow Wen Kwan
Mr. Chow is an Independent Director of the Group and was appointed to Katrina's Board on 29 June 2016. He is currently a partner of Bird & Bird ATMD LLP in Singapore. Mr. Chow has more than 15 years of experience in legal practice with his main focus on mergers and acquisitions, private equity, and equity and debt capital markets. He previously worked with various international firms in New York, Hong Kong and Singapore.
Mr. Chow graduated with a Bachelor of Laws from the National University of Singapore in 1998 and a Master of Laws from the University of Virginia in 1999. He also holds a Certificate in Governance as Leadership from Harvard Kennedy School. Mr. Chow is qualified to practise law in Singapore and New York, United States of America.
He is also an Independent Director of Versalink Holdings Limited, SMJ International Holdings Ltd. and Hafary Holdings Limited. He was previously an Independent Director of Ley Choon Group Holdings Limited.
Mr. Eric Low Siak Meng
Mr. Low is an Independent Director of the Group and was appointed to Katrina's Board on 29 June 2016. Mr. Low served as the Business Development Director of Overseas Assurance Corporation Ltd. from 1999 to 2001 and from 2001 to 2003, he was an Executive Director of Sim Lian Group Limited. In July 2003, he joined Guy Carpenter & Company Pte. Ltd. as a Consultant and from August 2003, he also served as the Chief Executive Officer of Marina Country Club Pte. Ltd.
Mr. Low is currently the Managing Director of Generic Consulting Pte. Ltd. He also serves as a Board Member and Internal Audit Committee Chairman for the People's Association and a Board Member and Finance Committee Member for the Singapore Red Cross. Mr. Low was conferred the Public Service Medal (PBM) in 1989, the Public Service Star (BBM) in 1999 and in 2008 the Public Service Star Bar - BBM(L). On 1 September 2015, Mr. Low was appointed a Justice of Peace for Singapore for a period of five years. He is appointed as a Chairman of Aces Crowdfund (SG) Pte. Ltd. in 2017. Mr. Low has a Diploma in General Insurance from the Australian Insurance Institute and a Graduate Diploma in Christian Studies from the Singapore Bible College.