The
table below sets forth the major related parties and their relationships with the Company as of December 31, 2024 and 2025:
Schedule
of major related parties and their relationships with the company
| Name
of related parties |
|
Relationship
with the Company |
| AE
Computer Systems Pte Ltd |
|
100%
owned by the founder and Director, Goh Kian Hwa until September 30, 2022 |
| Foodopa
Technologies Pte Ltd |
|
100%
owned by Goh Kian Hwa’s son, Goh Song Han, who is also the Chief Innovation Officer of the Company. |
| K.H.
Goh Holdings Pte Ltd |
|
100%
owned by the founders and Directors: Goh Kian Hwa (50%) and Lung Lay Hua (50%) |
| Vertical
Software Asia Pte Ltd |
|
100%
owned by the founders and Directors: Goh Kian Hwa (50%) and Lung Lay Hua (50%) |
| Xenturion
Technology Pte Ltd |
|
90%
owned by the founder and Director: Goh Kian Hwa |
| Goh
Kian Hwa |
|
Shareholder,
Founder and Director |
| Lung
Lay Hua |
|
Shareholder,
Founder and Director |
| Chew
Kim Chwee |
|
Shareholder,
director of pre-sales of MSC Consulting |
|