Shell Stocks; Reverse Mergers; Acquisitions; Zombies; Greys; & All "Other" Plays

[$hellKing]

ZNDX when it does get used I think it will be pretty big. at least 2 or 3 bags. had a round up on it thus the 100 share lots. Might be some hiding in between in .40s. I like the bio of the CEO hes got Fund managing with CitiBank and connections to the Gov. Thats always good having connections like that. Looks like they updated their website. Wish they would take this public or maybe find a top notch Malaysian RM


Raymond Fung Founder & Managing Director, Taxation and Business Advisory

Raymond has an extensive experience in Accounting & Taxation, Business Advisory, Risk & Compliance and Fund Operations. Prior to setting up Bayswater Consulting Group, he was a team manager handling institutional investment funds compliance and trustee operations for Citibank. He was also a finance lead in Singapore’s Ministry of Defence and an auditor in a Singapore audit firm. Raymond serves as a non-executive director for various private companies. He is also the advisor and director to various international non-profit organization set up by the Oil and Gas Safety Council and medical associations, and the honorary chairman for Global Chinese Societies Exchange Association. Raymond has a Master of Business Administration from Nanyang Business School, Nanyang Technological University of Singapore, and a member of the Institute of Singapore Chartered Accountants.



Margeret Khoo
Director, Corporate Services


Margeret oversees Bayswater’s corporate services and taxation services. Prior to Bayswater, she was a finance director for one of AON’s subsidiary company, a NYSE-Listed company. Her duties include maintaining the full set of accounts, preparing financial statements, providing financial analysis, budgeting and cash flow planning. She has worked in various international insurance companies and multinational corporations and her duties in those companies include budgeting, monthly and quarterly reports submission to both Head Offices and MAS. She also handled Corporate Tax work and all other tax matters including GST Returns etc. She started out in her career as an financial auditor with PricewaterhouseCoopers, Singapore.



Advisory

Raymond brings around 15 years of consulting and corporate experience in the insurance industry. As the Director of Bayswater Risk & Compliance Advisory, Raymond focuses on advisory and trainings for financial institutions in enterprise risk management (ERM), actuarial risk based capital framework and corporate governance in Asia. His core expertise includes ERM framework and Own Risk & Solvency Assessment (ORSA) process implementation, actuarial pricing and reserving, capital modelling, credit rating advisory, business strategy development, as well as compliant and regulatory development in Asia. He was previously the Chief Risk Officer for AIG Asia Pacific and a regional reinsurer, before he started his consulting business in 2014. Raymond is actively involved in the Singapore Actuarial Society, holding the appointments of Honorary Secretary, Chairman of ERM Committee, Chairman of Risk-Based Capital 2 (RBC2) Taskforce and Chairman of the ORSA Working Party. He is a lecturer for Risk Management, for the Insurance Management Associate Programme (IMAP) Advanced Diploma and the ASEAN School for Young Insurance Managers (AYIM) programme, both accredited under the Singapore College of Insurance.

Benjamin Kek
Adviser, Risk & Compliance Advisory

Benjamin has 15 years of experience in finance, investments and prudential regulations. He currently manages a portfolio of proprietary investments in both public and private equities. He was formerly the CFO of an SGX-listed company, during which he helped to restructure the debt and raise capital, among other responsibilities. He previously worked in the MAS for 7 years, first in the Insurance Supervision Department and followed by the Risk Management Department where he focused on investment risk management of MAS portfolios. Benjamin started his career in PwC Singapore, where he performed financial audits in diverse industries, including insurance, fund management, property development, logistics, medical device manufacturing and electronics. In addition to his accountancy degree from NTU, Benjamin holds an MBA from the University of Cambridge (England, 2009), and is a Chartered Accountant and Chartered Financial Analyst.

http://bayswaterconsultinggroup.com/about/