Directors Registry
28 active directors & officers across 13 entities
Executive Directors
Non-Executive (NED)
Independent Directors
Company Secretaries
Terms Expiring <1yr
Directors & Officers by Entity
Acme Holdings Pte. Ltd.
Singapore · Accounting and Corporate Regulatory Authority
Executive Directors
Alex Chen
Executive Director ·
Appointed 15 Mar 2015
Non-Executive Directors (NED)
Sarah Kim
Non-Executive Director ·
Appointed 15 Mar 2015
Independent Directors
Raj Patel
Independent Director ·
Appointed 15 Mar 2015
Acme Canada Corporation
Canada · Financial Transactions and Reports Analysis Centre
Executive Directors
Alex Chen
Director ·
Appointed 01 Nov 2020
Marie Tremblay
Director ·
Appointed 01 Nov 2020
Acme DIFC Limited
UAE · Dubai Financial Services Authority
Executive Directors
Omar Al Rashidi
Director ·
Appointed 10 Jan 2022
Non-Executive Directors (NED)
Sarah Kim
Non-Executive Director ·
Appointed 10 Jan 2022
Acme EU, UAB
Lithuania · Bank of Lithuania
Executive Directors
Andrius Kazlauskas
Director ·
Appointed 10 Apr 2018
Non-Executive Directors (NED)
Sophie Laurent
Non-Executive Director ·
Appointed 10 Apr 2018
Acme Europe B.V.
Netherlands · De Nederlandsche Bank
Executive Directors
Lars van der Berg
Director ·
Appointed 15 Mar 2021
Sophie Laurent
Director ·
Appointed 15 Mar 2021
Acme Financial Services Pte. Ltd.
Singapore · Monetary Authority of Singapore
Executive Directors
Alex Chen
Director ·
Appointed 01 Sep 2016
Priya Sharma
Director ·
Appointed 01 Sep 2016
Acme Hong Kong Limited
Hong Kong · Hong Kong Monetary Authority
Executive Directors
Jason Wong
Director ·
Appointed 01 Jul 2019
Non-Executive Directors (NED)
Emily Lau
Non-Executive Director ·
Appointed 01 Jul 2019
Acme India Private Limited
India · Reserve Bank of India
Executive Directors
Ananya Singh
Director ·
Appointed 15 Aug 2018
Vikram Mehta
Director ·
Appointed 15 Aug 2018
Acme Japan K.K.
Japan · Financial Services Agency
Executive Directors
Kenji Tanaka
Representative Director ·
Appointed 01 Sep 2021
Yuki Sato
Director ·
Appointed 01 Sep 2021
Acme Malaysia Sdn. Bhd.
Malaysia · Bank Negara Malaysia
Executive Directors
Ahmad Razif
Director ·
Appointed 01 May 2020
Lisa Tan
Director ·
Appointed 01 May 2020
Acme Malta Limited
Malta · Malta Financial Services Authority
Executive Directors
Marco Vella
Director ·
Appointed 01 Feb 2019
Non-Executive Directors (NED)
Claire Bonello
Non-Executive Director ·
Appointed 01 Feb 2019
Acme Payments UK Limited
United Kingdom · Financial Conduct Authority
Executive Directors
James Whitfield
Chief Executive Officer ·
Appointed 01 Jun 2016
Non-Executive Directors (NED)
Elena Rossi
Non-Executive Director ·
Appointed 01 Jun 2016
Independent Directors
David Okafor
Independent Director ·
Appointed 01 Jun 2016
Acme Pty Limited
Australia · Australian Securities and Investments Commission
Executive Directors
Jennifer Walsh
Director ·
Appointed 20 Nov 2017
Michael Thompson
Director ·
Appointed 20 Nov 2017
Board Meetings
| Entity | Type | Date | Location | Agenda | Status |
|---|---|---|---|---|---|
🇸🇬Acme Holdings Pte. Ltd. | Board Meeting | 15 Mar 2026 | Q4 2025 Financial Review; Group Strategy Update; Subsidiary Director Appointments | completed | |
🇬🇧Acme Payments UK Limited | Board Meeting | 10 Apr 2026 | 20 Gracechurch Street, London | FCA Regulatory Update; Annual Budget Review; Risk Committee Report | completed |
🇸🇬Acme Financial Services Pte. Ltd. | Board Meeting | 20 Jun 2026 | MAS Annual Return Filing; Capital Adequacy Review; New Product Approval | scheduled | |
🇸🇬Acme Holdings Pte. Ltd. | AGM | 30 Jul 2026 | 1 Marina Boulevard, Singapore | Annual General Meeting — FY2025 Accounts Approval; Dividend Declaration; Auditor Reappointment | scheduled |
🇨🇦Acme Canada Corporation | Annual General Meeting | 14 Oct 2026 | fjaldsjflkadjlf | scheduled |