Executive Officers

Leadership Team

Executive officers of Primech Holdings Ltd., as disclosed in the Company’s Annual Report on Form 20-F for the fiscal year ended 31 March 2026.

Ho Kin Wai (Ken Ho), Chairman and Chief Executive Officer

Ho Kin Wai (Ken Ho)

Chairman and Chief Executive Officer

  • Chief Executive Officer since January 2023; led the Company through its Nasdaq IPO in October 2023
  • Former Chairman and Chief Executive Officer of Jimu Group (HKEx: 8187)
  • Former independent director of Lapco Holdings Limited (HKEx: 8472)
Kit Yu Lee, Chief Financial Officer

Kit Yu Lee

Chief Financial Officer

  • Chief Financial Officer since November 2021
  • Former Chief Financial Officer of Fit Boxx Holdings Limited
  • Former Deputy Chief Financial Officer and Financial Controller of Jimu Group (HKEx: 8187)
  • Former audit manager, Deloitte Touche Tohmatsu
Hansel Loo, Senior Vice President, Operations

Hansel Loo

Senior Vice President, Operations

  • Joined Maint-Kleen in 2002 as Senior Vice President; Executive Director of Maint-Kleen since 2016
  • Leads cleaning and conservancy operations across the Group’s public-sector and institutional contracts
Khazid bin Omar, Senior Vice President, Corporate Services

Khazid bin Omar

Senior Vice President, Corporate Services

  • Joined Primech Services & Engrg as Chief Operating Officer in 2018; promoted to Senior Vice President in 2020
  • Former Director of Housekeeping, Fairmont Singapore
  • Leads integrated facility-services delivery for Primech A&P
Governance

Board of Directors

Four directors, three of them independent, as disclosed in the Company’s SEC filings. Each board committee is chaired by an independent director.

Ho Kin Wai (Ken Ho), Chairman and Executive Director

Ho Kin Wai (Ken Ho)

Chairman · Executive Director

  • Chairman and Chief Executive Officer of Primech Holdings
  • Former Chairman and Chief Executive Officer of Jimu Group (HKEx: 8187); former independent director of Lapco Holdings (HKEx: 8472)
William Yuen, Independent Director and Audit Committee Chair

William Yuen

Independent Director · Audit Committee Chair

  • More than 30 years of experience in accounting
  • Company Secretary of Kong Shum Smart Management Group (HKEX: 8181)
  • Audit committee chair of Weidai Ltd (formerly NYSE-listed) from 2018 to 2024
William Mirecki, Independent Director and Compensation Committee Chair

William Mirecki

Independent Director · Compensation Committee Chair

  • Managing Director, Merrell Asia Pacific
  • Senior roles at Wolverine World Wide, Inc. (NYSE: WWW) since 2000, including President of Hush Puppies
  • Former regional sales manager, Pfister & Vogel Leather
Dr. Kai Yue Jason Chan, Independent Director and Nominating and Corporate Governance Committee Chair

Dr. Kai Yue Jason Chan

Independent Director · Nominating and Corporate Governance Committee Chair

  • Head of Information Technology and Associate Dean (Development), College of Professional and Continuing Education, The Hong Kong Polytechnic University
  • Independent director of Bamboos Health Care Holdings (HKEx: 2293) and Semk Holdings International (HKEx: 2250)
About Primech

Full Biographies

Primech Holdings is led by an executive team with decades of experience in facility services, supported by independent directors with public-company, finance and technology backgrounds. Director and executive officer biographies are summarised from the Company’s Annual Report on Form 20-F for the fiscal year ended 31 March 2026.

Board of Directors

Kin Wai Ho (Ken Ho), Chairman and Chief Executive Officer

Director since June 2021, Chairman from November 2021 and Chief Executive Officer since January 2023; he led the Company through its Nasdaq IPO in October 2023. Mr. Ho co-founded Sapphire Universe, the Group’s major shareholder, in 2018 and has served as a director of Primech A&P since April 2018 and HomeHelpy since November 2019. He previously served as Chairman and CEO of Jimu Group Limited (HKEx: 8187) and as an independent director of Lapco Holdings Limited (HKEx: 8472), an environmental hygiene services company. He holds a BSc in Management from Royal Holloway, University of London, and an MSc in Interactive Multimedia from Middlesex University.

William Yuen, Independent Director

Independent director since October 2023 and Chair of the Audit Committee, with more than 30 years of experience in accounting. Mr. Yuen is company secretary of Kong Shum Smart Management Group (Holdings) Limited (HKEX: 8181) and from 2018 to 2024 was an independent director and audit committee chair of Weidai Ltd., formerly listed on the New York Stock Exchange. He has held board, chief financial officer and company secretary roles at Hong Kong listed companies and senior positions in the global capital markets and audit practices of Big Four firms in Los Angeles and Hong Kong. He holds a bachelor’s degree in accounting from the University of Southern California and is a CPA (California), a member of the AICPA and HKICPA and a Chartered Global Management Accountant.

William Mirecki, Independent Director

Independent director since October 2023 and Chair of the Compensation Committee. Mr. Mirecki has more than 20 years of leadership experience in distribution, sales and marketing, including senior roles at Wolverine World Wide, Inc. (NYSE: WWW) as President of Hush Puppies and Managing Director of Merrell Asia Pacific. He holds a bachelor’s degree from Southern Illinois University.

Dr. Kai Yue Jason Chan, MH, JP, Independent Director

Independent director since October 2023 and Chair of the Nominating and Corporate Governance Committee. Dr. Chan is Head of Information Technology and Associate Dean (Development) at the College of Professional and Continuing Education of The Hong Kong Polytechnic University, serves as an independent director of Bamboos Health Care Holdings (HKEx: 2293) and Semk Holdings International (HKEx: 2250), and holds a number of public service appointments in Hong Kong. He was appointed Justice of the Peace in 2017 and awarded the Medal of Honour in 2021. He holds a doctorate in education from the University of Bristol.

Executive Officers

Kit Yu Lee, Chief Financial Officer

Chief Financial Officer since November 2021, having joined Primech A&P as chief financial officer in March 2020. Ms. Lee was previously chief financial officer of Fit Boxx Holdings Limited and deputy chief financial officer and financial controller of Jimu Group Limited, following seven years in audit at Deloitte Touche Tohmatsu in Hong Kong. She holds a BSc in Accounting and Finance from the University of Warwick and is a member of the Hong Kong Institute of Certified Public Accountants.

Hansel Loo, Senior Vice President, Operations

Responsible for on-site day-to-day operations across the Group since November 2021, including cleaning and conservancy operations across its public-sector and institutional contracts. Mr. Loo joined Maint-Kleen in 2002 and was appointed its executive director in May 2016, overseeing the company’s operations. He holds industry certifications in business continuity planning (TÜV SÜD PSB), construction productivity (BCA) and bizSAFE top management (MOM).

Khazid bin Omar, Senior Vice President, Corporate Services

Chief Executive Officer of the Company from November 2021 to January 2023 and Senior Vice President, Corporate Services since then; he leads integrated facility-services delivery for Primech A&P. Mr. Omar joined Primech Services & Engrg as chief operating officer in April 2018 and was promoted to senior vice president in December 2020. He previously spent 15 years as Director of Housekeeping at the Fairmont Singapore. He holds a Bachelor of Business Administration from RMIT.

Board Committees

The Board has established an Audit Committee (Chair: William Yuen), a Compensation Committee (Chair: William Mirecki) and a Nominating and Corporate Governance Committee (Chair: Dr. Kai Yue Jason Chan). Each committee is composed entirely of independent directors as defined under Nasdaq rules. Charters, policies and governance documents are published under Corporate Governance.

Corporate Governance

Committee charters, the Company constitution and the clawback, whistleblower and insider trading policies.

Investor Relations

Email ir@primechholdings.com
Primech Holdings Ltd.
60 MacPherson Road, Siemens Centre #04-08
Singapore 348615

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