Company: OTSA
Filing Date: 2025-06-09
Form Type: F-1
Source: 0001213900-25-052720
Chunk: 214

Company: OTSAW Ltd
Filing Date: 2025-06-09
Form: F-1
Chunk 214
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 o fficer Ken Toh has served as our Chief Financial Officer (“CFO”) since February 2025. He brings over 23 years of extensive financial leadership experience across diverse industries, including early -stagestartups and multinational corporations. Before joining Otsaw, Ken held the position of Regional Finance Director at TR Asia Investment Holdings Pte Ltd from 2010 to 2015, a precision engineering and fastener manufacturer and distributor with its parent company listed on the London Stock Exchange. Previously, Ken was the Financial Controller for Upek Pte Ltd from 2005 to 2010. Ken is a Chartered Accountant with a Bachelor of Accountancy from the Nanyang Technological University of Singapore which he obtained in 1997. He also holds a CFO Certificate from the Singapore Management University which he obtained in 2024. Sean Goh Su Teng, e xecutive d irector Mr.Sean Goh Su Teng is expected to be appointed as our executive director. He is the Deputy Group CEO of Serial System Ltd, bringing over 20 years of experience in the semiconductor and electronics industries, particularly in the Asia -Pacificregion, including China, India, and ASEAN. Known for his expertise in business transformations and turnarounds, Sean has led major strategic initiatives across the region, including mergers and acquisitions. Previously,

131 he served as Group Chief Operating Officer of Serial System Ltd, where he drove IT and operational transformations to improve business efficiency. Sean currently serves as an Executive Director of Serial System Ltd, a publicly listed company on the Singapore Stock Exchange, and as Non -ExecutiveChairman of Serial Achieva Ltd. He holds a Bachelor of Engineering (Honors) from Nanyang Technological University and has a strong track record in corporate leadership. John M. Dolan, i ndependent d irector n ominee Dr. Dolan will be appointed as an independent director and will be the chairman of the nominating and corporate governance committee and a member of the compensation committee and audit committee. Dr. Dolan has been on the faculty of Carnegie Mellon University (CMU)’s Robotics Institute since 1991 and is director of the Master of Science in Robotic Systems Development (MRSD) and RI Summer Scholars Programs. He has extensive experience in multirobot systems and autonomous navigation and control, and was the Behaviors team lead for CMU’s winning entry in the DARPA 2007 Urban Challenge race, which led to the current revolution in autonomous driving. He is