Clement Ong Email & Phone Number

Singapore

• Regional Legal Counsel for Asia Pacific, providing dedicated support to sales offices in Singapore, China, and Malaysia.• Based at the regional office in Singapore, responsible for overseeing contract management and corporate governance.• Act as a local specialist for anti-money laundering and trade compliance, conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) processes on current and potential customers.• Act as a local integrity officer, implementing anti-bribery and corruption policies and controls.• Act as a local data protection officer, ensuring privacy compliance across local offices and conducting data protection impact assessments as required.• Act as a local internal auditor, reviewing authorization matrices, conducting segregation of duties (SoD) reviews, and testing key controls over financial reporting, operational processes, and compliance with laws and regulations, as well as conducting quality audits.• Act as a local sustainability officer, addressing sustainability audits and responding to customer inquiries related to sustainability practices.

Penang, Malaysia | Virtual Classroom

• Subjects Tutored:• Postgraduate: BMG 543 Corporate Governance & Ethics; BMG 542 Business Law• Undergraduate: BMG 204 Business Law; BMG 304 Company Law; BMG 302 Corporate Governance

Sarawak, Malaysia

• Principal Legal Counsel for the manufacturing sites in Malaysia and Vietnam, providing dedicated support to the operations of 27 ingot, wafer, cell, and module plants, contributing to a USD X billion annual revenue.• Based at the manufacturing plant in Kuching, responsible for overseeing contract management, legal compliance, trade compliance, and corporate governance.• As Lead Counsel, successfully responded to the USA WRO and UFLPA import compliance requirements, facilitating the admission of more than XXX shipments — the highest number among Chinese manufacturers.• As Supporting Counsel, contributed to the response for USA AD/CVD investigations concerning the Vietnam manufacturing sites.• As Lead Counsel, developed a raw materials traceability system for the upstream supply chain, ensuring compliance with USA UFLPA and EU CSDD.• As Lead Counsel, played a key role in establishing Cell 4 and Ingot 2 plants in Kuching, an ingot plant in Bintulu, and a module plant in Serendah, overseeing a total investment of USD X billion, including a corporate finance exercise for China overseas direct investment.• As Lead Counsel, led the post-acquisition integration and compliance efforts for Vietnam manufacturing plants.

Penang, Malaysia

• Principal Legal Counsel for manufacturing sites in Malaysia, sales offices in Malaysia, Singapore, Thailand, and Australia, as well as the Global Shared Services Centre in Malaysia.• Based at the manufacturing plant in Penang, responsible for overseeing contract management, legal compliance, privacy compliance, and corporate governance.• Serving as Lead Counsel for PDPA and GDPR compliance at the Global Shared Services Centre (GSS) in Malaysia.• Notable Achievement: As Lead Counsel, played a key role in establishing the Wafer Fab plant in Kulim, with a total investment of €X billion.

Port Moresby, Papua New Guinea

• Principal Legal Counsel for the South Pacific Region, providing individual support to the business development and technical expert teams across 19 Pacific Island Countries, contributing to a USD X billion annual revenue.• Based in sales offices in Port Moresby (Papua New Guinea) and Suva (Fiji Islands), responsible for overseeing contract management, legal compliance, and corporate governance.• Notable Achievement: Successfully negotiated and managed a USD XXX million Infrastructure EPCC contract in Papua New Guinea and the Solomon Islands, and established a new sales office in the Fiji Islands.

Penang, Malaysia

Penang, Malaysia

Penang, Malaysia

Penang, Malaysia

Master Of Laws, International Trade And Commercial Law

The subjects I studied at this advanced degree include: • International Sale of Goods • International Competition Law • International.

Master Of Business Administration, Finance

The subjects I studied at this advanced degree include: • Financial Management • Corporate Finance • International Financial Management •.

Master Of Corporate Law And Governance, Corporate Law And Governance

Master Of Science, Financial Engineering

Bachelor Of Science, Finance

Bachelor Of Laws

Professional Programme, Corporate Governance

Cmi Level 7 Diploma In Strategic Management And Leadership Practice

Certificate In Legal Practice, Legal Practice

Summer Course In International Human Rights Law & International Criminal And Humanitarian Law

Human And Civil Rights Executive Program

Conflict Prevention And Conflict Management Executive Program

Global Trade Law Academy