Mr. Wang Daofu was appointed to our Board as an Independent Director since 11 January 2017. He was re-designated as Non-Executive Chairman and Independent Director on 01 August 2024. Mr. Wang graduated with Bachelor of Law from Peking University (China) in 1984 and has over 30 years of PRC legal practice experience in wide ranging areas of capital market, corporate finance and mergers & acquisition.

Mr. Wang was the Founding Partner of Yuantai Law Offices, Shanghai China in 2004. He was an Independent Director of a few companies which include Jiangnan Agriculture Commercial Bank (China), Dazhou Commercial Bank (China), Proceq Trading (Shanghai) Co. Ltd (China), TH Straits 2015 Pte Ltd., MOBO Information Technology Pte Ltd and XIAOJU Singapore Pte Ltd. Mr. Wang is currently an Independent Director of The Sunpower Ltd (China).

Mr Foo was appointed as an Independent Director of the Company on 10th May 2016. He is graduated with a Bachelor of Commerce Degree from Nanyang University and has a wealth rich experience and knowledge in business development, corporate restructuring, investment strategies and operation management, in a wide range of industries.

Mr Foo is currently a Non-Executive Director of Southern Lion Sdn Bhd and an Independent Director of Pavillon Holdings Ltd. His previous appointments include being the Managing Director/Chief Executive Director of Intraco Ltd and Hanwell Holdings Ltd (formerly known as PSC Corporation Ltd) and Executive Director of Tat Seng Packaging Group Ltd. He was once appointed as the Vice Chairman of Teck Ghee Community Centre and is currently served as a Patron of Teck Ghee Community Centre.

Mr. Chiang was appointed as an Independent Director on 01 May 2024. bringing a wealth of experience and expertise to our esteemed board. Mr. Chiang holds a Bachelor of Science degree in Economics from the National University of Singapore and graduated with a Master of Applied Finance from the Macquarie University of Australia in 1996.

Mr. Chiang is recognized for his extensive career in corporate governance, strategic leadership in finance, with more than 30 years banking experiences in Singapore, India, Indonesia, Hong Kong and mainland China. With a distinguished career spanning over 30 years he has held numerous leadership roles across various countries in Asia, most notably as CEO of CTBC Bank Co Ltd Singapore Branch, Country Head of China CITIC Bank International (Singapore), Executive General Manager of China CITIC Bank International Ltd in Hong Kong and Senior Advisor of PT Bank Permata in Indonesia.

Mr. Chiang is currently a Chief Executive Officer of Peirce Capital Pte Ltd since March 2021 and Independent Board Director and Chairman of Audit and Risk Management Committee of Tuas Power Ltd since February 2015.

Mr. Jason Yeo was appointed as our Non-Executive Director on 10 August 2023. Mr. Jason Yeo holds Executive MBA (EMBA) of National University of Singapore, in 2013 and Executive MBA (EMBA) of Tsinghua University China, in 2020. Mr. Jason Yeo is a successful entrepreneur, a dedicated philanthropist and a passionate advocate for social change, with over 30 years of experience in building and growing businesses in Asia Pacific and North America. He is the Founder and Chairman of JCS Group (1990 - Present), which is a Singapore-based global advanced manufacturing group with diverse businesses in renewable energy, complex equipment, agri-technology, aerospace industry, logistics industry, and medical devices. Mr. Jason Yeo is also the Founder and Chairman of Mclean Technologies Berhad (1 June 2010 - Present).

Mr. Jason Yeo is actively involved in business, engineering and social community services as a volunteer in the following capacities:

› Chairman, NUS Business School Chinese Alumni Association (2020 - Present)
› Chairman, Hong Kah North Constituency Community Committee (2018 - Present)
› Advisor, National Research Foundation, Singapore (2018 - Present)
› Consultant, NUS Enterprise, Singapore (2015 - Present)
› First Vice President, NUS Business School Chinese Alumni Association
  (2015 - Present)

Dr Tan founded our Company in September 1989 and was appointed as our Chief Executive Officer since early 1990. Dr Tan has more than 30 years of related experience and is instrumental in the development of our Company since its inception. He is in charge of formulating corporate strategies and management of our growth and development. He is also involved in developing new products and identifying new markets for our Group. Dr Tan holds a Bachelor of Science degree in Chemistry from the University of London and obtained an honorary Ph.D in business administration from the Honolulu University, Hawaii, USA, in 2003. Between 1967 and 1989, Dr Tan was the Regional Technical Manager of the Sandoz Division of F.E. Zuellig (Trading) Pte Ltd (1976 to 1988), Technical Supervisor of Guthrie (M.S.) Pte Ltd (1973 to 1975) and a Chemical Analyst in the Malaysia Chemistry Department (1967 to 1972).

Mr Dro Tan was appointed as our Executive Director since 2010. He is responsible for the Group’s business, projects that cater to branding of the company and product innovation and development. He helps out with the design, expansion and overseeing of the group’s buildings and infrastructures. He is actively involved in the group’s diversification projects that aim to complement the group’s existing core businesses. He has also been appointed as Vice President of International Affairs at Textile and Fashion Federation Singapore a non-profit organisation, and an active member of its executive and management committee dedicated to help the Singapore textile and fashion industry and its members globalize. Prior to this he has worked with various architectural firms in Seoul, Korea and Singapore. Mr Tan graduated with a Masters in Architecture and Minor in Technopreneurship from the National University of Singapore in 2008; his research thesis focused on the global study and development of sustainable suburban communities.