Board of Directors
Tan Saik Hock
Independent Chairman

Mr Tan was appointed Independent Non-Executive Director and member of the Audit Committee since 18 April 2013. He was appointed as Chairman of the Nominating and Remuneration Committees since 22 April 2013. Mr Tan also holds directorships in other private companies and has considerable experience in accounting spanning more than 20 years. He used to be a Director and Audit Committee member of Tasek Corporation (M) Bhd from 2006-2009. He used to be a member of the Australian Society of Accountants. He holds a Bachelor of Commerce degree and a Bachelor of Business (Accounting).

PRESENT DIRECTORSHIPS IN OTHER LISTED COMPANIES (AS AT 31 DEC 2014):

Nil

MAJOR APPOINTMENTS (OTHER THAN DIRECTORSHIPS):
  1. Managing Director of Wah Aik & Co. Pte Ltd
PAST DIRECTORSHIPS IN LISTED COMPANIES HELD OVER THE PRECEDING THREE YEARS:

Nil

Teo Teng Beng
Managing Director

Mr Teo was appointed as an Executive Non-Independent Deputy Chairman in September 2000 and is currently the Managing Director. He was appointed as member of the Nominating Committee on 22 April 2013. He is responsible for the daily operations of the Group. Mr Teo holds directorships in private companies operating in industries such as property development and foreign exchange management. He has substantial experience in business development in Australia, Vietnam and China. Mr Teo holds a Bachelor of Science, Bachelor of Engineering and Graduate Diploma in Industrial Engineering from the University of New South Wales.

He is a director of Raffles United Pte Ltd, the controlling shareholder of the Company.

PRESENT DIRECTORSHIPS IN OTHER LISTED COMPANIES (AS AT 31 DEC 2014):

Nil

MAJOR APPOINTMENTS (OTHER THAN DIRECTORSHIPS):

Nil

PAST DIRECTORSHIPS IN LISTED COMPANIES HELD OVER THE PRECEDING THREE YEARS:

Nil

Lee Joo Hai
Independent Director

Mr Lee is an Independent Non-Executive Director and Chairman of the Audit Committee since October 1995. He was appointed as a Member of the Remuneration Committee since December 2002. He was appointed as member of the Nominating Committee on 22 April 2013. Mr Lee also holds directorships in other companies and has considerable experience in accounting and auditing spanning more than 30 years. He is a Chartered Accountant of Singapore.

PRESENT DIRECTORSHIPS IN OTHER SINGAPORE LISTED COMPANIES (AS AT 31 DEC 2014):
  1. Armarda Group Limited
  2. Hyflux Ltd
  3. IPC Corporation Ltd
  4. Lung Kee (Bermuda) Holdings Limited
MAJOR APPOINTMENTS (OTHER THAN DIRECTORSHIPS):
  1. Director of Agria Corporation
PAST DIRECTORSHIPS IN LISTED COMPANIES
HELD OVER THE PRECEDING THREE YEARS:
  1. Adampak Limited
  2. Asiasons WFG Financial Ltd
  3. Food Junction Holdings Limited
Teh Geok Koon
Executive Director cum Chief Operating Officer

Mr Teh was appointed as an Executive Non-Independent Director cum Chief Operating Officer on 29 April 2013. He had been Head, Group Operations of the Company since April 2008 and oversees the Group operations including sales and marketing, purchasing, IT business support and warehouse logistics issues. Mr Teh has substantial experience and holds directorships in private companies operating in the fire protection and security services industries. He is a Director of VIG Systems Pte Ltd. He used to be the Managing Director of EMI Group Holdings Singapore Pte Ltd, Regional Director of Kidde International Protection Systems Pte Ltd and Managing Director of Chubb Singapore Pte Ltd, which was a subsidiary of a UK listed company.

PRESENT DIRECTORSHIPS IN OTHER LISTED COMPANIES (AS AT 31 DEC 2014):

Nil

MAJOR APPOINTMENTS (OTHER THAN DIRECTORSHIPS):

Nil

PAST DIRECTORSHIPS IN LISTED COMPANIES HELD OVER THE PRECEDING THREE YEARS:

Nil

Ngoi Sing Shang
Independent Director

Dr Ngoi is an Independent Non-Executive Director and Member of the Audit Committee and Remuneration Committee since 16 June 2015. Dr. Sing Shang Ngoi has been Medical doctor and surgeon with Ngoi Surgery Pte Ltd since 2004. Dr Ngoi also holds directorships in other companies and serves as a Director of Ngoi Surgery Pte Ltd., Ngoi Healthcare Investment Pte Ltd., The Surgical Practice Pte Ltd. and NSK Farrer Park Pte Ltd. He served as a Director of Medi-rad Associates Ltd from 2000 to 2002 and Asiamedic Limited from 1997 to 1998.

Present Directorships in other listed companies
(as at 31 Dec 2015):

Nil

Major Appointments
(other than Directorships):
  1. Medical doctor and surgeon with Ngoi Surgery Pte Ltd
  2. Council Member of Singapore Medical Council
  3. Visiting Consultant, Dept. of Surgery, NUH. Adjunct Associate Professor of Surgery, NUS.
Past Directorships in listed companies held over the preceding three years:

Nil