Mr. Chen Wei Ping
Chairman and Executive Director

Mr. Chen was appointed as our Director on 21 August 2002 and has been Executive Chairman of our Company since March 2003. Mr. Chen is instrumental in developing and steering our Group’s corporate directions and strategies. Mr. Chen is responsible for the effective management of business relations with our strategic partners. In addition, Mr. Chen spearheaded the listing of our Company’s shares on the SGX-ST on 23 February 2004 and on the SEHK on 6 October 2010. Mr. Chen has more than twenty years of management experience and holds a Bachelor Degree in Economics from Jilin Finance & Trade College (PRC) as well as a Master Degree in Economics from Jilin University (PRC).

Mr. Chew Hwa Kwang, Patrick
Chief Executive Officer and Executive Director

Mr. Chew is a founding member of our Group and is our Chief Executive Officer who is responsible for the overall operations and finance of our Group and its financial well-being. Mr. Chew is responsible for identifying future business opportunities and services which our Group may provide to drive future growth. Mr. Chew is also in charge of overseeing the day-to-day management of our Group as well as our Group’s strategic and business development. Mr. Chew has served as our Executive Director since November 2000 and played a major role in the listing of our Company’s shares on the SGX-ST on 23 February 2004 and on the SEHK on 6 October 2010. Mr. Chew has more than twenty years of management experience.

Mr. Chan Soo Sen
Independent Non-Executive Director
Chairman of Nominating and Remuneration Committee
Member of Audit Committee

Mr. Chan was appointed as an Independent Non- Executive Director on 29 June 2006. Mr. Chan is currently Executive Vice President of Singbridge International Singapore Pte Ltd, and Member of Parliament for Joo Chiat Constituency. Mr. Chan was a Minister of State and had served in several ministries including the Ministry of Education, Ministry of Trade and Industry and Ministry of Community Development, Youth and Sports. Before entering the political scene, Mr. Chan started up the China-Singapore Suzhou Industrial Park as the founding CEO in 1994, laying the foundation and framework for infrastructure and utilities development. Mr. Chan holds a Master of Management Science from the University of Stanford, United States of America and is a director of a few listed companies in Singapore.

Dr. Xu Wei Dong
Independent Non-Executive Director
Member of Audit, Nominating and Remuneration Committee

Dr. Xu was appointed as an Independent Non-Executive Director on 17 March 2010. Dr. Xu is currently a professor and a PhD supervisor of the School of Law, Jilin University (PRC). Dr. Xu graduated from the School of Law (formerly known as the Law Department), Jilin University (PRC) with a Bachelor Degree in 1982. He obtained a Master Degree in law in 1989 and a Doctoral Degree in economics in 2002, both from Jilin University (PRC). Between June 2000 and December 2004, Dr. Xu served as the Deputy Dean of the School of Law, Jilin University. He was promoted to become the Dean of the School of Law, Jilin University in December 2004 and held such position till December 2008. Dr. Xu concurrently holds senior positions in various law related institutions and organisations. Dr. Xu is the deputy chairman of Commercial Law Research Department of the China Law Society, executive director and secretary general of the Legal Education Research Department of the China Law Society, deputy chairman of the Jilin Province Law Society, executive director of Jilin Province’s Intellectual Property Right Research Commission, an arbitrator with China International Economic and Trade Arbitration Commission, and a lawyer with the Changchun Branch of Dacheng Law Office.

Dr. Xu is also a member and secretary general of the Legal Teaching Guidance Committee of the PRC Education Department; a member of the National Legal Profession Examination Coordination Committee; a member of the Advisory Committee of the Jilin Municipal Government; and a member of the Legislation Advisory Committee of the Heilongjiang Municipal Government. Dr. Xu is currently an independent non-executive director of a company listed on the Shanghai Stock Exchange and a company listed on the Shenzhen Stock Exchange.

Mr. Tong Din Eu
Independent Non-Executive Director
Chairman of Audit Committee
Member of Nominating and Remuneration Committee

Mr. Tong graduated from the National University of Singapore with an accountancy degree in 1990. After graduation, he started as an accountant with Neptune Orient Lines before embarking on the investment banking profession in 1994. He is currently the Director of Corporate Finance in a foreign securities house focusing on listing companies on the Singapore Exchange Ltd (“SGX”) and advising SGX-listed companies on corporate actions. Mr. Tong is a provisional member of the Institute of Certified Public Accountants in Singapore and has also completed the examinations leading to the qualification of Chartered Finance Analyst in 1993.