Chen Wei Ping
Executive Chairman

Mr Chen Wei Ping was appointed as our Director on 21 August 2002 and has been Executive Chairman since March 2003. Mr Chen is instrumental in developing and steering our Group's corporate directions and strategies. He 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 Singapore Exchange Securities Trading Limited on 23 February 2004. Mr Chen has more than twenty years of management experience and currently holds directorship in several companies in the PRC and Singapore. He holds a Bachelor Degree in Economics from Jilin Finance and Trade College (PRC) and a Master Degree in Economics from Jilin University (PRC).

Chew Hwa Kwang, Patrick
Executive Director, CEO

Mr Patrick Chew Hwa Kwang 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 Patrick Chew is responsible for identifying future business opportunities and services which our group may provide to drive future growth. Mr Patrick 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 Patrick Chew has served as our Executive Director since November 2000. He played a major role in the listing of our company's shares on the Singapore Exchange Securities Trading Limited on 23 February 2004. Mr Patrick Chew has more than twenty years of management experience and currently holds directorship in several companies in Singapore.

Mr Patrick Chew is concurrently the General Manager of our Agency and Procurement Division, responsible for the overall business operations of this division.

Chew Chin Hua
Independent Director

Mr Chew Chin Hua was appointed as an Independent Director of our company on 6 January 2004. Mr Chew is currently a practising certified public accountant. Mr Chew has more than twenty years of experience in the accounting and auditing profession. Mr Chew is a member of the Association of Chartered Certified Accountants and the Institute of Certified Public Accountants in Singapore. Mr Chew is also a director of several other listed companies in Singapore.

Chan Soo Sen
Independent Director

Mr Chan Soo Sen was appointed as an Independent Director of our company on 29 June 2006. He is currently the Director, Chairman's Office and Director, Group Human Resources for Keppel Corporation Limited, and Member of Parliament for Joo Chiat Constituency. Mr Chan was previously a Minister of State and has 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 infrastructure and utilities developement. Mr Chan holds a Master in Management Science from the University of Stanford, United States of America and is a director of a few listed companies in Singapore.

Tong Wei Min, Raymond
Independent Director

Mr Raymond Tong Wei Min was appointed as an Independent Director of our company on 15 November 2008 . Mr Raymond Tong is a partner and head of the Equity Capital Markets practice group at Wong Partnership LLP. Mr Tong graduated from the University of Nottingham and is a Barrister at Law (Middle Temple). He was admitted to the Singapore Bar in 1993.

In the course of his legal career, Mr Tong has advised on numerous capital markets transactions including initial public offerings and subsequent fund-raising transactions. He has also advised extensively on corporate governance and compliance issues.