BOARD OF DIRECTORS

Mr. Yip Wah Pung Non-Executive Chairman and Independent Director
Mr. Lee Keck Keong Executive Director and Chief Executive Officer
Mr. Lee Jun Yih Executive Director (Business and Corporate Development) and Finance Director
Mr. Wong See Keong Executive Director (Manufacturing and Operations)
Mr. Lee Jun Linn Chief Operating Officer and Executive Director (Sales, Marketing and Distribution)
Mr. Ng Lip Chi, Lawrence Independent Director
Mr. Vincent Leow Independent Director

EXECUTIVE OFFICERS

Ms. Wong Pek Wee Head of Manufacturing