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)
Mr. Wong See Keong Executive Director (Manufacturing and Operations)
Mr. Lee Jun Linn Executive Director (Sales and Marketing)
Mr. Lim Teck Chai, Danny Independent Non-Executive Director
Mr. Ng Lip Chi, Lawrence Independent Non-Executive Director

EXECUTIVE OFFICERS

Mr. Terence Yap Seng Keong Chief Financial Officer
Ms. Wong Pek Wee Head of Manufacturing
Mr. Ang Beng Chee Head of Administration