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 and Finance Director
Mr. Wong See Keong Executive Director
Mr. Lee Jun Linn Executive Director and Chief Operating Officer
Mr. Ng Lip Chi, Lawrence Independent Director
Mr. Vincent Leow Independent Director

KEY MANAGEMENT

Ms. Wong Pek Wee Head of Manufacturing