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BOARD OF DIRECTORS

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DR WANG KAI YUEN
Chairman / Non-Executive Independent Director

Dr. Wang was appointed as Director on 1 May 2006. He is also the Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee. He retired as the Managing Director of Fuji Xerox Singapore Software Centre, Fuji Xerox Asia Pacific in December 2009. He also holds directorships of other public listed companies viz ComfortDelGro Corporation Ltd, COSCO Corporation (Singapore) Ltd, Ezion Holdings Limited, A-sonic Aerospace Ltd, Matex International Ltd, Emas Offshore Limited, and China Aviation Oil (Singapore) Corporation Ltd. Dr. Wang was Member of Parliament for the Bukit Timah Constituency from December 1984 to April 2006. He was the Chairman of Feedback Unit established by the Ministry of Community Development from 2002 till April 2006.

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DATO’ DR ONG BEE HUAT
Executive Deputy Chairman & Chief Executive Officer

Dato’ Dr. Ong is the founder of our organization. Currently, as Deputy Chairman and Chief Executive Officer, he is responsible for our group’s strategic direction and planning as well as business development. Dato’ Dr. Ong is an outstanding entrepreneur. He was conferred the title “Dato” by the Sultan of Pahang, Malaysia on 15 January 2000. He was also awarded The Doctor of Business Administration in 2001 by Wisconsin International University of the United States.

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PROF WONG WEN-YOUNG, WINSTON
Vice Chairman / Non-Executive Director

Prof. Wong, who holds a PhD (Physics) and Doctor of Science honoris causa from Imperial College of Science & Technology, University of London, joined the Board on 27 February 2007. Conferred as an Officer of the Most Excellent Order of the British Empire (OBE), Prof. Wong is a well-known Taiwanese entrepreneur and is the Founder and Chief Executive Officer of renowned Taiwanese electronics and plastics conglomerate Grace T.H.W Group. He is also the Founder and Director of Grace Semiconductor Manufacturing Corp, China; and the Founder and Director of Trust-Mart Co., Ltd. Prof. Wong has with him a wealth of experience and expertise in petrol-chemical products which adds value to the Group’s agri-business expansion plan.

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DR CHEN SEOW PHUN, JOHN
Non-Executive Independent Director

Dr. Chen was appointed as Director on 11 August 2006. He is currently the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee. Dr. Chen is the Executive Chairman of Pavillon Holdings Ltd (f.n.a. Thai Village Holdings Ltd), and the Chairman of SAC Capital Private Limited, Matex International Limited, Fu Yu Corporation Limited, Deputy Chairman of Hanwell Holdings Ltd, Tat Seng Packaging Group Ltd, and a director of a number of other public listed companies including OKP Holdings Limited and Hiap Seng Engineering Ltd. Dr. Chen was a Member of Parliament from September 1988 to April 2006 and a Minister of State from March 1997 to November 2001.

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DR LEE KUO CHUEN, DAVID
Non-Executive Independent Director

Dr. Lee was appointed as Director on 30 April 2012. He is currently a Professor of Quantitative Finance (Practice) at the Singapore Management University and Vice President of The Economic Society of Singapore. He was the Group Managing Director of Auric Pacific Group Limited and Overseas Union Enterprise Limited. He was also the Director for Sim Kee Boon Institute for Finance Economics.

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MR ONG JIA MING, RYAN
Executive Director

Mr. Ong was appointed as Director on 25 October 2016. He is also the Director of the Group’s several key subsidiaries and is also responsible for project management and business development. in across Singapore and Cambodia. Ryan was instrumental in securing numerous awards like Singapore Brands Award 2014, Singapore Successful Brands Award 2015 as well as Midas Touch Award 2016.

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MR LIN HSIANG LIN, JOE
Non-Executive Director

Mr. Lin was appointed as Director on 13 December 2016. Mr. Lin is the founding partner of Bridge Roots Capital (BRC), a Taiwan based opportunity or situation driven private equity fund targeting growth or M&A opportunities in Greater China & South East Asia. Prior to BRC, he was Vice President in Concord Venture Capital and completed several M&A projects and IPOs in Taiwan & China.

Mr. Lin earned his master degree in the National Taipei University and he is also the director of several listed companies in Taipei.