EXECUTIVE DIRECTORS

Mr. Sim Mingqing

Mr. Sim, aged 38, was appointed as the non-executive director of the Company on 2 December 2019 and was subsequently re-designated as the executive Director on 18 February 2020. Mr. Sim graduated from Institute of Technical Education at Ang Mo Kio, Singapore, in the profession of automotive maintenance technology. Mr. Sim has more than seven years of experience in the areas of consultative sales, customer retention and direct sales. He was previously the marketing manager based in Singapore and was responsible for the direction and coordination of marketing activities and formulation and evaluation of marketing strategies.

Mr. Yew Chu Sern

Mr. Yew, aged 27, has extensive experience in workflow and human resources management and business development and marketing. He has worked in a Malaysia-based food and beverage enterprise with diversified brands for more than five years and was responsible for the operation management and business development.

Mr. Ong Jia Sheng, Jeffrey

Mr. Ong, aged 33, possesses extensive experience in marketing, information technology and risk management with exposure in Asian regions like the People’s Republic of China, Hong Kong and Malaysia. Mr. Ong is currently the director of an information technology company and is responsible for the advisory and consultancy on information technology projects and risk management. Mr. Ong has also worked as senior marketing positions for companies previously advising and consulting in the areas of marketing and business start-up.

NON-EXECUTIVE DIRECTORS

Mr. Goh Jun Feng

Mr. Goh, aged 36, holds a bachelor degree in business (marketing) from Nanyang Technological University in Singapore. Mr. Goh is a motivated entrepreneur and business owner based in Singapore and the People’s Republic of China with a strong acumen and extensive experience in business development and strategy execution focusing on branding, design and strategic development of brands and businesses in the fin-tech area. Mr. Goh is currently the business development director of a media company and a private equity and consultancy firm in Singapore.

Ms. Song Kaixin, Cecilia

Ms. Song, aged 35, graduated from Temasek Polytechnic in Singapore in the profession of biomedical science. Ms. Song has worked in various Singapore corporations with extensive experience in management of customer relationship, corporate communication and sales strategy. She was also a founder of a consultancy firm in Singapore which was engaged in the advisory services in the areas of client relationship, marketing strategy and event organisation.

Mr. Chew Shee Koon, Malcolm

Mr. Chew, aged 33, holds a bachelor degree in business administration from Nanyang Technological University in Singapore. Mr. Chew has accumulated extensive experience in sourcing and executing investment opportunities in the Asia Pacific region through his current role as the executive director in Rothstar Group Limited (‘‘Rothstar’’). He has also provided marketing and communication consultancy services to one of the largest property developers in Henan Province, the People’s Republic of China (‘‘China’’) through his current role as managing director in a Singapore-based company Global Wealth Holdings Pte. Limited. Furthermore, Mr. Chew has served as the consultant of the Company since 27 April 2017 and was principally responsible for advising the Company on the Group’s business development in China.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Siu Kin Wai

Mr. Siu Kin Wai, aged 50, was appointed as independent non-executive Director on 24 August 2010 and is the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee. Mr. Siu has extensive experience in corporate management. He is the chief executive officer and an executive director of Beijing Properties (Holdings) Limited and an executive director of Beijing Enterprises Medical and Health Industry Group Limited, both companies are listed on the Stock Exchange. He is also an executive director of MillenMin Ventures Inc., a company listed on the TSX Venture Exchange in Canada, a non-executive director of CAQ Holdings Limited, a company listed on the Australia Stock Exchange, and an independent non-executive director of Orient Securities International Holdings Limited, a company listed on GEM of the Stock Exchange. Mr. Siu graduated from the City University of Hong Kong with a Bachelor’s Degree in Accountancy and are fellow members of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants and is a member of the Institute of Chartered Accountants in England and Wales.

Mr. Terence Chang Xiang Wen

Mr. Terence Chang Xiang Wen, aged 32, Singaporean, was appointed as independent non-executive Director on 1 August 2013 and is the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee. He holds a Bachelor’s Degree in Commerce from the Business School of University of Western Australia. Mr. Chang has solid experience in the capital market, equity investment, investment brokerage operation and merger and acquisition in Singapore. Since 2011, Mr. Chang is the director of an investment brokerage firm based in Singapore which focuses in investment brokerage, and mergers & acquisitions of medium to large sized companies and assets in the Asian region.

Mr. Cheng Yu

Mr. Cheng Yu, aged 46, was appointed as independent non-executive Director on 1 December 2016. Mr. Cheng graduated from Party School of the Central Committee of C.P.C. in the PRC with major in foreign economics and from the post-graduate program in technical economics and management of Hohai University in the PRC. Mr. Cheng has extensive experience in the trading of and investment in non-ferrous metal commodities and related minerals, mineral production and processing, futures brokerage, logistics and freight forwarding industries in the PRC. Mr. Cheng held various directorships and senior executive positions with non-ferrous metal trading and investment corporations both in the PRC and Hong Kong, including Lianyungang E&T; International Trade Corp. and 上海正瀛投資發展有限公司 (literally translated as Shanghai Gene Investment Development Company Limited).

Mr. Phen Chun Shing Vincent

Mr. Phen Chun Shing Vincent, aged 42, was appointed as independent non-executive Director on 12 December 2017. Mr. Phen holds a bachelor degree in business administration from the University of North Texas. Mr. Phen is currently an executive director of China Partytime Culture Holdings Limited and an executive director of Taung Gold International Limited (“Taung Gold”), both companies are listed on the mainboard of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Prior to the redesignation of Mr. Phen as the executive director of Taung Gold in May 2017, he has been the non-executive director of Taung Gold since July 2015. Mr. Phen was also the non-executive director of EPI (Holdings) Limited, a company listed on the mainboard of the Stock Exchange, from February 2016 to October 2016.

Mr. Phen has over 15 years of experience in direct investment and corporate banking. He was an executive director of China Merchants Capital Management (International) Limited from 2012 to 2015, a non-executive director of Comtec Solar Systems Group Limited, a company listed on the mainboard of the Stock Exchange, from 2010 to 2012 and a director of CMS Capital (HK) Co., Limited (formerly known as CMTF Asset Management Limited) from 2009 to 2012. Mr. Phen also worked for CLSA Capital Partners from 2007 to 2009 and has worked in the international corporate banking divisions of various financial institutions for seven years.