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KENNY YAP KIM LEE

Yap Kok Cheng, 47
Executive Chairman and Chief Executive Officer

Bachelor's degree in Commerce, University of New South Wales, Australia

Date of first appointment as director: 1 April 2022
Date of last re–appointment as director: 29 March 2023
Length of services as director: 3 year 9 months
(as at 31 December 2025)

Present Directorships in other listed companies
  • Nil
Major Appointments
(other than directorships in other listed companies)
  • President, Singapore Aquarium Fish Exporters Association
  • Vice President, Kranji Countryside Association
  • Chairman, Youth Committee, Singapore Hokkien Huay Kuan
Past Directorships in other listed companies held over the preceding three years
  • Nil
Background and experience
  • Responsible for implementing and reviewing the business directions and strategies of the Group, providing leadership and overseeing the day-to-day operations
  • Joined the Group in January 2005 as management trainee
  • Appointed as the General Manager of China Operations in 2016 to oversee and drive the Group's Aquaculture business and the entire business development in China

CHEW MOK LEE

CHEW MOK LEE, 63
Independent Non-Executive Director

Bachelor's degree in Arts (Economics & Statistics), National University of Singapore
Master of Science, University of Strathclyde, UK
Master of Business Administration, Nanyang Fellows Programme - Executive MBA, National Technological University

Date of first appointment as director: 1 April 2024
Date of last re–appointment as director: 3 April 2025
Length of services as director: 1 year 9 months
(as at 31 December 2025)

Served on the following Board Committees
  • Nominating Committee (Chairperson)
  • Audit & Risk Management Committee (Member)
  • Remuneration Committee (Member)
Present Directorships in other listed companies
  • Nil
Major Appointments
(other than directorships in other listed companies)
  • Advisor, Federation of Singapore Merchants Association (FMAS)
  • Advisor, Singapore Furniture Industries Council (SFIC) and the Singapore Furniture Institute
Past Directorships in other listed companies held over the preceding three years
  • Nil
Background and experience
  • Enterprise Fellow, Enterprise Singapore (2021 - 2025)
  • Assistant Chief Executive (ICM & Digitalisation, Enterprise Services & New Industries), Enterprise Singapore (2018 - 2021)
  • Assistant Chief Executive (Capabilities & Partnership), SPRING Singapore (2012 - 2018)
  • Group Director (Entrepreneurship & Innovation Group), SPRING Singapore (2007 - 2012)
  • Deputy Group Director (Entrepreneurship Promotion Group), SPRING Singapore (2006 - 2007)

YAP BENG TAT, RICHARD

YAP BENG TAT, RICHARD, 44
INDEPENDENT NON-EXECUTIVE DIRECTOR

Bachelor of Accountancy, Nanyang Technological University
Chartered Financial Analyst
Chartered Accountant of Singapore
Chartered Valuer and Appraiser

Date of first appointment as director: 7 April 2025
Length of services as director: 9 months
(as at 31 December 2025)

Served on the following Board Committees
  • Remuneration Committee (Chairperson)
  • Audit & Risk Management Committee (Member)
  • Nominating Committee (Member)
Present Directorships in other listed companies
  • Delixy Holdings Limited
Major Appointments
(other than directorships in other listed companies)
  • Founder and CEO, NAVI Group
Past Directorships in other listed companies held over the preceding three years
  • Independent Non-Executive Director, Singapore Paincare Holdings Limited (2020 - 2024)
Background and experience
  • Founder and CEO, NAVI Group (2022 - Present)
  • Senior Director*, Head of Business Valuation, SEA, Cushman & Wakefield Group (2017 - 2022)
  • Director*, Valuation and Advisory, Censere Group (2011 - 2017)
*Last position held

CHOO KOK WEI, ERIC

CHOO KOK WEI, ERIC, 46
INDEPENDENT NON-EXECUTIVE DIRECTOR

Bachelor of Business (Accountancy), Royal Melbourne Institute of Technology University
Fellow Chartered Accountant of Singapore
Member of Certified Practising Accountant (CPA) Australia

Date of first appointment as director: 8 April 2026
Length of services as director:-
(as at 31 December 2025)

Served on the following Board Committees
  • Audit & Risk Management Committee (Chairperson)
  • Remuneration Committee (Member)
  • Nominating Committee (Member)
Present Directorships in other listed companies
  • Nil
Major Appointments
(other than directorships in other listed companies)
  • Council Member, Institute of Singapore Chartered Accountants (ISCA)
  • Member, Audit Committee of ISCA
  • Member, CFO Committee Of ISCA
Past Directorships in other listed companies held over the preceding three years
  • Nil
Background and experience
  • Deputy Chief Executive Officer, Dontia Holdings Pte. Ltd & T32 Dental Pte. Ltd (2023 - Present)
  • Chief Executive Officer, Singapore O&G Ltd. (now Ascensus Health Pte. Ltd.) (2020 - 2023)
  • Chief Financial Officer, Eagle Eye Centre Pte. Ltd. (2018 - 2020)
  • Chief Financial Officer, Singapore O&G Ltd. (2014 - 2018)
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