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Board Of Directors

KENNY YAP KIM LEE and ALVIN YAP AH SENG

KENNY YAP KIM LEE, 51
EXECUTIVE CHAIRMAN
AND MANAGING DIRECTOR

First Class Honours degree in Business Administration, Ohio State University, USA
Fellow of the Singapore Institute of Directors


Date of first appointment as director: 12 December 1998
Date of last re–appointment as director: 19 March 2015
Length of services as director: 18 years
(as at 31 December 2016)


Served on the following Board Committees
  • Executive Committee – Chairman
  • Risk Management Committee – Member

Present Directorships in other listed companies
  • Nil

Present Principal Commitments
(other than directorships in other listed companies)

  • Nil

Directorships in other listed companies held over the preceding three years
  • Nil

Background and experience
  • Founding member of Qian Hu
  • Executive Chairman and Managing Director of the Group since 2000
  • Corporate Governance Council – Council Member (2010–2012)

Awards
  • Public Service Medal at the Singapore National Day Awards – 2004
  • Ernst & Young's Entrepreneur of the Year – 2003
  • Young Chinese Entrepreneur of the Year by Yazhou Zhoukan – 2002
  • One of the 50 Stars of Asia by Business Week – 2001
  • PSB/International Institute of Management's International Management Action Award – 2000
  • Top 12 Entrepreneurs of the 12th Rotary–ASME Entrepreneur of the Year – 1999
  • Singapore National Youth Award – 1998

ALVIN YAP AH SENG, 51
DEPUTY MANAGING DIRECTOR

Diploma in Mechanical Engineering, Singapore Polytechnic


Date of first appointment as director: 12 December 1998
Date of last re–appointment as director: 23 March 2016
Length of services as director: 18 years
(as at 31 December 2016)


Served on the following Board Committees
  • Executive Committee – Member

Present Directorships in other listed companies
  • Nil

Present Principal Commitments
(other than directorships in other listed companies)

  • Nil

Directorships in other listed companies held over the preceding three years
  • Nil

Background and experience
  • Founding member of Qian Hu
  • Oversees the Group's aquarium and pet accessories operations

Awards
  • Top 12 Entrepreneurs of the 12th Rotary-ASME Entrepreneur of the Year - 1999

ANDY YAP AH SIONG and ALVIN YAP AH SENG

ANDY YAP AH SIONG, 50
DEPUTY MANAGING DIRECTOR

Diploma in Business Studies, Ngee Ann Polytechnic


Date of first appointment as director: 12 December 1998
Date of last re–appointment as director: 18 March 2014
Length of services as director: 18 years
(as at 31 December 2016)


Served on the following Board Committees
  • Executive Committee – Member

Present Directorships in other listed companies
  • Nil

Present Principal Commitments
(other than directorships in other listed companies)

  • Nil

Directorships in other listed companies held over the preceding three years
  • Nil

Background and experience
  • Founding member of Qian Hu
  • Oversees the Group's ornamental fish operations

Awards
  • Top 12 Entrepreneurs of the 12th Rotary–ASME Entrepreneur of the Year – 1999

LAI CHIN YEE, 51
FINANCE DIRECTOR

Bachelor's degree in Accountancy, National University of Singapore
Fellow of the Institute of Singapore Chartered Accountants (ISCA)
Member of the Singapore Institute of Directors


Date of first appointment as director: 1 November 2004
Date of last re–appointment as director: 23 March 2016
Length of services as director: 12 years
(as at 31 December 2016)


Served on the following Board Committees
  • Executive Committee – Member
  • Risk Management Committee – Member

Present Directorships in other listed companies
  • Ryobi Kiso Holdings Ltd
  • Micro - Mechanics (Holdings) Ltd

Present Principal Commitments
(other than directorships in other listed companies)

  • Nil

Directorships in other listed companies held over the preceding three years
  • China Sports International Limited

Background and experience
  • Responsible for the Group’s accounting, finance, treasury and tax functions
  • Joined the Group in 2000 as Group Financial Controller before assuming the current position as Finance Director in 2004
  • Was an auditor with international accounting firms since 1987
  • Ministry of Finance’s Tax Advisory Committee – Member (2004-2006)
  • Council on Corporate Disclosure and Governance (CCDG) – Council Member (2006-2007)
  • CFO Committee of ISCA – Member (2009-2012)

Awards
  • Chief Financial Officer of the Year – 2009 (Companies with less than $300 million in market capitalisation)

TAN TOW EE and CHANG WENG LEONG

TAN TOW EE, 54
LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR

Honours degree in Finance, Ohio State University, USA


Date of first appointment as director: 1 May 2002
Date of last re–appointment as director: 23 March 2016
Length of services as director: 14 years
(as at 31 December 2016)


Served on the following Board Committees
  • Audit Committee – Chairman
  • Risk Management Committe – Chairman
  • Remuneration Committee – Member

Present Directorships in other listed companies
  • Nil

Present Principal Commitments
(other than directorships in other listed companies)

  • Nil

Directorships in other listed companies held over the preceding three years
  • Nil

Background and experience
  • Manages private funds and provides consultancy services
  • More than 15 years working with international corporations as investment manager

CHANG WENG LEONG, 54
INDEPENDENT NON-EXECUTIVE DIRECTOR

Masters of Science degree in Mechanical Engineering, National University of Singapore
Registered Principal Auditor, Institute of Quality Assurance(IRCA UK)
Member of the Singapore Institute of Directors


Date of first appointment as director: 18 October 2000
Date of last re–appointment as director: 19 March 2015
Length of services as director: 16 years
(as at 31 December 2016)


Served on the following Board Committees
  • Remuneration Committee – Chairman
  • Audit Committee – Member
  • Nominating Committee – Member

Present Directorships in other listed companies
  • Nil

Present Principal Commitments
(other than directorships in other listed companies)

  • Nil

Directorships in other listed companies held over the preceding three years
  • Nil

Background and experience
  • Principal Consultant of Alchemy Business Consultants
  • Many years of experience in quality management, environmental management, human resource and business management.

SHARON YEOH KAR CHOO and DR LING KAI HUAT

SHARON YEOH KAR CHOO, 58
INDEPENDENT NON-EXECUTIVE DIRECTOR

Associate Member of the Institute of Chartered Secretaries & Administrators, UK
Member of the Singapore Association of the Institute of Chartered Secretaries & Administrators (SAICSA)


Date of first appointment as director: 17 September 2011
Date of last re–appointment as director: 19 March 2015
Length of services as director: 5 years
(as at 31 December 2016)


Served on the following Board Committees
  • Nominating Committee – Chairman
  • Audit Committee – Member
  • Remuneration Committee – Member

Present Directorships in other listed companies
  • Nil

Present Principal Commitments
(other than directorships in other listed companies)

  • Nil

Directorships in other listed companies held over the preceding three years
  • Nil

Background and experience
  • Director of Corporate Secretarial Services at TMF Singapore H Pte. Ltd.
  • More than 25 years of experience in the corporate secretarial industry
  • Worked in Coopers & Lybrand Hong Kong and Coopers & Lybrand Singapore, Evatthouse Corporate Services Pte Ltd, M & C Services Private Limited and Corporate Alliance Pte. Ltd.

DR LING KAI HUAT, 68
INDEPENDENT NON-EXECUTIVE DIRECTOR

Doctor of Philosophy, National University of Singapore
Master of Aquaculture, University of the Philippines
Bachelor of Science in Biology, Nanyang University
Diploma in Aquaculture, Network of Aquaculture Centres in Asia (NACA)


Date of first appointment as director: 1 August 2015
Date of last re- appointment as director: 23 March 2016
Length of services as director: 1 year
(as at 31 December 2016)


Served on the following Board Committees
  • Audit Committee – Member
  • Nominating Committee – Member

Present Directorships in other listed companies
  • Nil

Present Principal Commitments
(other than directorships in other listed companies)

  • Nil

Directorships in other listed companies held over the preceding three years
  • Nil

Background and experience
  • Senior Specialist of Agri-Veterinary Authority of Singapore (AVA) (2012 -2015)
  • Head, Ornamental Fish Section of AVA (1991 – 2011)
  • Curator, Van Kleef Aquarium (1973 - 1990)


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