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Ng Cher Yan, aged 56, was appointed as a Non- Executive Director in May 2010. He was re-elected as a Director at the Sixteenth AGM of the Company held in November 2014. He is Chairman of the Audit and Remuneration Committees and serves as a member of the Nominating Committee. Mr. Ng is currently practising as a Chartered Accountant and is the Immediate Past Chairman of the Citizens’ Consultative Committee of the Braddell Heights Constituency in Singapore. Mr. Ng holds a Bachelor of Accountancy degree from the National University of Singapore, and is a fellow member of the Institute of Singapore Chartered Accountants and also a member of the Institute of Chartered Accountants in Australia. He also serves as Independent Non-Executive Director on several public listed companies, namely Ecowise Holdings Limited, Mermaid Maritime Public Co Ltd, MoneyMax Financial Services Ltd, Samko Timber Limited and as Non-Executive Director in Bull Will Co. Ltd.

NG CHER YAN