NG TIAN HUAT is the Business Development Director of our Group. He is responsible for all marketing activities of our Group. Backed by more than 31 years of experience in the building related industry, Mr Ng spearheads our Group’s efforts in seeking out new business development opportunities. He has been with the Company for 25 years during which he held various positions including Technical Manager, Sales Engineer and Regional Marketing Manager. Mr Ng holds a Technician Diploma in Civil Engineering from the Singapore Polytechnic.

YEO HOON SENG is an Executive Director of our Group. He joined our Group in 1994 after CRG Contractors Pte Ltd was acquired into our Group. Mr Yeo is primarily responsible for overseeing our Group’s contracting operations and supporting the PRC market. Prior to joining our Group, Mr Yeo held the position of Project Executive with the then DBS Land Limited. He holds a Technician Diploma in Building from the Singapore Polytechnic, a Diploma in Sales and Marketing from the Marketing Institute of Singapore and a Diploma in Marketing from the Institute of Marketing, UK. Mr Yeo is a member of the Marketing Institute of Singapore and the Chartered Institute of Marketing, UK.

KIM LENG CHOON is an Executive Director of our Group. He joined our Group as a director of Hitchins Da-Sheng Holdings Ltd in 1996 and was subsequently appointed General Manager of Shanghai Hitchins Da Sheng Waterproofing Materials Co. Ltd in 1997. Mr Kim is based in Shanghai and is responsible for overseeing our Groups’ operations in the PRC. Mr Kim was involved in the drafting of a National Standard (GB 18445-2001, Cementitious capillary crystalline waterproofing materials) under the National Materials Quality Control and Testing Authority, PRC. This National Standard has been adopted throughout the PRC. Prior to joining our Group in 1996, Mr Kim was an entrepreneur with his own businesses in PRC since 1992.

NG KIM KHUAN is an Executive Director of our Group. Mr Ng joined our Group as a manager in 1989 and is responsible for overseeing our Group’s operations in Malaysia. Mr Ng was appointed as our Director in 1993. Prior to joining our Group in 1989, Mr Ng held the position of Marketing Manager of Beiersdorf Ag, a listed company in Germany. Mr Ng holds a Masters degree in Business Administration from Oklahoma City University.

MARK YEO WEE TIONG joined our company as a non- Executive Director in 1997. Currently, he is a Director at UOB Venture Management responsible for fund raising, deal sourcing, investment valuation, structuring and divestments. Prior to joining the venture capital industry, he spent 6 years working for Smith Barney Shearson, HG Asia (Singapore) Pte Ltd and N M Rothschild & Sons (Singapore) Ltd specialising in corporate finance transactions where he was involved in advisory services on mergers and acquisitions, corporate restructuring and public listings. Mr Yeo started his career in 1988 in the audit division of Ernst & Young in New Zealand. He has been a board member of several public listed and private companies. He holds a Bachelor of Commerce Degree with a double major in Accounting and Marketing from the University of Canterbury in New Zealand.

TAN CHONG HUAT is an Independent Director of our Company. He was appointed to the Board of Directors on 16 December 2002. Currently, Mr Tan is a partner of KhattarWong, a leading law practice in Singapore. He was appointed the chief representative of the Beijing office of a Singapore Joint Law Venture. He is an advocate and solicitor of the Supreme Court of Singapore, and a Commissioner for Oaths. He is also admitted as a solicitor in England and Wales. Mr Tan is a member of the Singapore Institute of Arbitration, and an accredited arbitrator with the China International Economic & Trade Arbitration Commission. He is a member of the Economic Committee, Singapore Chinese Chambers of Commerce & Industry and Singapore Institute of Directors. He is also an elected council member of the Singapore Scout Association. Mr Tan is an ad-hoc lecturer for several post-graduate degree programs conducted by the Nanyang Technological University, Singapore. He is also a visiting professor at the Beijing Normal University. He has authored 2 leading literature on PRC investment laws. Mr Tan is also chairman of several corporate governance committees of public listed companies in Singapore. Mr Tan graduated with a degree in law from the National University of Singapore.

SITOH YIH PIN is an Independent Director of our Company. He was appointed to the Board of Directors on 16 December 2002. He is a Certified Public Accountant and a partner of a certified public accounting firm, Nexia Tan & Sitoh. Currently, he is the Advisor to Potong Pasir Grassroots Organisations. Mr Sitoh holds a Bachelor of Accountancy (Honours) degree from the National University of Singapore and is an Associate Member of the Institute of Chartered Accountants in Australia.

GOH CHONG CHIA is an Independent Director of our Company. He was appointed to the Board of Directors on 16 December 2002. Dr Goh is an Architect and has been the deputy managing director of an architectural company known as TSP Architects & Planners Pte Ltd since 1995. Prior thereto, he was a principal partner in TSP Architects & Planners since 1979. Dr Goh holds a Diploma in Architecture from the Birmingham School of Architecture, a Bachelor of Science (Honours) degree in Architecture from the University of Aston and an Honorary Doctor of the University from the University of Central England. Dr Goh is a Fellow Member of the Singapore Institute of Architects, an Associate of the Malaysian Institute of Architects, a Corporate Member of the Royal Institute of British Architects and a Fellow of the Society of Project Managers. Dr Goh is a former nominated member of parliamen