MR HONG YONG, AGE 50

Non-Executive Chairman & Lead Independent Director

Ph.D. in Economics, Nankai University

Master Degree in History, Nankai University

Degree. in English Language, Chaohu University (China)

Date of appointment

as Non-Executive Independent Director: 30 September 2020

Length of service:

l NIL

Present directorships in other listed companies

l NIL

Present principal commitments

(other than directorships in other listed companies)

l NIL

Directorships in other listed companies held over the preceding three years (2018-2020)

l NIL

Background and experience

Mr Hong Yong is currently a s now a Chief Executive Officer (“CEO”) of the Company,Shanghai Yunzi Capital Co, Ltd in China. He is a professional member who can make the right decision making and handling the difficulties matters of the Group and his own company. He has actively engaged in social charity work.

MR SIMON POH SIEW BENG, AGE 59

Non-Executive Independent Director

National University of Singapore (NUS)

-Master of Business Administration (MBA)

FCA (ISCA), ATA (Income Tax & GST), MSID CA (Singapore)

Date of appointment

as Non-Executive Independent Director: 08 July 2020

Length of service:

 l NIL

Served on the following Board Committees

l Audit Committee – Chairman

l Nominating Committee – Member

l Remuneration Committee – Member

Present directorships in other listed companies

l NIL

Present principal commitments

(other than directorships in other listed companies)

l NIL

Directorships in other listed companies held over the preceding three years (2018-2020)

l NIL

Background and experience

Mr Poh, a CA with over 20 years’experience working in audit and taxation firms. He has strong financial and capital market experiences. Mr Poh is currently, serving as Associate Professor (Practice) in Business School of National University of Singapore (NUS).

MR FOO CHEE MENG, AGE 53

Non-Executive Independent Director

University Of Toronto (Ontario, Canada)

Bachelor of Applied Science (With Honor, Mechanical Engineering)

Singapore Polytechnic

Diploma in Manufacturing Engineering

Date of appointment

as Non-Executive Independent Director: 02 May 2021

Length of service:

 l NIL

Served on the following Board Committees

l Audit Committee – Member

l Nominating Committee – Member

l Remuneration Committee – Member

Present directorships in other listed companies

l NIL

Present principal commitments

(other than directorships in other listed companies)

l NIL

Directorships in other listed companies held over the preceding three years (2018-2020)

l NIL

Background and experience

Mr Foo, a capable management team member with over 20 years' experience working in various manufacturing industries. He is good in handling issues towards the production and productivity while he is servicing the companies. Mr Foo is currently providing professional consultation towards certain industries who needs his advice.

MR ZHANG WENJUN, AGE 51

Non-Executive Non-Independent Director

Bachelor of Engineering Degree, Xi’an Jiaotong University (China)

MBA, Macau International Public University (China)

Date of appointment

as Non-Executive Non-Independent Director: 9 June 2020 – 13 January 2021 and 1 September 2021

Length of service:

l NIL

Served on the following Board Committees

l Nominating Committee – Member

Present directorships in other listed companies

l NIL

Present principal commitments

(other than directorships in other listed companies)

l NIL

Directorships in other listed companies held over the preceding three years (2018-2020)

l NIL

Background and experience

Mr Zhang Wenjun is a senior professional with almost 20 years of management experience in the growing Chinese financial markets, having worked in China Merchant Bank, Shanghai Pudong Development Bank and Ping An Bank before joining Ping An Securities Company as General Manager for its Shanghai Operation in 2015.

Mr Zhang has strong expertise and experiences in banking operations, business reorganizations and/or restructuring, merger and acquisitions, IPOs and capital markets.

Mr Zhang is a member of China Banking Association and Securities Association of China (SAC).

MR DANIEL LIU DANJUN, AGE 53

Non-Executive Non-Independent Director

Ph.D in Electrical Engineering and Automation,

Master’s and Bachelor’s degrees in Material Science and Engineering,

Harbin Institute of Technology (China)

Date of appointment

as Non-Executive Non-Independent Director: 1 May 2016

Date of last re-election

as Non-Executive Non-Independent Director: 15 April 2017

Length of service:

l NIL

Served on the following Board Committees

l Nominating Committee - Member

Present directorships in other listed companies

l NIL

Present principal commitments

(other than directorships in other listed companies)

l NIL

Directorships in other listed companies held over the preceding three years (2018-2020)

l NIL

Background and experience

Dr Daniel Liu Danjun started his career as a Research Associate Professor at Beijing University of Technology’s Department of Automation, before moving to Intel’s China Research Centre as a Senior Researcher for Human-Computer Interaction Technology. Thereafter, he held technical and sales positions at electronics and technology companies, and various  industry  groups, as well as being Chairman for a number of technology companies.