Mr Sitoh Yih Pin, Independent and Non-Executive Chairman
Mr Sitoh Yih PinMr Sitoh, who is residing in Singapore, was first appointed to the Board as our Non-Executive Chairman and Independent Director of the Company on 29 September 2014, and was last re-elected on 25 April 2018. He is also the Chairman of our Audit Committee and a member of both the Nominating and Remuneration Committees. Mr Sitoh does not hold any shares in the Company or any of its subsidiaries.

Mr Sitoh is a Chartered Accountant. He is the Member of Parliament for Potong Pasir constituency.

Mr Sitoh is also an Independent and Non-Executive Director of Talkmed Group Limited and Yeo Hiap Seng Ltd.

Mr Sitoh was formerly a director of Lian Beng Group Ltd, Allied Technologies Limited and United Food Holdings Limited in the last five years.

Mr Sitoh holds a Bachelor of Accountancy (Honours) degree from the National University of Singapore and is a Fellow member of both the Institute of Singapore Chartered Accountants and Chartered Accountants Australia and New Zealand.

Dr Lee Hung Ming, Executive Vice-Chairman
Mr Lim Wee Hann, Indendent and Non-Executive Director
Mr Chen Bang, Non-Executive and Non-Independent Director
Mr Li Li, Non-Executive and Non-Independent Director
Ms Zhang Yongmei, Non-Executive and Non-Independent Director