Board of Directors

Mdm Wang was first appointed to the Board of Directors on 22 January 2009. On 26 February 2009, she was appointed as the Company's Non-Executive Chairman. She has been proposed for re-election at the Company's forthcoming Annual General Meeting on 23 October 2009.

Mdm Wang has more than 16 years of experience as a building contractor and property developer. In 1992, Mdm Wang started her business as building contractor in Harbin. In 1996, she embarked on her first property development project in Harbin. In 2005, Mdm Wang extended her property development business to Australia.

Mdm Wang holds a Diploma in Accountancy from Harbin Financial College as well as a Diploma in Construction Management from Harbin Construction and Engineering College.

Mr. Ong was first appointed to the Board of Directors on 2 September 2008 and was last re-elected on 23 October 2008.

Mr. Ong has more than 21 years of experience in corporate finance and financial consultancy services, focusing on mergers and acquisitions, corporate restructuring and advisory services and fund raising transactions. Before joining the Company, Mr. Ong held the position of Senior Vice President and Head of Corporate Finance in Hong Leong Finance Limited and prior to that he had worked at several international financial institutions as well as financial consultancy firms in Singapore, Hong Kong and Thailand.

Mr. Ong, a CFA charter holder, holds a Master of Applied Finance from Macquarie University, Australia, a Master of Accounting from Curtin University of Technology (Australia) and a Bachelor of Social Science (2nd Upper Honours) from National University of Singapore.

Mr. Kim was first appointed to the Board of Directors on 16 December 2002 and was last re-elected on 26 October 2007. He has been proposed for re-election at the Company's forthcoming Annual General Meeting on 23 October 2009.

Mr. Kim has more than 16 years of experience in the construction related industry. He 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 China. Prior to joining the Company in 1996, Mr. Kim was an entrepreneur, running his own businesses in China.

Mr. Yu was first appointed to the Board of Directors on 22 January 2009. He has been proposed for re-election at the Company's forthcoming Annual General Meeting on 23 October 2009.

Mr. Yu has more than 10 years of experience in corporate finance services, focusing on mergers and acquisitions, initial public offerings and fund raising transactions in China. Before joining the Company, Mr. Yu was a Director in charge of China business for an Asia-Pacific leading investment banking firm based in Beijing, China.

Mr. Yu has a Bachelor of Economics degree, majoring in Finance from China Central University of Finance and Banking. He also holds a Master of Business Administration from National University of Singapore.

Mr. Ng was first appointed to the Board of Directors on 1 February 1990 and was last re-elected on 23 October 2008. Mr. Ng has been our Non-Executive Director since 31 May 2008. Prior to 31 May 2008, he was our Executive Director.

Mr. Ng has more than 31 years of experience in the building related industry. He has held various positions in the Company, including as Business Development Director of the waterproofing division.

Mr. Ng holds a Technician Diploma in Civil Engineering from Singapore Polytechnic.

Mr. Tan was first appointed to the Board of Directors on 18 January 2007 and was last re-elected on 26 October 2007. He has been proposed for re-election at the Company's forthcoming Annual General Meeting on 23 October 2009.

He is the Chairman of the Audit Committee and is a member of both the Nominating and Remuneration Committees.

Mr. Tan has more than 29 years of hands-on and overall management experience in business development, manufacturing operations, new business start-ups and corporate finance. He is currently an Executive Director of Fuji Offset Plates Manufacturing Limited and its subsidiaries. Mr. Tan also holds directorships in Fujian Zhenyun Plastics ndustry Co Ltd, Time Watch Investments Limited, Jurong Technologies Industrial Corpn. Ltd, as well as in Super Multi Vending Pte Ltd and Super Vending Pte Ltd which are subsidiaries of Super Coffeemix Manufacturing Ltd and TMC Bakelite Sdn. Bhd.

Mr. Tan holds a Bachelor of Commerce from Nanyang University, majoring in Economics, Banking and Finance.

Mr. Hoon was first appointed to the Board of Directors on 18 January 2007 and was last re-elected on 23 October 2008.

He is the Chairman of the Nominating Committee and is a member of both the Audit and Remuneration Committees.

An advocate and solicitor by training, he is currently a partner with KhattarWong. Besides having more than 13 years of experience in law practice, Mr. Hoon also has some 20 years of experience in financial planning and management, audit, tax and corporate secretarial functions. Mr. Hoon also holds directorships in Chip Eng Seng Corporation, Federal International (2000) Ltd, Intraco Limited, Equation Corp Limited, Sin Ghee Huat Corporation Ltd, Time Watch Investments Limited, Yangtze China Investment Limited, China Video Surveillance Limited and Dynamic Colours Limited.

Mr. Hoon has a Bachelor of Commerce degree in accountancy from Nanyang University and a LLB (Honours) from University of London. He is a Fellow of the Chartered Institute of Management Accountants (United Kingdom), a Fellow of the Association of Chartered Certified Accountants (United Kingdom), a Fellow Certified Public Accountant (Singapore) and a Barrister-at-Law (Middle Temple).

Mr. Tee was first appointed to the Board of Directors on 18 January 2007 and was last re-elected on 26 October 2007.

He is the Chairman of the Remuneration Committee and is a member of both the Audit and Nominating Committees.

Mr. Tee is currently the Ambassador (Non-Resident) to the United Arab Emirates. He is also the Chairman of the Singapore Red Cross Society. He has held various appointments within the Ministry of Home Affairs, including as the Commissioner of Police. Throughout his career with the Ministry of Home Affairs, he has received many awards, among them the Public Administration Medal (Silver) in 1974, the Public Administration Medal (Gold) in 1981 and the Meritorious Service Medal in 1998. Mr. Tee was also awarded "Tan Sri" title by the Malaysian Government upon being conferred the Panglima Setia Mahkota (PSM) in 1994 and the Royal Malaysia Police Order of Valour Medal in 1996. He has been the Ambassador to the Arab Republic of Egypt, the Ambassador to Jordan as well as High Commissioner to Cyprus and to Brunei respectively.

Mr. Tee holds a degree in LLB (Honours) from University of Singapore. He was admitted to the Supreme Court of Singapore in 1967.