Board Of Directors

Mr Sng is the Chairman, CEO and Founder of the Company. He is the Chairman of the Executive Committee and is responsible for the formulation of business policies, setting the directions and strategies of the Group as well as managing our overall business. He has over 20 years of experience in trading electrical and electronics products with emerging markets.

Mr Sng holds a Certificate in Marine Communications from the Singapore Polytechnic.

Ms Tong is an Executive Director and co-founder of the Company. Ms Tong is a member of the Executive, Nominating and Remuneration Committees and has over 20 years' trading experience in a wide range of consumer products in emerging markets. She is responsible for the administrative functions of the Group and in ensuring the efficiency of the Group's operations as well as corporate planning and implementation of business strategies. In addition, she is also involved in new business development.

Ms Tong holds a Bachelor of Arts from the Institute of Education in Yangon, Myanmar.

Mr Koh was appointed as an Independent Director in May 2000. He is the Chairman of the Audit Committee and is a member of both the Nominating and Remuneration Committees. Mr Koh has over 30 years of experience in banking. He is currently the VP and Area Manager, Credit for all of Asia Pacific for Arab Bank plc.

Mr Koh graduated from the University of Singapore with a Bachelor of Business Administration.

Mr Ng was appointed as an Independent Director in May 2000. He is the Chairman of the Remuneration Committee and is a member of the Audit and Nominating Committees. Mr Ng is currently the Managing Director of Datapulse Technology Limited.

Mr Ng holds an Honours degree in Business Administration from National University of Singapore.

Mr Nagasue was appointed as an Independent Director in October 2002. He is the Chairman of the Nominating Committee and is a member of the Audit and Remuneration Committees. Mr Nagasue served with TDK Japan and TDK Australia for more than 20 years and his last appointment held was Managing Director in TDK (Australia) Pty Ltd.

Mr Nagasue holds a Bachelor of Economics from Gakushuin University, Tokyo, Japan.

Mr Yap was appointed as an Executive Director in December 2002 and is a member of the Executive Committee. He has over 20 years of experience in logistics management in the manufacturing and trading industry. He has been with the Group for more than 10 years. Prior to joining the Company, he was the Regional Project Manager for MHE Demag.

Mr Yap holds a Masters of Science (Engineering) from University of Newcastle upon Tyne, United Kingdom.