MR. GN HIANG MENG was appointed as an Independent Non-Executive Director of the Company on 17 May 2007 and was last re-elected a Director on 28 April 2010. He is the Chairman of both the Audit Committee and Nominating Committee and also a member of the Remuneration Committee.
He was with the United Overseas Bank Group for 28 years and prior to his resignation in 2001 was the Senior Executive Vice-President in charge of investment banking and stockbroking businesses. He was the Deputy President of UOL Group prior to his retirement in 2007. Mr. Gn graduated with a Bachelor of Business Administration (Honours) degree from the University of Singapore. He is currently a Director of Koh Brothers Group Limited.
MR. CHANDRA MOHAN S/O RETHNAM was appointed as an Independent Non- Executive Director of the Company on 17 May 2007 and was last re-elected a Director on 28 April 2009. He is the Chairman of the Remuneration Committee and a member of both the Audit Committee and Nominating Committee.
He is presently an Advocate and Solicitor and a Partner of a law firm in Singapore. Prior to that, he was a lecturer with the Faculty of Law at the National University of Singapore, in which he joined in 1987. On top of his experience in law, he is also a Fellow of the Singapore Institute of Arbitrators and the UK Chartered Institute of Arbitrators. His academic qualifications include a Bachelor of Law (Honours) degree from the University of Singapore and a Master of Law degree from the University of Cambridge.
MS. MAK BANG MUI was appointed as a Non-Executive Director of the Company on 17 May 2007 and was last re-elected a Director on 28 April 2008. She is a member of the Audit Committee.
Currently the Director of Centurion Investment Management Pte Ltd, she is responsible for providing advice on the management of funds in the organisation. She first began her career as an equity analyst in 1986, focusing particularly on Asian markets, including Singapore, Malaysia and Indonesia. Prior to her present position, she was with UOB Kay Hian Pte Ltd as a sell-side analyst. Apart from these professional employments, she had also accumulated a wealth of experience during her previous tenure in other stockbroking companies. Ms. Mak graduated from the National University of Singapore in 1986 and is a member of the Institute of Certified Public Accountants of Singapore.
MR. TANG KAY HWA was appointed as a Non-Executive Director of the Company on 17 May 2007 and was last re-elected a Director on 28 April 2008. He is a member of the Remuneration Committee.
Mr Tang is currently the Chief Executive Officer of Centurion Investment Management Limited which is an Asian private-equity investment company with offices in Singapore, Hong Kong and Shanghai. Prior to joining Centurion, he was the Deputy Managing Director of UOB Kay Hian (Hong Kong) Ltd. He brings with him a wealth of financial experience having spent more than 20 years in stockbroking and equity capital markets in Hong Kong. Mr. Tang holds a Bachelor's degree in Business Administration.