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  Board Of Directors
   
  LEW SYN PAU
Independent Director
  Mr Lew was appointed an Independent Director of our Company on 15 January 2002.

His career started in the Administrative Service from which he was seconded to the National Trade Union Congress (NTUC). He was the Executive Secretary of the Metal Industries Workers' Union from 1981 to 1982 and 1984 to 1989. From 1987 to 1993, he was the General Manager and subsequently Managing Director of NTUC Comfort Holdings Ltd. During this period, he was concurrently the General Manager of NTUC Pasir Ris Resort from 1989 to 1991, the Managing Director of General Automotive Services Pte Ltd from 1990 to 1993, the Assistant Secretary-General of NTUC from 1990 to 1994 and the Executive Director of NTUC FairPrice Co-operative Ltd from 1993 to 1994. He joined Banque Indosuez (now known as Credit Agricole Indosuez) in 1994 as General Manager and was Senior Country Officer from 1994 to 1997.

Mr Lew was a Member of the Singapore Parliament from 1988 to 2001. He was Chairman of the Government Parliamentary Committees for National Development, Education, Finance and Trade and Industry. Currently the Managing Director of Stanbridge International Pte Ltd and Director of Capital Connections Pte Ltd, he is also the President of the Singapore Manufacturers' Federation (SMa). He holds directorships in several other public-listed companies in Singapore and is currently Chairman of the Board of Ascendas Pte Ltd and Ascendas-MGM Funds Management Ltd.

A scholar of the Singapore Government, Mr Lew holds a Masters of Engineering from Cambridge University, UK and a Masters of Business Administration from Stanford University, USA.
   
  FOO MENG TONG
Independent Director
  Mr Foo was appointed an Independent Director of our Company on 15 January 2002.

He worked in the Economic Development Board (EDB) for 26 years and has served overseas as the Regional Director of EDB's offices in Europe and North America. He left the EDB in 1993 for the private sector. His last appointment in EDB was Director of the Industry Development Division and concurrently, General Manager of EDB Investments Pte Ltd. From 1994 to 1997, Mr Foo was Singapore's Ambassador to France with concurrent accreditations to Spain, Portugal and Switzerland (from 1994 to 1997) and Israel (from 1996 to 1997). He was awarded the Public Administration Medal (Silver) in 1986 and was conferred Chevalier in the Order of the Palmes Academiques by the French government in 1988.

Mr Foo holds directorships in several other public-listed companies in Singapore, including DMX Technologies Group Ltd and Fischer Tech Ltd.

Mr Foo is a Registered Professional Engineer and a Fellow of the Institution of Engineers, Singapore. He holds a Professional Diploma in Electrical Engineering from Singapore Polytechnic and attended the Stanford Executive Program at Stanford University, USA in 1985.
   
  GOH SEH LEONG
Independent Director
  Mr Goh was appointed an Independent Director of our Company on 15 January 2002.

He has been with the Tat Lee Group of Companies since 1982. The Group is involved in properties and plantations in Malaysia and Indonesia.

Mr Goh holds directorships in several companies and has considerable experience in corporate finance and business development.

He holds a Bachelor of Arts degree from the University of York, Canada.
   
  KEA KAH KIM
Executive Director/Chief Executive Officer
  Mr Kea was appointed as Chief Executive Officer of our Company on 15 January 2002 and appointed as a Board director on 8 March 2005. He is responsible for the Group’s strategy and business direction. His leadership has been instrumental in re-structuring the Group’s businesses since the re-listing of the Company, and re-positioning the business focus from its traditional manufacturing to the new fibre optics network operations in China’s fast growing telecommunication sector.

Mr Kea joined Tat Lee Bank in 1982, leaving as Head of Corporate Planning. In 1984, he joined Kea Holdings Pte Ltd to take charge of financial restructuring and business development. Kea Holdings is a regional group of diverse businesses in timber products, shipping and trading.

In March 2004, Mr Kea was also appointed CEO and Chairman of Blu Inc Group Limited, a public-listed company which engages in regional media businesses.

Mr Kea has an engineering degree form the University of Leeds, UK.
 
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