Michael Wee Soon Lock was appointed Chairman of Hiap Moh Corporation Ltd since 1 August 2000. He was a former banker with DBS Bank. He has a Master of Business Administration Degree in Finance and a Master of Science Degree in Chemical Engineering.

Ng Kah Lin, Managing Director. She was appointed as a Director on the Board of Hiap Moh Corporation Ltd since 6 October 1987. She is a member of the Nominating Committee since 21 November 2002. She holds several directorships in the Hiap Moh group of companies. She has a Bachelor of Arts Degree.

Stephen Ng Kah Seen, was appointed as an Executive Director of the Company since 15 March 2007. He holds several directorships in the Hiap Moh group of companies. Mr Ng has an Advanced Diploma in Business Administration and a Diploma in Computer Studies.

Goh Phai Cheng, Senior Counsel, was appointed as a Director since 8 August 1997. He is the Chairman of the Audit Committee and the Nominating Committee since 21 September 2000 and 21 November 2002 respectively. Mr Goh is also a member of the Remuneration Committee since 21 September 2000. He has acted as counsel, arbitrator and mediator in numerous commercial and business disputes and heads his own law practice known as Goh Phai Cheng LLC, Advocates & Solicitors, Singapore.

Pauline Ang Hooi Yeong, an Advocate and Solicitor, has held the office as Director since 26 June 1992. She was appointed as a member of the Remuneration Committee on 12 June 1996 and assumed the role as Chairperson of the Committee from 21 November 2002 to-date. She was also appointed as a member of the Audit Committee and the Nominating Committee on 26 June 1992 and 21 November 2002 respectively. She has served as Company Secretary since 27 September 1988.

She is a Director and Secretary of Goodwins Law Corporation and holds numerous directorships and serves as Company Secretary for various private companies and public companies limited by guarantee.

She acts as Honorary Legal Advisor to various religious, charitable and social organizations and is currently a member of the Advisory Council of Peacehaven Nursing Home.

Kau Jee Chu was appointed as a Director since 30 December 2002. He is a member of the Audit Committee and Remuneration Committee since 14 March 2003 and 1 March 2004 respectively. An Accountant by training, he has over 35 years of experience in accounting, finance and general management. Prior to his retirement, he was the CEO of a publicly listed financial institution and Chairman of a bank affiliated securities firm. Mr Kau holds a Bachelor of Accountancy Degree from the National University of Singapore and FCCA.

Dieu Eng Seng was appointed as a Director since 21 November 2002. He is the Managing Partner of Excel Pathfinders Pte Ltd. He was formerly the Area Vice President (Oral B Division) – Asia Pacific of The Gillette Company. He holds a directorship in IPP Financial Services Holdings Pte Ltd.

Charles Yeo has been a Director since 18 February 1983. He was appointed as a member of the Audit Committee on 21 September 2000. Mr Yeo is the Chairman of Brink’s Singapore Pte Ltd. He obtained his Diploma in Management Studies (with Distinction) from the University of Chicago and completed the Advanced Management Programme at Harvard University, USA.

David Ng Kah Seat, retired as an Executive Director of the Company with effect from 1 January 2007. From 1 January 2007, he became a Non Executive Director of the Company. He has a Bachelor of Business Degree (Economics and Finance), a Diploma in Accounting and Finance and a Diploma in Electrical Engineering.

Joshua Ng Yek-Soon was appointed as a Director since 22 May 2003. He is currently a Director with Ng & Gan (Pte) Ltd. He earned a Master of Business Administration Degree in General Management from The University of Queensland, Australia, and a Bachelor of Arts in Business Administration from Azusa Pacific University, USA, and has about 10 years of working experience in MNCs and 6 years with a local financial planning firm.