MR. PENG WEILE (“Mr. Leo Peng”) is the Executive Director of our Group. He was appointed to our Board on 19 August 2015 and was last re-elected at the Company’s AGM on 27 April 2018.

Mr. Weile has an experience of over seventeen years of experience in investment banking, direct investment, asset management, corporate advisory, financial restructuring advisory, and strategic planning, and has strong knowledge relating to the capital markets in the PRC, Hong Kong, Singapore and Australia. Mr. Weile has served as the Executive Director of Healthbank Holdings Limited (f.k.a. SMJ International Holdings Ltd) since October 2016 and has been appointed by several companies as their external financial advisor, to provide strategic planning, financial structuring, listing and fund-raising services during the past few years. Also, he has been involved in a number of successful listings, pursuant to which he has successfully assisted various Chinese companies in their listing on the stock exchanges in Singapore, Hong Kong and Australia, and has a very good network and in-depth knowledge of capital markets, both on-shore and off-shore. He was previously with Deutsche Morgan Grenfell Securities Ltd and HL Bank Singapore, in which he assisted companies in their fund raising from the equity capital markets in Singapore. Mr. Leo Peng holds a Master’s degree in Finance from the National University of Ireland, Dublin and a Diploma in Wealth Management from Wealth Management Institute of Singapore.

MR. WAN JINN WOEI (“Mr. Dennis Wan”) is the Executive Director of our Group. He was appointed to our Board on 1st August 2022. Mr Wan Jinn Woei is founder and managing director of the companies that involved in Providing corporate advisory services comprising business growth strategic, financial restructuring advisory, management consulting, analysing market behaviour, market research, develop and implement promotional campaigns to real estate companies, manufacturer and various of industries He has been involved with advisory industry and consultancy business over 20 years. He oversees strategic direction, business development and project management of the group.

Mr Wan holds a Bachelor of Business Administration, Victoria University (School of Management).

MR. SIOW CHEE KEONG (“Mr Siow”) is our Independent Director and was appointed to our Board on 1 December 2021. He has many years of audit and management experience in business systems, information technology, finance and accounting with commercial and financial organisations in Canada, USA, England and Singapore. He is currently the executive director of Virtus Assure Pte Ltd which offers governance, risk & control and sustainability consultancy. Mr Siow qualified as a Chartered Certified Accountant with the Association of Chartered Certified Accountants in 1981, a Certified Internal Auditor with the Institute of Internal Auditors Inc. in 1985, a Certified General Accountants with the Certified General Accountants of Canada in 1990 and is a non-practising member of the Institute of Singapore Chartered Accountants.

He graduated from the University of Warwick, England, with a Master of Business Administration. Mr Siow is on the board of several listed and private companies, and is a member of the Singapore Institute of Directors.

Mr. Lee Ah Too ("Arthur Lee"), Malaysian, male, age 64, was appointed to the Board of the Company as an Independent Non-Executive Director on 22 April 2022. He is the Chairman of the Audit Committee and a member of the Nomination Committee, Remuneration Committee and Risk Management Committee. He is presently a member of the Malaysian Institute of Accountants.

Mr. Lee graduated with a Bachelor of Accounting from the University of Malaya in 1983. He was the partner in charge of Ernst & Young (Malacca Branch Office) from 1998 up to June 2019. He has more than 30 years of experience in providing various types of assurance and business advisory services, including but not limited to financial due diligence review, mergers and acquisitions, fund raising and public listing. Among his portfolio of clients are plantation, retailing, entertainment, manufacturing, power, energy, construction, property development, transportation and financial services.