Kinergy

Mr Kerr has been a Board Member since 2000 and was nominated to be the non-executive chairman in 2006. He holds a BA from Rutgers University and a MBA from the University of Tennessee. He previously worked with Citibank and The Chase Manhattan Bank. He represents Unitras (H.K.) Ltd, which is a controlling shareholder of the Company.

Mr Lim is a co-founder of the Company, and has been a Board Member since 1988. He was a teacher with the Ministry of Education, and has attended the Stanford Executive Programme. He is an honorary life chairman of SPETA and a member of China Network. He was commended for his meritorious service rendered to National Productivity Board as a board member. Mr Lim his wife Mdm Foo Kaw Jee are the controlling shareholders of the Company.

Mdm Foo is a co-founder of the Company, and has been a Board Member since 1988. She was also a teacher with the Ministry of Education. She previously sat on the board of a few private companies.

Pak Gunawan has been a Board Member since 2000. He has worked many years in PT Astra Group between 1972 and 2000, where he last held as Deputy CEO of Federal Group of Companies; and remained as an advisor till mid 2008. He holds a M.Sc. from the Institut of Teknologi Bandung.

Mr Ng was appointed as an Independent Director in October 2006. He holds a B.Acc. from the National University of Singapore and is a Fellow member of the Institute of Certified Public Accountants of Singapore and a member of the Institute of Chartered Accountants of Australia. He runs a public accounting firm and sits on the boards of a few listed companies.

Mr Ng was appointed as an Independent Director in December 2006. He is a Fellow member of the Association of Chartered Certified Accountants (UK), and also of the Institute of Certified Public Accountants of Singapore, and a member of the Singapore Institute of Directors. He is a retired senior partner of Ernst Young LLP and now sits on the board of another listed company.

Mr Lendner is an alternate director to Mdm Foo Kaw Jee. He is currently the President of Kinergy (U.S.) Ltd.