BOARD OF DIRECTORS

Dr. Lei is a seasoned media, technology, and financial services industry executive with nearly four decades of work experience. She has held a variety of senior roles in state-owned enterprises and the private sector, as well as public office. Her most recent board appointments include Pacific Construction Co. Ltd., and Natural Beauty Bio-Technology Ltd.

Mr Yeung is also director of Giken Sakata (S) Limited, Giken Precision Engineering Pte Ltd, Changzhou Giken Precision Co Ltd, Changzhou Giken Technology Co Ltd, Changzhou Giken Import & Export Co., Ltd, GSS Energy Trembul Limited, Giken Motors Asia Pacific Pte. Ltd, Turbo Charge Limited, Avita-Giken Technology Pte. Ltd, Giken Trading (S) Pte. Ltd, Giken Mobility Pte. Ltd, Edison Motors Co., Ltd, Giken Renewable Energy Solutions Pte. Ltd, Gik-EM Pte. Ltd, Changzhou Gik-EM Import & Export Co., Ltd, I-Motor Asia Limited, I Motor Korea Co., Ltd, WiseGiken Elite Pte. Ltd, Verde Chemical (Singapore) Pte. Ltd, Roots Capital Asia Limited, and a commissioner of PT Giken Precision Indonesia, PT Giken Technology Indonesia and PT Sarana GSS Trembul.

Mr Yeung is the founder director and shareholder of Roots Capital Asia Limited, a substantial shareholder of the Company. Mr Yeung is also currently an Independent Director of Ares Asia Limited (Listed on the Hong Kong Stock Exchange).

Mr Yeung has many years of experience in the financial industry, starting his career in the Institutional Equity Division at Morgan Stanley New York and as the Managing Director of International Trading at Van der Moolen, a US securities specialist firm. Mr Yeung is an active member of the Rotary Club in Singapore.

Mr. Fung is an experienced financial industry veteran with a wealth of international experience. He began his career in Canada before moving to New York and ultimately to Asia. Prior to relocating to Hong Kong, he held management positions with major investment and securities firms including CIBC Wood Gundy and Merrill Lynch. As Executive Vice President of HSBC Securities (Canada) and Vice President of HSBC Brokerage (USA), he managed HSBC’s investment advisory business in western Canada and California. In Asia, he was a co-founder and director of Verde Asia Fund, a corporate social responsibility themed equity long/short fund.

Mr. Fung has over 30 years of working experience in financial industry in Canada, New York, Korea and Hong Kong. Prior to relocating to Asia, he held management positions with major investment and securities firms including Merrill Lynch (Canada) and CIBC Wood Gundy. As Executive Vice President of HSBC Securities (Canada) and Vice President of HSBC Brokerage (USA), he managed HSBC’s investment advisory business in western Canada and California. In Asia, he was co-founder and director of Verde Asia Fund, a corporate social responsibility themed equity long/short fund.

Currently, Mr. Fung serves as the Managing Director and CEO of N-Bridge Capital Group International Limited, an investment firm focused on Asia infrastructure and renewable energy investments. Among the transactions the firm advised on included commitment for debt financing of $300m for a water desalination plant tender and privatization of a US listed solar power company.

Mr. Fung also serves as a Board Director of a number of non-Group private companies, including private investment companies Sundan Pacific and Verde Venture (Singapore), petrochemical investment company Verde Chemical (Singapore), and petrochemical manufacturers Verde Markor Chemical Raw Material (Xinjiang) and Markor Meiou Chemical (Xinjiang).

Mr Lee is a director of Giken Sakata (S) Limited, Changzhou Giken Technology Co., Ltd, PT Giken Precision Indonesia, PT Giken Technology Indonesia, Turbo Charge Limited, Turbo Charge (S) Pte Ltd, Turbo Charge (M) Sdn Bhd, I-Motor Asia Limited, I-Motor Korea Co., Ltd, all subsidiaries of the Company.

Mr Lee holds a Technician Diploma from Singapore Polytechnic and a Diploma in Marketing Management from Ngee Ann Polytechnic Singapore.

Mr Lee has over 30 years of experience in electronic manufacturing services industry and currently serves as the Vice President of Group’s Precision Engineering business segment.

He was appointed to the Board on 21 June 2021 and was last re-elected on 30 April 2024. He is the Chairperson of the Audit Committee and a member of the Nominating, Remuneration, and Investment Committees.

Mr. Wong is a partner in Solitaire LLP. He was previously a senior adviser of Soochow CSSD Capital Markets (Asia) Pte. Ltd. (now known as Soochow Singapore Capital Markets (Asia) Pte. Ltd.), after stepping down as its Chief Executive Officer. Mr. Wong had previously held various senior positions within the Religare Capital Markets ("RCM") group, including Chief Operating Officer and Head of Investment Banking for RCM's international business. Mr. Wong also has preceding working experience at UBS AG, Singapore branch and Allen & Gledhill LLP.

Mr. Wong graduated with a Bachelor of Laws (Second Class Upper Honours) from the National University of Singapore in 2000. Mr. Wong is an advocate and solicitor of the Supreme Court of Singapore.

Mr. Wong is currently a director of GKE Corporation Limited, Katrina Group Ltd, and AsiaPhos Limited, which are companies listed on the SGX-ST. In addition, he is a director of Hwa Chong Foundation Limited, Truth Assets Management (S) Pte. Ltd., and Truth Wealth Management VCC.