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Board Of Directors

MR JAMES PRIDEAUX

Chairman and Independent Director

Mr James Prideaux was appointed to the Board as an Independent Director on 4 April 2017. Mr Prideaux was appointed as Chairman of the Board and Lead Independent Director with effect from 31 August 2017. Mr Prideaux is also the Chairman of the Nominating Committee and Remuneration Committee and Member of the Audit and Risk Committee. He is a Chartered Accountant (Institute of Chartered Accountants, England & Wales) and holds a Bachelor of Commerce degree from Birmingham University. He has over 30 years of international executive management experience. He previously worked at MNCs such as KPMG, ICI, Atlantic Richfield Company (ARCO), and Dole Food Company. He currently is Chief Executive Officer of JP APAC Solutions Inc. and a Regional Client Partner with Pedersen & Partners.

MR GARY LOH HOCK CHUAN

Deputy Chairman

Mr Loh was appointed to the Board as a Non-Independent Director on 15 April 2007, as Deputy Chairman of the Board on 22 May 2007 and as Executive Director and Chairman of the Executive Committee on 1 July 2007 which was dissolved on 5 November 2013. He was Executive Chairman of the Board from 7 October 2013 to 30 August 2017. Mr Loh was appointed as Deputy Chairman on 31 August 2017. Mr Loh is the Executive Chairman of First Alverstone Capital Ltd. He was the Director of Sales in UOB Kay Hian Pte Ltd. Mr Loh graduated from the National University of Singapore (NUS) with a Bachelor of Arts (Political Science & Economics) and NUS Business School with a Master in Applied Finance. He also completed Harvard Business School Owner/President Management (OPM) Program.

MS NG BIE TJIN@DJUNIARTI INTAN

Non-Executive Independent Director

Ms. Ng was appointed to the Board as a Non-Executive Independent Director on 31 August 2017. Ms Ng is also the Chairman of the Audit and Risk Committee and a member of the Nominating Committee and Remuneration Committee. Ms Ng also serves as the Independent Director at Aspial Corporation Limited since 20 January 2014. Previously, Ms Ng served as the Executive Director at Datapulse Technology Ltd from January 1994 to 30 November 2014 and was responsible for the administration and implementation of the Group's corporate finance strategies and policies, corporate governance, internal control policies and procedures and identification and evaluation of new business opportunities. Ms Ng holds a Master in Business Administration Degree from the University of Southern California.

MR YU LIANG

Non-Independent Director

Mr Yu Liang was appointed to the Board as a Non-Independent Director on 5 July 2017. He is currently the Group Sourcing Director at YiGuo. He graduated from Nanjing Finance University in 2004, with a Bachelor of Finance. He has over 15 years of experience in Supply Chain and Supplier Relationship management which includes over 10 years of global and domestic sourcing work in Yiguo Group and managing relationship with major suppliers as a Supplier Relationship Director. He has expertise managing more than 2000 SKUs for Procurement globally to cater to increasing domestic demands. He has experience in migrating from a sole-SKU to a multiple-SKU based strategy, Business network approach to Procurement, and Sourcing and Supply Chain management.

MR WANG YAOBIN

Non-Independent Director

Mr Wang Yaobin was appointed to the Board as a Non-Independent Director on 5 July 2017. Currently, he is the Group Finance Controller of YiGuo. He is an American Institute of Certified Public Accountant (Granted by Guam Board of Accountancy) and Chinese Institute of Certified Public Accountant (Granted by Shanghai Institute of Certified Public Accountant) and holds a Bachelor of Economics degree from Shanghai Jiao Tong University. He has about 10 years of experience focused on Finance-related areas and Internet-related industries, such as EY, Baidu and Yiguo.

MR SHUM KA SHAT

Non-Independent Director

Mr Shum Ka Shat was appointed to the Board as a Non-Independent Director on 5 July 2017. Currently, he is the Chief Merchant Consultant in Yiguo Group. He has 20 years of experience in merchandising fresh food and related businesses. Mr Shum Ka Shat was the director for Hailiang Health Food Group Merchandising Department from 2014 - 2015 and the Regional General Manager for Sam's Club from 2000 - 2014.