Investors Relations

Board Of Directors

MR JAMES PRIDEAUX

Mr James Prideaux was appointed to the Board as an Independent Director on 4 April 2017 and as Chairman of the Board and Lead Independent Director on 31 August 2017. 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.

MR ZHANG YE

Mr Zhang Ye was appointed as a Non-Independent and Executive Director and as a Member of Nominating Committee on 31 December 2018. He was also appointed as Chief Executive Officer of the Company on 31 December 2018.

Mr Zhang is the founder of Yiguo, the first fresh food e-commerce retailer in China. In year 2014, he assumed the position of Chief Executive Officer in Yiguo.

Mr Zhang founded his first successful venture, Enmore Group, which currently is the leading service provider in China's chemicals related bulk commodity industry. He graduated from Shanghai JiaoTong University in 1993 with Bachelor's Degree in International Trade and Computer Science. He received an executive MBA degree at Cheung Kong Graduate School of Business in 2009.

MS NG BIE TJIN @DJUNIARTI INTAN

Ms Ng Bie Tjin @Djuniarti Intan was appointed to the Board as an Independent Director on 31 August 2017. Ms Ng holds a Master's Degree in Business Administration from the University of Southern California. Ms Ng served as an Executive Director of Finance at Datapulse Technology Ltd from January 1994 until 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. She had acted as an Independent Director of Aspial Corporation Limited from January 2014 to October 2023. In May 2024, she has been appointed as an Independent Director of Aspial Lifestyle Limited.

MR YUEN PEI LUR, PERRY

Mr Perry Yuen is a practising Advocate & Solicitor in Singapore and he is currently a Mergers & Acquisitions Partner at Shook Lin & Bok LLP. Mr Yuen's areas of practice cover namely mergers and acquisitions (both public and private companies, and in Singapore and the region), equity capital markets, advising on securities regulations and corporate governance.

Before joining Shook Lin & Bok LLP, Mr Yuen was a partner at Pinsent Masons LLP from 2014 to 2020, where he headed the transactions services team based in Singapore. Prior to Pinsent Masons LLP, he was a partner at Khattar Wong LLP where he was also concurrently a Registered Professional at KW Capital Pte Ltd acting as the continuing sponsor for 7 companies listed on SGX Catalist.

Mr Yuen graduated from Brown University with a Bachelor of Science (Applied Mathematics and Economics), and also from Oxford University with a Bachelor of Arts (Jurisprudence) and Master of Arts.

MR CEN JIAN

Mr Cen Jian was appointed to the Board as a Non-Independent and Executive Director on 21 August 2020. He was previously appointed as the Group's president on 7 August 2019. He oversees the day-to-day operations, implementation of strategic plans made by the Chief Executive Officer and approved by the Board.

He has over 24 years of experience in Supply Chain management on consumer products. He served as the Business Management at Dole (China) from year 2009 to year 2011, Sales Director or Clearwater (China) from year 2011 to year 2016 and General Manager of Hainan Airline Cold Chain Holding from year 2016 to year 2019. He holds a Bachelor's Degree in Food Science from JiangNan University of China (formerly known as Jiang Su Wu Xi Light Industry University).

MS LIU YUANYUAN

Ms Liu YuanYuan was appointed to the Board as a Non-Independent and Executive Director on 22 March 2023. Prior to this appointment, she had served the Company as a Non-Independent and Non-Executive Director from 22 May 2018 to 16 February 2021.

Ms Liu previously worked in Yiguo Group and was responsible for corporate finance and investments. She has more than 15 years experiences and expertise in corporate finance and Mergers & Acquisitions. Ms Liu graduated from Shanghai University with a Bachelor's Degree in Finance and she is a Certified Management Accountant.

MR WANG BO

Mr Wang Bo was appointed to the Board as a Non-Independent Non-Executive Director on 22 March 2023. Currently, he is Vice President of Certain Capital, a private equity firm in China. Mr Wang is experienced in legal and investment. He obtained a Bachelor s Degree in Laws from China University of Political Science and Law Chinese Bar Qualification.

MR SONG XIAOJUN

Mr Song XiaoJun was appointed as a Non-Independent and Non-Executive Director and as a Member of Remuneration Committee on 15 May 2023.

Mr Song is experienced in supply chain management and he held a number of management positions in this industry for 10 years. In addition, Mr Song also has the relevant experience in the food services business since year 2020. He is currently the Director of Champion Financial (Hongkong) Limited.

Mr Song holds an EMBA degree and a Bachelor's Degree in Accounting from Shanghai Maritime University.