| Name |
Age |
Family relationship with any director, CEO and/or substantial shareholder |
Current position and duties, and the year the position was first held |
Details of changes in duties and position held, if any, during the year |
| Gary Loh Hock Chuan |
45 |
Gary Loh Hock Chuan is the husband of Selena Cheng Koh Min, the substantial shareholder. |
- Deputy Chairman since 22 May 2007
- Executive Director since 1 July 2007
|
Nil |
| Loh Quek Hiang |
49 |
Sister of Gary Loh Hock Chuan (Deputy Chairman, Executive Director and substantial shareholder). |
- Legal Representative and Director for Taian Fook Huat Tong Kee Foodstuffs Co., Ltd since 2 July 2009
- Legal Representative and Director for SunMoon Food (Shanghai) Co., Ltd since 25 March 2009
|
Nil |
