Dr Allan Yap(AR2016) Tat Seng Packaging Singapore - Board of Directors

DR ALLAN YAP, 63

Executive Chairman

Date of first appointment as director : 21 November 2005 | Date of last re-election as director : 21 April 2017

Dr Allan Yap is the Executive Chairman of the Company and he has drawn over 30 years of experience in finance, investment and banking.

Dr Yap is the Executive Chairman of Hanwell Holdings Limited, a company listed on the Singapore Exchange Securities Trading Limited. He also serves as the Chairman and Executive Director of Master Glory Group Limited (formerly known as Hanny Holdings Limited) and Rosedale Hotel Holdings Limited, and the Chairman and Non-Executive Director of SMI Holdings Group Limited, all are companies listed on The Stock Exchange of Hong Kong Limited.

Dr Yap is also the Chairman, Chief Executive Officer and Director of China Enterprises Limited whose shares are traded on the OTC Securities Market in the United States of America and Burcon NutraScience Corporation, a company listed on the Toronto Stock Exchange in Canada, NASDAQ Stock Exchange in the United States of America and the Frankfurt Stock Exchange in Germany.

Dr Yap is the spouse of Dr Tang Cheuk Chee, the Executive Director of the Company.

Dr Yap holds an Honorary Degree of Doctor of Laws from the University of Victoria, Canada.

Dr-John-Chen Tat Seng Packaging Singapore - Board of Directors

DR JOHN CHEN SEOW PHUN, 65

Deputy Chairman, Non-Executive and Independent Director

Date of first appointment as director : 21 November 2005 | Date of last re-election as director : 20 April 2018

Dr John Chen is the Deputy Chairman, Non-Executive and Independent Director, the Chairman of the Remuneration Committee and the Nominating Committee and a member of the Audit Committee of the Company.

Dr Chen was a Member of Parliament from 1988 to 2006 and served as the Assistant Secretary General of the National Trades Union Congress from 1991 to 1997. He was a Minister of State for Communications from 1997 to 1999. From 1999 to 2001, he was the Minister of State for Communications & Information Technology and Minister of State for National Development.

Dr Chen has been a Board member of the Economic Development Board, the Housing & Development Board, the Port of Singapore Authority and Singapore Power Ltd respectively. He taught at the National University of Singapore from 1983 to 1991.

Dr Chen is presently the Deputy Chairman, Non-Executive and Independent Director of Hanwell Holdings Limited, Executive Chairman of Pavillon Holdings Ltd and sits on the Board of a number of public listed companies in Singapore. He is also the Chairman of SAC Capital Pte Ltd.

Dr Chen holds a PhD in Electrical Engineering from the University of Waterloo, Canada.

Loh-See-Moon Tat Seng Packaging Singapore - Board of Directors

Mr Loh See Moon, 67

Managing Director/Chief Executive Officer

Date of first appointment as director : 22 December 1977 | Date of last re-election as director : NA

Mr Loh See Moon was first appointed to the Board of the Company on 22 December 1977 as Director and was appointed as the Company’s Managing Director on 21 November 2005. Subsequent to his appointment as the Managing Director of the Company, he is not subject to retirement by rotation. He has more than 40 years of experience in the corrugated packaging industry.

Mr Loh is a Director and Legal Representative of the Company’s subsidiaries established in the People’s Republic of China namely, Tianjin Dansun Packaging Co., Ltd., Hefei Dansun Packaging Co., Ltd., Nantong Hengcheng Paper Industry Co., Ltd., Nantong Tat Seng Packaging Co., Ltd. and Tat Seng Packaging (Suzhou) Co., Ltd. which have been actively involved in the corrugated packaging industry in the People’s Republic of China.

Mr Loh is a member of the Risk Management Committee of the Company.

Mr Loh holds a Bachelor of Science Degree from the Nanyang University, Singapore.

Dr-Tang-Cheuk-Chee Tat Seng Packaging Singapore - Board of Directors

Dr Tang Cheuk Chee, 47

Executive Director

Date of first appointment as director : 01 October 2011 | Date of last re-election as director : 20 April 2018

Dr Tang has a wealth of management experience and is well versed in marketing, business development and investments in property and securities.

Dr Tang is also an Executive Director of Hanwell Holdings Limited, a company listed on the Singapore Exchange Securities Trading Limited.

Dr Tang is the spouse of Dr Allan Yap, the Executive Chairman of the Company.

Dr Tang holds an Honorary Doctorate of Management from Lincoln University, United States and awarded Fellowship from the Asian College of Knowledge Management.

Cheong-Poh-Hua Tat Seng Packaging Singapore - Board of Directors

Madam Cheong Poh Hua, 62

Executive Director

Date of first appointment as director : 01 July 2002 | Date of last re-election as director : 21 April 2017

Madam Cheong has extensive experience in accounting and finance, corporate management and business administration.

Madam Cheong is a Director of the Company’s subsidiaries established in the People’s Republic of China namely, Hefei Dansun Packaging Co., Ltd., Nantong Hengcheng Paper Industry Co., Ltd. and Tat Seng Packaging (Suzhou) Co., Ltd. which have been actively involved in the corrugated packaging industry in the People’s Republic of China.

Madam Cheong is a member of the Risk Management Committee of the Company.

Madam Cheong holds a Bachelor of Commerce Degree in Accountancy from Nanyang University, Singapore. She is a member of the Institute of Singapore Chartered Accountants.

Lien-Kait-Long Tat Seng Packaging Singapore - Board of Directors

Mr Lien Kait Long, 71

Non-Executive and Lead Independent Director

Date of first appointment as director : 24 November 2005 | Date of last re-election as director : 22 April 2016

Mr Lien is the Non-Executive and Lead Independent Director, the Chairman of the Audit Committee and the Risk Management Committee and a member of the Nominating Committee and Remuneration Committee of the Company. Mr Lien has more than 40 years’ experience in accounting and finance, corporate management and business investment.

Mr Lien sits on the Board of several Singapore and Chinese companies listed on the Singapore Exchange Securities Trading Limited namely China Jishan Holdings Limited, Renewable Energy Asia Group Limited, Falcon Energy Group Limited and China Real Estate Grp Ltd. He is also a Director of China Enterprises Limited, a company listed on the OTC Securities Market in the United States of America.

Mr Lien holds a degree in Bachelor of Commerce from Nanyang University, Singapore. He is a fellow of the Institute of Singapore Chartered Accountants and Institute of Certified Public Accountants of Australia since July 2004 and May 2004 respectively.

Kong_Weili_1 Tat Seng Packaging Singapore - Board of Directors

Mr Kong WeiLi, 52

Non-Executive and Independent Director

Date of first appointment as director : 1 March 2019 | Date of last re-election as director : NA

Mr Kong is the Non-Executive and Independent Director, a member of Audit Committee, Remuneration Committee, Risk Management Committee and Nominating Committee of the Company.

Currently, Mr Kong is the Plant Financial Controller of Sanmina-SCI Systems Singapore Pte. Ltd. It is a subsidiary of a US MNC Sanmina Corporation that provides high end technology solutions to Original Equipment Manufacturers primarily in the communication networks, computing and storage, medical, defense and aerospace, industrial and semiconductor sectors.

Before joining Sanmina and during the period from 2008 to 2015, Mr Kong worked as Financial Controller of SMOE Pte Ltd (a subsidiary of Sembcorp Marine Ltd) a company specializing in Turnkey EPCIC, Offshore platforms and Topside modules fabrication, installation and integration. Mr Kong has more than 25 years’ experience and leadership skills in accounting, finance and risk management.

Mr Kong is a Fellow member of the Institute of Singapore Chartered Accountants and CPA Australia.

steve-siu Tat Seng Packaging Singapore - Board of Directors

Mr Siu Wai Kam, 47

Non-Executive and Independent Director

Date of first appointment as director : 1 March 2019 | Date of last re-election as director : NA

Mr Siu is the Non-Executive and Independent Director, a member of Audit Committee, Remuneration Committee, Risk Management Committee and Nominating Committee of the Company.

Since June 2013, Mr Siu has been the Assistant Director, Communications & IT of the Singapore Institute of Technology. Mr Siu has more than 19 years of experience in the information technology field. His expertise includes project management, system architecture and security, cloud computing, IT governance, strategy planning and risk management.

Mr Siu holds a Master of Philosophy in Electronic Engineering and a Bachelor degree in
Electronic Engineering, both from City University of Hong Kong.

Jasper-Goh Tat Seng Packaging Singapore - Board of Directors

Mr Goh Yang Jun, Jasper, 37

Non-Executive and Independent Director

Date of first appointment as director : 1 March 2019 | Date of last re-election as director : NA

Mr Jasper Goh is the Non-Executive and Independent Director, a member of Audit Committee, Remuneration Committee, Risk Management Committee and Nominating Committee of the Company.

Mr Goh has more than 10 years of work experience since graduating from the National University of Singapore in 2007 with a Bachelor of Science – Applied Mathematics & Economics, specialising in Financial Mathematics and Operation Research (Management Science).

Mr Goh is currently the Managing Partner of Back Office Partners Pte Ltd and Lead Business Development, Asterisk Computer (FE) Pte Ltd.