Yen Wen Hwa
Chairman

Mr. Yen, is the founder of the Group and Chairman of the board. He has over 40 years of experience in the paper conversion and packaging industry.

Gary Yen
Executive Director and Chief Executive Officer

Mr. Gary Yen is a member of the Nominating Committee of the Company. He holds a Bachelor of Commmerce Degree (Accounting) from University of Flinders, Australia. Prior to joining the Group, Mr. Gary Yen was the General Manager of a tissue paper operation in Vietnam. He is also a nonexecutive Deputy Chairman of Tien Wah Press Holdings Berhad.

John David Cambridge
Non-executive and independent Director

Mr Cambridge is the Chairman of the Remuneration Committee and a member of the Audit and Nominating Committees of the Company. He is a Fellow of the Australian Institute of Engineers and a graduate of the Australian Staff College as well as the Harvard Advanced Management Programme at the University of Hawaii. He was the Chief Executive of the Economic Development Authority of South Australia and presently runs his own consultancy firm. Mr. Cambridge is the non-executive Chairman of Shanghai Asia Holdings Limited.

Tang See Chim
Non-executive and independent Director

Mr. Tang is the Chairman of the Audit Committee and a member of the Remuneration Committee of the Company. He is an advocate and solicitor of the Supreme Court, Singapore and is presently the consultant to the law firm of David Lim and Partners. He holds a BSc (Econ) (Hons) degree from LSE (University of London). He sits on the board of other public listed companies, namely, City Developments Limited, Dutech Holdings Limited, G K Goh Holdings Ltd and Hupsteel Ltd. His other appointments include honorary legal adviser to Ren Ci Community Hospital, Singapore Hospice Council and Nanyang Girls’ High School.

Tay Joo Soon
Non-executive and independent Director

Mr. Tay is the Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees of the Company.

Mr. Tay is a proprietor of his own fi rm, Tay Joo Soon & Co., which was founded in 1970. A practicing Certified Public Accountant, he has over 30 years of experience in the fields of accounting, auditing, taxation and company secretarial work in diverse industries such as manufacturing and retailing. In addition, Mr. Tay is the Deputy Chairman and an Independent Director of Jurong Cement Limited and also a Board member of Shanghai Asia Holdings Limited and Tai Sin Electric Limited, all of which are listed companies.

Mr. Tay is a Fellow of the Institute of Certified Public Accountants of Singapore, a Fellow of the Institute of Chartered Accountants in Australia, a member of the Malaysian Institute of Certified Public Accountants and a member of CPA Australia.

Tengku Tan Sri Dr Mahaleel bin Tengku Ariff
Non-executive Director

Tengku Tan Sri Dr Mahaleel bin Tengku Ariff has a diverse career, having started his career in Nestle, then joining Shell Malaysia for 20 years, and then Proton Holdings Berhad as the Group Chief Executive Officer. He is now the Executive Chairman of Tien Wah Press Holdings Berhad ("TWP"). He has over 35 years experience in the food, paper cigarette, oil, marine, aviation, car and motorcyle industries and has represented Malaysia in the Asia Pacific Economic Council and the Asean Business Advisory Council. Tengku Tan Sri Dr Mahaleel graduated from the University of Malaysia in 1970 with a Bachelor of Arts (Honours), and has attended courses at Harvard, London School of Economics and the Manchester Business School on Strategy, Strategic Management and Marketing. He sits on the board of other public listed companies including TWP and Nestle Malaysia Berhad.