Gary Yen
Chairman

Mr. Yen was appointed as Non-Executive Chairman on 1 October 2011. Prior to this appointment, Mr. Yen served as the Chief Executive Officer of the Company. He is also a member of the Nominating Committee. Mr. Yen has over 15 years experience in the cigarette packaging and paper industries. He holds a Bachelor Degree in Commerce (Accounting) from the University of Flinders. He is a certified member of the Singapore Institute of Directors and presently sits on the board of other public listed companies including Tien Wah Press Holdings Ltd and Shanghai Asia Holdings Ltd.

Lee Chang Leng Brian
Non-Executive and Independent Director

Professor Lee Chang Leng Brian is a member of the Audit and Remuneration Committees of the Company. Professor Lee has also served as Vice President and Member of the Board of Trustees and Council of the Institution of Electrical Engineers, United Kingdom. He is a Fellow of the Institution of Engineering and Technology, United Kingdom; and Institution of Engineers, Singapore. Professor Lee is also a registered Professional Engineer in Singapore and a Chartered Engineer in the United Kingdom. Professor Lee holds Bachelor of Engineering and Master of Engineering Science degrees in electrical engineering from the University of New South Wales, Sydney, Australia. He has had 18 years of engineering and manufacturing experience in the electrical and electronic industry in Australia and Singapore at both senior technical and management levels prior to joining the Nanyang Technological University as the founding dean of the School of Electrical and Electronic Engineering. Professor Lee is the Non-Executive Chairman of Tai Sin Electric Limited, which is a public listed company.

Tang See Chim
Non-Executive and Independent Director

Mr. Tang is the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees of the Company. He is an Advocate and Solicitor of the Supreme Court of Singapore and is presently the Consultant to the law firm of David Lim & Partners LLP. 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 and G K Goh Holdings 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 and Remuneration Committees and a member of the Audit Committee of the Company.

Mr. Tay is a proprietor of his own firm, Tay Joo Soon & Co., which was founded in 1970. A practising 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 retail. He sits on the board of other public listed companies, namely, Shanghai Asia Holdings Limited and Tai Sin Electric Limited.

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 Non-Executive Chairman of Tien Wah Press Holdings Berhad ("TWPH"). He has over 35 years experience in the food, paper cigarette, oil, marine, aviation, car and motorcycle 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 Malaya 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 TWPH and Nestle Malaysia Berhad. He is also a trustee of Perdana Global Peace Foundation.

George Lee Chee Whye
Acting Chief Executive Officer & Head of Business Specialty Papers

Mr. Lee is currently assuming dual positions as the Acting CEO of the Group as well as Business Head of Specialty Papers Division. He first joined New Toyo Aluminium Paper Product Co (Pte) Ltd, a subsidiary of New Toyo International Holdings Ltd, as the Operations Manager in March 2005 and was subsequently promoted to Business Head of Specialty Papers Division in October 2006. With the transformation of senior management structure, he was appointed as Acting CEO of the Group in October 2011. He holds a Bachelor's degree in Computer Science with Business and has more than 15 years of senior management experience. Prior to joining the Group, he was also the General Manager of a SME in Singapore.

Sundraj Naidu
Chief Financial Officer

Mr. Naidu is responsible for the Group's corporate finance activities, investor relations, and all aspects of the treasury, financial and accounting functions. He joined the Group in January 2005. He is a Chartered Accountant with the Institute of Charted Accountants of New Zealand. He holds a Master of Applied Finance from Macquarie University in Sydney, Australia, a Master in Social Science from Edith Cowan University in Perth, Australia and a Bachelor of Commerce and Administration from Victoria University of Wellington, New Zealand. He has worked for PricewaterhouseCoopers both in New Zealand and Singapore. Before joining the Group, he was with international banks for 10 years.

Jacco Dijke
Head of Business - Printed Cartons and Labels

Mr. Dijke is responsible for the Group's Printed Cartons and Labels Division in his position as Group General Manager of Tien Wah Press Holdings Berhad. He has held this position since August 2011. He holds a Bachelor of Engineering Degree from University of Newcastle, Australia. Mr. Dijke has been with the ultimate holding company, New Toyo International Holdings Ltd ("NTIH") since April 2010 working in a sales management position. He has over 16 years of experience as a sales management professional and his experience includes sales and business development through close collaboration with large MNC customers. Prior to joining the Group, he has worked with international packaging companies throughout Australasia.