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MR TAN SOO KIAT

MR TAN SOO KIAT
Non-Executive Chairman

Mr Tan Soo Kiat brings with him over 17 years of experience in the banking and finance industry. He is a director of Intergate Pte Ltd, a company engaged in the provision of corporate advisory services. These include fund raising exercises, mergers & acquisitions, risk management and due diligence. Mr Tan is also currently the Lead Independent Director of Dyna-Mac Holdings Ltd. and an independent director of one other SGX-listed company.

Mr Tan was formerly the Chief Operating Officer and Executive Director of Goodpack Limited, General Manager and Executive Director of Progen Holdings Ltd, Vice President (Finance) of Pacific Century Regional Developments Limited and Treasurer of the investment banking arm of DBS Bank Ltd. Mr Tan obtained a Bachelor's Degree in Commerce (Accounting) from the University of Otago, New Zealand, in 1983. He is a Chartered Accountant with the New Zealand Institute of Chartered Accountants.

MR GUO WENFEI

MR GUO WENFEI
Non-Executive Director

Mr Guo has extensive experience in the pharmaceutical and healthcare industry in China. He has been the Chief Executive Officer of Luye Medical Group (China) since his appointment in 2014. Prior to that, Mr Guo spent over ten years as Vice-President of Marketing at Shandong Luye Pharma Co., Ltd. He was formerly the General Manager at Hong Kong-listed China NT Pharma Group, Business Manager at SmithKline Beecham, Vice-Director at Zhongwei International Medical Centre, and the Physician-in-Charge at Yantaishan Hospital in China.

He currently serves as President of Luye Ellium Healthcare Co., Ltd. and Shanghai Luye Dima Medical Investment Co., Ltd. Mr Guo graduated from Shandong Medical University with a degree in Clinical Medicine.

MR KOH BOON HOW, KENNETH

MR KOH BOON HOW, KENNETH
Alternate Non-Executive Director to Mr Guo Wenfei

Mr Koh is the Deputy Chief Financial Officer of Luye Pharma Group Ltd ("Luye"). He started as an Audit Associate in KPMG Malaysia in Dec 2004 and was subsequently transferred to work in KPMG Singapore, where he was later promoted to Audit Assistant Manager. During his stint at KPMG, he was involved in the audits of a number of SGX-listed companies.

Mr Koh joined Luye as the Group Finance Manager in 2010. He was subsequently promoted to Deputy Chief Financial Officer in 2014. Mr Koh also handles mergers and acquisitions and other corporate transactions. In 2014, he assisted in Luye's IPO on the Hong Kong Stock Exchange. Mr Koh is a member of CPA Australia.

MR GOH KIAN CHEE

MR GOH KIAN CHEE
Lead Independent Director

Mr Goh is presently a Consultant at the National University of Singapore (NUS), Centre For The Arts. He is also an Independent Director of Indofood Agri Resources Ltd. and China Minzhong Food Corporation Limited.

Mr Goh started his career as an audit trainee with Goldblatt & Co (UK). He joined American International Assurance Pte Ltd in 1981 as an Accounting Supervisor. In 1982, he became a Regional Internal Auditor in Mobil Oil Singapore Pte Ltd and rose to the position of Regional Credit and Insurance Manager. In 1990, he was seconded to Mobil Petrochemicals International Ltd where he served as Regional Accounting Manager and later, as the Controller of the Asia Pacific region till 2000. Before his present role in NUS, Mr Goh was the Regional Vice President & Controller as well as an Executive Director of John Hancock International Pte Ltd.

Mr Goh has a Bachelor of Arts (Hons) degree in Accounting and Economics from Middlesex University in the United Kingdom.

DR HONG HAI

DR HONG HAI
Independent Director

Dr Hong is an Adjunct Professor at the Nanyang Business School and a Senior Fellow of the Institute of Advanced Studies at the Nanyang Technological University (NTU) in Singapore. He is an independent director of Poh Tiong Choon Logistics Ltd. He was previously an independent director of YTL Starhill Global Reit Management Ltd and China Merchant Holdings (Pacific) Ltd, Dean (2003- 2007) and Professor (2003-2013) at the College of Business, NTU, and President and Chief Executive Officer of Haw Par Corporation Limited (1990 - 2003).

Dr Hong holds Master's degrees from Harvard and Cambridge Universities and PhDs from Carnegie-Mellon University and the London School of Economics. He is a registered traditional Chinese medicine physician (MD, Beijing University of Chinese Medicine) and practises part-time at the Renhai Clinic and the Public Free Clinic.