Mr Ng Hin Lee

Independent Director

Mr Ng Hin Lee is the Independent Director of the Company.

Ng Hin Lee is an Independent Director of the Company, an Independent Director and Chairman of Audit Committee at FJ Benjamin Holdings Ltd. He is on the Board of Directors at KOP Limited, FJ Benjamin Holdings Ltd., Jiaxing Shi Cheng Hotel Management Co., Ltd., Leading Dragon Corporation Ltd. (Hong Kong) and Tianjin Junhe Industrial Co., Ltd..

He is also appointed as a Supervisory Board Member of Suzhou Bitekuai Hotel Management Co., Ltd. and a Financial Advisor for Jiangsu Water Paradise Restaurant Management Co., Ltd.. Ng Hin Lee has more than 30 years of experience in key financial and managerial positions, having served on the board of director at Valen Technologies (S) Pte. Ltd. and Gul Technologies Singapore Ltd. He was also employed as Group Chief Financial Officer at Singapore Post Ltd, Chief Financial Officer at Denselight Semiconductors Pte. Ltd., Chief Financial Officer at Advanced Systems Automation Ltd, Financial Controller at Data General Hong Kong Ltd. in Singapore, Credit Admin Manager at Banque Paribas in Singapore and Audit Manager at KPMG Singapore.

Mr. Ng is a Fellow Member of the Institute of Singapore Chartered Accountants and was bestowed the honour of Singapore Corporate Award - Best CFO of the Year 2012 for companies with $1 billion and above in market capitalisation. He obtained his Bachelor of Accountancy degree from University of Singapore in 1980.