Mr. Lim Tze Chiang is our Executive Director and Chairman with more than 20 years of experience in the food manufacturing and distribution industry. He joined our Group in 2004 and is now a director who is responsible for overseeing the finance function, corporate exercises, strategic planning and soy bean-based beancurd related operations of the Group. Prior to joining the Group, Mr. Lim Tze Chiang was a senior engineer with ASMPT Singapore Pte. Ltd., (formerly known as ASM Technology Singapore Pte Ltd) from May 1991 to October 1996. He also manages a family-run seafood trading business, which is operated through various entities outside the Group. He has been the vice chairman of the Changi Simei Merchant's Association since 2011 and served as an honorary council member of the Lin Chamber of Commerce Singapore ("LCCS") from July 2016 to June 2019. Presently, he is a member of the LCCS. Mr. Lim Tze Chiang graduated from Curtin University of Technology, Australia in 1991 with a Bachelor of Engineering. In July 2023, he completed an online Executive Education Programme in Mergers & Acquisitions: Valuate, Structure, Negotiate & Manage by the Imperial College Business School, Executive Education, United Kingdom.

Mr. Lim Tze Chiang is the husband of Ms. Lai Zee Gyn, a Substantial Shareholder of our Company.

Mr. Lim Hock Chai is our Executive Director and Managing Director with more than 20 years of experience in the food manufacturing and distribution industry. He joined the Group in September 2003 and is now a director who is responsible for driving the Group's business strategies, product development, business operations, sales, human capital and procurement. He was a Chinese Correspondence Officer for the Woodlands East Industrial & Commercial Association from 2022 to 2024 and became Vice President of the association for 2024 to 2026. Mr. Lim Hock Chai received two certificates for attending the courses organised by the Singapore Chinese Chamber Institute of Business in the years 2010 and 2011. The courses were entitled "Building Highly Effective Teams- Survival Strategy for SMEs during Recession" and "Supervisory Management" respectively. He also completed an E-commerce CEO Programme with Taobao University in 2019.

Mr. Chua Lian Hock is our Executive Director with more than 20 years of experience in the food manufacturing and distribution industry. Mr. Chua Lian Hock joined the Group in 2003 and is now responsible for the overall operations and production process of the Group, focusing on procurement, manufacturing and quality assurance. Over the course of his directorship in our Group, he completed the HACCP Internal Auditing Training Course by SGS (formerly Société Générale de Surveillance) in 2008 and received three certificates for attending the courses organised by the Singapore Chinese Chamber Institute of Business in the years 2010, 2011 and 2014. The courses were entitled "Building Highly Effective Teams- Survival Strategy for SMEs during Recession", "Supervisory Management" and "Enhance Efficiency & Productivity- Food Manufacturing Industry" respectively. In 2014, he also attended a Management Productivity Study to Taiwan organised by the Singapore Chinese Chamber of Commerce & Industry and China Productivity Centre.

Mr. Patrick Lim is our Lead Independent Director and was appointed to our Board on 29 September 2025. Mr. Patrick Lim has over 20 years of experience in auditing, accounting and finance management. He is currently a non-executive director of Design Capital Limited, and is responsible for supervising the corporate development and strategic planning of the Design Capital Limited group of companies.

Mr. Patrick Lim has held the position as the group financial controller for Arc Corporation Pte Ltd and its subsidiaries since June 2025. In September 2014, Mr. Patrick Lim joined Lian Huat Management Services Pte Ltd as a group financial controller for Lian Keng Enterprises Pte. Ltd. and its subsidiaries. He was formerly the group financial controller for Lionhub Group Limited from July 2014 to September 2014. Between February 2001 and June 2014, Mr. Patrick Lim was a senior manager at Boardroom Business Solutions Pte. Ltd., a company that principally engages in accounting, finance and payroll services. From March 1999 to January 2001, he was an assistant manager- group internal audit for Sembcorp Industries Ltd. Mr. Patrick Lim began his career at Ernst & Young LLP, Singapore, an international accounting firm, from October 1992 to October 1997 where his last position was assistant manager. Between October 1997 to March 1999, Mr. Patrick Lim was on sabbatical leave. Mr. Patrick Lim was appointed as a director of Nobel Design Holdings Pte Ltd on 3 October 2017 after its delisting from the Mainboard of the SGX-ST on 29 August 2017.

Mr. Patrick Lim graduated from Curtin University of Technology inAustralia inAugust 1992 with the degree of Bachelor of Business (Major in Accounting). He was admitted as a certified practising accountant of the Australian Society of Certified Practising Accountants in October 1998.

Ms. Queenie Foo is our Independent Director and was appointed to our Board on 29 September 2025. She is currently chief financial officer and acting chief executive officer of Sen Yue Holdings Limited ("Sen Yue") and has been its chief financial officer since September 2022. She manages and oversees the overall business activities of the Sen Yue group of companies, and is also responsible for the entire financial management, regulatory compliance and statutory reporting of the group. Prior to joining Sen Yue, Ms. Queenie Foo was chief financial officer at Eindec Corporation Limited from August 2017, and was subsequently appointed as chief financial officer cum acting chief executive officer from December 2019 to September 2022. From September 2011 to August 2017, she was group financial controller and subsequently, chief financial officer at Heatec Jietong Holdings Ltd. Ms. Queenie Foo is also currently an independent director and a member of the audit committee, nominating committee and remuneration committee of China Kunda Technology Holdings Limited.

Ms. Queenie Foo is a Fellow of CPAAustralia and obtained a Master of Business Administration from the University of Manchester, United Kingdom in 2024. She obtained a degree of Bachelor of Commerce (Accounting) from the University of Adelaide, Australia in 2003.

Ms. Yong Oi Ling is our Independent Director and was appointed to our Board on 29 September 2025. Ms. Yong Oi Ling is currently the chief trainer in Liam Consultants Pte. Ltd. where she creates course materials and conducts training for the SGX Academy. She was also an executive director of Liam Consultants Pte. Ltd. from November 2011 to March 2018. Ms. Yong Oi Ling was an executive director from June 2021 to May 2022 and an independent director acting as the chairman of the nominating committee and member of the audit committee and remuneration committee from 2018 to 2021 for Sim Leisure Group Ltd., which is a company listed on the SGX-ST. She also has a wealth of banking experience and was the regional head of institutional equities in RHB Investment Bank Berhard, Singapore from 2013 to 2017 and the head of institutional sales in Asia in UOB Kay Hian Holdings Ltd. from 2008 to 2011. Prior to this, Ms. Yong Oi Ling held various roles as research analysts and head of institutional sales in various financial institutions in Malaysia, and was also a corporate journalist with Business Times in Malaysia. Ms. Yong Oi Ling was qualified under the Chartered Secretaries Qualifying Scheme from the Institute of Chartered Secretaries and Administrators London.

Mr. Billy Lau is our Independent Director and was appointed to our Board on 29 September 2025. Heis currently the general manager and general counsel of Singapore Paincare Holdings Limited. Since January 2025, Mr. Billy Lau has been managing and overseeing the operations of the headquarters and clinics, as well as legal matters that arise from time to time, including providing legal support for corporate actions. Prior to his current appointment, Mr. Billy Lau was a partner at Donaldson & Burkinshaw LLP from September 2019 to December 2024, where he practised corporate and commercial law. Since January 2025, he has continued his association with Donaldson & Burkinshaw LLP, providing ad hoc legal services as a locum solicitor. Prior to working at Donaldson & Burkinshaw LLP, he was a director at Equity Law LLC from March 2014 toAugust 2019, where he practised corporate and commercial law. Mr. Billy Lau has previously served on the boards of Sen Yue Holdings Limited from December 2019 toApril 2025, Datapulse Technology Limited from January 2020 to July 2023, and MS Holdings Limited from June 2014 to December 2022.

Mr. Billy Lau graduated from the University of Sheffield with a Bachelor of Laws in 1999 and a Master of Science in Information Systems in 2001. He later obtained a Master of Laws in Chinese Law from the National University of Singapore in 2005, and a Graduate Diploma in Singapore Law from the National University of Singapore in 2008. In 2011, Mr. Billy Lau was admitted to the Supreme Court of Singapore as an advocate and solicitor.