Mr. Lim Tze Chiang was appointed to the Board as Executive Director and Chairman on 8 April 2025.

Mr. Lim joined the Group in 2004 and has more than 20 years of experience in the food manufacturing and distribution industry. He oversees the Group's finance function, corporate exercises, strategic planning and soy bean-based beancurd related operations. Prior to joining the Group, he 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 operated through various entities outside the Group. Mr. Lim has been the Vice Chairman of the Changi Simei Merchants' Association since 2011. He served as an Honorary Council Member of the Lin Chamber of Commerce Singapore from July 2016 to June 2019 and is currently a member.

Mr. Lim holds a Bachelor of Engineering from Curtin University of Technology, Australia in 1991, and completed an Executive Education Programme in Mergers & Acquisitions conducted by Imperial College Business School, Executive Education, United Kingdom in July 2023.

Mr. Lim Hock Chai was appointed to the Board as Executive Director and Managing Director on 8 April 2025. He is a member of Nominating Committee.

Mr. Lim joined the Group in September 2003 and has more than 20 years of experience in the food manufacturing and distribution industry. He is responsible for driving the Group's business strategies, product development, business operations, sales, human capital and procurement. He served as the Chinese Correspondence Officer of the Woodlands East Industrial & Commercial Association from 2022 to 2024 and was appointed as Vice President of the association for the term from 2024 to 2026.

Mr. Lim received two certificates for attending courses organised by the Singapore Chinese Chamber Institute of Business in 2010 and 2011, 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 was appointed to the Board as Executive Director on 8 April 2025. He joined the Group in 2003 and has more than 20 years of experience in the food manufacturing and distribution industry.

Mr. Chua is responsible for overseeing the overall operations and production process of the Group, with a focus on procurement, manufacturing and quality assurance. Mr. Chua completed the HACCP Internal Auditing Training Course by SGS (formerly Société Générale de Surveillance) in 2008.

Mr. Chua received three certificates for attending courses organised by the Singapore Chinese Chamber Institute of Business in 2010 and 2011, and by the Singapore Chinese Chamber of Commerce & Industry in 2014, 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 the China Productivity Centre.

Mr. Lim Sooi Kheng Patrick was appointed to the Board as Lead Independent Director on 29 September 2025. He is the Chairman of Nominating Committee and a member of Audit and Remuneration Committees.

Mr. 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 has held the position of Group Financial Controller of Arc Corporation Pte. Ltd. and its subsidiaries since June 2025. He was also appointed as a director of Nobel Design Holdings Pte Ltd on 3 October 2017. He previously served as Group Financial Controller of Lian Keng Enterprises Pte. Ltd. and Lionhub Group Limited, and was formerly a Senior Manager at Boardroom Business Solutions Pte. Ltd.. From March 1999 to January 2001, he was Assistant Manager – Group Internal Audit at Sembcorp Industries Ltd, and began his career at Ernst & Young LLP, Singapore from October 1992 to October 1997.

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

Ms. Foo Quek Cheng was appointed to the Board as an Independent Director on 29 September 2025. She is the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees.

Ms. Foo is currently the Chief Financial Officer cum Acting Chief Executive Officer of Sen Yue Holdings Limited ("Sen Yue"), a company listed on the SGX-ST. She began her career in Big 4 accounting firms and brings with her more than 20 years of experience in auditing, accounting, finance and business management. From September 2011 to September 2022, prior to joining Sen Yue, she held financial leadership roles in SGX-ST listed companies, including serving as Chief Financial Officer of Heatec Jietong Holdings Ltd and Eindec Corporation Limited. She is also an independent non-executive director of China Kunda Technology Holding Limited, a company listed on the SGX-ST.

Ms. Foo holds a Master of Business Administration (Distinction) from the University of Manchester, United Kingdom and a Bachelor of Commerce (Accounting) from the University of Adelaide, Australia. She is a Fellow of CPA Australia and an Associate Chartered Valuer and Appraiser (ACVA).

Ms. Yong Oi Ling was appointed to the Board as an Independent Director on 29 September 2025. She is the Chairman of Remuneration Committee and a member of Nominating Committee.

Ms. Yong is currently Chief Trainer of Liam Consultants Pte. Ltd., where she creates course materials and conducts training for the SGX Academy, and was previously Executive Director of Liam Consultants Pte. Ltd. from November 2011 to March 2018. She was Executive Director of Sim Leisure Group Ltd. from June 2021 to May 2022, and Independent Director from 2018 to 2021. She was Regional Head of Institutional Equities at RHB Investment Bank Berhad, Singapore from 2013 to 2017 and Head of Institutional Sales in Asia at UOB Kay Hian Holdings Ltd. from 2008 to 2011. Prior to that, she held various roles as research analyst and head of institutional sales in financial institutions in Malaysia and was a corporate journalist with the Business Times in Malaysia.

Ms. Yong was qualified under the Chartered Secretaries Qualifying Scheme of the Institute of Chartered Secretaries and Administrators London.

Mr. Lau Yan Wai was appointed to the Board as an Independent Director on 29 September 2025. He is a member of the Audit Committee.

Mr. Lau is currently General Manager and General Counsel of Singapore Paincare Holdings Limited and has, since January 2025, overseen its headquarters and clinics operations as well as legal matters including corporate actions. He was a Partner at Donaldson & Burkinshaw LLP from September 2019 to December 2024 and continues his association with the firm as a locum solicitor since January 2025. Prior to that, he was a Director at Equity Law LLC from March 2014 to August 2019. He previously served on the boards of Sen Yue Holdings Limited, Datapulse Technology Limited and MS Holdings Limited.

Mr. 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 in 2008, and was admitted as an advocate and solicitor of the Supreme Court of Singapore in 2011.