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Name Age Address PositionMs Christina Lee ChayHoon47 407, Sembawang Drive#13-806Singapore 750406Ms Leo Mui Leng 37 Blk 2, Ghim Moh Road#14-308Singapore 270002Mr Tan Ghim Pin 44 Blk 955, Hougang Avenue 9# 13-518Singapore 530955Ms Molly Ong Peck Tin 32 483, Yio Chu Kang Road#02-14 Castle GreenSingapore 787057Ms Jessie Tang LayHiang37 74, Jalan LatehSingapore 359144Mr Sin Hee Chai 41 Blk 234, Pasir Ris Dr. 4#05-466Singapore 510234Mr Charles Khoo SweeLoy47 112, McNair Road#08-209Singapore 320112General Manager (Retail)General Manager (Wholesaleand Distribution)Operations ManagerBusiness DevelopmentManagerSkills Development ManagerFinance & IT ManagerFinance & AdministrationManagerMr Andrew Charles George Denby joined our Company on 1 January 2004 as Operations Director.He oversees and manages the various aspects of the Group's daily operational and businessdevelopment matters. Mr Denby's experience includes more than 15 years in managing theoperations of departmental stores, supermarket chains and other health and beauty related chains.Prior to joining us, he was employed in various positions by Marks & Spencer Plc from 1986 to 1997and was the general manager for Guardian SEA (Singapore) Pte Ltd from 1997 to 2000. His lastappointment was as operations director of PT Hero Supermarket TbK (part of the Dairy FarmInternational Plc group). During his employment with the Dairy Farm International Plc group, heoversaw the development of training programme for store management, the opening of more than20 new supermarkets and was directly responsible for store development and store operations. MrDenby obtained his Bachelor of Arts (Honours Ð Business & Organisation Studies) from theUniversity of Lancaster.Mr Panjabi Sanjay Gordhan @ Panjumal Sanjay Gordhan joined our Company in May 2003, asFinancial Controller. He has the overall responsibility of the ®nancial and accounting aspects of theGroup. Mr Panjabi has over 10 years of experience in the audit of multi-national corporations andlisted companies in Singapore and Hong Kong. Prior to joining us, Mr Panjabi joined MessrsPricewaterhouseCoopers (``PwC'') (then Coopers & Lybrand) in Singapore in September 1995 andhis last position was an audit manager in PwC which he held since 2000. In PwC, he was in-chargeof managing audit assignments on multinational corporations and companies listed on the SGX-STand he was also involved in the audit of our subsidiaries, Victoria House and Nutri-Active, for the®nancial years ended 31 March 2001 and 31 March 2002. Between 1991 and 1995, Mr Panjabi waswith a medium-sized audit ®rm in Hong Kong with his last position being an audit senior. Mr Panjabi isa Certi®ed Public Accountant and a member of the Institute of Certi®ed Public Accountants ofSingapore, a fellow member of the Association of Chartered Certi®ed Accountants and an associatemember of the Hong Kong Society of Accountants.Ms Christina Lee Chay Hoon joined Victoria House in November 1997 as our General Manager(Retail). She is in charge of our retail activities and the achievement of sales targets. Prior to this, sheworked at another leading nutraceutical chain for 14 years, her last position being that of its seniormanager in charge of retail. Ms Lee holds both the Assistant and Associate Nutritionist Certi®catesfrom NIOA (the Nutritionists Institute of America).101

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