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Ocean Sky International Limited - Ocean Sky International Ltd ...

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DIRECTORS, MANAGEMENT AND STAFF<br />

DIRECTORS<br />

The Board of Directors is entrusted with the responsibility for the overall management of our Group. The<br />

names, ages, addresses and principal occupations of our Directors are listed below:-<br />

Name Age Residential Country of Position<br />

Address Principal<br />

Residence<br />

Ang Boon Cheow Edward 46 17B Leedon Park Singapore Executive Chairman;<br />

Singapore 267895 Chief Executive<br />

Officer<br />

Ang Boon Chong 40 17C Leedon Park Singapore Executive Director;<br />

Singapore 267896 Chief Operating<br />

Officer<br />

Ang Siew Tiong 41 781 Upper Changi Singapore Executive Director;<br />

Road East Vice President,<br />

Sunhaven #08-35 Production<br />

Singapore 486069<br />

Ng Ya Ken @ Ng Ah Kan 55 57 Sunbird Circle Singapore Non-Executive<br />

Singapore 487293 Director<br />

Teo Kiang Kok 47 11 Hillview Way Singapore Independent<br />

Singapore 669182 Director<br />

Chua Keng Hiang 47 942 Tampines Ave 5 Singapore Independent<br />

#10-237 Director<br />

Singapore 520942<br />

Information on the area of responsibility and working experience of our Directors are set out below:-<br />

Ang Boon Cheow Edward<br />

Mr Ang Boon Cheow Edward is the Executive Chairman and Chief Executive Officer of our Group and<br />

has been a Director since 1995. Mr Ang has been instrumental in charting the strategic development of<br />

our Group since its inception in 1995. In his current role, Mr Ang focuses on formulating, implementing<br />

and leading our Group’s operations towards further global expansions and diversification into related<br />

industries for optimum business efficiencies. Prior to joining our Company, Mr Ang was the Managing<br />

Director of Ang Tong Seng Brothers Enterprises Pte <strong>Ltd</strong>, which was involved in the business of building<br />

and civil engineering contractors, since 1992.<br />

Mr Ang graduated with a Business Degree from the University of Oklahoma, the US, and has achieved a<br />

career in the apparel industry, spanning seven years. His knowledge and expertise of the apparel<br />

industry has been recognised by his peers in the industry. Having served two years as Vice-President,<br />

Group III Committee of the Textile & Fashion Federation between 30 June 2000 to 18 July 2002, Mr Ang<br />

was elected by his peers to the position of President of the Federation in July 2002.<br />

Mr Ang is the brother of our Director Mr Ang Boon Chong, and is also the uncle of our Director, Mr Ang<br />

Siew Tiong. Mr Ang is also the husband of our Vice President, Global Administration and Human<br />

Resource, Ms Hoon Pang Heng Joanna.<br />

Ang Boon Chong<br />

Mr Ang Boon Chong, Executive Director and Chief Operating Officer, is the co-founder of our Company<br />

and has been a Director since 1995. Mr Ang is responsible for formulating and implementing our<br />

Group’s business policies and expansion plans, particularly in the areas of marketing, merchandising and<br />

66

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