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estate company that is currently developing a 500-acre master planned community in Kuala Lumpur, where he
is responsible for guiding and directing the project from the initial planning stages to the execution of many
phases of the development. Mr. Yaw’s other business interests include portfolio investments under the Hong
Kong based Yawson Investment Group Limited and SunChase International Holdings Limited. Mr. Yaw
graduated from California State University, Sacramento in 1986 with Bachelor of Science in Real Estate, Land
Use Affairs and Finance.
Lee Kok Wah joined us in 2003 as an Executive Director and was promoted to become our Group
Managing Director in 2004. He is primarily responsible for developing and implementing the strategic plan for
the entire Group, as well as the day-to-day running of our Company. In the early 1970s, Mr. Lee was a
corporate finance executive with Singapore International Merchant Bankers Ltd. where he specialised in
dealing with major corporations and institutional clients on corporate loans, syndication, underwriting and ship
financing. In 1974, he joined Neptune Orient Lines Limited. He was appointed as its owner representative in
New York in 1979, where his duties included covering the containership services across the pacific to the east
coast and mid-west areas of the US and Canada. In 1982, he was promoted to run Neptune Orient Lines’s
Straits/Australia and Europe/South Asia liner services. In 1984, he joined Envi Holdings Pte. Ltd. as its
general manager, which has subsidiaries operating in the shipping, hotels, trading and mining sectors. In 1988,
he acquired Maystrong Management Services Pte. Ltd., a business consultancy firm where he obtained
experience in business consulting. In July 2002, Mr. Lee was conferred the Long Service Award for 15 years
of dedicated community service. Mr. Lee received his Bachelor of Social Sciences with Honours in Economics
from the University of Singapore in 1969.
Craig Foster Pickett joined us as a Non-executive and Non-independent Director with effect from
3 September 2008. Mr. Pickett is a member of our Remuneration Committee and Nominating Committee.
Mr. Pickett currently provides investment advisory services through Sunchase Investments LLC. Prior to
joining us, Mr. Pickett was at Ernst and Young LLP as managing partner of the Sacramento, California, and
Reno, Nevada offices. He joined Ernst and Young LLP in 1984 and was managing partner for over 21 years.
As managing partner, he was responsible for all aspects of the practice which was particularly focused on
publicly registered companies as well as those backed by venture capital or private equity and other fast
growing enterprises. His experiences at Ernst and Young LLP covered most aspects of services relating to the
securities of public companies including initial public offerings, secondary offerings, debt offerings, issues
relating to reporting requirements and the registration of stock plans. Mr. Pickett graduated from the University
of Utah in 1969 with a Bachelor of Science degree in Economics. He also obtained a Master of Business
Administration from the University of California, Los Angeles, in 1970. In 1975, he qualified as a Certified
Public Accountant with the Department of Consumer Affairs of the State of California.
William Edward Alastair Morrison joined us as a Non-executive and Non-independent Director on
14 April 2008 and is a member of the Audit Committee. Mr Morrison is currently the Co-Global Head and
Managing Director at Standard Chartered Private Equity Limited which he joined in 2002. He has more than
25 years of experience in the financial industry. Mr. Morrison started his career at 3i Group plc in London in
1981 and worked in direct investment roles covering development capital and management buy-out deals,
eventually leading one of 3i’s London investment teams. In 1997, he moved to Singapore as a director of 3i’s
Asia Pacific operations. He was a Director of 3i plc from 1991 to 2000 and of 3i Asia Pacific Ltd from 2000
to 2002. He graduated in Politics, Philosophy and Economics from Oriel College, Oxford University in 1979
and obtained a Master of Philosophy in Management Studies from Oxford University in 1981.
Reggie Thein joined us as our Independent Director with effect from 3 September 2008. He is the
Chairman of the Audit Committee and member of the Remuneration Committee and Nominating Committee.
He is also a director of United Overseas Bank Limited, a board member and chairman of the audit committees
of several listed companies in Singapore, among them Haw Par Corporation Limited, GuocoLeisure Limited,
MobileOne Ltd., Keppel Telecommunications & Transportation Ltd., MFS Technology Ltd., FJ Benjamin
Holdings Ltd., Grand Banks Yachts Limited, and Guocoland Limited. Mr. Thein is a member of the Governing
Council of the Singapore Institute of Directors, a fellow of the Institute of Chartered Accountants in England
and Wales and member of the Institute of Certified Public Accountants of Singapore. He was previously a
senior partner of PricewaterhouseCoopers, vice chairman of Coopers & Lybrand, and managing partner of its
management consulting services firm. In 1999, he was awarded the Public Service Medal by the President of
Singapore.
Ng Chee Keong joined us as our Independent Director on 3 September 2008. He is the chairman of our
Nominating Committee and Remuneration Committee and a member of our Audit Committee. Mr Ng is
currently an independent director of Mermaid Maritime Public Company Limited, and a non-executive director
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