A N N U A L R E P O R T 2 0 1 6
Board of Directors
Han Keen Juan
Executive Chairman
Han Keen Juan is our Executive Chairman and the spouse of Mdm Ng Choi Hong, a deemed controlling shareholder of the Company. He is involved
in the overall management of the Group and leads the Group in setting the Group¡¯s mission and objectives as well as developing the overall business
strategies. He has more than 30 years of sales experience and was instrumental in the establishment, development and expansion of our Group¡¯s
business.
Lim Tao-E William
Executive Director and Chief Executive Officer
William Lim, our Chief Executive Officer (¡°CEO¡±), joined the Group in 1995. William is the nephew of Mr Han Keen Juan and Mdm Ng Choi Hong, and
cousin of Ms Chow Hui Shien. He is responsible for the development of new products, expansion of our business into overseas markets, and overseeing
the business and sales development strategies.
William has more than 20 years of sales experience. He graduated with a Bachelor of Commerce from the Curtin University of Technology in Australia.
Chow Hui Shien
Executive Director and Deputy Chief Executive Officer
Chow Hui Shien, our Deputy CEO, was appointed as our Executive Director on 27 July 2012. Hui Shien is the niece of Mr Han Keen Juan and Mdm Ng
Choi Hong, and cousin of Mr Lim Tao-E William. She joined the Group in 2004 with more than seven years of experience in general management. She is
responsible for overseeing the general management of our Group including production, logistics, marketing and retail operations. She also participates
actively in formulating various branding exercises, business development and sourcing for strategic locations at which to set up new retail outlets for
our Group.
Prior to joining our Group, Hui Shien assisted in the incorporation of Hainan Treats Pte. Ltd. and was subsequently appointed as its manager. Her duties
included overseeing the retail and production operations and the sales and marketing activities of the Company. She graduated with a Bachelor of
Business from the Monash University, Melbourne.
Ong Chin Lin
Lead Independent Director
Ong Chin Lin, appointed as our Lead Independent Director on 16 November 2007, is currently also an independent director of Acesian Partners Limited
(formerly known as Linair Technologies Limited). He has more than 30 years of working experience to date and had previously held positions such as
group accountant of Prima Flour Ltd, finance and operation director of Malaysia-Beijing Travel Sdn Bhd, leasing manager of Far East Organisation Pte
Ltd and financial controller of Nylect Technology Limited.
He graduated with a Bachelor of Commerce (Accountancy) from the then Nanyang University. He is an associated member and a fellow of the Institute
of Chartered Accountants in England and Wales. He is also a member of the Malaysia Institute of Accountants.
