Mr. Chan Chew Keak, Billy (曾照傑先生)
aged 60, was appointed as Executive Director in January 2005 and was appointed as the Executive Chairman of the Group in April 2006. He had also been the Chief Executive Officer overseeing the overall management of the Group and development of corporate policies and strategies for development of the business until 19 November 2009. With effect from 20 April 2010, Mr. Chan was re-designated as non-executive Chairman of the Board after appointing Mr. Ge Su as Chief Executive Officer of the Group paving way for succession. Mr. Chan has been the Managing Director of Amcor Asia, part of Amcor Limited which is a substantial shareholder of the Company, since 1995. Mr. Chan is a Chartered Engineer (UK) with a Master of Business Administration degree from University of Strathclyde in United Kingdom. He is a member of the Chartered Engineer Institution (UK). Mr. Chan is also the Chairman of the Nomination Committee of the Company.

Mr. Chan Sai Wai (陳世偉先生)
aged 53, was appointed as Executive Director in June 2006 and has become the Vice Chairman of the Group since June 2007. Mr. Chan is the director of several subsidiaries of the Company. He has been primarily responsible for overall management and operation of World Grand Holdings Limited and its subsidiaries. Mr. Chan has been engaging in the trading of cigarette packaging business since 1982. He had been the Assistant Managing Director of Yunnan Nine-Nine Colour Printing Co., Ltd. since 1996 until he set up Kunming Plant in 2002. Mr. Chan is the brother of Mr. Ng Sai Kit. Mr. Chan is also a member of Risk Management Committee of the Company.

Mr. Ge Su (葛蘇先生)
aged 54, was appointed as Executive Director in July 2009 and assumed the position as President & Chief Executive Officer of the Company with effect from 19 November 2009. Mr. Ge is currently a director of certain subsidiaries of the Company. Mr. Ge has more than 18 years of experience in the Chinese tobacco industry. He has a deep understanding and exposure to the industry, and has developed a good working relationship with tobacco monopoly authorities both at central and provincial levels. Mr. Ge assisted in negotiation of three Leigh Mardon tobacco joint ventures in Qingdao, Beijing and Kunming and sits on the respective boards in Qingdao and Beijing. He has participated in many tobacco related projects including assisting a multinational tobacco group in setting up a cigarette making joint venture and developing a cigar cooperative project in China. Mr. Ge holds a degree of Bachelor of Arts from Beijing Language Institute and a degree of Master of Business Administration from China Europe Management Institute (currently China Europe International Business School in Shanghai).

Mr. Ng Sai Kit (吳世傑先生)
aged 48, was appointed as Executive Director in June 2006 and is the director of World Grand Holdings Limited and Kunming Plant, Mr. Ng has been primarily responsible for sales and marketing of World Grand Holdings Limited and its subsidiaries. Mr. Ng has been engaging in the trading of cigarette packaging business since 1982. Mr. Ng had been the director of Yunnan Nine-Nine Colour Printing Co., Ltd. since 1996 until he set up Kunming Plant in 2002. Mr. Ng is the brother of Mr. Chan Sai Wai.

Mr. Jerzy Czubak
aged 52, has more than 27 years of operations experience, of which more than 14 years have been working with Amcor Tobacco Packaging. Mr. Czubak has assisted Amcor group of companies in the setting up and management of production plants in Poland, Ukraine, Russia and various investment projects in Europe. He is at present the Global Chief Operation Officer of the tobacco packaging business of Amcor Limited (being a major shareholder of the Company). Mr. Czubak holds a Master of Art degree from University of Lodz in Poland and a Master of Business Administration degree from University of Bristol in United Kingdom.

Mr. Ralf Klaus Wunderlich
aged 45, is currently the President of Amcor Flexibles Asia Pacific and a Member of Amcor’s Global Executive Team. He joined Amcor in January 2010 after extensive experience internationally, in executive general management and finance roles, within the flexible packaging, tobacco packaging and rigid packaging industry. Prior to joining Amcor, Mr. Wunderlich was President & Managing Director of LINPAC Packaging Ltd., a director of LINPAC Group Limited, President of Alcan Global Tobacco Packaging, and President of Alcan Packaging Asia and Pacific. Mr. Wunderlich is also a non-executive director of Aptar Group Inc., a supplier of a broad range of dispensing systems listed on the New York Stock Exchange. Mr. Wunderlich was appointed as a non-executive Director in 14 December 2010.

Mr. Tay Ah Kee, Keith (鄭基先生)
aged 66, is the Chairman of Stirling Coleman Capital Limited. He was the Chairman and a managing partner of KPMG Peat Marwick Singapore from 1984 to 1993 and concurrently the Chairman of KPMG ASEAN and a member of KPMG International Board and its Executive Committee. He served as the President of the Institute of Certified Public Accountants of Singapore from 1982 to 1992. He was the Chairman of the Singapore International Chamber of Commerce from 1995 to 1997 and he continues to serve as a Board member. He is a founding member and a member of the governing council of the Singapore Institute of Directors. He has also served as an Adjunct Professor in the School of Accountancy and Business of The Nanyang Technological University. Mr. Tay is a Fellow of the Institute of Chartered Accountants in England & Wales and he was awarded the First International Award by the Institute in 1988 for his contribution to the profession. He was conferred the Bintang Bakti Masharakat (Public Service Star) by the President of the Republic of Singapore in 1990. Mr. Tay also serves on the boards of several public companies in Singapore; Mr. Tay was appointed as an Independent Non-Executive Director in April 2006 and he is also the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee of the Company.

Mr. Au Yeung Tin Wah, Ellis (歐陽天華先生)
aged 48, is the Director of Lau & Au Yeung CPA Limited. Before starting his CPA practice in mid 1992, he worked in an international accountancy firm responsible for auditing of a number of renowned listed companies in Hong Kong. He also acted as a Finance Manager of Paramount Printing Group Limited (currently known as Next Media Limited), a listed company in Hong Kong and a sizeable private limited company in Hong Kong. Mr. Au Yeung is a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants and a fellow member of the Society of Registered Financial Planners. Mr. Au Yeung was appointed as an independent non-executive Director in May 2006 and he is the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Company.

Mr. Oh Choon Gan, Eric (胡俊彥先生)
aged 49, is currently the Chief Executive Officer of a financial consultancy and an advisory company specialising in initial public offering, fund raising and private equity investment. Mr. Oh also serves as the independent directors of three public companies in Singapore. Mr. Oh has more than 20 years of commercial experience in financial management, business development, corporate finance and restructuring areas. Mr. Oh is a fellow member of the Chartered Association of Certified Accountants and a non-practising member of the Institute of Certified Public Accountants of Singapore. He also holds a diploma in business studies from Ngee Ann Polytechnic majoring in accountancy.

Mr. Oh was appointed as an independent non-executive Director in May 2006 and he is the Chairman of the Investment Committee and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company.