Mr. Chan Chew Keak, Billy (曾照傑先生)
aged 59, 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. 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) and also a member of the Royal Institution of Naval Architect. Mr. Chan is also the Chairman of the Nomination Committee of the Company.

Mr. Chan Sai Wai (陳世偉先生)
aged 52, was appointed as Executive Director in June 2006 and became the Vice Chairman of the Group in 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 World Grand Colour Printing Co., Ltd. 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 53, was appointed as Executive Director in July 2009 and assumed the position as Chief Executive Officer of the Company with effect from 19 November 2009. Mr. Ge is currently the Director of certain subsidiaries of the Company. Mr. Ge has more than 17 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 47, was appointed as Executive Director in June 2006 and is the Director of World Grand Holdings Limited and Kunming World Grand Colour Printing Co., Ltd., 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 World Grand Colour Printing Co., Ltd. in 2002. Mr. Ng is the brother of Mr. Chan Sai Wai.

Mr. David John Cleveland Hodge
aged 50, has been working for Amcor Limited, the major shareholder, for more than 14 years responsible for various corporate and business developments in Asian, Australian, and global business. Prior to joining Amcor Limited, Mr. Hodge had been a merchant banker for 13 years. He is a director of Bellgate International Limited and Beijing Leigh-Mardon Pacific Packaging Company Limited. Mr. Hodge holds a Bachelor of Economics and a Bachelor of Laws from Monash University in Melbourne, Australia. He was appointed as a Non-Executive Director in May 2006 and is also Chairman of the Risk Management Committee of the Company and a member of the Investment Committee of the Company.

Mr. Jerzy Czubak
aged 51, has more than 24 years of operations experience, of which more than 14 years have been working with Amcor Rentsch Europe. 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. 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. Czubak is the Global Chief Operation Officer in Amcor Tobacco Packaging Group. During the period from January 2003 to December 2007, He had been a member of the Board of directors of PCW SA (Poland) - Sigma Kalon Group. Mr. Czubak was appointed as a Non-Executive Director in October 2008.

Mr. Tay Ah Kee, Keith (鄭基先生)
aged 65, is the Chairman of Stirling Coleman Capital Limited and Chairman of Aviva Ltd, Singapore. 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 47, 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 48, 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 was appointed as an Independent Non-Executive Director on 1 September 2009 of C2O Holdings Limited; a company listed in Singapore Stock Exchange, and is currently holding the positions of chairman and member of the Audit Committee and member of the Remuneration Committee. Mr. Oh has more than 15 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.