Mr. Low Kok Ann was appointed as Executive Director and Executive Chairman of our Company on 6 October 2009. He was one of the founders of the main subsidiary of our Company, Hafary Pte Ltd, and has been an Executive Director since its incorporation in 1980. His wealth of experience in the tile industry has been pivotal to our success and growth. He was appointed as Chief Executive Officer (“CEO”) of our Company on 1 February 2014. As the Executive Chairman and CEO, his primary responsibility is to formulate and oversee the corporate and strategic development and overall management and operations of our Group. Mr Low attained a Government Higher School Certificate (Chinese) in 1969. He was re-elected as Executive Director of our Company on 12 October 2012.

Mr. Low See Ching was appointed as Executive Director of our Company on 6 October 2009. He joined the main subsidiary of our Company, Hafary Pte Ltd, in 2000 and rose through the ranks from Sales Executive to Executive Director and CEO in 2005. As the CEO, he was responsible for the overall management, operations and charting our corporate and strategic direction, including our sales, marketing and procurement strategies. On 31 January 2014, Mr Low relinquished his role of CEO and was re-designated as Non-Executive Director of our Company. Mr Low graduated with a Bachelor of Accountancy Degree from Nanyang Technological University, Singapore in 1999. He was re-elected as Director of the Company on 25 October 2013.

Mr. Ong Beng Chye was appointed as Lead Independent Director on 10 November 2009 and was re- elected on 18 October 2011. He graduated with a Bachelor of Science with Honours Degree from The City University, London in 1990 and has more than 22 years of experience in the finance sector. Mr Ong is currently a Director of Appleton Global Pte Ltd, a business management and consultancy services firm. He is also serving as an Independent Director of other listed companies in Singapore. He is a Fellow of The Institute of Chartered Accountants in England and Wales, a Chartered Financial Analyst conferred by The Institute of Chartered Financial Analysts and a non-practising Chartered Accountant (Singapore).

Mr. Terrance Tan Kong Hwa was appointed as an Independent Director of our Company on 10 November 2009 and was re-elected on 12 October 2012. He has more than 20 years of experience in the banking and private equity / venture capital industry, holding various positions within DBS Bank Group and Standard Chartered Bank. Mr Tan is currently a Partner/ Director of Providence Capital Management Pte Ltd, a private equity fund management and consultancy firm that he co-founded in 2007.

Mr. Chow Wen Kwan Marcus was appointed as an Independent Director of our Company on 10 November 2009 and was re-elected on 25 October 2013. He graduated with an LL.B. (Hons) from the National University of Singapore in 1998 and obtained his LL.M. from the University of Virginia School of Law, USA in 1999. He also holds a certificate in Governance as Leadership from the Harvard Kennedy School of Government. He previously practised with several international law firms in New York, Hong Kong and Singapore. Mr Chow is currently a Partner in the Corporate and Commercial Groups of the ATMD Bird & Bird LLP office in Singapore. He is a member of the Law Society of Singapore and Singapore Academy of Law and is an Attorney at Law, New York, USA.