LEE Kiam Hwee, Kelvin
Chairman of the Board and
Non-Executive Director

Mr Lee has been an Independent Director of the Company since 11 October 2008. He is the Non-Executive Chairman of the Board and a member of the Group's Audit and Risk Committee. His career spans more than 26 years in practice and in industry in the area of financial management, audit and strategic planning. Mr Lee is a Fellow of the
Association of Chartered Certified Accountants (UK) and Fellow of the Institute of Singapore Chartered Accountants.

PHUA Yong Pin
Group Executive Chairman

Mr Phua has been the Group Executive Chairman since incorporation. A founding member with 48 years of experience in the furniture industry, he relocated to China in 1995 where he currently oversees and manages the Group's China-based manufacturing and retail operations.

PHUA Yong Sin
Deputy Group Executive Chairman

Mr Phua, co-founder of the Group, has been Deputy Group Executive Chairman since incorporation. For 12 years, he was the Managing Director of the Group's sofa manufacturing operations in Malaysia. He is currently responsible for quality assurance and product development. He has been stationed in Singapore since 2009.

PHUA Yong Tat
Group Managing Director

Mr Phua has been the Group Managing Director and Chief Executive Officer since incorporation. A 40-year furniture industry veteran, Mr Phua is responsible for steering the Group’s strategy and business development. He also oversees various aspects of the Group’s business such as product development, product design, marketing, sales and foreign currency hedging.

Prof. WEE Chow Hou
Non-Executive Director

Professor Wee has been an Independent Director of the company since 24 April 2003. He is the chairman of the Group’s Remuneration Committee as well as a member of the Audit and Risk and Nominating Committees. Professor Wee is a Professor of Marketing and Strategy at Nanyang Technological University.

LEE Ai Ming
Non-Executive Director

Mrs Lee has been an Independent Director of the company since 7 September 1993. She is the Chairperson of the Group's Nominating Committee as well as a member of the Remuneration and Audit and Risk Committees. Mrs Lee was a senior partner in the law firm Rodyk & Davidson LLP.

Dr. WEE Keng Neo, Lynda
Non-Executive Director

Dr Wee has been an Independent Director of the company since 26 February 2013. She is a member of the Group's Nominating Committee. She is a specialist in retailing, leadership development and strategic planning. She also serves as an Adjunct Associate Professor at the Nanyang Business School, Nanyang Technological University and is a Fellow at the Chartered Institute of Marketing, UK.

SOH Yew Hock
Non-Executive Director

Mr Soh has been appointed as an Independent Director of the company since 26 February 2013. He is the Chairman of the Group's Audit and Risk Committee as well as a member of the Remuneration Committee. He comes from an accounting and finance background and has extensive experience in commerce and industry. Mr Soh is a Fellow of the Institute of Singapore Chartered Accountants, Certified Practising Accountants (Australia), Association of Chartered Certified Accountants (UK) and the Chartered Institute of Marketing (UK).

PHUA Boon Huat
(Alternate Director) Executive Director
General Manager, Europe

Mr Phua was appointed as an Alternate Director to Mr Phua Yong Sin on 13 August 2014. He has been employed with the Group since 2007 and is currently General Manager of HTL Manufacturing Pte Ltd for Europe. He is responsible for managing the Group's sofa sales in the European markets and overseeing the sales offices in the region. He is involved in foreign exchange hedging and freight negotiation. Mr Phua is also the Honorary treasurer of the Singapore Furniture Industries Council. Mr Phua holds a Bachelor of Economics (Honours) Degree from the University of Newcastle, Australia and a Master of Business Administration Degree from the University of Adelaide, Australia.