Chen Qiuhai (陈秋海), Executive Chairman and Chief Executive Officer

Mr Chen Qiuhai is our Executive Chairman and Chief Executive Officer ("CEO"), and the founder of our Group. He was appointed as a director of our Company on 8 February 2010. He is responsible for overseeing the overall management, operations and business strategy of our Group. Prior to this, he was a manager at Fujian Tourism Company Ltd from 1988 to 1998, and was responsible for the company's sales and liaisons. He was the chief representative of a Japanese company named Yamashiro Nosan Co., Ltd. from 1994 to 1998 on a part-time basis, where he was responsible for negotiation, procurement, inspection and coordination with exporters of food products (mainly mushrooms and bamboo shoots) from PRC (Fujian and Shandong Provinces) to Japan. Since the establishment of Fuzhou Wangcheng Foods Development Co., Ltd ("Wangcheng"), he has received recognition for his contributions to Wangcheng, and was awarded the prestigious Outstanding Young Entrepreneur Award by the Communist Youth League Committee of Fujian Province in 2009. He graduated from Chinese People's Public Security University with a degree in Japanese language in 1988. Mr. Chen is also the director of Wangcheng, Nanping Yuanwang Foods Co., Ltd, Fuzhou Kangzhimei Foods Co. Ltd, and Feng Zhi Qiu International Holding Company Limited.

Chua Ser Miang (蔡斯敏), Lead Independent Director

Mr Chua Ser Miang is our Lead Independent Director, and was appointed to our Board on 23 September 2013. He is the Chairman of the Nominating and Remuneration Committees and a member of the Audit Committee. Mr Chua currently runs his own management consultancy firm, Eastwin Capital Pte Ltd, which he set up in 2013 after spending twenty years in both the private and public sectors. Prior to this, Mr Chua was a Director of Corporate Finance at DMG & Partners Securities where he was involved in a wide range of cross border financial advisory and equity market transactions. He was also with Daiwa Securities SMBC Singapore Limited and Asia Growth Capital Advisory previously in similar roles. Mr Chua started his career with the Monetary Authority of Singapore, after graduating from the National University of Singapore with a degree in Business Administration. He is a member of the CFA Institute, USA and the Singapore Institute of Directors. Mr Chua also serves on the board of Deskera Holdings Limited as its Non-Executive Chairman.

Chang Feng-chang (张峰璋), Independent Director

Mr Chang Feng-chang was appointed on 17 September 2010 as our Non-Executive Director and has been re-designated as an Independent Director on 21 August 2013. He is the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees. He is currently the Chief Executive Officer of Kingsley Capital International Pte. Ltd. From 2009 to 2010, he was a senior partner at Grant Thornton Zhonghua CPAs, where he oversaw the international client service, in particular assisting and advising Chinese clients on their global expansion. From 2000 to 2009, he was a partner at BDO Shanghai Zhonghua CPAs. He is also a Supervisory Board Member of Zhongde Waste Technology AG. He has been a member of the Institute of Certified Public Accountants of Taiwan since 2000, and a Certified Tax Agent since 2001. He graduated from The University of Missouri in 1994 with a Master of Science in Accounting.

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