| Name |
Age |
Family relationship with any director, CEO and/or substantial shareholder |
Current position and duties, and the year the position was first held |
Details of changes in duties and position held, if any, during the year |
| Leong Ka Hi Harry |
60 |
Brother of Dr Leong Ka Cheong Christopher, a deemed substanital shareholder of the Company. |
Director of principal subsidiary of Transpac Industrial Holdings Limited ("TIH"), namely Foodstar Holdings Pte Ltd ("FSH") since 30 October 1996. |
Mr Harry Leong is no longer the CEO of FSH following the divestment of FSH by TIH and other Transpac funds. |
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