Board of Directors

Brook Crompton has been an established distributor of electric motors in the United Kingdom for decades.

MR PANG XINYUAN

Chairman, Non-Independent, Non-Executive Director

Mr Pang was appointed as a Director of the Company and Chairman of the Board of Directors on 10 November 2016.

He is the Director of Wolong Holdings Group Co., Ltd (“Wolong Holdings”) and Chairman of Wolong Electric Group Co., Ltd (‘Wolong Electric’ and together with Wolong Holdings, the “Wolong Group”), a company listed on Shanghai Stock Exchange. He also holds directorship in several companies in the Wolong Group and the ATB Group. Before joining the Wolong Group, he held managerial position at Vishay Intertechnology Asia Pte Ltd. He earned a DBA degree from the School of Advanced Finance, Shanghai Jiao Tong University and a Masters in Advertising and Marketing from Leeds University after obtaining a Bachelor degree in Shanghai Jiao Tong University.

Mr Pang is also a member of the Audit Committee, the Nominating Committee and the Remuneration Committee.

DR KNUT UNGER

Lead Independent Director

Dr Unger was appointed as a Director of the Company on 01 August 2007. After completing his legal training in Germany, he participated in a European Community programme designed to help develop the judicial systems of emerging democracies in Eastern Europe.

He has since worked as a solicitor in both Germany and Singapore. He is currently a partner at Luther LLP, where he primarily advises on European investment projects in Southeast Asia. He also serves on the advisory boards for various German and Austrian investments in Singapore, Malaysia and Hong Kong. Dr Unger holds a PhD in law from the University of Freiburg.

Dr Unger is also the Chairman of the Nominating Committee and the Remuneration Committee and a member of the Audit Committee.

MR CHAO MUN LEONG

Independent Director

Mr Chao was appointed as an Independent Director of the Company on 1 July 2016.

He has over 35 years of working experience in the electronic industry having accumulated his experience from working with a number of multi-national corporations such as General Electric, Varta Batteries, Philips Components and Vishay Inc. Mr. Chao is also the advisory consultant to the CEO office of Wolong Electric Group Co., Ltd.

Mr Chao graduated from the Singapore Polytechnic in the field of Polymer Science and Technology and further obtained a post graduate diploma in Business Administration.

Mr Chao is the Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee.