Board of Directors

Mr. Lim began his career in 1978 with May & Baker/Rhone Poulenc, a leading European chemical and pharmaceutical firm. In 1990 he joined Neste Chemicals Trading and was responsible for U.S., Europe and Asia trading. In 1994, Mr. Lim was appointed as Managing Director for Borealis Singapore, a subsidiary of Neste Oil and Statoil, where he managed the Asia Pacific operations. Under his leadership, Borealis was awarded the International Trade Award (Ministry of Finance), Approved International Trader Status (Ministry of Trade & Industry) and recognition in the Singapore 1,000 ranking. Mr. Lim holds a Bachelor of Science (Hons) degree in Chemistry from the University of Singapore (1976), a Graduate Diploma in Marketing from the Singapore Institute of Management (1986) and management programs at INSEAD Business School in France.

Mr. Eric Lew is our independent director who has over 25 years of business experience. Mr. Lew started his career as an auditor with KPMG LLP for nearly 3 years before joining Wong Fong Industries Ltd where he served for 16 years as the Executive Director and remains as a board member. He served as the Executive Chairman of Y Ventures Group Ltd from March 2019 to July 2022, where his role was to drive the e-commerce group’s strategic direction and growth and to provide mentorship to management. Mr. Lew has served on the board of Eggriculture Foods Ltd since January 2023. He also serves on Executive Committee Board of WMRAS (Waste Management and Recycle Association of Singapore), the Board of Directors of Northlight School, and the NTU Nanyang Business School Alumni Board. In 2016, Mr. Lew was nominated for the Straits Times’ Singaporean of the Year for his contribution to small and medium-sized entities (SMEs) and innovation in Singapore. Mr. Lew has a Bachelor’s Degree in Accountancy with a Minor in Banking and Finance from the Nanyang Technological University of Singapore.

• • Chairman of the Board
• • Independent Director
• • Chair of the Audit Committee
• • Member of the Compensation Committee
• • Member of the Nominating Committee

Mr. Huang Bo is our independent director and is an experienced business leader with over 10 years in biotechnology, robotics, and Internet platform operations. A graduate of Zhengzhou University of Technology with a Bachelor’s degree in Marketing, he currently serves as General Manager of Shenzhen Key Lock Biotechnology Co., Ltd., overseeing nationwide sales and partnerships for AI Bio-Resonance Energy Cabins, stem cell solutions, and exosome products. Skilled in strategy, sales, and team leadership, he has built strong networks across China’s wellness and medical industries. Previously, Huang managed city operations at Kewei Robotics, leading multimillion-yuan projects in the healthcare and government sectors, and directed online-to-offline expansion at NASDAQ-listed Magic Line Technology, signing over 30,000 merchants. With a proven execution ability and a strong entrepreneurial spirit, he excels in growth strategy, market development, and high-performance team building.

• • Independent Director
• • Member of the Nominating Committee
• • Member of the Audit Committee
• • Chair of the Compensation Committee

Mr. Kent Kwong Yeow Liew is our independent director who has more than 25 years of experience in several multi-national organizations, such as Matsushita Denki, General Motors, Intel, and Urmet Telecoms Italy. He served as a Director of 8i Enterprises Acquisition Corp., a blank check company listed on Nasdaq, from March 2018 until September 2020 when it consummated its business combination with Diginex Ltd, and of Moxian, Inc. from March 2014 to August 2016. Mr. Liew served as the President, Chief Executive Officer, and director of Rebel Group, Inc., a Singapore company, from February 2013 to January 2015. In 2006, Mr. Liew was instrumental in setting up the first manufacturing plant of Urmet Telecommunications S.p.A in China and fine-tuning its supply chain. Prior to that, he was the General Manager of Aztech Singapore Pte. Ltd.’s plant in China from 2001 through 2005. From 1992 through 2001, he served as the Head of Operations of Phoenix Mecano S E Asia Pte. Ltd in Singapore. Mr. Liew received his certificate in Electrical Engineering from Singapore Technical Education in 1974 and completed multiple management study programs including City and Guilds (Electrical and Electronics, 1974), Industrial Training Board (MOE Singapore, 1976), Matsushita DENKI Management Program (1978), General Motors Institute (1983), and Intel University (1987). Mr. Liew is fluent in English and Chinese.

• • Independent Director
• • Member of the Audit Committee
• • Chair of the Nominating Committee
• • Member of the Compensation Committee