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Mr Pang was appointed as a Director of the Company and Chairman of the Board of Directors on 10 November 2016.
He is the Managing Director and Senior Vice President of Wolong Holdings Group Co., Ltd (“Wolong Holdings”) and Managing Director and Chairman of Wolong Electric Group Co., Ltd (‘Wolong Electric” and together with Wolong Holdings, the “Wolong Group”)), a company listed on the Shanghai Stock Exchange. He also holds directorship in several companies in the Wolong Group and the ATB Group. Before joining Wolong Group, he had held managerial position at Vishay Intertechnology Asia Pte Ltd. He has Doctor of Business Administration Global Financial Management from Azirona State University. He also earned a Masters in Advertising and Marketing from Leeds University after obtaining a Bachelor degree from Shanghai Jiao Tong University.
Ms Thi Thuy Trang Phan was appointed as a Director of the Company on 13 May 2024.
Ms Trang has obtained her Law degree in Germany and has done part of her legal training in New York and London. She further completed her Masters of Laws in Commercial Criminal Law before working as a Solicitor in Germany and Singapore. Ms Trang is currently a partner at Luther LLP.
With over 18 years of extensive experience as a Solicitor, Ms Trang has advised numerous continental and local companies on their establishment and operations within the APAC region. Her expertise encompasses providing comprehensive support in commercial and corporate matters, specializing in restructuring, reorganization, and compliance. Throughout her career, she has guided companies through complex legal landscapes, ensuring their ventures are well-structured and compliant with regional regulations.
Mr Sho Kian Hin, was appointed on the Board as Independent Director on 19 May 2025.
Mr Sho has over 25 years of auditing, financial reporting, regulatory compliance, management consultancy, corporate developments and was involved in various financial related activities such as debts or equity and pre-IPO funding raising, mergers & acquisition, group structure reorganisation & restructuring.
Mr Sho is a Fellow member of the Association of Chartered Certified Accountants (FCCA). He is also a member of Singapore Institute Director of Directors (SID).