MR. LIANG CHENGWANG
Executive Chairman and CEO
Date of first appointment as a
director:
22 September 2015
Date of last re-appointment as a
director:
30 July 2024
Present Directorships:
Other Listed Companies – Nil
Other Principal Commitments – Nil
Past Directorships in listed
companies held over the preceding
three years:
Nil
Mr. Liang Chengwang is the Executive Chairman and CEO of the Company. He was appointed to the Board on 22 September 2015 and last re-elected on 30 July 2024.
Mr. Liang is primarily responsible for the oversight and management of the Group’s businesses and corporate developments, as well as formulating the overall business and corporate strategies for the Group. He also supervises major financing plans and the appointment of key executives.
He is the co-founder of Fujian Zixin Biotechnological Sweet Potato Co., Ltd. and had previously been engaged in the sweet potato food products business as a general manager of Liancheng Tianhe Food Factory.
Mr. Liang completed his education with the Open University of Fujian in 1998 with a Bachelor’s in Accounting and Finance and attended the Peking University Strategic Private Equity Investment and Capital Operation Seminar for Chairmen at the Peking University School of Electronics Engineering and Computer Science, Executive Education Center in December 2014.
MR. LAWRENCE CHEN TSE CHAU (CHEN SHICHAO)
Non-Executive and Lead Independent Director
Date of first appointment as a
director:
26 October 2020
Date of last re-appointment as a
director:
30 July 2025
Present Directorships:
Other listed companies
- Sevens Atelier Limited
Other principal commitments
- Managing Partner of Prime Accountants LLP
- Managing Director of Athel Assurance Public Accounting Corporation
Past Directorships in listed
companies held over the preceding
three years:
N.A.
Mr. Lawrence Chen Tse Chau (Chen Shichao) is the Lead Independent Director of the Company, Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees, respectively. He was appointed to the Board on 26 October 2020 and was last re-elected on 30 July 2025.
Mr Chen is currently serving as a director and audit partner in various companies and partnerships. He has extensive experience in providing assurance and advisory services to a broad range of clients from traditional trading to digital marketing, crypto currency, Capital Markets Services (CMS) License, hedge funds etc. Past and present clients include companies listed on the Singapore Stock Exchange (SGX-ST), New York Stock Exchange (NYSE), National Association of Securities Dealers Automated Quotations (NASDAQ) and Shanghai Stock Exchange (SSE), multinational corporations in Singapore, Malaysia and China. He has also successfully team-led and assisted clients as reporting accountant in Initial Public Offerings (IPOs) and Reverse Takeovers (RTOs) on the SGX-ST.
He is a Chartered Accountant of Singapore, a fellowship member of the Association of Chartered Certified Accountants and a Senior Accredited Director of the Singapore Institute of Directors (SID). Mr Chen obtained a Bachelor of Science in Applied Accounting from Oxford Brookes University.
MR. NG POH KHOON
Non-Executive and Independent Director
Date of first appointment as a
director:
31 May 2018
Date of last re-appointment as a
director:
30 July 2024
Present Directorships:
Other Listed Companies
- Regal International Group Ltd.
Other Principal Commitments
- Director of Nexusinnovest Pte Ltd
- Director of 67 Capital Private Limited
Past Directorships in listed companies held over the preceding three years:
- Green Build Technology Limited
- Nutryfarm International Limited
Mr. Ng Poh Khoon is the Non- Executive and Independent Director of the Company, Chairman of the Remuneration Committee and a member of the Nominating and Audit Committees, respectively. He was appointed to the Board on 31 May 2018 and was last re-elected on 30 July 2024.
Mr. Ng is also a Director of various other Singapore companies, including Nexusinnovest Pte Ltd, a company in the aquaculture industry.
He has over 20 years of experience in auditing, financial management, sales & business development, investor relations, fundraising and M&A activities. Mr. Ng is currently also an Independent Director and the Chairman of the Audit Committee of Regal International Group.
Mr. Ng is a member of the Singapore Institute of Directors and an associate member of the Institute of Singapore Chartered Accountants and International Compliance Association, United Kingdom.
MR. ZOU QIGE
Non-Executive and Independent Director
Date of first appointment as a
director:
24 October 2025
Date of last re-appointment as a
director:
N.A.
Present Directorships:
Other listed companies
- Zhongmin Baihui Retail Group Ltd.
Other principal commitments
- Partner and Lawyer of Shanghai AllBright Law Firm
Past Directorships in listed
companies held over the preceding
three years:
Nil
Mr. Zou Qige serves as the Non- Executive and Independent Director of the Company, holding the position of Chairman of the Nominating Committee while also being a member of the Audit and Remuneration Committees. He was appointed to the Board on 24 October 2025.
Mr. Zou is a licensed lawyer and a partner of Shanghai AllBright Law Firm in China. With over 21 years of experience practising law in Shanghai, China, he possesses extensive expertise in various corporate matters, including corporate investment and financing, mergers & acquisitions, corporate governance, and private equity.
From 2007 to 2015, he was a partner at Shanghai Baorui Law Firm, which maintained a strategic alliance with a prominent Singapore law firm. Prior to that, Mr. Zou was a partner at Hiways Law Firm in Shanghai, China. He has provided counsel to more than ten companies based in China and Singapore regarding their initial public offerings or dual listings in Singapore or Hong Kong, thereby gaining familiarity with the regulatory requirements of Singapore Exchange Limited.
Mr. Zou holds a Bachelor of Arts degree in Legal English and a Master of Laws degree from East China University of Political Science and Law. He also holds a lawyer practicing license from the Shanghai Bar Association.