Mr Chan has served as Executive Chairman and CEO since the listing of the Company in 1998. On 1 April 2008, Mr Chan relinquished his position as Executive Chairman of the Company. Consequently, Mr Chan also relinquished his role as Chief Executive Officer (?CEO?). Due to his personal health reasons, Mr Chan has decided to take on a non-executive role within the Company and assumed the position of a Non-Executive Chairman. He was also designated as Non-Independent Non- Executive Director.

Mr. Chan has over 40 years of experience in the building materials industry especially in ceramic tiles. He started out as a building material distributor before setting up his first ceramic tile factory in Taiwan in 1973.

Mr. Jeng graduated from civil engineering department of Taiwan Chinese Municipal College. He has more than twenty years of experience in the building material industry. He was General Manager of Shanghai Fortune/Shanghai ASA Ceramic from 1993 to June 30, 2005.p>

Mr. Chan holds a Master of Business Administration degree from University of Ballarat of Australia and a degree of EMBA from Rotman School of Management, University of Toronto, Canada. He graduated from Kings International College of Australia.

Mr. Chan has more than ten years experience of business administration in the industry. He was the General Manager of the Marketing & Planning Dept. of Shanghai Fortune/Shanghai ASA Ceramic, and the President and General Manager of Shanghai ASA Laticrete Adhesive and Shanghai Ru-E. From 2005 to August 25, 2006, he was the President and General Manager of Shanghai Fortune/Shanghai ASA Ceramic Co., Ltd.

Mr. Ho holds a Master of Business Administration degree from University of Ballarat of Australia. He worked in Taiwan Les Enphants Co., Ltd. as Deputy Sales Manager from 1985 to 1993 and was Sales General Manager with Shanghai Les Enphants Children Articles Co., Ltd. from 1993 to 1996. From 1996 to 1999, he was General Manager of Shanghai Garchi Dress & Ornaments Co., Ltd. Prior to joining Shanghai Fortune Ceramic, he served as General Manager of Shanghai Zuosi Dress Articles Co., Ltd for 3 years. He was Deputy General Manager of Shanghai Fortune/ Shanghai ASA Ceramic Co., Ltd. from 2002 to 2006.

Mr. Kuan was appointed as a Non-Executive/Independent director of the Company on 20 November 2007. He is the Chairman of the Audit Committee and a member of the Remuneration Committee. Mr. Kuan has more than 14 years of experience in the fields of accounting, auditing and business and financial advisory. He currently manages his own accounting and financial consulting practices.

Mr. Kuan is a fellow member of the Association of Chartered Certified Accountants (ACCA), UK, a member of the Institute of Certified Public Accountants of Singapore (ICPAS), an associate member of the Institute of Chartered Secretaries and Administrators (ICSA), UK and a member of the Singapore Institute of Directors (SID). He also holds a Bachelor of Accountancy degree from the Nanyang Technological University of Singapore and a Bachelor of Laws (Honours) degree from the University of London.

Mr Fu was appointed as Independent Director of the Company on 26 October 2007. Mr. Fu is a practicing accountant who runs his own practice. Graduated from Feng Chia University, he has been working in accounting and financial trade for more than 30 years and as a practicing accountant for over 20 years. Previously, he was an accounting director in China Petroleum Co. Ltd and the Director in United Accountants Co. Ltd. He also worked as a General Manager in Financial Management Consultancy Company.

Mr Shieh has served as an Independent Director since 19 June 2002. Mr. Shieh is a qualified accountant of CPA Australia and a member of Australian Institute of Company Directors. He holds a Bachelor of Commerce and Master of Financial Management Degree from University of Queensland, Australia. He has accounting experience in manufacturing industry, international trading company and not-for-profit organization. Mr. Shieh currently works in electrical manufacturing industry in Australia.

Ms. Koh was appointed as Independent Director on 1 March 2008. Ms. Koh is an Associate member of the Institute of Chartered Secretaries & Administrators and holds a practicing certificate issued by the Singapore Association of the Institute of Chartered Secretaries & Administrators. She has more than 20 years of experience in the corporate secretarial field which included 10 years in Corporate Recovery and Insolvency. Ms. Koh was with Boardroom Limited for about 3 ? years, and has acted as named Company Secretary for a number of listed companies in Singapore. She is currently overseeing the corporate secretarial practice in a legal firm in Singapore.