Mr Wu Hsioh Kwang was appointed as the Executive Chairman of the Company in March 2003, taking on responsibility for the overall strategic directions and management of the Group. As the founder of the group companies, Mr Wu has played a pivotal role in the projects since their inception and has been instrumental to their development and success. As Chairman of the Board, Mr Wu provides valuable business insight and guidance to the Board in developing growth strategies for the Group's business. Mr Wu’s other appointments include, Chairman of the Culture, Education & Community Affairs Committee (Singapore Chinese Chamber of Commerce), Vice-Chairman of Tourism & Leisure, Chinese Business Group (Singapore Business Federation) and Vice Chairman of the 4th Standing Committee of Chinese Association of Enterprises with Foreign Investment (China). Mr Wu graduated from the former Nanyang University with a Bachelor of Commerce degree in 1974.

Mr Chen Hong Sheng was appointed as a non-Executive Director in July 2010.  Mr Chen had held the positions of Director, Deputy General Manager, and General Manager of China Poly Group Corporation ("CPGC") before he was appointed as Chairman of CPGC, a state-owned enterprise with business portfolios straddling major cities in China as well as Hong Kong, in March 2010. CPGC is owned and supervised by the State-owned Assets Supervision and Administration Commission of the State Council, PRC. Equipped with vast working experiences, Mr Chen offers invaluable guidance to the Group in the areas of corporate management and trading. He graduated from Beijing Aviation Institute in the PRC.

Mr Tay Siew Choon was appointed as an Independent Director in November 2003. He was the Managing Director and Chief Operating Officer of Singapore Technologies Pte Ltd till 31st March 2004. He is currently holding various company directorships, including Pan-United Corporation Ltd, TauRx Therapeutics Ltd, TauRx Pharmaceuticals Ltd and Wista Ltd. Mr Tay graduated from Auckland University with a Bachelor of Engineering (Electrical) degree with Honours under a Colombo Plan Scholarship. He also holds a Master of Science in Systems Engineering from the former University of Singapore in 1971.

Mr Guo Qiang was appointed as a non-Executive Director in July 2003. Mr Guo graduated from the Northeastern University of China in 1976 with a degree in Engineering. He also has a Master's degree in Business Administration from the National Academy of Education Administration. Currently, he is the Vice President of CPGC, where he assists the CPGC President in formulating CPGC's development strategies and developing new businesses.

Mr Fu Xuezhang was appointed as a non-Executive Director in October 2003. He was with the Foreign Ministry of the PRC holding numerous appointments including Director General of Asian Department, Ambassador Ranking Representative of the PRC to the Supreme National Council of Cambodia, and Ambassador Extraordinary and Plenipotentiary of the PRC to Thailand. He also served as the Ambassador Extraordinary and Plenipotentiary of the PRC to Singapore from 1995 to 1997. During his term as Ambassador to Singapore, he has contributed to the enhancement of bilateral political and economic relations between the two countries. Mr Fu has been playing a crucial role in the development of the Group’s projects. He graduated from Beijing Foreign Studies University (then Beijing Foreign Language Institute) in 1963.

Mdm Chua Soh Har, spouse of Mr Wu Hsioh Kwang, was appointed as a non-Executive Director in June 2010. Mdm Chua played an instrumental role in the establishment of Straco Corporation Limited. Together with Mr Wu, Mdm Chua was a founding member of the Group’s China businesses. Mdm Chua is a director of non-listed Straco Holdings Pte Ltd, the major shareholder of Straco Corporation Limited. With more than 20 years of experience in business management, international trading and investment, she has provided much guidance and advice for new business opportunities that are relevant to the Group’s businesses. Mdm Chua graduated with a Bachelor of Commerce degree in 1974 from the former Nanyang University.

Dr Choong Chow Siong was appointed as an Independent Director in October 2003. He is an audit partner and has over 30 years of experience as a practicing accountant. Dr Choong is a Fellow Member of the Institute of Certified Public Accountants of Singapore (FCPA), and a Member of the Chartered Institute of Arbitrators(MCIArb) in the United Kingdom. He is the author of the books entitled "Sales Recognition and Receivables" in 1991, and "Income Recognition and Reporting" in 1993. He is also the co-author of the highly acclaimed book entitled "Revenue Accounting and the 5R Revenue Theory for Management Reporting" published in 2001. Dr Choong graduated from the former Nanyang University (Singapore) in 1974 with a Bachelor of Commerce (Accounting) degree.

Mr Henry Lim Song Joo was appointed as a non-Executive Director in May 2011. He was the Chief Financial Officer of Macao Studio City (Hong Kong) Limited, an integrated leisure resort properties Group, from 2007 to 2009. Mr Lim also had held various senior management positions throughout his 20 years working in MediaCorp Pte Ltd, Temasek Holdings Pte Ltd, StarHub Ltd, Singapore Technologies Industrial Corporation Ltd, and Singapore Computer Systems Limited from 1987 to 2007. Mr Lim graduated from the former University of Singapore with a Bachelor of Accountancy degree. He is a Fellow Member of the Chartered Institute of Management Accountants (FCMA) in the United Kingdom and  a Fellow Member of the Institute of Certified Public Accountants of Singapore (FCPA).

Mr David Neo Poh Kok was appointed as an Independent Director in May 2011. He was the Senior Vice President, Chief Financial Officer, and Chief Risk Officer of Sembcorp Engineers & Constructors Pte Ltd, where he worked for 23 years from 1985 to 2008. His expertise lies in areas of finance, administration, risk management, investments, and purchasing. Mr Neo graduated from the former University of Singapore with a Bachelor of Accountancy degree in 1980. He is a Fellow Member of the the Institution of Certified Public Accountants (FCPA) of Singapore and Australia, and a Fellow Member of the Association of Chartered Certified Accountants (FCCA). He is currently a Freelance Consultant.