RICHARD EU - Group CEO
Richard Eu, Group CEO, is responsible for the overall corporate development and management of the EYS Group. Prior to this, he worked in merchant banking, investment management, stock broking, computer distribution and venture capital before becoming the Group General Manager of Eu Yan Sang Holdings Ltd (EYSH) in 1989. EYSH was owner of the Eu Yan Sang business in Singapore and Malaysia at that time. In 1993, Richard organized a management buyout of the business and in 1996 it was merged with the Eu Yan Sang business in Hong Kong, forming the Eu Yan Sang International Group as it is today. Richard is an Independent Director of Broadway Industrial Group Limited, the Chairman of the Governing Council of the Singapore Institute of Management as well as being a member of the Board of Trustees of UniSIM. Richard graduated with a Bachelor's degree in Law from London University, UK.

CLIFFORD EU � Managing Director
Clifford Eu, Managing Director, is responsible for the international markets of the Group. In addition, he looked after the business of Eu Yan Sang Australia Pty Ltd. He joined the Group in 1994. Prior to this, he was involved with his family�s investment holding group, overseeing its manufacturing and distribution operations in Singapore and Malaysia. In 1986, he co-founded a marketing and distribution business in consumer health products. Clifford graduated with a Bachelor�s degree in Electrical Engineering from the University of Melbourne, Australia.

LESLIE MAH - Executive Director
Leslie Mah was appointed as Executive Director on 3rd January 2006 and is responsible for group strategy, business developments and investor relations. Prior to this, Leslie was Chief Financial Officer and was instrumental in spearheading many milestones and developments for the group which included the introduction of high-end premium bottled bird's nests, the inception of Eu Yan Sang Specialist TCM Clinics in Singapore and restructuring of the group's borrowings. More recently, Leslie had led the group in its expansion efforts with the entering of the Thailand market.

Before joining Eu Yan Sang International Ltd on 1st January 2002, he was the Executive Director and Company Secretary for Cerebos Pacific Limited. Prior to his tenure at Cerebos, he was the Finance Director of Harpers Gilfillan. He is an independent non-executive director of Hotel Properties Limited and Goodpack Limited. Leslie is also a Fellow member of the Institute of Chartered Accountants in England and Wales.

Mr Will Hoon Wee Teng - President
Mr Hoon was appointed as President on 24th April 2007 and responsible for the day-to-day operations of the Group and working closely with the CEO on business strategies. He is the Executive Vice President of Transpac Capital Pte Ltd and Executive Chairman of Foodstar Holdings previously. He sits on various boards of public listed companies in Singapore. Mr Hoon graduated with a degree from Massachusetts Institute of Technology in United States and completed graduate research at the University of Cambridge (Trinity College), United Kingdom.

ROBERT EU - Non-Executive Director
Robert Eu was appointed to our Board on 24th January 1997 and serves as a Non-Executive Director. He is currently Managing Director of Asia Investment Banking at WR Hambrecht+Co, a San Francisco-based investment bank. Robert joined WR Hambrecht+Co in April 1998 from H&Q Asia Pacific, a leading Asia private equity firm and an affiliate of investment bank Hambrecht & Quist, where he was co-founder and was the Managing Director of the Hong Kong office. From 1992 to 1993, he was the Business Development Manager for Eu Yan Sang (Hong Kong) Limited. Robert also spent five years working for Citibank NA in Hong Kong. Robert graduated with a Bachelor of Arts in History from Northwestern University, USA.

MALCOLM AU - Independent Director
Malcolm Au was appointed to our Board as an Independent Director on 2nd January 2004. He started his career with Campbell Soup Company in Canada. Subsequently, he was promoted to start Campbell's business in Far East as its first Managing Director. He was also elected to the Board of Campbell's in Australia. In 1991, he founded Artal Food Industries Limited, AFI, as partner and Managing Director. AFI invested in food business in Hong Kong, PRC, Singapore, Malaysia and Indonesia. AFI also became the biggest bread baking company in China. He retired in 2003. Malcolm is a non-executive Director of China-Hong Kong Photo Products Holdings Ltd, the distributor of Fuji Films in Hong Kong and China, and Convenience Retail Asia Ltd, the franchisee of Circle K stores in Hong Kong and China, both being publicly listed companies in Hong Kong.

He is also a member of the Asian Advisory Board of York International, a manufacturer of refrigeration equipments listed on the New York stock exchange. Malcolm holds a Bachelor of Science degree in Chemical Engineering and a Master of Science degree in Food Science both from the University of Wisconsin, USA and a Master of Business Administration degree from the University of Toronto, Canada.

IAN WAYNE SPENCE - Independent Director
Ian Spence was appointed to our Board as an Independent Director on 2nd December 2002. He is New Zealander, a permanent resident of Singapore. He is currently an Independent Director of several private and public companies in Singapore. Ian is a Chartered Accountant and a commerce graduate from Otago University, New Zealand.

DR DAVID EU - (Alternate to Richard Eu)
Dr David Eu is the alternate Director to Richard Eu. He was appointed to our Board as an alternate Director on 24th January 1997. He is the Managing Director of Bonham Clinic in Singapore. Since 1987, he has been running his own private medical practice. Dr Eu holds a Bachelor of Medicine and Bachelor of Surgery from St. Mary's Hospital, London and a Master of Arts from Oxford University, UK.

LAURENCE EU - (Alternate to Clifford Eu)
Laurence Eu is the alternate Director to Clifford Eu. He was appointed to our Board as an alternate Director on 24th January 1997. Laurence is the Managing Director of the Euco Group of companies in Malaysia, a family investment group with diverse interests in advertising, disposable medical products, hospital linen and food related products.

BILLY MA - (Alternate to Robert Eu)
Billy Ma is the alternate Director to Robert Eu. He was appointed to our Board as an alternate Director on 1st February 2001. He is a solicitor of the High Court of Hong Kong Special Administrative Region, the Supreme Court of England and Wales, the Supreme Court of the Republic of Singapore and the Supreme Court of the Australian Capital Territory. He is also a Notary Public. Billy is the precedent partner of Messrs. Hobson & Ma, Solicitors & Notaries and Council Member of the Law Society of Hong Kong. He is also a Council Member of the Legal Aid Services Council of Hong Kong.