Page 20-21 - ar2014

KEY

MANAGEMENT

SIU YEUNG SAU

Chief Financial Officer

Siu Yeung Sau is the Chief Financial

Officer (CFO) of the Group and he

has been with the company since July

2012. He is responsible for the overall

financial management, accounting and

management reporting as well as all

financial operations of our Group. He

has more than 10 years of experience

in the accounting and finance fields.

Between July 1997 andDecember 2004,

he worked in various audit positions at

KPMGPte. Ltd., PricewaterhouseCoopers

LLP and Diethelm Keller Siber Hegner.

In 2005, he joined Pokka Corporation

(Singapore) Private Limited, which was

then a company listed on theMain Board

of the SGX-ST, until April 2008 when he

left the company as Group Financial

Controller. Between 2008 and 2009,

he was CFO of Sisulan Apparel (China)

Co Ltd. In 2010, he was CFO of SGX-

ST Catalist-listed Westech Electronics

Limited (now known as WE Holdings

Ltd.) and subsequently became Group

Financial Controller of Commonwealth

Travel Service Corporation Pte Ltd. He

holds a Bachelor in Accountancy from

Nanyang Technological University of

Singapore and a Masters in Business

Administration from California State

University, East Bay. He has been certified

by the Institute of Singapore Chartered

Accountants as Chartered Accountant

of Singapore since 2002.

DENNIS YANG YUNG KANG

Chief Operating Officer

Dennis Yang joined our Group in August

2012 as our Chief Operating Officer

responsible for the strategic planning

for business expansion of our Group

and overseeing corporate compliance

in operational matters. He has more

than 35 years of relevant experience

and in-depth expertise in the automobile

industry. In 1976, he started his career

with the Cycle & Carriage group of

companies as an Assembly Plant

Supervisor and was a sales executive

prior to leaving in 1979. Between 1979

and 1993, he served as the General

Sales Manager of Performance Motors

Limited, where he was responsible for

the sales and management of the BMW

brand of automobiles. Subsequently,

he worked as the Managing Director in

the Eurokars group of companies from

1993 to 2003 where he was responsible

for the strategic planning for business

expansion in Singapore and within the

region. He also worked as theManaging

Director in YLLAutomotiveGroupPrivate

Limited from 2004 to 2005, where he

was responsible mainly for securing

and establishing the Audi brand in East

Malaysia. Prior to joining our Group,

he was Vice-President of the Komoco

group of companies from 2006 to 2012,

where he was mainly responsible for the

automotive business.

1

2

3

CHONG KHIM CHENG

Director (Brand)

Chong Khim Cheng joined our Group

in April 1999 as Customer Service

Manager (Sales) and is currently our

Director (Brand). He is responsible

for overseeing the overal l brand

management of Lamborghini andPagani.

Since joining our Group, he has held

several management positions in our

subsidiary EuroSports Auto, primarily

responsible for the sales and marketing

functions and brandmanagement of our

new automobile distribution business.

He has 14 years of experience in ultra-

luxury automobile and luxury automobile

sales. He has a High School Diploma

from Columbia College (Canada).

4

5

6

CAROLYNANN THENGMAY LIN

Director

(Marketing & Communications)

Carolyn Theng joined our Group in

May 2007 as our Director (Marketing

and Communications). She is primarily

responsible for the management of

marketing and communications activities

related to all our automobile brands

in our portfolio of automobiles. From

June 1992 to June 1996, she worked in

Cityneon Displays Pte Ltd, a full-service

public relations and marketing firm

as Assistant Marketing Manager and

Assistant ProjectManager. Subsequently,

she joined public relations andmarketing

firm FLEx Integrated Marketing Pte

Ltd as the Assistant Vice-President

from June 1997 to April 2007. She has

21 years of relevant experience in the

field of marketing and communications.

She holds a Diploma in Environment

Engineering fromNgee Ann Polytechnic.

EYU SOON FATT

Director (Technical Support)

Eyu Soon Fatt joined our Group inMarch

1999 as a service centre supervisor

and is currently our Director (Technical

Support). He is primarily responsible

for overseeing the technical and after-

sales services operations and handling

technical, warranty and homologation

issues. He worked as a Service Centre

Supervisor inM1MotorsWorks Sdn Bhd

from February 1987 to February 1993.

He subsequently worked as a Senior

Technician in PerformanceMotor Pte Ltd,

fromMarch 1993 to March 1996, and in

Stuttgart Auto Pte Ltd, fromMay 1996 to

January 1999 where he was responsible

for handling the technical and services

issues related to luxury automobiles. He

has 25 years of operational experience

in the technical and services aspects

related to automobiles and automobile