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DIRECTORS AND SENIOR MANAGEMENT
 
Mr KUOK Khoon Chen

aged 56, has been an Executive Director of the Company, the Chairman of the Board and the chairman of the Remuneration Committee of the Company since 2008. He has been a senior executive of the Kuok Group since 1978. He is currently the deputy chairman and managing director of Kerry Group Limited, the chairman and managing director of Kerry Holdings Limited and a director of a number of Kuok Group companies. Both Kerry Group Limited and Kerry Holdings Limited are the controlling shareholders of the Company. Mr Kuok is an executive director of China World Trade Center Co., Ltd. which is listed on the Shanghai Stock Exchange. Mr Kuok holds a Bachelor's degree in Economics from Monash University in Australia. Mr Kuok is the brother-in-law of Mr Bryan Pallop Gaw whose biography is set out in the section headed "Senior Management" of this website.