Executive Directors

MS NG PUAY YEE, JESSIE, 43, was appointed as Executive Chairman on 15 December 2015. She is also a managing director of the Hong Kong listed parent company, Pacific Andes International Holdings Limited. She is responsible for global sales and marketing of the Pacific Andes Group’s frozen fish and seafood products. In addition, she also oversees the Group’s global raw material sourcing. Ms Ng joined the Pacific Andes Group in 1995. She graduated from Indiana University in Bloomington, USA, majoring in mass communication. Ms Ng is sister of Mr Ng Joo Kwee and Mr Ng Joo Puay, Frank.

Present Directorship/Chairmanship in Other Listed Companies
Pacific Andes International Holdings Limited

Principal Commitments
Young Presidents’ Organisation Hong Kong Chapter

Past Directorship/Chairmanship in Other Listed Companies Held Over the Preceding 3 Years
Copeinca AS (formerly known as “Copeinca ASA”) delisted in April 2014. Ms Ng remains as director of Copeinca AS.

MR NG JOO PUAY, FRANK 53, is the Managing Director of the Company. He is also the executive director of the Hong Kong listed parent company, Pacific Andes International Holdings Limited. Mr Ng is responsible for corporate planning and policy administration of the Group. He studied at Loyola University in New Orleans, Louisiana, in the USA, majoring in business administration.

Mr Ng has over 20 years of experience in the seafood trading business. Prior to joining the Group in 1987, he was a trading manager with a fish trading company in Taiwan for three years.

Mr Ng is brother of Mr Ng Joo Kwee and Ms Ng Puay Yee.

Present Directorship/Chairmanship in Other Listed Companies
Pacific Andes International Holdings Limited

Principal Commitments
Nil

Past Directorship/Chairmanship in Other Listed Companies Held Over the Preceding 3 Years
Nil

MR NG JOO KWEE 55, is an Executive Director of the Company. He is the executive chairman of the Company’s indirect non-wholly owned Singapore listed subsidiary, China Fishery Group Limited. Mr Ng is also an executive director of the Hong Kong listed parent company, Pacific Andes International Holdings Limited. He oversees the sourcing, processing, sales and marketing activities of the Group. Mr Ng received education in the USA at Southeastern Louisiana University in Hammond, Louisiana. Between 1983 and 1989, he was president of a seafood trading and fishing company in Taiwan.

In 1989, Mr Ng joined the Group as General Manager of its China operations. In 1994, he resigned from the Company, but rejoined in March 1996. He was last re-elected as a Director on 28 January 2011 and is subject to re-election by shareholders at the forthcoming Annual General Meeting of the Company to be held on 26 January 2015.

Mr Ng is brother of Mr Ng Joo Puay, Frank and Ms Ng Puay Yee.

Present Directorship/Chairmanship in Other Listed Companies
Pacific Andes International Holdings Limited
China Fishery Group Limited

Principal Commitments
Nil

Past Directorship/Chairmanship in Other Listed Companies Held Over the Preceding 3 Years
Nil

Independent Directors

LIEUTENANT-GENERAL (RETIRED) NG JUI PING 67, was appointed as an Independent Director of the Company and the Chairman of the Nominating and Remuneration Committees of the Company on 27 January 2006. General Ng was last re-elected as a Director on 27 January 2014. General Ng was appointed as Lead Independent Director with effect from 7 February 2014.

General Ng had a distinguished 30-year military career culminating in the position of Chief of Defence Force, Singapore, from which he retired in 1995. He was also Chief of Army and Chief of Staff of the General Staff. He was conferred the prestigious Meritorious Service Medal (Military) and the Public Administration Medal (Gold), among other national honours, for distinguished service to Singapore. He was also conferred prestigious awards by regional countries for his contributions.

Following his retirement from the Singapore Armed Forces, General Ng took up the entrepreneurial route. He listed the company he co-founded on the SGX-ST in January 2000 and exited via a share sale in late 2004. He now wholly owns and is Chairman of August Asia Consulting, a business advisory firm, amongst other privately-owned companies.

General Ng was conferred the Master of Arts (History) Degree from Duke University, USA and completed the Advanced Management Programme in Harvard Business School, USA.

Present Directorship/Chairmanship in Other Listed Companies
Yanlord Land Group Limited
Singapore Shipping Corporation Limited

Principal Commitments
August Asia Consulting Pte Ltd

Past Directorship/Chairmanship in Other Listed Companies Held Over the Preceding 3 Years
Nil

MR BERTIE CHENG SHAO SHIONG 78, was appointed as an Independent Director of the Company on 29 December 1997 and Chairman of the Audit Committee since 27 January 2006. Mr Cheng was last re-elected as a Director on 28 January 2012.

Mr Cheng holds a Bachelor of Arts Degree in Economics (Honours) from the University of Malaya in Singapore. He received the Public Administration Medal (Silver) in 1984 and the Public Service Medal in 2001. He also received the Friend of Labour Award from the National Trade Union Congress (NTUC) in 2008.

Present Directorship/Chairmanship in Other Listed Companies
Telechoice International Limited
Hong Leong Finance Limited
Tee International Limited

Principal Commitments
Nil

Past Directorship/Chairmanship in Other Listed Companies Held Over the Preceding 3 Years
CFM Holdings Limited

MR CHEW HAI CHWEE 60, was appointed as an Independent Director and a member of the Audit and Remuneration Committees of the Company on 22 November 2010. He was last re- elected a Director on 28 January 2011.

Mr Chew had spent the last 27 years working for Asian and US multinationals with listing on the SGX-ST, NYSE and NASDAQ in USA where he was primarily responsible for various business functions and responsibilities including compliance, audit, mergers and acquisitions, corporate governance and international finance.

Mr Chew holds a First Class Honours degree in accounting and MBA in Business from University of South Alabama, USA. In addition, he has attended the Executive Programme for CFO in INSEAD, France.

Present Directorship/Chairmanship in Other Listed Companies
Stratech Systems Limited

Principal Commitments
Nil

Past Directorship/Chairmanship in Other Listed Companies Held Over the Preceding 3 Years
Nil

Key Management Personnel

MR JOSE MIGUEL TIRADO MELGAR 48, is a general manager of CFG Investment S.A.C. and has been brought in to run our Peru operations. In September 2013, Mr Tirado was appointed as the chief executive officer of Copeinca. He is responsible for the overall management of CFG Investment S.A.C., and supervision of the key managers of CFG Investment S.A.C.. Prior to joining the Group in 2006, Mr Tirado was an independent investor owning fishing vessels, processing plants and a fishing vessel shipyard in Peru. He graduated from Bentley College in Boston, Massachusetts in 1990 with a Bachelor degree in Management.

MR FRANCISCO JAVIER PANIAGUA JARA 44, is a general manager of CFG Investment S.A.C.. Mr Paniagua is responsible for all corporate, legal and regulatory matters relating to our Peruvian operations. Prior to joining the Group in 2006, he was an attorney with Estudio Echecopar and an inhouse counsel with Banco Latino, both in Lima, Peru. Mr Paniagua was also an attorney with Cleary, Gottlieb, Steen & Hamilton in New York. He holds a Bachelor degree in General Studies and a Law degree, both from Pontificia Universidad Catolica del Peru, and a L.L.M. degree from Cornell Law School in Ithaca, New York.

MR EDUARDO JAUREGUI 51, is a Fleet Manager of CFG Investment S.A.C. since December 2007. Mr Jauregui is a Mechanical Engineer from Universidad Católica del Perú and diplomated as Service Manager from Hamburg Marketing Akademie. Mr Jauregui worked for 9 years in Alfa Laval as Manager of Chile and Perú offices. He also worked for 9 years in the Peruvian fishmeal industry as Maintenance Manager in Austral Group.

MR VIDAL SENMACHE BERNARDO SUNI 47, is a Production Manager of CFG Investment SAC. Mr Bernardo is a Mechanical Engineer from Universidad Católica del Perú. He holds a Master degree in Business Asia and certifications in Business Management and Management Skills at the University of Piura. Mr Bernardo has extensive professional experience in the fisheries sector. He worked for 17 years in Hayduk performing different positions, such as Project Manager, Canning Business Manager, Direct Human Consumption Central Manager, among others. Mr Bernardo last work experience was in Bluewave Marine Peru, multinational company dedicated to the production of aquatic products, where he held the position of General Manager.

MR MUNDACA CALDERON DE LA BARCA JAVIER 55, is a Human Resources Manager of CFG Investment S.A.C.. Mr Javier is a lawyer and graduated in industrial relations from Universidad San Martin de Porres and ontological coach from Universidad Católica del Perú. Before joining the Group, he worked in the Agribusiness, textile and mining sector handling volumes of Personnel between 3 and 12,000 workers. Mr Javier has extensive professional experience in human resource management and industrial relations with labor unions, besides having experience in university teaching.