Mr Chan Kin was appointed as a Non-Executive Director on 27 May 2011 and Non-Executive Chairman on 16 June 2011. Mr Chan Kin is currently the Chief Investment Officer and Director of Argyle Street Management Limited, Hong Kong. His main experiences include merger and acquisition transactions, investment management and investment banking. Mr. Chan Kin is a Director of Transpac Industrial Holdings Ltd. since 1 October 2004, a Director of Overseas Union Enterprise Limited since 17 March 2010 and a Director of Japan Residential Assets Manager Limited, the manager of Saizen Real Estate Investment Trust since 1 September 2010.

Mr Chan Kin obtained his AB from Princeton University and Master of Business Administration from The Wharton School of University of Pennsylvania where he was a Palmer Scholar, Ford Motor Company Fellow, Rotary Scholar and Winner of Seevak Real Estate Competition.

Ms Lee first joined the Company as Finance Director in February 2010 and was redesigned in July 2011 as Chief Financial Officer. She was appointed Executed Director and Acting CEO on 8 July 2011.

Ms Lee has a wealth of experience in financial management, having held positions with local listed companies.

Ms Lee is a member of Institute of Certified Public Accountants of Singapore, a fellow of Association of Chartered Certified Accountants, United Kingdom and holds a Graduate Diploma in Human Resource Management from Singapore Institute of Management.

Mr Lim was appointed as Non-Executive Director on 3 August 2007 and was re-designated as Independent Director on 26 February 2009. He is the Chairman of the Audit Committee and member of both the Nominating Committee and the Remuneration Committee.

Mr Lim has over 23 years of banking experience. He is the Founder and Director of TruPartners Asia Pte. Ltd. Mr Lim is currently the Interim Acting CEO and Executive Director of Bio-Treat Technology Limited. He is also a member of the Board of Advisors to PT BNI Securities in relation to their business policies and strategies. He was a Consultant to Morgan Stanley Asia (Singapore) Pte Ltd and was a consultant to Deutsche Bank, AG, Singapore Branch from 2003 to 2010. Prior to that, he was the President Director and Head of Investment Banking of PT Salomon Smith Barney, Indonesia.

Mr Lim obtained his Masters Degree in Business Administration, Finance and Bachelor of Science in Computer Science from the University of Wisconsin, Madison, USA. He is also a Chartered Financial Analyst (CFA).

Mr Kumar joined the Company as Independent Director in November 2009. He is the Chairman of Nominating Committee and member of both the Remuneration Committee and Audit Committee with effect from 26 February 2010. Mr Rahul has over 17 years of experience in the financial markets.

He has extensive experience in global capital markets trading and alternative investments including private equity and hedge funds, having worked at senior levels at Salomon Brothers, Merrill Lynch, Barclays and Societe Generale.

His career has also seen him start up several ventures including Aman Capital Management which was one of Singapore's largest hedge funds in 2004/5. At present he serves as Director of ARCS Advisors in Singapore and India, through which he is actively involved with several financial ventures in India.

Mr Kumar holds a Bachelor of Arts (Magna cum Laude), Business and Mathematics from Coe College, Cedar Rapids, USA. He also holds a Master of Science, Economics from Rice University, Houston, USA.

Mr. Ang has been an Independent Director of the Company since 1997. He is a member of the Audit Committee and Nominating Committee of the Company. He is also the Chairman of the Remuneration Committee of the Company. Mr. Ang was last re-elected to the Board on 24 April 2009.

Mr. Ang is a former Member of Parliament for Hong Kah GRC (Bukit Gombak) and the ex-Chairman of Hong Kah Town Council. He has almost 30 years of experience in estate management.

Mr Ang also serves as an Independent & Non-Executive Director in various public listed companies.

Mr Vincent Chen Wei Ching was appointed as an Independent Director of the Company on 1 July 2011 and is a member of the Audit Committee, Nominating Committee and Remuneration Committee of the Company.

Mr Chen has over 17 years in the banking industry in First National Bank of Chicago, Bank of America and then Banque Francaise du Commerce Exterieur. In 1988 he co-founded Sidi, Chen & Associates, a financial consulting firm. Since 1993, Mr Chen has been managing his personal and family investments. Mr Chen is an independent director of ARA Trust Management (Suntec) Limited and an independent director of Transpac Industrial Holdings Limited.

Mr Chen has a Bachelor of Science (BS) degree in Industrial Engineering from Cornell University and a Master of Business Administration (MBA) degree from the University of Pennsylvania.

Mr Chia was re-designated as Non-Executive Director of Unifiber (the "Company") with effect from 30 November 2009.

He was appointed as the Executive Chairman of the Company from 1997 to 2002 and was re-designated as the Deputy Chairman of the Company in 2002. He was last re-elected to the Board on 24 April 2009.

He was appointed as the Executive Chairman of the Company from 1997 to 2002 and was re-designated as the Deputy Chairman of the Company in 2002. He was last re-elected to the Board on 24 April 2009.

Mr Chia has more than 35 years of working experience in the construction industry. Mr Chia is the Honorary Patron of Pasir Ris East Community Club Management Committee and Bukit Gombak Community Center Management Committee.

He is also a member of the Singapore Institute of Directors.

Mr. Susanto was appointed as a Non-Executive Director of the Company on 16 March 2011.

Mr. Susanto holds a degree in Business Management from the Insitut Bisnis Indonesia and has many years of experience in the oil and gas and mining sector.

Mr. Susanto was previously the Operation Director of PT Kuansing Inti Makmur. Mr Susanto is also a board member of the Central Kalimantan Mining Association, South Kalimantan Mining Association, Sumatra Mining Association and the Indonesian Coal Mining Association.

Ms. Li was appointed as a Non-Executive Director of the Company on 6 July 2011.

Ms. Li has been an investment manager of Argyle Street Management Limited since 2002 and became a director of Argyle Street Management Limited in 2003. She is also a director of Transpac Industrial Holdings Limited, a company listed in Singapore.

Prior to joining Argyle Street Management Limited, Ms. Li worked with the San Francisco office of Lazard & Co and the Hong Kong office of Lazard Asia Limited.

She completed her BA and BS degrees at University of California at Berkeley with the Sir Edward Youde Memorial Fund Scholarship for Overseas Studies awarded by the Hong Kong Government. She then obtained her MA degree in economics from Columbia University, where she was a fellow of the Graduate School of Arts and Sciences and President Fellow.

Ms. Li is a CFA charter holder.

Mr. Peh was appointed as a Non-Executive Director of the Company on 16 June 2011.

Mr. Peh holds a Bachelor Degree in Accounting from the Swinburne University Technology, Melbourne.

Mr. Peh is at present the Dealing Manager / Vice-President of Argyle Street Management Limited. Mr. Peh has a wealth of experience in the areas of investment execution, management and fund operation, having held position with Value Partners Limited prior to joining Argyle Street Management Limited.

Mr Prakasa was appointed as a Non-Executive Director of the Company on 10 November 2009. In October 2008, Mr Prakasa was promoted to Vice President in the Group's wholly-owned subsidiary, PT Hutan Rindang Buana ("PT HRB") which owns the forest assets. He was the Unit Manager of PT HRB from 1996 to 2004 and the Production Director from 2004 to 2008.

Prior to joining PT HRB, Mr Prakasa held various positions from 1990 to 1996 in the industrial forest plantation of PT Musi Hutan Persada, South Sumatera, which is now part of the Marubeny Group.

Mr Prakasa holds a bachelors degree in Agriculture from the Institut Pertanian STIPER, Jogjakarta, Indonesia and Master Degree in Human Resource Management from Merdeka University, Malang, Indonesia.