KIMLY - Key Persons

Job Titles:

• Chairman of the Nominating Committee
• DIRECTOR
• Member of the Audit and Remuneration Committees

Chairman of the Nominating Committee and a Member of the Audit and Remuneration Committees Mr Lau graduated with a Bachelor of Accountancy degree from the National University of Singapore and is currently a practicing Chartered Accountant, Singapore. Mr Lau is a Fellow member of Institute of Singapore Chartered Accountants (ISCA), Member of Certified Public Accountants of Australia (CPA Australia) and a Fellow member of The Singapore Institute of Arbitrators.

Job Titles:

• Chairman of the Remuneration Committee
• Independent Director of Stamford Land Corporation Ltd
• Member of the Audit and Nominating Committees

Chairman of the Remuneration Committee and a Member of the Audit and Nominating Committees Mr Lim Teck Chai Danny is our Independent Director and was appointed to our Board since 15 February 2017. Mr Lim Teck Chai Danny has more than 20 years of experience in the legal industry and is currently an equity partner in Rajah & Tann Singapore LLP. He joined the law firm in 1998 and has since been practising and advising on all aspects of corporate legal advisory and transactional work, both locally and regionally. He has a wide range of experience in acquisitions, investments, takeovers, initial public offerings and restructuring, amongst others, and his clients include multi-national corporations, small medium enterprises, private equity and institutional investors, Singapore and foreign listed companies, financial institutions and others. Mr Lim is also an Independent Director of Stamford Land Corporation Ltd, Choo Chiang Holdings Ltd, and Advancer Global Limited all of which are companies listed on the SGX-ST. Mr Lim graduated with a Bachelor of Law (Honours) degree from the National University of Singapore in 1998 and a Master of Science (Applied Finance) degree from the Nanyang Technological University in 2006. He has been admitted as an advocate and solicitor of the Supreme Court of Singapore since 1999 and is a member of the Law Society of Singapore and the Singapore Academy of Law.

Job Titles:

• Director of Operations

He is responsible for the overall management and oversight of the Group's food outlets and Operations Managers, including the setting up of new food outlets as well as coordinating and monitoring compliance with the applicable laws, regulations and licensing requirements across the Group. Prior to joining the Group, Mr Peh held the post of Sales Executive at Excel Singapore. He was a Marketing Executive of Epson Singapore Pte Ltd between 2006 and 2007. Mr Peh started his career as a Weapons System Specialist with the Republic of Singapore Air Force in 1998. Mr Peh graduated with a Diploma in Electrical Engineering from Ngee Ann Polytechnic in 1997. He subsequently obtained a Degree in Business Administration from the University of Canberra in 2009.

Job Titles:

• Group 's Head of Outlet Operations

Mr Sunny Peh was appointed as the Group's Head of Outlet Operations in 2008.

Job Titles:

• Director of Business Development
• Director of Business Development and Strategic Planning

Mr Tan Chong Sing Roy is the Director of Business Development and Strategic Planning of the Group. Mr Tan is in charge of formulating and implementing growth strategies for the Group and matters relating to investor relations. He also oversees the human resource and marketing departments. He has 21 years of experience in the F&B and food service management industry. Prior to joining the Company, he operated and supervised his own chains of coffeeshops and food stalls.

Job Titles:

• Chairman of the Audit Committee
• Member of the Remuneration Committee
• Member of the Institute of Singapore Chartered Accountants

Chairman of the Audit Committee and a Member of the Remuneration Committee Mr Wee Tian Chwee Jeffrey is our Independent Director and was appointed to our Board since 15 February 2017. Mr Wee Tian Chwee Jeffrey's professional experience includes the audit of diverse companies ranging from small and medium-sized enterprises to Singapore Listed Companies and multinational corporations. He also worked for Metal Box Singapore Limited as Chief Accountant prior to practise as a public accountant at T. C. Wee & Co., which he established since 1981. Mr Wee is a practising member of the Institute of Singapore Chartered Accountants and a Fellow of The Association of Chartered Certified Accountants.

Job Titles:

• Managing Director of Tenderfresh Group, As Executive Officer

Mr. Chua joined Tenderfresh Fried & BBQ Chicken Pte. Ltd. in 2012. A chef by training, he played a key role in the modernization of Tenderfresh's menu and food processing capabilities. As the Managing Director of the Tenderfresh Group, he is responsible for the overall management and oversight of the operations and resources of the Tenderfresh Group.

Job Titles:

• Director of Operations
• Director of Operations for Kimly Food Retail Division As Executive Officer

Mr. Yeo is currently the Director of Operations for Kimly Food Retail Division. He is responsible for the overall management and oversight of the Group's Kimly Food Retail Division. Mr. Yeo joined the Group in 2014 as an Operations Manager and was promoted to Business Development Manager in 2016. He also played a key role in the Group's acquisition of the restaurants and confectionery businesses, Tonkichi and Rive Gauche in 2018.

Job Titles:

• Member of the Nominating Committee
• Executive Director / Member of the Nominating Committee

Ms Karen Wong is our Finance Director and was appointed to our Board since 29 November 2018. She is responsible for the overall financial management, reporting and internal control matters for the Group. Ms Wong has over 16 years of experience in audit, accounting and finance. Prior to joining the Group, she held the post of Regional Financial Controller for Connell Brothers Singapore, a multi-national corporation and Regional Head, Financial Planning & Analysis at Maybank Investment Banking Group. She started her career as an auditor with Arthur Andersen Kuala Lumpur in 2000 and was an Audit Senior Manager at Ernst & Young LLP, Singapore when she left in 2013. Ms Wong graduated with a Bachelor of Accountancy from the Northern University of Malaysia in 2000. She is a member of the Malaysian Institute of Certified Public Accountants and a Chartered Accountant of the Malaysia Institute of Accountants.

Job Titles:

• Financial Controller

Ms. Lin Meiqi, Appointment as Financial Controller of the Company Ms. Lin joined the Group in 2018 as a Group Finance Manager. As Financial Controller, she is responsible for financial reporting, overall finance functions and accounting matters of the Group. Ms. Lin started her career as an auditor with Ernst & Young LLP in 2011 and was an Audit Manager when she left in 2018 and joined the Group. She graduated with a Bachelor of Business Administration (Accountancy) from the National University of Singapore. Ms. Lin is a Chartered Accountant in Singapore and a member of the Institute of Chartered Accountants Singapore.