Shanghai Asia Holdings

Board of Directors

Tay Joo Soon is a proprietor of his own firm, Tay Joo Soon & Co., which was founded in 1970. A practicing Certified Public Accountant, he has over 30 years of experience in the fields of accounting, auditing, taxation and company secretarial work in diverse industries such as manufacturing and retailing. He sits on the board of other public listed companies, namely, New Toyo International Holdings Ltd and Tai Sin Electric Limited. He is a Fellow of the Institute of Certified Public Accountants of Singapore, a Fellow of the Institute of Chartered Accountants in Australia, a member of the Malaysian Institute of Certified Public Accountants and a Member of CPA Australia.

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Liu Yi Fang is one of the founders and major shareholder of the Company. He has over 20 years of experience in the printing and paper packaging industry. Liu Yi Fang is the Chairman and Chief Executive Officer of Jiangyin Liantong Enterprise Co., Ltd as well as serving on the boards of various companies in the PRC. He is a member of the Jiangsu Committee, Chinese People’s Political Consultation Conference.

Liu Jian Zhong is the Chief Executive Officer of the Company. He has held various positions in his career in the cigarette packaging printing business. He is the younger brother of Liu Yi Fang.

Tung Kum Hon is the Chief Financial Officer of the Company. He is a Malaysian Certified Public Accountant and Chartered Accountant. He is a Member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. He has over 20 years experience in public accounting, business advisory and transactions services with PricewaterhouseCoopers, Hong Kong and Malaysia, and KPMG Singapore. He was formerly the Chief Operating Officer of the Bintang Melewar group of companies in Malaysia. He is also a director of Tien Wah Press Holdings Berhad, Malaysia.

Yen Wen Hwa is one of the founders and a major shareholder of the Company. He is also the founder and non-executive Chairman of New Toyo International Holdings Ltd. He has over 36 years’ experience in the paper conversion and packaging industry in Asia Pacific.

Ronnie Teo Heng Hock has more than 20 years in the banking and finance industry before becoming the Managing Partner of Financial Reengineering Pte Ltd, a management consultancy company specializing in investment advisory and project financing services. He was formerly the General Manager of DBS Finance Ltd and the Chief Executive Officer of DBS Asset Management Ltd. He is an independent director of Berger International Ltd, Yeoman 3-Rights Value Asia Fund and Uni-Asia Finance Corporation. He holds a Bachelor of Social Sciences (Hons) degree in Economics from the University of Singapore.

Siow Chee Keong was appointed to our Board on 1 February 2011. He has more than 25 years of audit and management experience in operations, business systems, information technology, finance and accounting with commercial and financial organisations in Canada, USA, England and Singapore. He is currently the Managing Director of JF Virtus Pte. Ltd. and offers audit, risk and consultancy services to exchange listed companies. Mr Siow qualified as a Chartered Certified Accountant with the Association of Chartered Certified Accountants in 1981, a Certified Internal Auditor with the Institute of Internal Auditors Inc. in 1985, a Certified General Accountants with the Certified General Accountants of Canada in 1990 and is a member of the Institute of Certified Public Accountants of Singapore. He graduated from the University of Warwick, England, with a Master of Business Administration. Mr Siow is on board of several listed and private companies, and is a member of the Singapore Institute of Directors.

Liu Ying Kang is the son of Liu Yi Fang and Special Assistant to the Chairman of Jiangyin Liantong Enterprise Co., Ltd. He holds a Diploma in Business Studies and a Master degree in Business Studies from the Dublin Business School and a Diploma in Management from Suzhou University.

Gary Yen is the Executive Director and Chief Executive Officer of New Toyo International Holdings Ltd. He holds a Bachelor of Commerce Degree (Accounting) from University of Flinders, Australia. He is also the non-executive Deputy Chairman of Tien Wah Press Holdings Berhad, Malaysia.