Board of Directors

Mr Ming Kam Sing
Non-Executive Chairman

Mr Ming Kam Sing was appointed as the Non-Executive Chairman on 23 March 2005. Mr Ming is appointed to the board of the Company as nominee director of People's Food Holdings Limited ("PFH"). He is the Chairman and Executive Director of PFH. Mr Ming has over 21 years of experience in the health and medical industry. From 1981 to 1993, he served as a doctor in the Beijing Medical University Hospital and then the Xiehe Hospital. In 1993, he started his own business dealing in the sale of medical equipment and soon after, he founded the PFH group together with other partners in 1994. Since 2002, he has been the Chairman and Executive Director of PFH. He graduated from the Shandong Medical College, PRC in 1981 with a degree in Medicine.

Mr Li Zhuping
Chief Executive Officer

Mr Li Zhuping was appointed as the Chief Executive Officer and Executive Director on 15 September 2004. He is responsible for the Group's overall production and management of the Group. From 1996 to 1997, Mr Li worked as a Technical Supervisor at the Guizhou Soybean Food Processing Co., Ltd. which is a company principally engaged in the manufacturing of soybeanbased products. Subsequently, from 1997 to 2001, he was involved in the business of soybean-based products. Mr Li was the General Manager of Linyi Yikang Soybean Protein Processing Plant from 2001 till 2002 when he became the Assistant General Manager of Linyi Shansong Biological Products Co., Ltd. ("LSBP"). In 2003, Mr Li was promoted to the position of General Manager of LSBP. He graduated from Hunan Zhongnanlin Institution with a Bachelor of Science in 1996.

Mr Zhou Yan’An
Executive Director

Mr Zhou Yan'An was appointed as the Executive Director on 13 December 2006. Mr Zhou joined Pine Agritech in 2003 and is responsible for managerial functions and assists the Chief Executive Officer on management and company strategies. Mr Zhou started his career in 2000, as a teacher at the Luhua Secondary School. Subsequently in 2001, he became a trainer in Tianjin Trading Co., Ltd., responsible for conducting internal training for the employees. In 2000, he graduated from the Tianjin Normal University with a Bachelor of Science. In 2003, he obtained a Master in Science from the University of Sussex in the United Kingdom.

Mr Chan Wai Meng
Independent Director

Mr Chan Wai Meng was appointed as the Independent Director on 23 March 2005. He has more than 25 years of experience in finance, corporate planning, investment, sales and marketing. Mr Chan has worked in various management and financial positions in a public accounting firm, a financial institution, an electronic manufacturing company, a government lottery company and a charitable welfare organisation. Mr Chan holds a Bachelor degree in Accountancy from the University of Singapore, and has been a member of the Institute of Certified Public Accountants of Singapore for more than 20 years.

Mr Ong Tiong Seng
Independent Director

Mr Ong Tiong Seng was appointed as the Independent Director on 23 March 2005. Mr Ong is currently the Chairman of Cogent Financial Group (HK) Limited, an investment fund company. He is also the Vice Chairman of Provenance Capital Pte Ltd, an investment banking business. Prior to joining the private sector, Mr Ong worked with the Economic Development Board of Singapore. Mr Ong graduated with a Bachelor of Commerce Degree (Banking and Finance) from University of Canberra in 1992 and a Master of Economics Degree from Macquarie University, Australia in 1993.