Board of Directors

Mr. Chew Chee Bin - Executive Chairman

Mr. Chew Chee Bin, 52, is our Executive Chairman and was appointed to our Board on 30 September 2010. He is also a member of our Nominating Committee. He is responsible for directing the strategic plans and growth of our Group. Prior to joining our Group, Mr. Chew Chee Bin was engaged in the business of construction materials trading through Sunrise Resources Pte Ltd and Celplex Resources Sdn Bhd as well as the manufacture and sale of concrete and precast products through Celplex Sdn Bhd, Sunrise Concrete Industries Pte Ltd and Celplex Precast Sdn Bhd.

Trained as a civil engineer, Mr. Chew Chee Bin has more than 25 years of experience in major infrastructure and property construction as well as civil engineering and building work both locally and overseas. He held positions of civil or project manager in Civil Aviation Authority of Singapore as well as various companies including Bachy Soletanche Singapore Pte Ltd, Société Auxilliaire D’Entreprises, L&M Geotechnic Pte Ltd, Torie Construction Pte Ltd and Asia-Link Construction Pte Ltd. From 1996 to 2002, he was the general manager of Trevi Contractors (S) Pte Ltd.

Mr. Chew Chee Bin obtained a Technician Diploma (Civil Engineering) from the Singapore Polytechnic and holds a Bachelor of Engineering in Civil Engineering (Division A) (Second Class Honours) from The University of Western Australia.




Mr. Chew Eng Hoe - Managing Director

Mr. Chew Eng Hoe, 46, is our Managing Director and was appointed to our Board on 30 September 2010. He is also a member of the Nominating Committee. He has more than 20 years of experience in the poultry industry. Mr. Chew Eng Hoe is instrumental to our growth and development and is responsible for our Group’s overall operations and management, with a focus on procurement, sales and marketing, production, research and product development. He started work at Chew’s Agriculture Pte Ltd (“CAPL”) in 1987 as a project manager and assisted in setting up the premises of our layer farm. In 1989, Mr. Chew Eng Hoe was appointed as director of CAPL and became its Managing Director in 2002, a position which he holds to-date.




Mr. Yuen Sou Wai - Lead Independent Director

Mr. Yuen Sou Wai, 57, is our Lead Independent Director and was appointed to our Board on 19 January 2011. Mr. Yuen currently chairs the Audit Committee and is a member of our Remuneration Committee and Nominating Committee. He is also an Independent Director of Libra Group Limited, a company listed on Catalist of the SGX-ST. Mr. Yuen is presently a non-executive director at YHI International Limited, a company listed on the official list of the Main Board of the SGX-ST. Prior to his appointment as a non-executive director of YHI International Limited, Mr. Yuen was holding the position of a group Chief Financial Officer as well as executive director responsible for the group’s operations in Australia, New Zealand, Italy, United States of America and Canada.

Mr. Yuen has in total more than 36 years of broad-based financial management experiences in various large local and global multinational companies. He has held several senior financial positions including Chief Financial Officer, Regional Finance Director and Group Financial Controller in the Asia Pacific region. Mr. Yuen holds a Master in Business Administration Degree from the University of Leicester, United Kingdom. He is a Fellow of the Chartered Institute of Management Accountants of the United Kingdom, a Fellow of the Institute of Certified Public Accountants of Singapore and a member of the Singapore Institute of Directors.




Mr. Chong Chin Fan - Independent Director

Mr. Chong Chin Fan, 61, is our Independent Director and was appointed to our Board on 19 January 2011. Mr. Chong currently chairs the Remuneration Committee and is a member of our Audit Committee and Nominating Committee. He is currently the chief financial officer of Luye Pharma Group Ltd, a company listed on the Official List of the Main Board of the SGX-ST, where he is responsible for all financial and accounting matters of the group. He is also an Independent director of Asiatravel.com Holdings Ltd, a company listed on Catalist of SGX-ST.

Mr. Chong graduated as a certified public accountant in the United Kingdom in 1976 and has more than 35 years of experience in the audit and finance industry and held various senior positions in global multinational companies including KPMG LLP, Wah-Chang International Group, Singapore and Econ Corporation Limited. Mr. Chong is a Fellow of The Institute of Certified Public Accountants of Singapore, and is a Fellow of The Association of Chartered Certified Accountants of the United Kingdom.




Dr. Choo Boon Seng - independent Director

Dr. Choo Boon Seng, 67, is our independent Director and was appointed to our Board on 19 January 2011. Dr. Choo currently chairs the Nominating Committee and is a member of our Audit Committee and Remuneration Committee. Dr. Choo is presently a director of Brilliant Strategies Corporation Pte Ltd, which offers consulting services in the area of General Enterprises Management, Animal Nutrition and Farm Management, and specialty feed additives. Prior to his present position, Dr. Choo had been serving as technical adviser in Food and Agriculture Organization (FAO) of the United Nations and other international organizations in Africa and Asia Pacific region.

Dr. Choo is a 40-year veteran of argo-technology industry. He had held several positions including consultant in International Development Research Centre (IDRC), Canada, Australian Agricultural Consultants and Management (AACM) Pty. Ltd. and ACIL Consulting International Ltd. Australia. He holds a PhD degree in Biochemistry/ Nutrition from the University of New England, Australia.




Mr. Chew Chee Keong - Non-Executive Director

Mr. Chew Chee Keong, 43, is our Non-Executive Director and was appointed to our Board on 19 January 2011. He is also a member of our Remuneration Committee. Trained as a mechanical engineer, Mr. Chew Chee Keong started his career at Meindhart (Singapore) Pte Ltd in 1994. He subsequently joined Acromec Engineers Pte Ltd in 1996 and is currently its engineering director.

Mr. Chew Chee Keong holds a Diploma in Mechanical Engineering from the Singapore Polytechnic and also obtained a Bachelor of Engineering in Mechanical Engineering with a Second Class (Division 1) Honours from the University of Glasgow.