Mr. Lim Hock San
Non-Executive Chairman and Independent Director

Mr. Lim is presently the President and Chief Executive Officer of United Industrial Corporation Limited as well as Singapore Land Limited. He is the Independent Director of Indofood Agri Resources Ltd. He has a Bachelor of Accountancy from the then University of Singapore and a Master of Science (Management) from Massachusetts Institute of Technology. Mr. Lim also attended the Advanced Management Program at Harvard Business School. He is a fellow of The Chartered Institute of Management Accountants (UK) and a Fellow and past President of the Institute of Certified Public Accountants of Singapore. He is also a recipient of the Singapore Government Meritorious Service Medal, the Public Administration Medal (Gold) and the Public Service Medal.

Mr. Eugene Cho Park
Executive Director and Chief Executive Officer

Responsible for the overall management of Gallant, Mr. Park is a founder of Parallax Capital Management Group. He has also spent more than 15 years as an investment banker with Credit Suisse First Boston in London, Chase Manhattan Asia Ltd in Hong Kong and Banque Paribas in Singapore.

Mr. Gianto Gunara
Executive Director

Mr. Gunara is currently the President Director of PT Alam Indah Bintan, Director of Business Operations at Island Leisure International Pte Ltd and Vice-President Director of PT Batammindo Executive Village. He also holds directorship in Nirwana Pte Ltd, PT Bintan Resort Cakrawala, Bintan Resorts Ferries Pte Ltd, Ria Bintan, PT Straits CM Village, PT Bintan Inti Industrial Estate, Bintan Resort Development Corporation Pte Ltd and BRF Holidays Pte Ltd. Mr. Gunara has over 22 years of industry experience having worked with Haagtechno BV - Den Bosch in Holland, Hagemeyer NV, PT Indomarco Nusatrada, Indomarco International and Kangaroo Industries in Los Angeles as well as PT Indoleather Swakarsa.

BG (Ret) Chin Chow Yoon
Non-Executive Director

BG (Ret) Chin is the Vice-President Director of PT BRC and Chief Executive Officer of Bintan Resort Development Corporation Pte Ltd. He is also an Executive Director of Singapore Discovery Centre Ltd. BG (Ret) Chin has served as Chairman of BRF and as a director on the boards of Chartered Firear Ms. Industries Private Limited from 1994 to 1996, Singapore Commuter Private Limited from 1991 to 1993, Vickers Capital Limited from 1984 to 1990. He was also the Chairman of Singapore Pools (Private) Limited from 2002 to 2004.

Dr. Tan Chin Nam
Non-Independent, Non-Executive Director

Dr Tan is currently a senior corporate adviser holding directorships in various boards including Stamford Land Corporation Ltd, Yeo Hiap Seng Ltd, Raffles Education Corporation Ltd, PSA International Pte Ltd as well as Chairman, International Advisory Panel of the Media Development Authority of Singapore, and Temasek Management Services. He is a Senior Adviser of Salim Group, Litmus Group and Hexagon Development Advisers, a Trustee of Bankinter Board of Innovation (Spain) and a Principal Member of Green Finance Corporation. Dr Tan had 33 years of distinguished service in the Singapore Civil Service holding various key appointments before completing his term as a Permanent Secretary at the end of 2007. Dr Tan has held leadership roles in various Singapore government ministries and statutory boards such as the Ministry of Defence; National Computer Board; Economic Development Board; Singapore Tourism Board; Ministry of Manpower; National Library Board and Ministry of Information, Communications and the Arts.

Mr. Rivaie Rachman
Independent Director

Mr. Rachman has been a Consultant for the Riau Economic Development Board since 1970. He was also the Vice Governor of Riau Province from 1994 to 1999, Head of the Riau Investment Coordination Board from 1988 to 1994, Head of the Riau Economic Development Board from 1978, President Director of the Development Bank of Riau from 1965 to 1968 and the Head of Finance in the Riau Governor’s Office from 1963 to 1965.

Mr. Foo Ko Hing
Independent Director

Mr. Foo is currently the Chief Financial Officer and a director of Biovate Corp Bhd. He has also held positions as Executive Director and Chairman of the Exco of CAM International Holdings Ltd. During his 14 years tenure in HSBC, he has held positions such as Executive Director in HSBC Investment Group Private Banking and Trust Services, Executive Director of the HSBC Jersey Branch in the Channel Islands, and Head of Business Development in HSBC.