imperium crown

Mr Sun is our Executive Chairman. He joined the Board on 22 November 2017 as Non-Executive Director and was re-designated to Executive Director on 22 February 2018 and subsequently re-designated to Executive Chairman on 1 March 2019. He is responsible for the implementation of the Group’s strategies to improve overall corporate performance and the achievement of the Group’s goals in The People’s Republic of China (the “PRC”). Mr Sun also works closely with the Board in evaluating and developing new business opportunities to ensure continuous growth of the Group. 

Mr Sun graduated from the Qingdao University of Science & Technology with a degree in Chemical Engineering. He was an executive director of Fabchem China Limited, a company listed on the Mainboard of the Singapore Exchange Securities Trading Limited from 2006 to 2018 before he was re-designated to Non-Executive and Non-Independent Director in 2018, a position that he has since held.

Mr Tan joined the Company as Chief Financial Officer (Designate) on 1 September 2016 and took over the role of Chief Financial Officer on 13 October 2016. He was also appointed as the Acting Chief Executive Officer on 24 January 2018, a position he had held until 6 October 2021 where he relinquished the position and joined the Board as an Executive Director. His key responsibilities include assisting the Board in the Group’s business development activities and capital management strategy, overall financial reporting, compliance to listing requirements and management of the finance functions of the Group.

An experienced accountant with over 20 years of experience in the financial sector, Mr Tan started his professional career with PricewaterhouseCoopers Singapore and later moved on to public listed companies. He has held key positions such as Director, Chief Financial Officer and Company Secretary in companies listed on the Singapore Exchange Securities Trading Limited, the London Stock Exchange and the Australian Securities Exchange and is experienced in financial reporting, corporate finance, treasury, audit, taxation and company secretarial matters. Mr Tan graduated from the Nanyang Technological University with a degree in Accountancy (Honours) and is a Chartered Accountant with the Institute of Singapore Chartered Accountants.

Mr Hau joined the Board on 19 October 2017 as Independent Director and is the Chairman of the Nominating and Remuneration Committees and a member of the Audit Committee. 

Mr Hau is currently the Chief Financial Officer of Yifan International and Scigen Pte Ltd which are part of Yifan Pharmaceutical Co., Ltd that manufactures and sells pharmaceutical products. He was the Finance Director of Go Game Pte Ltd from October 2018 to September 2019 and was the Greater China Financial Controller of Fullerton Healthcare Corporation Limited from April 2016 to September 2018. From May 2007 to March 2016, he was an Executive Director (with effect from 26 December 2007) and Chief Financial Officer of China Kunda Technology Holdings, a company listed on the Catalist Board of The Singapore Exchange Securities Trading Limited. From 2000 to 2007, he held a senior financial position in China Powerplus Limited and was an auditor with Ernst & Young. 

Mr Hau is currently also an independent director of China Kunda Technology Holdings, a member of the supervisory board of Bioton S.A., a company listed on the Warsaw Stock Exchange, and a non-practising member of Institute of Singapore Chartered Accountants. He graduated as a Bachelor of Accountancy from Nanyang Technological University of Singapore in 2000.

Dr Oh is the Group’s Independent Director.  He joined the Board on 1 December 2017 as Independent Director and is a member of the Audit, Nominating and Remuneration Committees.

Dr Oh is currently the Managing Director of Cambrian Group of companies which is involved in geotechnical instrumentation, geophysical surveys, training and laboratory calibration services. 

Dr Oh is a qualified geologist, trainer, arbitrator, adjudicator, mediator and expert witness and holds a PhD from the University of South Australia.  He is a Fellow of the Geological Society, and a Member of the Geological Society of Malaysia.