Dr Wang Kai Yuen was appointed as an Independent Non-Executive Chairman of the Group on 26th August 2006. He had been an Independent Non-Executive Director of the Group since 1999. He is also the Chairman of the Company's Audit and Remuneration committees and a member of the Nominating Committee. He is currently the Managing Director of Xerox Singapore Software Centre and holds several other directorships including directorships in ComfortDelGro Corporation Limited, COSCO Corporation (Singapore) Ltd, Hiap Hoe Limited, Matex International Ltd, Nylect Technology Limited, Superbowl Holdings Limited, Koon Holdings Limited, China Lifestyle Food & Beverages Group Limited, HLH Group Limited and EOC Limited.

Dr Wang holds a Bachelor of Engineering (Electrical Engineering) (Hons) from the University of Singapore and a Masters of Science (Industrial Engineering), a Masters of Science (Electrical Engineering) and a PhD (Electrical Engineering) from Stanford University, USA.

Mr Victor Lim is the Chief Executive Officer and Group Managing Director of the Company. Mr Lim is the key founder of 1 2 3 4 the Group and currently provides the overall strategic direction and policy decisions of the Group. Prior to setting up the Group, Mr Lim was the Engineering Support Manager in Micropolis Singapore Ltd from 1983 to 1989. Mr Lim holds a Diploma in Production Engineering from the Singapore Polytechnic and has more than 20 years experience in the electronic and hard disk drive industry.

He is currently a member of the Singapore Institute of Directors.

Ms Leong Lai Heng is an Executive Director of the Company and oversees the Group's administrative matters and is responsible for staff matters such as recruitment and payroll, corporate affairs as well as general office administration.

Mr Lim Kee Hing was appointed as an Executive Director of the Company in August 1999. He is currently responsible for the operation of precision cleaning of packaging trays and media cassettes, clean room grade packaging products manufacturing and clean room supplies trading activities in Singapore, China and Thailand.

Mr Teo Kio Choon @ Chang Chiaw Choon is an Independent Non-Executive Director of the Company since 1999. He is also the Chairman of the Group's Nominating Committee and a member of the Audit and Remuneration Committees. He is a partner of KC Teo Consultants, a management consultancy firm since 1992. Mr. Chang holds a Bachelor of Science (Honours) degree from the Nanyang University

Mr. Tan Siew Bin, Ronnie was appointed as an Independent and Non-Executive Director of the Company since 8 May 2007. He is also a member of the Group's Audit, Remuneration and Nominating Committees. Mr. Tan is one of the founding Directors of Central Chambers Law Corporation in Singapore with 16 years of practice. He is a Notary Public, Commissioner for Oaths and heads of the Civil and Criminal practice. Mr. Tan began his legal practice as a litigator and moved into areas of corporate and commercial advice.

Mr. Tan holds a Bachelor of Laws from University of London and admitted to the English and Singapore Bar in 1989 and 1991 respectively.