Fujian Aton Advanced Materials Science and Technology Co., Ltd.

Name/Title: Chen Que / Chief Operating Officer and Executive Director
Introduction:Mr Chen was appointed to our Board on 1 December 2004 and was last elected on 25 April 2006. Mr Chen joined Fujian Atontech in 1994 as a factory manager, handling mainly production and engineering related operations. Thereafter, in 1995, he was promoted to deputy general manager, in charge of overseeing human resource, administrative and production activities. He is currently responsible for the general administration of our Group, including human resource management and our procurement and production process. Mr Chen graduated with a Bachelor of Science degree from South China University of Technology. He started his career with Fuzhou Tyre Retreading Factory as a technical manager from 1984 to 1993. From 1993 to 1994, he was with Fujian Sanfeng Shoe Co., Ltd. as a technical manager, primarily responsible for overseeing the technology development of the company. Mr Chen is a certified Senior Engineer and is currently involved as a delegate of the National Standardisation Technical Committee for Plastic Products (SAC/ TC48) and Sub-Committee for Plastic Pipes, Fittings and Valves (TC48/SC3).

Name/Title: Sim Yong Chan / Independent Director
Introduction:Mr Sim was appointed to our Board on 1 November 2004 and was last elected on 27 April 2007. He is the chairman of the Nominating Committee and a member of the Audit and Remuneration Committees. He is an advocate and solicitor and is the sole proprietor of Sim Yong Chan & Co. Mr Sim has over 25 years of experience in legal practice. He started his legal career with Chor Pee & Hin Hiong from 1973 to 1976. Thereafter, he left practice to join the family business. In 1984, he set up Sim Yong Chan & Co, and has been in legal practice ever since. Mr Sim has a Bachelor of Laws degree from the University of Singapore and a Master of Laws degree from the National University of Singapore. He is a member of the Singapore Institute of Directors, treasurer of the Association of Criminal Lawyers of Singapore, a fellow of the Singapore Institute of Arbitrators and the legal advisor to the Singapore Pasir Panjang Beach Road Market Vegetables and Fruits Dealers Association

Name/Title: Ng Cher Yan / Independent Director
Introduction:Mr Ng was appointed to our Board on 13 September 2005 and was last elected on 25 April 2006. He is the Chairman of the Audit and Remuneration Committees and a member of the Nominating Committee. He is currently practising in CY Ng & Co, a firm of Certified Public Accountants which he set up in 1990. He started his career with Pricewaterhouse in 1983 and was with Pricewaterhouse up to 1989. Mr Ng has a Bachelor of Accountancy degree from the National University of Singapore. He is a fellow member of the Institute of Certified Public Accountants of Singapore and a member of the Institute of Chartered Accountants in Australia, and is also currently the chairman of Braddell Heights Constituency, Citizen's Consultative Committee. Mr Ng is also sitting on the board of several listed companies, such as Kian Ann Engineering Ltd, Serial System Limited, Ecowise Holdings Limited and Kinergy Limited.

Name/Title: ChenLi Hui / Chief Executive Officer and Executive Director
Introduction:Mr Chen is also a founder of our Group. Together with Mr Kusnadi Lybianto, Mr Chen played a pivotal role in the growth and expansion of our Group. Mr Chen was appointed to our Board on 1 December 2004 and was last elected on 27 April 2007. He currently oversees the overall day-to-day management, sales and operations of our Group and is also responsible for formulating and implementing business strategies and policies of our Group. Mr Chen started his career with Xiamen Maritime Bureau as deputy station head of the radio control station from 1984 to 1989. In 1989, he joined Unitex Plastics Co., Ltd. as a deputy manager of the engineering department where he was responsible for the construction, expansion and overall maintenance and management of the plastic film production facilities. After leaving Unitex Plastics Co., Ltd. in 1991, he joined Fujian ZhenYun Plastic Co., Ltd. as a general manager and director, where his responsibilities involved the general management and operations of the company. Mr Chen has a Bachelor of Science degree from Fuzhou University. His main appointments in the various associations in which he is involved are namely as a director on the board of the Plastic Piping Sub-Committee Affiliated with China Plastics Industry Association, an executive committee member of the All-China Federation of Industry & Commerce and the vice chairman of the Fujian International and Domestic Public Relations Association.

Name/Title: Kusnadi Lybianto / Chairman and Non-Executive Director
Introduction:Mr Lybianto is a founder of our Group and was last appointed to our Board of Directors (the "Board") on 27 April 2007. Mr Lybianto is a member of the Audit, Nominating and Remuneration Committees. As our Non-Executive Chairman, Mr Lybianto is tasked with the leadership of our Board. Since setting up Fujian Aton Advanced Materials Science and Technology Co., Ltd. ("Fujian Atontech") in 1994, Mr Lybianto was instrumental in expanding the business of our Group from a single joint venture enterprise in Fuqing City, Fujian Province, the People's Republic of China (the "PRC") to our current network of companies and branches throughout the PRC. Mr Lybianto has many years of business experience in other industries. Before setting up Fujian Atontech, he was involved in managing his own businesses in the textile, general hardware and steel wire industries in Singapore and Indonesia. He is still currently involved in the steel wire industry in Indonesia, which supplies metal spokes for motorcycles. Mr Lybianto completed his secondary education in the PRC. He is the vice-chairman of the Fuqing Association of Jakarta Indonesia and the vice-chairman of the International Federation of Fuqing Clan.