The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Based on the recommendation of NC, Board has approved the appointment of Mr. Wu Geng as company's Non-executive and Independent DirectorWorking experience and occupation(s) during the past 10 yearsHe graduated with an LLB from Peking University with a Master Degree from the Law Faculty of National University of Singapore and a second post-graduate degree in the USA. He has been in the legal profession in China and Singapore for more than 13 years. He is currently a senior manager with Drew and Napier LLC's China practice group.Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiariesNonePast (for the last five years)Ding Lin Health Products Pte. Ltd
Overseas Education Consultancy Pte. Ltd.
China Jilin Hydraulic Machinery (Singapore) Pte. Ltd.a.Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?No
b.Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?No
d.Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose?No
e.Whether he has ever been convicted of any offence, in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?No
f.Whether at any time during the last 10 years, judgement has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)?No
 If yes, please provide details of prior experience.
The Company will arrange for Mr Wu Geng to attend the appropriate training under SGX-SID Listed Company Director Programme to familiarise himself with the roles and responsibilities of a director of a listed company on SGX-ST.
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