Edition:
United States

Pacific Andes Resources Development Ltd (PACF.SI)

PACF.SI on Stock Exchange of Singapore

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25 Nov 2015
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Summary

Name Age Since Current Position

Puay Yee Ng

43 2015 Executive Chairman of the Board

Joo Puay Ng

52 Managing Director, Executive Director

Joo Kwee Ng

54 Executive Director

Vidal Bernardo Suni

47 Production Manager of CFG Investment SAC

Eduardo Jauregui

51 Fleet Manager of CFG Investment S.A.C.

Mundaca Calderon Javier

Human Resources Manager of CFG Investment S.A.C.

Francisco Paniagua Jara

44 2011 General Manager of CFG Investment S.A.C.

Jose Miguel Tirado Melgar

48 2011 General Manager of CFG Investment S.A.C.

Tiew Leng Wan

2015 Company Secretary

Jui Ping Ng

2014 Lead Independent Non-Executive Director

Shao Shiong Bertie Cheng

77 1997 Independent Non-Executive Director

Hai Chwee Chew

59 2010 Independent Non-Executive Director

Biographies

Name Description

Puay Yee Ng

Ms. Ng Puay Yee is an Executive Chairman of the Board of the Company. She has been with the Pacific Andes International Holdings Limited Group since 1995. She has been responsible for global sales and marketing for the group's frozen fish and seafood products. Ms Ng Puay Yee (Jessie) also oversees the group's raw material sourcing globally and has championed the Company's strong progress in sustainable sourcing. She graduated from Indiana University of Bloomington, USA, majoring in mass communication.

Joo Puay Ng

Mr. Ng Joo Puay is the Managing Director, Executive Director of Pacific Andes Resources Development Ltd. He is responsible for corporate planning and policy administration of the Group. Mr Ng is also the executive director of the Hong Kong listed parent company, Pacific Andes International Holdings Limited. He studied at Loyola University in New Orleans, Louisiana, in the USA, majoring in business administration. Mr Ng has over 20 years of experience in the seafood trading business. Prior to joining the Group in 1987, he was a trading manager with a fish trading company in Taiwan for three years.

Joo Kwee Ng

Mr. Ng Joo Kwee is the Executive Director of Pacific Andes Resources Development Ltd. He is the executive chairman of the Company’s indirect non-wholly owned Singapore listed subsidiary, China Fishery Group Limited. Mr Ng is also an executive director of the Hong Kong listed parent company, Pacific Andes International Holdings Limited. He oversees the sourcing, processing, sales and marketing activities of the Group. Mr Ng received education in the USA at Southeastern Louisiana University in Hammond, Louisiana. Between 1983 and 1989, he was president of a seafood trading and fishing company in Taiwan. In 1989, Mr Ng joined the Group as General Manager of its China operations. In 1994, he resigned from the Company, but rejoined in March 1996. Mr Ng was last re-elected a Director on 28 January 2011.

Vidal Bernardo Suni

Mr. Vidali Bernardo Suni is the Production Manager of CFG Investment SAC. Mr Bernardo is a Mechanical Engineer from Universidad Católica del Perú. He holds a Master degree in Business Asia and certifications in Business Management and Management Skills at the University of Piura. Mr Bernardo has extensive professional experience in the fisheries sector. He worked for 17 years in Hayduk performing different positions, such as Project Manager, Canning Business Manager, Direct Human Consumption Central Manager, among others. Mr Bernardo last work experience was in Bluewave Marine Peru, multinational company dedicated to the production of aquatic products, where he held the position of General Manager.

Eduardo Jauregui

Mr. Eduardo Jauregui is a Fleet Manager of CFG Investment S.A.C. since December 2007. Mr Jauregui is a Mechanical Engineer from Universidad Católica del Perú and diplomated as Service Manager from Hamburg Marketing Akademie. Mr Jauregui worked for 9 years in Alfa Laval as Manager of Chile and Perú offices. He also worked for 9 years in the Peruvian fishmeal industry as Maintenance Manager in Austral Group.

Mundaca Calderon Javier

Mr. Mundaca Calderon De La Barca Javier is a Human Resources Manager of CFG Investment S.A.C. Before joining the Group, he worked in the Agribusiness, textile and mining sector handling volumes of Personnel between 3 and 12,000 workers. Mr Javier has extensive professional experience in human resource management and industrial relations with labor unions, besides having experience in university teaching.

Francisco Paniagua Jara

Mr. Francisco Javier Paniagua Jara is the General Manager of CFG Investment S.A.C of Pacific Andes Resources Development Ltd. He is responsible for all corporate, legal and regulatory matters relating to our Peruvian operations. Prior to joining the Group in 2006, Mr Paniagua was an attorney with Estudio Echecopar and an in-house counsel with Banco Latino, both in Lima, Peru. He was also an attorney with Cleary, Gottlieb, Steen & Hamilton in New York, New York. Mr Paniagua holds a Bachelor’s degree in General Studies and a Law degree, both from Pontificia Universidad Catolica del Peru, and an L.L.M. degree from Cornell Law School in Ithaca, New York.

Jose Miguel Tirado Melgar

Mr. Jose Miguel Tirado Melgar is the General Manager of CFG Investment S.A.C of Pacific Andes Resources Development Ltd. He has been brought in to run our Peruvian operations. He has also been appointed as the chief executive officer of Copeinca in September 2013. Mr Tirado is responsible for the overall management of CFG Investment S.A.C. and supervision of the key managers of CFG Investment S.A.C. Prior to joining the Group in 2006, he was an independent investor owning fishing vessels, processing plants and a fishing vessel shipyard in Peru. Mr Tirado graduated from Bentley College in Boston, Massachusetts in 1990 with a Bachelor’s degree in Management.

Tiew Leng Wan

Jui Ping Ng

Lt. Gen. (Retd.) Ng Jui Ping is the Lead Independent Non-Executive Director of Pacific Andes Resources Development Limited., with effect from 7 February 2014. He was appointed Chairman of the Nominating and Remuneration Committees of the Company on 27 January 2006. General Ng had a distinguished 30-year military career culminating in the position of Chief of Defence Force, Singapore, from which he retired in 1995. He was also Chief of Army and Chief of Staff of the General Staff. He has been conferred the prestigious Meritorious Service Medal (Military) and the Public Administration Medal (Gold), among other national honours, for distinguished service to Singapore. He has also been conferred prestigious awards by regional countries for his contributions. Following his retirement from the Singapore Armed Forces, the General took up the entrepreneurial route. He listed the company he co-founded on the SGX-ST in January 2000 and exited via a share sale in late 2004. He now heads the Asia-Pacific market for Oppenheimer Investments Limited, a Financial Advisory and Investment Bank anchored in London and New York, as its Chairman, Asia Pacific. He also wholly owns and is Chairman of August Asia Consulting, a business advisory. He is also an Independent Director on the SGX-ST listed Boards of Yanlord Land Group Limited and Singapore Shipping Corporation Limited. General Ng is also Advisor to various business groups including AGT International, a global Public Safety and Security corporation headquartered in Switzerland, Swiss Asia Banking School AG and MEC Coal Pte Ltd. General Ng is a Master of Arts (History) from Duke University, USA and also completed the Advanced Management Programme in Harvard Business School, USA. He was last re-elected as a Director on 22 January 2010.

Shao Shiong Bertie Cheng

Mr. Cheng Shao Shiong is Independent Non-Executive Director of Pacific Andes Resources Development Limited., since 29 December 1997 and Chairman of the Audit Committee since 27 January 2006. Mr Cheng was last re-elected as a Director on 28 January 2012. Mr Cheng retired as Chief Executive Officer of POSBank in July 1997. He was appointed as Advisor to POSBank on 1 June 2010. He holds and has held directorships, in both listed and unlisted companies. Currently, he is the Chairman of Telechoice International Limited and Nonexecutive Chairman of TEE International Limited. He is also a Director of Hong Leong Finance Limited, Singapore Technologies Electronics Limited and Baiduri Bank Berhad. Other appointments include being the Chairman of the Medifund Committee, Singapore General Hospital, Vice- Chairman of the Board of Trustees, Consumers Association of Singapore Endowment (“CASE”) Fund and the Chairman of the Investment Panel of SPRING SEEDS Capital Pte Ltd. Mr Cheng holds a Bachelor of Arts Degree in Economics (Honours) from the University of Malaya in Singapore. He received the Public Administration Medal (Silver) in 1984 and the Public Service Medal in 2001. He also received the Friend of Labour Award from the National Trade Union Congress (NTUC) in 2008.

Hai Chwee Chew

Mr. Chew Hai Chwee is an Independent Non-Executive Director of Pacific Andes Resources Development Ltd. and a member of the Audit and Remuneration Committees of the Company on 22 November 2010. He was last re-elected a Director on 28 January 2011. Mr Chew had spent the last 27 years working for Asian and US multinationals with listing on the Singapore Exchange (SGX), NYSE and NASDAQ in USA where he was primarily responsible for various business functions and responsibilities including compliance, audit, mergers and acquisitions, corporate governance and international finance. Currently, he has his own consultancy and investment firm. He is also a director in various listed and unlisted companies. Mr Chew serves as an independent director on the board of Stratech Systems Limited, a listed company on the SGX and WWF-World Wide Fund for Nature-Singapore (a non-profit organization) with headquarters in Gland, Switzerland. He is also a Council Member and an audit committee member in Red Cross (Singapore) and currently chairs the Committee of Humanitarian Aid and International Relief of Red Cross (Singapore). Mr Chew also sits on the Board of Directors of UNLV (University of Nevada Las Vegas) Singapore and on the Board of Advisors of Kemin Asia Pacific. He was appointed in 2012 as a member of audit committee of Thye Hua Kwan. Mr Chew holds a First Class Honours degree in accounting and MBA in Business from University of South Alabama, USA. In addition, he has attended the Executive Programme for CFO in INSEAD, France.