Superior Multi-Packaging Limited

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Board of Directors & Management

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1. MR GOH HUP JIN

was appointed to the Board of Directors of the Company on 29 May 1995. He is currently the non-Executive

Chairman and also acts as Chairman of the Executive Committee. Mr Goh is also a member of the Nominating

Committee. He also acts as Chairman of Nipsea Holdings International Ltd and is a Director and Vice President

of Wuthelam Holdings. A Colombo Plan/Mombusho scholar, Mr Goh holds a Bachelor of Engineering degree

from Tokyo University and an MBA from the University of California, USA.

2. MR NG CHOK SAY

a founder of the Company, has been a Director since 1979 and currently holds the position of Deputy Chairman.

Before setting up the Company, Mr Ng worked in the paint manufacturing industry for fourteen years where he

accumulated a wealth of knowledge and regional contacts. As one of the pioneering leaders in this industry, Mr

Ng is well acknowledged for his extensive marketing and management experience in the metal packaging

business in Singapore and the region.

3. MR ONG CHOW HONG

was appointed a Director on 28 February 1997 and he is a member of the Audit and Nominating Committees.

A Certified Public Accountant of Singapore and Fellow of the Australian Society of Certified Practising Accountants,

he practices as a Management Controls Consultant. He is also a Director of Vicom Ltd. In public and community

services, he is a Member of the Aljunied Town Council and Chairman of its Audit Committee and Member of the

Audit Committee of Orchid Country Club. He is also a Member of the Audit Committee of the National Council

of Social Services. Mr Ong has also been awarded the Friend of Labour as well as the Public Administration

Medal.

4. PROFESSOR TAN CHIN TIONG

was appointed to the Board of Directors on 1 July 1990 as an independent non-Executive Director. He was

appointed as Chairman of the Nominating Committee on 27 May 2004. He is currently the Provost of Singapore

Management University. He was previously a professor with the National University of Singapore and has

served on committees of various government bodies and boards of companies. Professor Tan holds a Doctorate

degree in Business Administration from the Pennsylvania State University, USA.

5. MR TAY PUAN SIONG

was appointed a Director of the Company on 28 February 1997. He was appointed as Chairman of the Executive

Resource and Compensation Committee on 27 May 2004 and is a member of the Audit Committee. Mr Tay was

the Executive Deputy Chairman of L&M Group Investments Ltd and Executive Vice President of Singapore Bus

Service (1978) Ltd. He holds a bachelor’s degree in Business Administration and is a member of the Chartered

Institute of Transport. Mr Tay is also a Justice of the Peace and sits on the Boards of Stamford Tyres Corporation

Ltd, GMG Global Ltd and Times Publishing Ltd and he is Adviser to the Lippo Group.

6. ASSOC PROF LOH HAN TONG

was appointed an Alternate Director to Mr Goh Chuen Jin on 1 June 1998 and was appointed a full Director on

6 April 2001. He was appointed Chairman of the Audit Committee on 1 January 2006. Assoc Prof Loh is also a

member of the Executive Resource and Compensation Committee. Assoc Prof Loh was appointed a Director of

Yenom Industries Pte Ltd on 3 January 2005. He is currently an Associate Professor and Deputy Head in the

Mechanical Engineering Department at the National University of Singapore. Assoc Prof Loh holds a PhD in

Mechanical Engineering from the University of Michigan at Ann Arbor, USA. He had been a Visiting Scholar at

Stanford University and is currently a Singapore MIT Alliance Fellow.

1. MR WANG GEE HOCK

was appointed Group General Manager/Senior Vice- President on 1st August 2006. He holds a Bachelor of Engineering

degree (Electrical & Electronic Engineering) from Nanyang Technological University. Prior to this appointment,

he was General Manager of the Company, responsible for Sales and Marketing as well as the Operations.

2. MR LIM ANG HOCK

was appointed as Chief Operating Officer of the Company on 3 January 2000. He holds a First Class Honours

degree in Bachelor of Science in Mechanical Engineering with Queen Mary London University. He is a member

of the Institute of Electrical Engineers UK and British Institute of Management. Mr Lim has 20 years of experience

in senior positions in engineering, offshore and energy companies in Singapore, Malaysia, Indonesia and China.

Prior to joining the Company, he was the Managing Director of Keppel Integrated Engineering Ltd. In year 2004,

he was conferred the Public Service Medal by the President of Singapore.

3. MR CHRISTOPHER SAN

He was appointed the Chief Financial Officer on 1 September 2006. He is responsible for the Group's corporate finance, treasury,financial accounting and taxation. He holds a Bachelor degree in Business, with a major in Accountancy. Prior to joining the Group, he was the Group Financial Controller of a public listed company in Singapore.

Directors