Cher Liang Tan

BreadTalk Group Ltd. is an investment holding company, which engages in the manufacture and sale of confectionery foods. It operates though the following four segments: Bakery, Food Atrium, Restaurant and 4orth. The Bakery segment includes manufacturing and retailing of food, bakery and confectionary products including franchising. The Food Court segment is involved in the management and operation of food courts and food and drinks outlets. The Restaurant segment is engaged in the business of operating food and drinks outlets, eating houses and restaurants. The 4orth segment offers incubating new food and beverage business concepts. The company was founded by Meng Tong Quek in 2000 and is headquartered in Singapore.

Transcorp Holdings Ltd. engages in the wholesale and leasing of motor vehicles. It operates through the following segments: Corporate, Sale of Motor Vehicles and Rental of Motor Vehicles. The company was founded by Tan Ching Khoon in 1984 and is headquartered in Singapore.

Adampak Pte Ltd. manufacturers labels, nameplates, and die-cut parts . Its products include barcode labels, precision die-cut, silkscreen, UL and CSA labels, radio-frequency identification labels, and security solutions. The company was founded by Song Seng Tay in 1979 and is headquartered in Singapore.

G.K. Goh Holdings Ltd. engages in the management and owning of businesses and diverse portfolio of investments. It operates through the following segments: Investment Holding, Corporate Services, and Aged Care Services. The company was founded by Geok Khim Goh in 1979 and is headquartered in Singapore.

Super Group Ltd. (Singapore) operates as an investment holding company. The firm engages in the production, packaging and marketing of beverages, food products, non-dairy creamer and soluble coffee powder. The company was founded by Kee Bock Teo, Kok Chiew Te, and Lay Hoon Te in 1987 and is headquartered in Singapore.

Rotary Engineering Pte Ltd. engages in the provision of design, procurement, and construction services for plants and associated facilities. Its projects include tankage, rock cavern, terminal, jetty, and maintenance. The company was founded by Kim Piow Chia in 1972 and is headquartered in Singapore.

Boardroom Ltd. is an investment holding company, which engages in the provision of professional business and core services. It offers corporate secretarial, accounting, employee plan services, payroll, and poll voting. The company was founded on May 5, 2000 and is headquartered in Singapore.

HupSteel Ltd. engages in the provision of industrial hardware for oil and gas, chemical and petrochemical, energy, infrastructure, marine, and other industries. The company was founded by Boon Wan Lim, Boon Kee Lim, and Boon Hong Lim in 1941 and is headquartered in Singapore.

Wepco Ltd. manufactures and distributes semi-conductor components and electronic components for automotive and other appliances. The Company's principal activities are electro-plating and industrial engineering services. The company's other activities are manufacturing plastic injection moulds and supply plastic cabinets for electronic products such as computers, laptops, monitors, printers and other plastic products including double color moldings. It supplies computer media peripherals and distribute automotive and industrial belts. The company was founded on February 24, 1973 and is headquartered in Singapore.

Eu Yan Sang International Ltd. is an investment holding company, which engages in manufacturing and distribution of traditional Chinese medicines and herbs. It operates through the Traditional Chinese Medicine and Non-Traditional Chinese Medicine Clinics segments. The company was founded by Kong Eu in 1873 and is headquartered in Singapore.

Sunray Holdings Ltd. develops, manufactures, and markets medical systems and consumables that cater to women's healthcare. Its products include fetal/maternal monitor, LEEP Electrosurgical, Colposcope, patient monitors and printing paper. The company was founded by Yue Xiong Hong in 1992 and is headquartered in Guangzhou, China.

Excelpoint Technology Ltd. is an investment holding company, which engages in the trading of electronics equipment, sale and distribution of electronic components and dealers of all types of electronic and electrical components and accessories. It operates through the following business segments: Hong Kong Business Unit, Singapore Business Unit, and Corporate Unit. The Hong Kong Business Unit segment covers the business entities located in Hong Kong, and the People’s Republic of China. The Singapore Business Unit segment focuses on entities located in Southeast Asia and India. The Corporate Unit segment comprises of the corporate services, treasury functions, investment securities, and other dormant companies. The company was founded by Yong Hen Phuay in 1987 and is headquartered in Singapore.

The Nyalas Rubber Estates Ltd. provides financial services. The company is headquartered in Singapore.

Part of G.K. Goh Holdings Ltd., Boardroom Corporate & Advisory Services Pte Ltd. is a Singaporean company that provides financial advisory services. The private company is based in Singapore, Singapore. The company was founded by Hock Beng Lim.

The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand.

Part of G.K. Goh Holdings Ltd., Boardroom Communications Sdn. The private company is based in Petaling Jaya, Malaysia. Bhd. is a Malaysian company that provides investor relations consulting services. Boardroom Communications Sdn. was acquired by Boardroom Ltd. on December 12, 2007 for $0.000001 million.

Institute of Singapore Chartered Accountants provides accounting services.

Eratat Lifestyle Ltd. engages in the design, manufacturing, and distribution of sports footwear and sports apparel under the brand name of Eratat. The company was founded in 1983 and is headquartered in Jinjiang, China.

Part of G.K. Goh Holdings Ltd., NewReg Pty Ltd. is an investment holding Australian company. The private company is based in Sydney, Australia. NewReg was acquired by Boardroom Holdings Australia Pty Ltd. on July 26, 2010 for $13.11 million.

Part of G.K. Goh Holdings Ltd., Boardroom Holdings Australia Pty Ltd. is an investment holding Australian company that provides business services. The private company is based in Sydney, Australia.

ASPIRE CS Pte Ltd. provides corporate secretarial services. It includes Incorporation, Post Incorporation Compliance and Other services. The company was founded in 1972 and is headquartered in Singapore.

Prosper Cap Corp. Ltd. is an investment holding company, which engages in the provision of real estate property and development consultancy services. It operates under the Singapore and Malaysia geographical segments. The company was founded on February 24, 1973 and is headquartered in Singapore.

Boardroom Corporate Services (HK) Ltd. is based in Hong Kong, Hong Kong. Part of G.K. Goh Holdings Ltd., Boardroom Corporate Services (HK) Ltd. is a Chinese company that provides corporate services.

Part of G.K. Goh Holdings Ltd., Boardroom China Holdings Pte Ltd. is a Singaporean company that provides investment services. The private company is based in Singapore, Singapore.

Boardroom Nominees Tempatan Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that acts as a nominee, trust, and depository.