Name: Mr. Ronald Ng Wai Choi

Position on Board
-Director and Group Chief Executive Officer
-Member of Remuneration Committee

Education/Training
- Bachelor Degree (Honors) in Economics, University of Malaya

Work Experience
1970 - 1972 - Malaysian Industrial Department Bank
1972 - 1974 - Malaysian International Merchant Bankers
1974 - 1976 - CEO of Buildnore Industrial Limited, a Hong Kong Public Listed Company.
1977 - 1980 - Chairman of First Siam Corporation Limited
1980 - 1986 - Established Madam Tan Soo Lan Foundation Scholarship Fund, 198 corporate base in Hong Kong with acquisition of printing and packaging business and moving production into Shenzhen, China and set up joint ventures with provincial governments and City Municipalities to develop the hotel (six hotels) and travel industry as well. The Paron Group was incorporated in 1978.   1986 - 1996 - Entrepreneur in various countries.
1996 - Present - Managing Director of Tongkah Harbour Public Company Limited

 Other present positions
- Chairman of Paron Holdings Limited
- President of Paron Resources Limited.
- Chairman of Davenport Sun International
- Chairman of Pamaron Holdings Limited
- Chairman of Sintana Holdings Limited

Positions in Other Core /Affiliated Companies
-Director of Tungkum Limited
-Director of Cholsin Limited
-Director of Sea Minerals Limited
-Director of Sky Cliff Limited

Name: Dr. J. Peter Mills

Position on Board
-Executive Director 

Education/Training
- MSc.&Ph.D. Degrees, Geology, University of Kansas, Lawrence KS, U.S.A.

Work Experience
1957-1991         -Mineral exploration in gold, base metals, coal, and petroleum; mine surveys (base metals); project planning and field supervision. Geotechnical surveys planning and coordinating. Regional government geological surveys and reporting for publication. Land-form analysis,
Antarctica. Teaching in geology in Canada and overseas.
1992 - Present   - Director of Tongkah Harbour Public Company Limited

Other Present positions
- Director of exploration of Sintana Group
- Director of Paron Resources Limited

Positions in Other Core /Affiliated Companies
-Director of Tungkum Limited
-Director of Cholsin Limited
-Director of Sea Minerals Limited