Adrian Chan Pengee is Head of Corporate and a Senior Partner at Lee & Lee. He has been a partner there since 1995. Mr Chan serves on the Governing Council of the Singapore Institute of Directors and has been elected to the position of Honorary Secretary of the Executive Council of the Association of Small and Medium Enterprises. He also sits on the Listed Companies Committee of the Singapore International Chamber of Commerce and the Corporate Practice Committee of the Law Society of Singapore. He is a director of Lovells Lee & Lee, a joint venture between Lee & Lee and the international law firm, Lovells, and is an independent director on the Boards of several publicly listed companies on the Singapore Stock Exchange.

SGX-ST Mainboard listed AEM Holdings Ltd ("AEM" or the "Company"), has appointed Mr David Goh Hock Kim as its Chief Executive Officer. Mr Goh has been a Non-Executive Director of the company since 18 February 2008. Mr Goh's full-time appointment as Chief Executive Officer will take effect from 1 July 2008 after serving out his present employment contract. Until Mr Goh assumes his position on a full-time basis on 1 July 2008, Mr Stanley Cheong will continue to be the Acting Chief Executive Officer of the Company, supported by Mr Goh on a part-time basis as an Executive Director.

Mr Goh, 47, brings with him over 23 years of general management experience and extensive knowledge and understanding of the manufacturing, electronics and healthcare industries. Mr Goh is currently the Managing Director of Nypro Singapore Pte Ltd and the Regional Vice President for South East Asia/ India for Nypro Inc., a US-based global company operating in 17 countries. Nypro is a leading provider of integrated and innovative plastic solutions. In his 15 years with Nypro, Mr Goh was instrumental in growing the Nypro companies in Singapore and Asia, extending their reach to world class manufacturers across various industries like consumer electronics, healthcare and packaging. He has also led the Singapore operations to achieve sales and profitability growth of 20-25% annually for the past 14 years.

Basil Chan is the Founder and Managing Director of MBE Corporate Advisory Pte Ltd. He currently sits on the boards of several listed companies in Singapore. He is a Council Member and Board Director of the Singapore Institute of Directors where he chairs the Professional Development Sub-committee involved in the training of directors. He was a member of the Corporate Governance Committee in 2001 that developed the Singapore Code of Corporate Governance and was previously a member of the Accounting Standards Committee of the Institute of Certified Public Accountants in Singapore (ICPAS). Basil Chan has more than 25 years of audit, financial and general management experience having held senior financial positions in leading companies. He holds a Bachelor of Science (Economics) Honours degree majoring in Business Administration from the University of Wales Institute of Science and Technology, United Kingdom and is a member of the Institute of Chartered Accountants in England and Wales (ICAEW) as well as a member of the Institute of Certified Public Accountants in Singapore (ICPAS).

Daniel Cheng Tang Ngok is the Managing Partner responsible for the Asia Pacific Technology Practice and he is a Director of Heidrick & Struggles Singapore, an International Executive Search and Leadership Consulting firm. He is also responsible for the development of Emerging Markets in Asia. His specialty area covers different industry segments including Telecommunications, Semiconductors, IT Services as well as Hardware and Software products. In addition to serving multinational clients, he also works extensively with Asian conglomerates, education, nonprofit and government organizations. Mr Cheng graduated from McMaster University in Canada with a bachelor's degree in mechanical engineering.

Stanley Cheong is the Senior Vice President & Partner of Transpac Capital Pte Ltd, a major shareholder of the Company. He was seconded to the Group as the Acting Chief Executive Officer in May 2007. Transpac Capital is one of the most established private equity fund managers in Asia headquartered in Singapore with office in Hong Kong. Mr Cheong has served on many boards of the portfolio companies, which are in various industries including Biotech, Food, Manufacturing, Services, Technology and Healthcare sectors. These past and present portfolio companies span across Asia, Australia, Israel and the United States. He has nurtured a number of the companies from early stages to their commercial maturity. Mr Cheong currently serves as a director of 3 listed companies on the main board of the Singapore Stock Exchange. He is also the Executive Director of the Regional Investment Company Limited, a venture capital fund that was jointly managed with the Economics Development Board. The objective of the fund is not only to accelerate the growth of Singapore businesses but also to nurture more entrepreneurs in Singapore. Mr Cheong graduated in Electrical and Electronics Engineering from Swinburne Institute of Technology, Melbourne Australia and also holds an MBA from the National University of Singapore.