John McLean, aged 56, is Chairman of Albany Capital plc, which he, with three other colleagues, founded in 2006 to invest in pre-IPO and other investments. He is also the Chief Executive Officer of Fairfax Classical Properties Limited, a company that he co-founded in 2003, which builds deluxe houses in the South of England. John is also director of Sorbic International Plc. John has had extensive business experience in a variety of sectors, including retail, branded products, property investment and development, textiles, mobile telephony, cable TV, manufacturing, licensing and logistics. He has managed operations globally, with specific expertise in China, Australia, the USA, Canada and Europe. In 1998, he was appointed by Gamma Holdings NV to carry out a strategic review of their UK interests, including Sanderson, the textile and wallpaper company. John remained with Sanderson until 2003, serving as its managing director to implement a turnaround and disposal plan. From 1992 to 1996, he was employed as General Manager with ICS and co-led a management buy-out of the company with 3i, prior to its successful disposal to Hays plc in 1996. John has a long track record in the development of growing companies and has operated as both managing director and finance director. John is a Chartered Accountant and was formerly with Coopers & Lybrand in both London and New York.
Raphael Tham Wai Mun, aged 39, is currently a director of Full Fortune and Tastyfood Holdings Limited, a listed company on the Singapore Exchange. He has experience in various businesses within the technology, construction, retail and finance industries and has been involved in general management, strategic development, financing and corporate restructuring. Prior to joining Full Fortune, Mr Tham was the senior vice president of International Financial Network Holdings Limited, a Hong Kong based, GEM listed company involved in securities, corporate finance advisory and other related services and was the country manager of their Singapore subsidiary. Mr Tham has also founded and run other businesses and served on the board of listed companies in Singapore. He is also currently a non-executive director of Byte Power Group Limited, an Australian listed company. Mr Tham started his career with the Economic Development Board of Singapore and holds a Bachelor of Arts (Economics) from the National University of Singapore. Mr Tham is fluent in both English and Mandarin. Subject to and with effect from Admission, Mr Tham has entered into a service agreement with Full Fortune and a letter of appointment with the Company, details of which are set out in paragraph 11.4.5 of Part 5 of this document.
Feng Bo, aged 40, graduated from the Beijing Agriculture Engineering University () in 1991 with a Bachelor of Science. She then completed her graduate course in International Trade at China Ocean University () in 2003. She is also a committee member of the China Animal Husbandry and Veterinary Institute of Animal Nutrition (). She joined Fuss Feed in 1994 and subsequently became its General Manager. Feng Bo is currently a director of Fuss Feed, its legal representative and General Manager. Subject to and with effect from Admission, Ms Feng has entered into an employment agreement with Fuss Feed, letters of appointment with Vestpa and Full Fortune as well as “service agreements” which are equivalent to letters of appointment with Fuss Feed and Fu-Rich, details of which are set out in paragraph 11.4.6 of Part 5 of this document.
Frank Chau, aged 37, has more than ten years experience in audit, corporate finance and financial management in Singapore, Hong Kong and mainland China. Mr Chau was the Financial Controller of a Singapore mainboard listed company prior to joining Full Fortune. Mr Chau started his career with the Hong Kong member of Grant Thornton International and holds a Master’s degree in Business Administration from the University of Adelaide, Australia. Mr Chau is a fellow member of the Association of Chartered Certified Accountants. Mr Chau is fluent in both English and Mandarin. Subject to and with effect from Admission, Mr Chau has entered into a service agreement with Full Fortune and a letter of appointment with the Company, details of which are set out in paragraph 11.4.7 of Part 5 of this document.
Derek Marsh, aged 63, has thirty eight years of Government experience, including with the British diplomatic service in East Asia where he was Deputy British Ambassador in Seoul from 1997 to 2001 and British Trade Representative in Taipei from 2002 to 2005. His other Government experience includes the following areas: export promotion, aerospace industry, large-scale information business, defence procurement and military operations. Derek was a non-executive director of Bovis Homes Limited between 1992 and 1994. Bovis Homes Limited was a subsidiary of the P&O Group plc. He is currently a non-executive director of the AIM quoted HaiKe Chemical Group Limited, based in the Shandong Province. Derek graduated from the Royal College of Defence Studies, London and the NATO Defence College, Rome and holds an MA from The Queen’s College, Oxford. Subject to and with effect from Admission, Mr Marsh has entered into a letter of appointment with the Company, details of which are set out in paragraph 11.4.4 of Part 5 of this document.