.: Eucon Holding :.

From Left to Right: Wen Yao-Long, Wen Yao-Chou, Chen Ming-Hsing, Ong Sim Ho, Seow Han Chiang, Winston, Er Kwong Wah

Wen Yao-Long Founder Executive Chairman Chief Executive Officer	Mr Wen has been instrumental in charting out business directions and spearheading the Company's growth. He is responsible for the overall management of the Group including operational and financial matters. He started the Company in 1988 when he seized the opportunity to provide outsourced mechanical drilling services to PCB manufacturers in Taiwan. Since then, he has been expanding the Group's business by moving into PCB manufacturing in China, and establishing plants to provide a suite of services including laser drilling, PCB operations, routing and mass lamination. A high school graduate, Mr Wen has more than 15 years of experience in the PCB industry.
Wen Yao-Chou Co-Founder Executive Director	Mr Wen has more than 15 years of experience in the PCB industry. Responsible for the sales and marketing functions of our Group, Mr Wen is involved in developing our clientele base, servicing our customers and developing our overseas business. He is a high school graduate.
Chen Ming-Hsing Non- Executive Director	Mr Chen has more than 20 years of experience in the electronic manufacturing services industry. His industry knowledge and invaluable advice has been useful in identifying the industry trends and forging the Group's business directions. Mr Chen is currently the Chairman of Allstar Tech. (Zhonshan) Co., Ltd, an electronic company incorporated in China since April 2006, and also the Chairman of Trendtronic Technology since January 2008. He holds a Bachelor of Arts Degree in Physical Education from the Chinese Culture University, Taiwan, and an Executive Master of Business Administration Degree from the National University of Singapore.
Ong Sim Ho Lead Independent Director Audit Committee Chairman	Mr Ong is a practising lawyer and a Director at Drew & Napier LLC where he heads the tax practice group. Mr Ong holds both a Bachelor in Accountancy and a Bachelor of Laws (Honours) Degree. He is a nonpractising Certified Public Accountant in Singapore and a member of the Singapore Institute of Directors. He serves on the Board of Emirates National Oil Company (Singapore) Pte Ltd, Innovalues Limited, Metal Components Engineering Limited, Sunningdale Tech Limited, TM Asia Life Singapore Ltd, TM Asia Insurance Singapore Ltd and Unidux Electronics Limited.
Seow Han Chiang, Winston Independent Director Remuneration Committee Chairman	Mr Seow is a partner of KhattarWong. He was called to the Singapore Bar in 1995 and has been a practising advocate and solicitor of the Supreme Court of Singapore since then. He holds a Bachelor of Law (Honours) degree from the National University of Singapore. Mr Seow is also an Independent Director of several public listed companies including Oculus Limited, Link Hi Holdings Limited and Epure International Ltd.
Er Kwong Wah Independent Director Nominating Committee Chairman	Mr Er is currently an Executive Director of EASB Institute of Management. He is also an Independent Director for several public listed companies including China Essence Group Ltd, China Oilfield Technology Services Group Ltd, China Sky Chemical Fiber Co Ltd, COSCO Corporation (S) Ltd, Firstlink Investment Corporation Ltd, GKE International Ltd, Sun East Group Ltd, Thai Prime Fund Ltd, Unidux Electronics Ltd and Vita Holdings Ltd. A former Permanent Secretary in the Singapore Civil Service, he had served in various ministries before his retirement. He is currently the Chairman of the Toa Payoh Central Citizens Consultative Committee and a member of the Bishan-Toa Payoh Town Council. A Colombo Plan and Bank of Tokyo Scholar, he obtained a first class honours degree in Electrical Engineering at the University of Toronto, Canada, in 1970 and an MBA from the Manchester Business School, University of Manchester in 1978.