Boh Tuang Poh
is our Executive Chairman and Chief Executive Officer and is responsible for setting corporate policy, directions and business strategy. He founded Asiatravel in 1995. Mr Boh was bestowed “The Tourist Entrepreneur of the Year 2002”.

Khoo Ho Tong
is our Independent Director since 2001 and is also the Chairman of the Audit Committee and Nominating Committee. He is currently a practicing member of the Institute of Certified Public Accountants and has been in practice for more than 20 years. He is a Council Member and the Treasurer of the Institute of Certified Public Accountants, Singapore.

NGIAM Mia Je Patrick
is our Non-Executive Director. He is currently the Chairman and Chief Executive Officer of Essex Investment Group and IPC Corporation Ltd. He graduated with First Class honours in Electronics Engineering from the University of Essex (UK) in 1979 and was awarded a Doctor of Philosophy in Business Administration from the Southern California University for Professional Studies (USA) in 1997. Mr. NGIAM is an acknowledged entrepreneur in Singapore and has received many accolades. In 1990, he was awarded the inaugural KPMG High-Tech Entrepreneur Award. Other awards include the DHL & Singapore Press Holdings Business Award for Businessman of the Year in 1993 and the Chevalier De L’Ordre National Du Merite conferred by Le President De La Republique Francaise in 1996.

TAN Kheng Lee Arnold
is our Independent Director since 2005 and is also the Chairman of the Remuneration Committee. He is currently a Partner in Rajah & Tann, a law firm in Singapore and practices in the area of corporate and commercial law. He graduated in 1988 and holds an honours degree in law from the London School of Economics, University of London and is a Barrister-at-law of Middle Temple.

Chong Chin Fan
is our Independent Director and was appointed on 31st Dec 2009. Currently, Mr Chong is the Chief Financial Officer of Luye Pharma Group Ltd. Mr Chong graduated in the United Kingdom in 1976 as a Certified Accountant, and worked in the United Kingdom from 1976 to 1979. He worked with KPMG Singapore from 1979 to 1981. Before joining Luye Pharma Group Ltd in 2004, he was the Group Financial Controller of Econ International Group from 1992 to 2004. In 1981, he worked for Wah-Chang International Group as Group Accountant and later became Group Accounting and Administrative Manager, a position he held until 1992. Mr Chong Chin Fan is a Certified Public Accountant and a Member of The Institute of Certified Accountants of Singapore, and is also Fellow Member of The Chartered Certified Accountant of the United Kingdom.