China Fishery Group Ltd
Mr. Tan Ngiap Joo was appointed as an Independent Non-Executive Director of the Company on January 12, 2009, and was last re-elected as a Director on January 28, 2012. Mr Tan is also the Chairman of the Remuneration Committee and a member of the Audit and Risk Management Committee and Nominating Committee. He was previously the deputy president of Oversea-Chinese Banking Corporation Limited (“OCBC”), which is listed on the main board of the SGX-ST. In September2013, Mr Tan was appointed as independent non-executive director of OCBC. Prior to this, Mr. Tan was a chief executive officer of Bank of Singapore(Australia) Limited. Presently, he sits on the boards of several listed companies. Mr. Tan is the chairman and director of United Engineers Limited, which is listed on the main board of the SGXST. He is an independent non-executive director of Mapletree Logistics Trust Management Ltd., which is listed on the main board of the SGX-ST and Tan Chong International Limited, which is listed on the Stock Exchange. Mr. Tan holds a Bachelor of Arts degree from the University of Western Australia.
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China Fishery Group Ltd
China Fishery Group Ltd (China Fishery) is a Hong Kong-based company. The Company is an industrial fishing company with access to fish in some of the fishing grounds, including the Anchovy fishery in Peru. China Fishery sources, harvests, onboard-processes and delivers catch to consumers. China Fishery also produces fishmeal and fish oil through its processing plants located along Peru's coastal areas. The Company operates in three reportable segments: contract supply business, Peruvian fishmeal and China fishery fleet. The Company's products include frozen whole, headed and gutted, at-sea frozen fillets, fish roe and milt, fish meal, Peruvian fish meal, and fish oil. The Company's vessels are equipped with sonar fish finding technology.