中渔集团管理团队拥有丰富的行业知识、管理技能及营运经验。集团董事会的主要职能如下：
Directors' Profile
Mr Ng, 49, is the Executive Chairman of the Company, responsible for the overall management and strategic development of the Company. Mr Ng was appointed to the Board of the Company on October 31, 2005 and last re-elected as a Director of the Company on April 30, 2009. He is also an Executive Director of Pacific Andes International Holdings Limited ("PAIH"), a company listed on The Stock Exchange of Hong Kong Limited, as well as an Executive Director of Pacific Andes Resources Development Limited ("PARD"), a company listed on the Singapore Exchange Securities Trading Limited. From 1983 to 1989, Mr Ng was president of a seafood trading and fishing company in Taiwan. In 1989, Mr Ng joined PAIH as General Manager of its China operations, overseeing the daily operations, trading and sourcing activities. Mr Ng is a brother of Mr Ng Joo Siang, Executive Director of the Company.
Mr Sung, 64, is the Managing Director of the Company, overseeing the operational management and business development of the Group. Mr Sung was appointed to the Board of the Company on October 31, 2005 and last re-elected as a Director of the Company on April 28, 2008. He is also the Chairman of Chuan-Chuan Yoo International Trade Ltd ("Chuan-Chuan"), a company engaged in the trading of seafood products, vessel spare parts and appliances, and provision of ship repairing and construction agency services. Mr Sung graduated from the marine engineering department of National Taiwan Ocean College and obtained his marine engineering licence in Taiwan. From 1990 to 1997, Mr Sung worked with Tong Ta Ship Repairs Co., a ship repairing company in Taiwan and actively participated in arranging Russian fishing vessels for repair in Taiwan. In 1997, Mr Sung started his trading business and became a shareholder in Chuan-Chuan.
Mr Ng, 50, is an Executive Director of the Company. Mr Ng was appointed to the Board of the Company on April 25, 2006 and last re-elected as a Director of the Company on April 30, 2007. Mr Ng oversees the general management, sales and business development as well as strategic planning of the Group. He is also the Managing Director of PAIH and an Executive Director of PARD, responsible for the overall strategic planning, development, corporate policy formulation, investment and management of the Pacific Andes Group. Mr Ng graduated from the Louisiana State University in Baton Rouge, Louisiana, with a Bachelor's degree in International Trade and Finance, and has over 20 years of experience in the trading of seafood products. Prior to joining PARD in 1986, Mr Ng was in the ship agency business. Mr Ng is a brother of Mr Ng Joo Kwee, Executive Chairman of the Company.
Mr Chan, 40, is the Finance Director of the Company, responsible for the overall financial management and corporate planning of the Group. Mr Chan was appointed to the Board of the Company on February 15, 2005 and was last re-elected as a Director of the Company on April 30, 2007. Mr Chan graduated from the Hong Kong Polytechnic University with a Bachelor's degree in Accountancy and is a fellow member of the Hong Kong Institute of Certified Public Accountants. Prior to joining the Group in February 2005, Mr Chan was working with PAIH as its Financial Controller since 1995.
Mr Siewert, 54, was appointed as a Non-Executive Director of the Company on July 28, 2010. He is also a member of the Audit and Risk Management Committee.
Mr. Siewert is a senior director, The Carlyle Group, focused on investments in consumer and retail businesses across Asia since April 2007. Previous to joining The Carlyle Group he held various positions in Asia with The Coca-Cola Company including group president and president and chief operating officer and corporate executive committee member during the period 2001 to 2007. He was responsible for some of the highest growth businesses in The Coca-Cola Company and some of its most innovative and successful product launches.
Mr. Siewert attended the Rochester Institute of Technology in Imaging Science, Business and Service Management and received a Bachelor of Science in Business Administration/Finance from Elmhurst College, Illinois and a Master of Science from Rochester Institute of Technology. He currently serves as a director, Avery Dennison Corporation, Computime Group Limited, kbro Co., Limited, Eastern Broadcasting Company, Coates Group Holdings PTY Limited, Natural Beauty Bio-Technology Limited, Zhejiang Kaiyuan Hotel Investment & Management (Group) Company Limited and a past director US-Hong Kong Business Council, US China Business Council, US-ASEAN Business Council and board of governors, American Chamber of Commerce in Hong Kong,. He is also a member of the Young Presidents' Organization, World Presidents' Organization and Chief Executives Organization. Mr. Siewert is a recipient of several diversity awards and a United Nations IPC Lifetime Achievement Award.
Ms. Feng, 41, was appointed as Alternate Director to Mr Patrick Thomas Siewert on July 28, 2010.
Ms. Feng is a Managing Director of Carlyle Asia Partners. Carlyle Asia Partners, established in 1998, is one of the largest and most active private equity investors in Asia. Carlyle Asia Partners manages three funds with a total committed capital of over US$5 billion that make large control and strategic minority investments throughout non&-Japan Asia. Ms. Feng is based in Hong Kong.
Prior to joining Carlyle in 1998, Ms. Feng spent nearly 5 years as a Financial Analyst and later a Senior Associate at Credit Suisse First Boston's investment banking group in New York, where she focused on structured finance and project finance transactions.
Ms. Feng received her M.B.A. from Harvard Business School and her B.A., summa cum laude and Phi Beta Kappa, from Middlebury College. Ms. Feng is a native of Shanghai, China.
Mr Lim, 59, was appointed as an Independent Director of the Company on January 16, 2006 and was last re-elected as a Director of the Company on April 28, 2008. He is also the Chairman of the Audit Committee and a member of both the Nominating and Remuneration Committees. Mr Lim is best known for his work as the former Vice President and Managing Director of Compaq Computer Asia Pacific Pte Ltd, where he was the first Asian appointed to the position. Mr Lim also sits on the Board of Directors of several public listed companies, government agencies and civic organisations. He is presently the Managing Director of PLAN-B ICAG Pte Ltd, a boutique corporate advisory firm. He holds a Bachelor of Engineering degree with Honours in Electrical Engineering from the University of Singapore and is a Fellow of the Institution of Engineers, Singapore, Institution of Engineering and Technology, UK and the Singapore Institute of Directors. Mr Lim was appointed a Justice of the Peace in May 2008. In 2009, he was awarded the Public Service Medal and the NUS Distinguished Alumni Service Award.
Mr Tse, 66, was appointed as an Independent Director of the Company on January 16, 2006 and was last re-elected as a Director of the Company on April 30, 2009. He is also the Chairman of the Nominating Committee and a member of both the Audit and Remuneration Committees. Mr Tse has over 40 years of working experience in the banking industry apart from which, he also has an in-depth understanding of the commerce and manufacturing industries. He joined The Hongkong & Shanghai Banking Corporation Limited in 1968 and retired from the bank in December 2002. Mr Tse is currently an Executive Director of CDRS Development Group Limited and an Independent Non-Executive Director of HSBC Insurance (Asia) Limited, HSBC Life (International) Limited, Crystal International Limited and Tysan Holdings Limited.
Mr Tan, 64, was appointed as an Independent Director of the Company on January 12, 2009 and was last re-elected as a Director of the Company on April 30, 2009. He is also the Chairman of the Remuneration Committee and a member of both the Audit and Nominating Committees. Mr Tan was previously the Deputy President of OCBC Bank (Singapore) Limited. Prior to this, he was a Chief Executive Officer of Bank of Singapore (Australia) Limited. Presently, he sits on the Boards of Directors of several Singapore companies. He is the Chairman and Director of United Engineers Limited and a Director of British and Malayan Trustees Limited, Kian Ann Engineering Ltd and Mapletree Logistics Trust Management Ltd. Mr Tan holds a Bachelor of Arts degree from the University of Western Australia.