BOARD OF DIRECTORS

Mr. Chen has been building his career in Diamond Group for more than 38 years, prior to which he served as the Audit Manager at Price Waterhouse Indonesia (July–December 1980) and as an Auditor at the Price Waterhouse & Co., New York (1978–1980). He is currently a Commissioner of PT Diamond Cold Storage (DCS), President Commissioner of PT Sukanda Djaya (SKD) subsidiaries of the Company and Director of PT NHF Diamond Indonesia (NHFDI) as the Associated Company.

Affiliate Relationship

Mr. Chen is one of the Company’s shareholders and has familial relationships with a number of the Company’s shareholders and other members of the Board of Directors.

Mr. Philip joined Diamond Group in 2009 as the Branch Development Manager of PT Sukanda Djaya (SKD). Prior to working with SKD, he was a Capital Market Analyst at the CRT Capital LLC (2007–2009). He is currently President Director of PT Diamond Cold Storage (DCS), President Director of PT Sukanda Djaya (SKD) subsidiaries of the Company, Director of PT Indogourmet Sarana Cemerlang (ISC) as Subsidiaries of the Company and Director of PT NHF Diamond Indonesia (NHFDI) as the Associated Company.

Affiliate Relationship

Mr. Philip having a family affiliation relationship with several of the Company’s shareholders, the major shareholder and with the controlling shareholder as well as the President Director of the Company.