Timothy Patrick McNally
Chairman and Non-executive Director

As Chairman of the Board since 2005, Timothy Patrick McNally brings extensive experience in corporate governance and international security. Mr McNally is currently an international security consultant and operates his own firm, the McNally Security Group. From April 1999 until October 2005, he was Executive Director of Security and Corporate Legal Services for the Hong Kong Jockey Club. As a member of the Executive Board of Management of the Club, he was responsible for, among others, corporate governance issues.

Prior to his move to Hong Kong, Mr. McNally was a Special Agent of the Federal Bureau of Investigation (FBI) for 24 years, during which he focused on the investigation and prosecution of serious crime, including organized crime, drug trafficking, corruption and fraud matters. He was also assigned for two years as a legislative counsel by the FBI to handle issues arising with the U.S. Congress. He subsequently held several senior positions within the FBI and concluded his career as head of the FBI's second largest field division in Los Angeles, California.

Mr McNally is a graduate of the University of Wisconsin-Eau Claire, receiving a Bachelor's degree in Political Science in 1969. He was granted a Juris Doctorate degree from Marquette University Law School in 1973 and was admitted to the State Bar of Wisconsin in June 1973.

Tan Sri Dr Chen Lip Keong
Chief Executive Officer and Executive Director

Tan Sri Dato' Dr Chen Lip Keong, is the Chief Executive Officer as well as the founder and controlling shareholder of the Company with over 30 years of managerial, corporate and business experience. Dr Chen is an Economic Advisor to the Prime Minister of Cambodia and an Advisor to the Royal Government of Cambodia with Ministerial status. He has been conferred with various titles and awards including Darjah Indera Mahkota Pahang (which carries the title "Dato'"), Darjah Sultan Salahuddin Aziz (which carries the title "Datuk") and Panglima Setia Mahkota (which carries the title "Tan Sri").

Mr. Philip Lee Wai Tuck
Chief Financial Officer and Executive Director

Mr. Philip Lee Wai Tuck is Chief Financial Officer of NWL, an indirect wholly-owned subsidiary of the Company. A qualified Certified Public Accountant, Mr Lee has over 17 years of post-qualifying experience in various industries. His responsibilities, among others, include overseeing the financial, treasury and business operations of the Company. He is a member of the Malaysian Institute of Certified Public Accountants (MICPA), the Malaysian Institute of Accountants (MIA) and CPA Australia.

Mr. Lee has worked for and held directorships in various companies listed on the Bursa Malaysia. He has taken up senior management positions in financial and management functions with extensive experience in accounting, finance, treasury and corporate finance.

Mr. Chen Yepern
Executive Director

Mr. Chen Yepern, was appointed an Executive Director on 14 February 2011. Mr. Chen graduated with a Bachelor of Science degree in Finance from The California State University Northridge in 2009 and subsequently worked at Caesar's Palace in 2010.

Mr. Chen is currently a director of NagaCorp (HK) Limited, a wholly owned subsidiary of the Company, and NagaWorld Limited, an indirect wholly owned subsidiary of the Company. He is the son of Tan Sri Dr. Chen Lip Keong, Chief Executive Officer, founder and controlling shareholder of the Company.

Mr. Michael Lai Kai Jin
Independent Non-executive Director

Mr. Michael Lai Kai Jin graduated from the National University of Singapore with a L.L.B (Hons) Degree in 1994 and was called to the Singapore Bar the following year.

He was formerly a partner of Khattar Wong, one of the largest law firms in Singapore with over 100 professional staff and offices in Singapore, Shanghai, Hanoi and Ho Chih Minh, where he headed the firm's International Trade and Shipping department. Mr. Lai was also formerly the Chairman of the Advisory Body Legal Matters, FIATA and the Legal Counsel for the Singapore Logistics Association.

He is currently the Chairman of PVKeez Pte Ltd, a joint venture between EOC Ltd, Ezra Holdings Ltd, Keppel Corporation Ltd and PetroVietnam Transportation Corporation set up for the conversion, management and operation of a floating production storage and offloading facility in Vietnam's Chim Sao oilfield. Mr Lai also sits on the Board of Directors of Select Group Ltd (listed on the Singapore Stock Exchange) and Interlink Petroleum Ltd (listed on the Mumbai Stock Exchange). In addition, Mr. Lai is an independent non-executive director of Pan Asia Mining Limited, a company listed on the Growth Enterprise Market of the Hong Kong Stock Exchange.

Mr. Lim Mun Kee
Independent Non-executive Director

Mr. Lim Mun Kee is a Malaysian and a qualified accountant registered with the Malaysian Institute of Accountants and the Malaysian Association of Certified Public Accountants since 1995. Mr. Lim started his career with KPMG Peat Marwick, Malaysia in 1989 and has 20 years of experience in auditing, finance and accountancy. Prior to his appointment, Mr. Lim worked in several listed companies in Malaysia holding positions such as Accountant, Group Financial Controller, Head of Internal Audit and Director in a few non-listed companies. Currently, Mr. Lim is an independent director respectively of Petaling Tin Berhad and FACB Industries Incorporated Berhad, both companies are publicly listed in Malaysia and controlled by Tan Sri Dr Chen Lip Keong.

Tan Sri Datuk Seri Panglima Abdul Kadir Bin Haji Sheikh Fadzir
Independent Non-executive Director

Tan Sri Datuk Seri Panglima Abdul Kadir Bin Haji Sheikh Fadzir is a Malaysian Barrister-At- Law, Lincoln's Inn, London. Beginning in 1970, Tan Sri Kadir held full-time positions with the Federal Government of Malaysia, serving as Political Secretary, Parliamentary Secretary, Deputy Minister and Minister in various ministries almost continuously until his resignation as the Minister of Information of Malaysia in 2006.

He was the Minister of Culture, Arts and Tourism of Malaysia for 5 years before his appointment as the Minister of Information of Malaysia in 2004. During his tenure as the Minister of Culture, Arts and Tourism of Malaysia, Tan Sri Kadir was also the Chairman of Tourism Promotion Board Malaysia. He is a lawyer by profession, having practiced as a partner at Hisham, Sobri & Kadir, and Kadir, Khoo & Aminah from 1974 to 1982 and 1987 to 1990 respectively. Tan Sri Kadir is currently the Chairman and an independent non-executive director of Karambunai Corp Berhad, a company controlled by Tan Sri Dr Chen, the controlling shareholder of the Company.