Ms. Wijaya joined the board as non-executive, non-independent director on 30 April 2007 and was later appointed Chairman of the Board of Directors on 24th July 2007.

Besides Nippecraft, she also holds directorships with various other companies within the Asia Pulp and Paper Co Ltd.

Ms Wijaya obtained her Bachelor of Science in Industrial Engineering from the University of Michigan, Ann Arbor, USA and Master of Financial Engineering from the University of Columbia, USA.

Mr. Suwarganda was appointed as an executive director and Chief Executive Officer on 15th June 2010.

Prior to joining Nippecraft Limited, Mr. Suwarganda held various positions in California,USA, Indonesia and Singapore. He has also attended various management and technical training in Singapore and Indonesia.

Mr. Suwarganda holds a Master of Business Administration from INSEAD, Singapore and France. He also holds a Bachelor of Science Degree in Industrial Engineering from Univeristy of California at Berkeley, USA, and Visiting Undergraduate Scholar in Economics at Harvard University, USA

Mr Lin was appointed as a non-executive director on August 9, 1997.

He started working with Ta Hung Paper Mills in Taiwan before he joined PT Pabrik Kertas Tjiwi Kimia Tbk in 1978. He has been a Commissioner of PT Pindo Deli Pulp & Paper Mills and the President Director of PT Pabrik Kertas Tjiwi Kimia Tbk since 1994. He was appointed Vice President Director of PT. Indah Kiat Pulp & Paper Tbk in 2003.

He obtained his education at the College of Chinese Culture Academy in Taiwan, majoring in Pulp and Paper Technology.

Mr Ching has served as an independent director on Nippecraft Limited Board since September 8, 1995.

Mr Ching is also the executive chairman of Titan Group of companies with operations in Singapore, Malaysia, Thailand, Hong Kong, People's Republic of China & Taiwan. He has extensive experience in the various aspects of business.

Mr Ching holds a Bachelor's Degree in Business Administration from the former University of Singapore and has attended the Harvard Business School's Advanced Management Program.

Ms. Indah joined the board and was appointed as a Non-Executive Director of Nippecraft Limited on October 3, 2007. She has been a member of Sinar Mas Pulp, Paper & Chemical Division Steering Committee since 2004. She was appointed as a commissioner of the company on August 2005.

Ms. Indah holds a Master's degree from the University of Illinois at Chicago, USA.

Mr. See Kian Heng is a Singapore citizen and graduated from the Hull University, UK with MBA (Finance), and Edith Cowan University, Australia with BA (Accounting).

His professional qualifications include Certified Practising Accountant (CPA) accredited by CPA Australia; Full Member of the Singapore Institute of Directors (MSID); and Ordinary Member of Marketing Institute of Singapore (MMIS).

Mr. See is nominated by the Nomination Committee, and approved by the Board.

Mdm Chua has work experience spanning 34 years beginning from the ground to management.

Mdm Chua works in the company since 1995. She is currently holding the appointment of Business Director (FIN) with a wide exposure in various areas covering finance & investment, accounting, human resources, manufacturing operation & trading. She also oversees operations and business as a Director of JinMei Industrial Sdn Bhd, a subsidiary of the company.