UPP Holdings Limited
Board of Directors
Ng Shin Ein
Independent Director
Appointed to the Board on 20 April 2013
Ms. Ng Shin Ein is Managing Partner of Gryphus Capital, a multi strategy investment firm.  Ms. Ng
has extensive experience in strategy, business development and governance of portfolio
companies.  She leads a global network of family offices and investors in providing strategic
capital for private equity investments.

Prior to this, Ms. Ng spent a number of years at the Singapore Exchange, where she was
responsible for developing Singapore's capital market and bringing foreign companies to list in
Singapore.  Additionally, she was part of the Singapore Exchange's IPO Approval Committee,
where she contributed industry perspectives and also acted as a conduit between the
marketplace and regulators.

Admitted as an advocate and solicitor of the Singapore Supreme Court, Ms. Ng started her
career as a corporate lawyer in Messrs Lee & Lee.  Whilst at Lee & Lee, she advised clients on
joint ventures, mergers & acquisitions and fund raising exercises.

Ms. Ng is the youngest ever director to be appointed to the Board of NTUC Fairprice Cooperative
Limited, where she also serves on the Executive Board.  For her contributions, she was awarded
Friend of Labour by NTUC in 2015.  Additionally, she sits on the boards of Yanlord Land Limited,
Eu Yang Sang Limited and the Singapore International Foundation.

Ms. Ng has a keen interest in innovation, and serves on the advisory panel of Exploit
Technologies, the commercial arm of A*STAR.  Ms. Ng has also been an adjunct research fellow
at the National University of Singapore, where she focused on her area of interest, corporate
philanthropy.

Ms. Ng is currently Singapore's Non-Resident Ambassador to The Republic of Hungary.


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