UPP Holdings Limited
Board of Directors
Ng Shin Ein
Independent Director
Appointed to the Board on 20 April 2013
Ms. Ng Shin Ein is the Managing Director of Blue Ocean Associates. Pte Ltd, a pan-Asian private
investment firm investing in companies regionally. Prior to this, Ms Ng was with the Singapore
Exchange, where she was responsible for developing Singapore's capital market by bringing
companies to list in Singapore. Additionally, she was part of the Singapore Exchange's IPO
Approval Committee.

Admitted as an advocate and solicitor of the Singapore Supreme Court, Ms. Ng started as a
corporate lawyer in Messrs Lee & Lee for a number of years. While in legal practice, she advised
on joint ventures, mergers and acquisitions and fundraising exercises.

Ms Ng also sits on the boards of NTUC Fairprice Cooperative Limited, Yanlord Land Limited,
First Resources Limited and Eu Yan Sang International Limited. Additionally, she is also an
adjunct research fellow with the Business School of the National University of Singapore, where
she focuses on her areas of interest, philanthropy and social enterprises.

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