Mr. Lim Kim Hai was appointed the Chairman of Lynk Biotechnologies in June 2005. Mr. Lim, based in Singapore, has been awarded two scholarships by the Singapore government.  The first was to complete an undergraduate cum Masters degree in electronics engineering in the prestigious French 'Grande Ecole' schools of engineering. The second was awarded while he was serving with the Ministry of Defence of Singapore to complete a Masters in Public Administration at the elite Ecole Nationale d’ Administration of France.  After a period of 10 years as a Defence Specialist Engineer, Mr. Lim left the civil service to start his own businesses.  Mr. Lim currently has an extensive portfolio of investment and has business interests in many countries.  He is the Executive Chairman of Regional Express, Australia’s largest listed regional airline, and is also Chairman of WooWorld Pte Ltd which is a supplier of online and mobile games to telecommunication companies in China, Japan and South East Asia.

Mr. Lee Thian Soo is the alternate director to Mr. Lim Kim Hai.  He has extensive international business experience and currently is the Chairman and owner of several businesses with subsidiaries in South East Asia.  These include an aviation components and service company, specialising in military aircraft, as well as a medical equipment supply company, involved in the distribution and marketing of medical equipment and drugs.  He is also on the board of a mobile/internet gaming company as well as Regional Express, Australia’s largest listed regional airline.

Dr. Tan Boon Tiong is the Executive Director of Lynk Biotechnologies. Dr. Tan has wide-ranging experience in the telecommunications and information technology industries.   While at SingTel from 1996 to 2000, he headed the technology development department.  He later joined Mediacorp Singapore in 2000 where he managed a S$100 million technology fund and led in Mediacorp's efforts in developing its New Media business.  From 2004 to 2006, Dr. Tan was the Director, National University of Singapore Venture Support where he spearheaded the funding and incubation of technology start-ups from NUS.  Dr. Tan holds a Ph.D. from Cambridge University.

Dr. Lee Chee Wee (PPA) is the Principal Scientist and Technology Advisor for Temasek Polytechnic and Co-Director for Centre for Aquaculture Research, Innovation and Education in Nanyang Technological University. He received his BSc and MSc from McGill University, Canada, and PhD from the University of Alberta, Canada. He was a recipient of the Alberta Heritage Foundation Scholarship for Medical Research. Dr Lee had carried out his Post-doctoral Fellowship at Yale University School of Medicine, USA, before pursuing his academic career at YLL School of Medicine, National University of Singapore, where he is currently an Adjunct Associate Professor. He is an honoree of Singapore Spirit of Enterprise and a graduate of GMP Harvard Business School. He was the board member of Intellectual Property Office of Singapore (IPOS) and involved in the development of the intellectual property competency framework for IPOS. He also serves as Scientific Advisor or Consultant to many life science companies and organizations such as Asian Development Bank and Japan Shangri-La Medical Group. He is a founding member of International Anti-aging and Regenerative Medicine Organisation (Japan).