Mr. SIN KWONG WAH, ANDREW

Executive Director & Chief Executive Officer

Ms. TOH SHIH HUA

Executive Director

Mr. PEK EE PERH, THOMAS

Non-Executive and Non-Independent Director

Mr. LOW SEE LIEN

Audit Committee Chairman

Non-Executive and Independent Diretor

Mr. NEOH CHIN CHEE

Chairman, Non-Executive and Independent Diretor