1

Mr Bernard Chen Tien Lap
Non-executive Chairman and Independent Director

2 Mr Michael Ong Liang Huat
Executive Director & Group President & CEO
3

Mr Siew Chak Hung
Executive Director

4

Mr Tay Swee Sze
Independent Director

5

Mr Benjamin Yeo Chin Beng
Independent Director

6 Mr Shuaib Ahmed
Non-executive Director