1

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

2 Mr Michael Ong Liang Huat
President & CEO of Group
3

Mr Siew Chak Hung
Non-Executive Director

4

Mr David Yeung Koon Sang
Independent Non-Executive Director

5 Mr Shuaib Ahmed
Non-Executive Director
6 Mr Tan Choon Hock
Non-Executive Director
7 Mr Pang Toh Kang
Independent Non-Executive Director