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 Deputy President of Group 4 Mr Benjamin Yeo Chin Beng Non-executive Director 5 Mr Shuaib Ahmed Non-executive Director 6 Mr Ng Chee Yuen Alternate Non-Executive Director to Mr Shuaib Ahmed 7 Mr Tay Swee Sze Independent Director