WHO WE ARE

BOARD OF DIRECTORS

Chairman and Non-Executive Director Mr. Lim Chin Sean
Executive Director Mr. Wong Kok Sun
Independent Non-Executive Directors Mr. Tan Yee Boon
Mr. Hew Lee Lam Sang
Mr. Tam Ka Hei Raymond
Company Secretary Ms. Tsui Sum Yi

BOARD COMMITTEES

Audit Committee Mr. Hew Lee Lam Sang
Mr. Lim Chin Sean
Mr. Tam Ka Hei Raymond
Remuneration Committee Mr. Tan Yee Boon
Mr. Tam Ka Hei Raymond
Mr. Hew Lee Lam Sang
Nomination Committee Mr. Lim Chin Sean
Mr. Tam Ka Hei Raymond
Mr. Tan Yee Boon