WHO WE ARE

BOARD OF DIRECTORS

Chairman and Non-executive Director	Mr. Lim Chin Sean
Executive Director and Chief Executive Officer	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 (ACG, ACS)

BOARD COMMITTEES

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