Neoh Choo Kean

Independent Non-Executive Director

Non-executive Chairman of the Board of Directors

Chairman of Remuneration Committee and a member of Audit Committee

Loo Bin Keong

Chief Executive Officer

Member of Remuneration Committee

Tan Sin Keat

Executive Director

Leuk Sing King

Executive Director

Teoh Teik Kean

Executive Director

Member of Nomination Committee

Lau Tiang Hua

Independent Non-Executive Director

Chairman of the Audit Committee and a member of Nomination Committee

Lim Beng Huat

Independent Non-Executive Director

Chairman of Nomination Committee, a member of Remuneration Committee, and also a member of Audit Committee