Tang Hee Sung
(Non-Executive Non-Independent Chairman)

Gina Lee Pei Fang
(Executive Director)

Aw Eng Hai
(Lead Independent Non-Executive Director)

Howard Cheam Heng Haw
(Independent Non-Executive Director)

Doreen Yew Lai Leng
(Independent Non-Executive Director)

Audit Committee

Aw Eng Hai (Chairman)
Howard Cheam Heng Haw
Doreen Yew Lai Leng

Remuneration Committee

Howard Cheam Heng Haw (Chairman)
Aw Eng Hai
Doreen Yew Lai Leng

Nominating Committee

Howard Cheam Heng Haw (Chairman)
Tang Hee Sung
Aw Eng Hai
Doreen Yew Lai Leng Doreen Yew Lai Leng Doreen Yew Lai Leng

Company Secretaries

Low Mei Mei, Maureen, ACIS