BOARD OF DIRECTORS

NON-EXECUTIVE NON-INDEPENDENT CHAIRMAN

MR CHAN PENGEE, ADRIAN

EXECUTIVE DIRECTORS

MR CHEONG PIN CHUAN
Joint Chief Executive Officer

MR CHEONG SIM ENG
Joint Chief Executive Officer

MS CHEONG HOOI KHENG
Chief Operating Officer

ALTERNATE DIRECTOR

MR CHEONG TZE HONG, MARC
Alternate Director to Mr Cheong Pin Chuan

NON-EXECUTIVE INDEPENDENT DIRECTORS

MR KWIK SAM AIK
Lead Independent Director

MR CHONG WENG HOE
MR TAN KOK KWEE

AUDIT AND RISK MANAGEMENT COMMITTEE

MR TAN KOK KWEE
Chairman

MR KWIK SAM AIK
MR CHONG WENG HOE

NOMINATING COMMITTEE

MR KWIK SAM AIK
Chairman

MR CHAN PENGEE, ADRIAN
MR CHONG WENG HOE

REMUNERATION COMMITTEE

MR CHONG WENG HOE
Chairman

MR CHAN PENGEE, ADRIAN
MR TAN KOK KWEE