Board of Directors

MR. CHEW CHEE KIAN

EXECUTIVE DIRECTOR, CHAIRMAN OF BOARD

and CHIEF EXECUTIVE OFFICER

Primarily responsible for overall corporate management strategic planning
and business development of our Group

MS. YONG YUET HAN

EXECUTIVE DIRECTOR

MS. LO WING YAN EMMY

EXECUTIVE DIRECTOR

MR. PANG KENG KONG

EXECUTIVE DIRECTOR

MS. HAN WENXIAN

NON-EXECUTIVE DIRECTOR

MR. FAN CHUN WAH ANDREW J.P.

INDEPENDENT NON-EXECUTIVE DIRECTOR

MR. KOH SHIAN WEI

INDEPENDENT NON-EXECUTIVE DIRECTOR

MR. PATRICK JOHN WEE EWE SENG

INDEPENDENT NON-EXECUTIVE DIRECTOR

MR. LIANG QIANYUAN

INDEPENDENT NON-EXECUTIVE DIRECTOR

Primarily responsible for strategic planning and general management of our Group

Primarily responsible for overall finance, policy making and corporate governance and assisting Chief Executive Officer in formulating and implementing strategic plans of our Group

Primarily responsible for strategic planning and overseeing the execution of strategic plans

Primarily responsible for strategic planning and overseeing the execution of strategic plans

Provides strategic advice and independent judgement to our board

Provides strategic advice and independent judgement to our board

Provides strategic advice and independent judgement to our board

Provides strategic advice and independent judgement to our board

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