Board of Directors

Cheong Kee Yoong

Cheong Kee Yoong

(Independent Non-Executive Chairman)

Mita Lim

Mita Lim

(Managing Director)

Lim Swee Chuan

Lim Swee Chuan

(Executive Director / Chief Corporate Officer)

Khoo Choon Keat

Khoo Choon Keat

(Independent Non-Executive Director)

Chan Mun Shee

Chan Mun Shee

(Independent Non-Executive Director)

Yeat Soo Ching

Yeat Soo Ching

(Independent Non-Executive Director)

AUDIT AND RISK MANAGEMENT COMMITTEE

Khoo Choon Keat

Chairperson / Independent Non-Executive Chairman

Chan Mun Shee

Member / Independent Non-Executive Chairman

Yeat Soo Ching

Member / Independent Non-Executive Chairman

REMUNERATION COMMITTEE

Khoo Choon Keat

Chairperson / Independent Non-Executive Chairman

Chan Mun Shee

Member / Independent Non-Executive Chairman

Yeat Soo Ching

Member / Independent Non-Executive Chairman

NOMINATION COMMITTEE

Khoo Choon Keat

Chairperson / Independent Non-Executive Chairman

Chan Mun Shee

Member / Independent Non-Executive Chairman

Yeat Soo Ching

Member / Independent Non-Executive Chairman