BOARD OF DIRECTORS

YEW NIENG CHOON

Non-Independent Non-Executive Chairman

LIM KWEE SHYAN

Executive Director cum Group Chief Executive Officer (“ED/GCEO”)

YEW YEE PENG

Non-Independent Executive Director

LOO TECK LOOI

Non-Independent Executive Director

FOONG KUAN MING

Senior Independent Non-Executive Director

OOI LENG CHOOI

Independent Non-Executive Director

DR. YEE CHOW BOI

Independent Non-Executive Director

Well positioned to deliver long-term value for shareholders

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