BOARD OF DIRECTORS AND MANAGEMENT OF THE MANAGER

BOARD OF DIRECTORS
Dato’ Dr Ir Mohamad Khir Bin Harun
Chairman and Non-Independent Non-Executive Director
Wong Sui Ee
Executive Director
Chan Wan Seong
Independent Non-Executive Director
Chng Boon Huat
Independent Non-Executive Director
Audit Committee Chairman
How Hu Son
Independent Non-Executive Director
Soong Kwong Heng
Independent Non-Executive Director
Audit Committee Member
Tor Peng Sie
Independent Non-Executive Director
Audit Committee Member
MANAGEMENT
Wong Sui Ee
Executive Director
Chan Kum Chong
Chief Executive Officer
Chan Kum Cheong
Chief Operating Officer
Lee Hooi Hoong
Chief Financial Officer
COMPANY SECRETARY
Wong Wai Foong (MAICSA 7001358)
Fong Seah Lih (MAICSA 7062297)