DIRECTORS

Dato' Tan Heng Chew
(President)

Dato' Chong Kwong Chin
(Independent Non-Executive Director)

Tan Keng Meng
(Chief Executive Officer)

Lee Min On
(Independent Non-Executive Director)

Chin Ten Hoy
(Executive Vice - President)

Datuk Abdullah bin Abdul Wahab
(Senior Independent Non-Executive Director)

AUDIT COMMITTEE

COMPANY SECRETARY

Dato' Chong Kwong Chin (Chairman)

Ang Lay Bee

Lee Min On

Datuk Abdullah bin Abdul Wahab

NOMINATING AND REMUNERATION COMMITTEE

Datuk Abdullah bin Abdul Wahab (Chairman)

Dato' Chong Kwong Chin

Lee Min On