DIRECTORS

Dato' Tan Heng Chew
(President)

Soh Eng Hooi
(Independent Non-Executive Director)

Tan Keng Meng
(Chief Executive Officer)

Lee Min On
(Independent Non-Executive Director)

Chin Ten Hoy
(Non-Independent Non-Executive Director)

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

AUDIT COMMITTEE

COMPANY SECRETARY

Soh Eng Hooi (Chairman)

Ang Lay Bee

Lee Min On

Datuk Abdullah bin Abdul Wahab

NOMINATING AND REMUNERATION COMMITTEE

Datuk Abdullah bin Abdul Wahab (Chairman)

Soh Eng Hooi

Lee Min On