BOARD OF DIRECTORS

Richard Li Tzar Kai
Chairman

Francis Yuen Tin Fan
Deputy Chairman  
Non-Independent Director

Peter A. Allen
Group Managing Director

Christopher Fossick
Lead Independent Director

Yeo Wee Kiong
Independent Director

Charlene Dawes
Independent Director

Clara Tiong Siew Ee
Independent Director

COMPANY SECRETARY

Lim Beng Jin

REGISTERED OFFICE

AUDITOR