BOARD OF DIRECTORS

Richard Li Tzar Kai
Chairman

Francis Yuen Tin Fan
Lead Independent Director  
Deputy Chairman

Peter A. Allen
Group Managing Director

Frances Wong Waikwun
Independent Director

Laura Deal Lacey
Independent Director

W. Michael Verge
Non-Executive Director

Christopher Fossick
Independent Director

Yeo Wee Kiong
Independent Director

Charlene Dawes
Independent Director

COMPANY SECRETARY

Lim Beng Jin

REGISTERED OFFICE

AUDITOR