BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Mah Seong Kung (Chairman)
  Ng Yong Hwee
  Wong Loke Tan
  
  Terms of Reference
  
  
• Remuneration Committee
  Ng Yong Hwee (Chairman)
  Wong Loke Tan
  Mah Seong Kung
  Chu Chee Keong (Zhu Zhiqiang)
  
  Terms of Reference
  
  
• Nomination Committee
  Wong Loke Tan (Chairman)
  Mah Seong Kung
  Ng Yong Hwee
  Chu Chee Keong (Zhu Zhiqiang)
  
  Terms of Reference
  
  
• Internal Control Compliance Committee
  Ng Yong Hwee (Chairman)
  Chu Chee Keong (Zhu Zhiqiang)
  Yin Hong Zhi
  
  

updated 14th January, 2026