BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Ng Yong Hwee (Chairman)
  Wong Loke Tan
  Ong Shen Chieh
  
  Terms of Reference
  
  
• Remuneration Committee
  Wong Loke Tan (Chairman)
  Ng Yong Hwee
  Ong Shen Chieh
  Chu Chee Keong (Zhu Zhiqiang)
  
  Terms of Reference
  
  
• Nomination Committee
  Ong Shen Chieh (Chairman)
  Wong Loke Tan
  Ng Yong Hwee
  Leow Poh Hoon (Liao Baoyun)
  
  Terms of Reference
  
  
• Internal Control and Compliance Committee
  Ng Yong Hwee (Chairman)
  Chu Pok Chong, Ivan
  Yin Hong Zhi
  
  

updated 29th June, 2026