Company

Directors

Executive Directors

Non-executive Director

Independent Non-executive Directors

Gan Wee Sean (Chairman and Chief Executive Officer) (R)*

Gan Fook Yin, Anita

Leung Man Chiu, Lawrence (chairing A, chairing R and chairing N)*

Gan Fock Wai, Stephen (R)*

Dell’Orto Renato (A, R, N)*

Gan Cheng Hooi, Gavin

Chan Chi Chung, Simon (A, R, N)*

*(A) Audit Committee member ; (R) Remuneration Committee member ; (N) Nomination Committee member