CHAIRMAN and NON-EXECUTIVE DIRECTOR

Mr. KWEK Leng Hai

CHIEF EXECUTIVE OFFICER and EXECUTIVE DIRECTOR

Mr. LIM Shueh Hann

NON-EXECUTIVE DIRECTORS

Mr. Christian K. NOTHHAFT

Mr. WHANG Yixiang Remus

INDEPENDENT NON-EXECUTIVE DIRECTORS

Ms. HO Yuk Wai Joan

Ms. CHEUNG Man Ying

Mr. CHAU Siu Lun