BOARD OF DIRECTORS

VINCENT LOH

Independent Non-Executive Chairman

DATO’ SRI CHIANG FONG YEE

Group Managing Director

LEE CHWEE KIN

Executive Director

CHIN PECK LI

Independent Non-Executive Director

Chairperson of Audit & Risk Management Committee

Member of Nomination Committee, and Remuneration Committee

LIM LAY CHING

Independent Non-Executive Director

Chairperson of Remuneration Committee

Member of Audit & Risk Management Committee, and Nomination Committee

KAM SIN LIN

Independent Non-Executive Director

Chairperson of Nomination Committee

Member of Audit & Risk Management Committee, and Remuneration Committee