Corporate Information

BOARD OF DIRECTORS

Dato' Tan Heng Chew
President

Dato' Tan Eng Hwa
Chief Executive Officer

Khoo Peng Peng
Executive Vice President/Chief Financial Officer

Nicholas Tan Chye Seng
Executive Vice President

Dato' Chan Choy Lin
Independent Non-Executive Director

Dato' Azmil bin Mohd Zabidi
Independent Non-Executive Director

Dato' N. Sadasivan s/o N.N. Pillay
Non-Independent Non-Executive Director

Low Seng Chee
Non-Independent Non-Executive Director

AUDIT COMMITTEE

NOMINATING AND REMUNERATION COMMITTEE

COMPANY SECRETARY

Khoo Peng Peng (MIA 19749)
(SSM PC No. 201908003721)

Soo Shiow Fang (MAICSA 7044946)
(SSM PC No. 201908003869)