Board of Directors

Supervisor    Wee Cho Yaw
Deputy Supervisor    Cham Tao Soon

Board of Directors
Wee Ee Cheong (Chairman)
Peter Foo Moo Tan (Executive and Non-independent Director &
                                   President and Chief Executive Officer)
Francis Lee Chin Yong (Non-executive Director)
Christine Ip (Non-executive Director)
Zeng Zhi Jie (Independent Director)
Liu Erh Fei (Independent Director)

Executive Committee
Wee Ee Cheong (Chairman)
Peter Foo Moo Tan
Francis Lee Chin Yong
Christine Ip

Audit Committee
Zeng Zhi Jie (Chairman)
Francis Lee Chin Yong
Christine Ip
Liu Erh Fei

Risk Management Committee
Francis Lee Chin Yong (Chairman)
Zeng Zhi Jie
Christine Ip
Liu Erh Fei

Connected Transaction Control Committee
Zeng Zhi Jie(Chairman)
Francis Lee Chin Yong
Liu Erh Fei

Nomination & Remuneration Committee
Zeng Zhi Jie (Chairman)
Wee Ee Cheong
Francis Lee Chin Yong
Liu Erh Fei

Board Secretary
Eliza Wang Yuan