Board of Directors
  Board Functions
  Board & Committee Membership
  Board Independence
  Code of Ethics
  Audit Risks &
Compliance Committee
  Remuneration & Compensation Committee
  Disclosure Policy
  Share Trading Policy
 
BOARD & COMMITTEE MEMBERSHIP

Board Of Directors

Michael Wee Soon Lock, Non-Executive Chairman
Ng Kah Lin, Managing Director
Stephen Ng Kah Seen, Executive Director
Goh Phai Cheng, Non-Executive Independent Director
Pauline Ang Hooi Yeong, Non-Executive Independent Director 
Kau Jee Chu, Non-Executive Independent Director
Dieu Eng Seng, Non-Executive Independent Director
Charles Yeo, Non-Executive Director
David Ng Kah Seat, Non-Executive Director
Joshua Ng Yek-Soon, Non-Executive Director

Audit Committee

Goh Phai Cheng, Chairman
Pauline Ang Hooi Yeong
Charles Yeo
Kau Jee Chu

Nominating Committee

Goh Phai Cheng, Chairman
Pauline Ang Hooi Yeong
Ng Kah Lin

Remuneration Committee

Pauline Ang Hooi Yeong, Chairperson
Goh Phai Cheng
Kau Jee Chu