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            CORPORATE INFORMATION
            Committed to Maintaining the Highest
            Standards of Ethical Conduct and
            Responsible Corporate Governance
            Board of Directors
            Ngiam Mia Je Patrick (Executive Director & Chairman)
            Fang Haizhou (Executive Director & Managing Director)
            Ngiam Hian Leng Malcolm (Executive Director & Deputy Managing Director)
            Yau Lai Man (Executive Director)
            Fung Chi Ying (Independent Non-executive Director)
            Mauffrey Benoit Jean Marie (Independent Non-executive Director)
            Yeow Mee Mooi (Independent Non-executive Director)
            Audit Committee
            Fung Chi Ying (Chairperson)
            Mauffrey Benoit Jean Marie
            Yeow Mee Mooi
            Remuneration Committee
            Yeow Mee Mooi (Chairperson)
            Ngiam Mia Je Patrick
            Fung Chi Ying
            Mauffrey Benoit Jean Marie
            Nomination Committee
            Yeow Mee Mooi (Chairperson)
            Ngiam Mia Je Patrick
            Fung Chi Ying
            Mauffrey Benoit Jean Marie
            Corporate Governance Committee
            Yeow Mee Mooi (Chairperson)
            Fung Chi Ying
            Mauffrey Benoit Jean Marie
            Yau Lai Man
            Company Secretary
            Yau Lai Man
            Auditor
            BDO Limited
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