BOARD OF DIRECTORS:

Non-Executive Chairman:

Mr. Ng Teck Wah

Managing Director:

Mr. Andrew Roach Reddy

Non-Executive Director:

Datuk Jared Lim Chih Li

Independent Director:

Mr. Datuk Tee Guan Pian

Independent Director:

Mr. Christopher John McAuliffe

KEY MANAGEMENT:

Chief Executive Officer (China):

Mr. Kek Poh Hean

Group Chief Financial Officer:

Mr. Bryan Tham Keen Tek