BOARD OF DIRECTORS

EXECUTIVE DIRECTORS

Mr Shen Yuyun

Dr VicPearly Wong Hwei Pink

INDEPENDENT & NON-EXECUTIVE DIRECTORS

Mrs Chen Chou Mei Mei Vivien

Mr Chua Siong Kiat

Mr Lim Chee Lek Darrell

AUDIT AND RISK COMMITTEE

Mr Chua Siong Kiat

Mr Lim Chee Lek Darrell

Mrs Chen Chou Mei Mei Vivien

NOMINATING COMMITTEE

Mrs Chen Chou Mei Mei Vivien

Mr Lim Chee Lek Darrell

Mr Chua Siong Kiat

REMUNERATION COMMITTEE

Mr Lim Chee Lek Darrell

Mrs Chen Chou Mei Mei Vivien

Mr Chua Siong Kiat

COMPANY SECRETARIES

Ms Ong Beng Hong

SHARE REGISTRAR

B.A.C.S Private Limited

8 Robinson Road

#03-00 ASO Building

Singapore 048544

INDEPENDENT AUDITOR

Deloitte & Touche LLP

Public Accountants and Chartered Accountants

6 Shenton Way

OUE Downtown 2

#33-00

Singapore 068809

Audit Partner-in-charge: Mr Lee Boon Teck

Date of appointment: 31 October 2018

PRINCIPAL BANKERS

CIMB Bank Berhad

Malayan Banking Berhad

DBS Bank Limited

United Overseas Bank Limited

EXECUTIVE MANAGEMENT

Dr VicPearly Wong Hwei Pink

Chief Executive Officer

Mr Shen Yuyun

Finance Director

Mr Kwok Chung Chieh Lincoln

REGISTERED OFFICE

456 Alexandra Road

#19-02 Fragrance Empire Building

Singapore 119962

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