| 1. |
DR WANG KAI YUEN
Independent Non-Executive Chairman
|
| 2. |
POH ENG SENG
Chief Executive Officer
|
| 3. |
DARLINGTON TSENG TE-LIN
Executive Director
|
| 4. |
KHOO CHOON MENG
Executive Director
|
| 5. |
CHRISTOPHER CHONG MENG TAK
Independent Non-Executive Director
|
| 6. |
LAI HOCK MENG
Independent Non-Executive Director
|
| 7. |
DR LEE TSU-DER
Non-Executive Non-Independent Director
|
| 8. |
JERRY LEE YIN CHIA
Non-Executive
Non-Independent Director
|
| 9. |
SAM CHONG KEEN
Non-Executive
Non-Independent Director |
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