THE MANAGERBoard of Directors

MR LIM KOK MIN, JOHN
MR LIM KOK MIN, JOHNChairman and Independent Non-Executive Director
MR CHNG LAY CHEW
MR CHNG LAY CHEWIndependent Non-Executive Director and Chairman of the Audit and Risk Committee
MR MARK ANDREW YEO KAH CHONG
MR MARK ANDREW YEO KAH CHONGIndependent Non-Executive Director and Chairman of the Nominating and Remuneration Committee
MR BRUNO DE PAMPELONNE
MR BRUNO DE PAMPELONNENon-Executive Director
MR SHERMAN KWEK EIK TSE
MR SHERMAN KWEK EIK TSENon-Executive Director
MR SANJAY BAKLIWA
MR SANJAY BAKLIWALNon-Executive Director
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