BOARD OF DIRECTORS
Chairman
J Y Pillay

Chief Executive Officer
Hsieh Fu Hua

Lead Independent
Director
Low Check Kian

Independent Directors
Chew Choon Seng
Euleen Goh Yiu Kiang
Ho Tian Yee
Lee Hsien Yang
Loh Boon Chye
Olivia Lum Ooi Lin
Ng Kee Choe
Robert Owen
Tang Wee Loke*


COMPANY SECRETARY
Joyce Fong Foong Chao


AUDIT COMMITTEE
Lee Hsien Yang** (Chairman)
Ho Tian Yee***
Loh Boon Chye
Olivia Lum Ooi Lin
Secretary: Lim Meng Wee


NOMINATING COMMITTEE
Low Check Kian (Chairman)
J Y Pillay
Ho Tian Yee
Loh Boon Chye
Ng Kee Choe
Secretary:
Joyce Fong Foong Chao

REMUNERATION COMMITTEE
Ng Kee Choe (Chairman)
Chew Choon Seng
Low Check Kian
Olivia Lum Ooi Lin
Secretary:
Joyce Fong Foong Chao


RISK MANAGEMENT
COMMITTEE
Loh Boon Chye (Chairman)
Euleen Goh Yiu Kiang
Ho Tian Yee
Ng Kee Choe
Robert Owen
Tang Wee Loke
Secretary:
Joyce Fong Foong Chao


CONFLICTS COMMITTEE
Robert Owen (Chairman)
Euleen Goh Yiu Kiang
Low Check Kian
Olivia Lum Ooi Lin
Secretary:
Joyce Fong Foong Chao


EXECUTIVE COMMITTEE
Hsieh Fu Hua (Chairman)
Chew Hong Gian
Daniel Tan Bak Hiang
Gan Seow Ann
Muthukrishnan Ramaswami
Seck Wai Kwong
Yeo Lian Sim
Secretary: Lee Chih-Wei