position: Independent Non-Executive Director

MS. TONG LAI LING

Independent Non-Executive Director MS. TONG LAI LING Independent Non-Executive Director Ms Tong Lai Ling obtained her Bachelor of Laws (Hons) Degree from Victoria University of Wellington,

MR. CHANG TUCK CHEE @ PHILIP CHANG

Independent Non-Executive Director MR. CHANG TUCK CHEE @ PHILIP CHANG Independent Non-Executive Director Mr Chang Tuck Chee @ Philip Chang holds a B.Sc (Hons) degree

DATUK HEW LEE LAM SANG

Independent Non-Executive Director DATUK HEW LEE LAM SANG Independent Non-Executive Director Datuk Hew Lee Lam Sang qualified as a Certified Public Accountant in 1988 and has

MR. CHONG YING CHOY

Independent Non-Executive Director MR. CHONG YING CHOY Independent Non-Executive Director Chong Ying Choy has been an associate member of the Institute of Chartered Secretaries and Administrators