| The Board of Directors oversees the activities of our organisation and offers guidance on our global operations. |
| Mr. Wee Ee-Chao Chairman and Managing Director |
Mr. Tang Wee Loke Non-Executive Non-Independent Director |
Mr. Henry Hui Independent Director |
| Mr. Tay Wee Jin Michael Independent Director |
Mr. Leong Kok Mun, Edmund Non-Executive Non-Independent Director |
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| Mr. Jason Leow Independent Director |
Ms. Chan Lay Hoon Independent Director |