Board of Directors

DIRECTORS

DR CHONG MEE FAH @ FREDERICK CHONG

Independent Non-Executive Chairman

FONG VERN KIAT

Independent Non-Executive Director

TEW XUE SHAN

Independent Non-Executive Director

CHONG TZU KHEN

Executive Director / Chief Executive Officer

WONG JI YUNG

Executive Director / Chief Operating Officer

LOW MIN LAI

Executive Director / Chief Commercial Officer

Audit Committee

FONG VERN KIAT

Chairman

TEW XUE SHAN

Member

LOW MIN LAI

Member

Nominating Committee

TEW XUE SHAN

Chairman

FONG VERN KIAT

Member

LOW MIN LAI

Member

Remuneration Committee

TEW XUE SHAN

Chairman

FONG VERN KIAT

Member

LOW MIN LAI

Member