BOARD OF DIRECTORS
Chairman/Independent Non-Executive Director – Lim Chien Ch’eng
Managing Director – Mui Chung Meng
Executive Director – Lan,Kuo-Yi
Independent Non-Executive Director – Wong Thai Sun
Independent Non-Executive Director – Koay San San
Non-Independent, Non-Executive Director – Lee Cheow Kooi
Non-Independent, Non-Executive Director – Huang, Yi-Ling

AUDIT COMMITTEE

Chairman – Independent/Non-Executive Director – Wong Thai Sun
Member – Non-Independent, Non-Executive Director – Lee Cheow Kooi
Member – Independent/Non-Executive Director – Koay San San

NOMINATING COMMITTEE
Chairman – Independent/Non-Executive Director – Koay San San
Member – Independent/Non-Executive Director – Wong Thai Sun
Member – Non-Independent, Non-Executive Director – Lee Cheow Kooi

RISK MANAGEMENT COMMITTEE
Chairman – Independent/Non-Executive Director – Koay San San
Member – Independent/Non-Executive Director – Wong Thai Sun
Member – Executive Director – Lan,Kuo-Yi

COMPANY SECRETARIES
Wong Yee Lin (MIA 15898)
Hing Poe Pyng (MAICSA 7053526)

AUDITORS
Deloitte PLT (Chartered Accountants)