Board of Directors

Mr Peter McMillan III

Chairman, Non-Executive and Non-Independent Director

Mr Soong Hee Sang

Non-Executive and Independent Director
Chairman of Audit and Risk Committee and Member of Nominating and Remuneration Committee

Mr John J. Ahn

Non-Executive and Independent Director
Member of Audit and Risk Committee and Nominating and Remuneration Committee

Mr Kenneth Tan Jhu Hwa

Non-Executive and Independent Director
Chairman of Nominating and Remuneration Committee and Member of Audit and Risk Committee

Mr Paul Tham

Non-Executive and Non-Independent Director