Board of Directors

Non-Executive Chairman
Mr Koh Boon Hwee

Group Chief Executive Officer and Managing Director
Mr Lui Chong Chee

Independent Directors
Ms Chua Kheng Yeng, Jennie
(Lead Independent Director)
Mdm Ee Choo Lin Diana
Mr Ramlee Bin Buang
Mr Shailesh Anand Ganu
(Appointed on 12 February 2019)

Non-Executive Director
Ms Koh Kah Sek

Audit & Risk Committee

Chairman
Mr Ramlee Bin Buang

Members
Ms Chua Kheng Yeng, Jennie
Mdm Ee Choo Lin Diana

Nominating Committee

Chairman
Ms Chua Kheng Yeng, Jennie

Members
Mr Koh Boon Hwee
Mr Ramlee Bin Buang

Remuneration Committee

Chairman
Mdm Ee Choo Lin Diana

Members
Ms Chua Kheng Yeng, Jennie
Ms Koh Kah Sek
Mr Shailesh Anand Ganu
(Appointed on 23 April 2019)