1) Tuan Haji Wan Mansoor Bin Wan Omar
Independent Non-Executive Chairman

2) Mr. Teoh Beng Seng
Group President and Chief Executive Officer

3) Mr. Danny Teoh Meng Keat
Group Managing Director

4) Mr. Khoo Teng It
Executive Director

5) Mr. Diong Chin Teck
Independent Non-Executive Director

6) Mr. Tan Lip Gay
Independent Non-Executive Director