Board of Directors

Ma Chin Chew

Executive Director, Chairman and Chief Executive Officer

Lim Siok Eng

Executive Director and Compliance Officer

Tang Hong Lai

Executive Director

Lew Chern Yong

Independent non-executive Directors

Yuen Ka Lok Ernest

Independent non-executive Directors

Sneddon Donald William

Independent non-executive Directors

Audit Committee

Sneddon Donald William

Chairman

Yuen Ka Lok Ernest

Lew Chern Yong

Remuneration Committee

Yuen Ka Lok Ernest

Chairman

Lew Chern Yong

Sneddon Donald William

Nomination Committee

Yuen Ka Lok Ernest

Chairman

Lew Chern Yong

Sneddon Donald William