Board Committees

Audit Committee

Lee Yock Suan (Chairman)

Independent Non-Executive Director

Lim How Teck

Independent Non-Executive Director

Cheng Mo Chi Moses

Independent Non-Executive Director

Colin Stevens Russel

Independent Non-Executive Director

Yap Chee Keong

Non-Executive Director

Remuneration Committee

Lim How Teck (Chairman)

Independent Non-Executive Director

Chew Gek Khim

Deputy Chairman and Non-Executive Director

Cheng Mo Chi Moses

Independent Non-Executive Director

Colin Stevens Russel

Independent Non-Executive Director

Ip Tak Chuen Edmond

Non-Executive Director

Nominating Committee

Colin Stevens Russel (Chairman)

Independent Non-Executive Director

Chew Gek Khim

Deputy Chairman and Non-Executive Director

Lim How Teck

Independent Non-Executive Director

Cheng Mo Chi Moses

Independent Non-Executive Director