BOARD OF DIRECTORS Robert Yap Executive Chairman Chair, Nomination Committee Bill Chua Lead Independent Director Chair, Audit & Risk Committee Member, Remuneration Committee Lisa Theng Independent Director Chair, Remuneration Committee Member, Nomination Committee Lim Chai Boon Group CEO, Swan & Maclaren Group Edwin Tan Deputy Group CEO, Swan & Maclaren Group President, SMC2R and SM Greentech Eugene Wong Group COO, Swan & Maclaren Group Matthew Hon President, Swan & Maclaren Consultant
