BOARD OF DIRECTORS Mr Robert YapExecutive Chairman Ms Lisa ThengIndependent Non-Executive Director Mr Bill ChuaIndependent Non-Executive Director Ar Lim Chai BoonExecutive Director and Group Chief Executive Officer Ar Eugene WongExecutive Director and Chief Operating Officer Ar Matthew HonExecutive Director and President of Swan & Maclaren Consultants Mr Edwin TanExecutive Director and President of SM C2R and SM Tech Mr Robert YapNon-Executive Chairman Ms Lisa ThengIndependent Non-Executive Director Mr Bill ChuaIndependent Non-Executive Director Ar Lim Chai BoonExecutive Director and Group Chief Executive Officer Ar Eugene WongExecutive Director and Chief Operating Officer Ar Matthew HonExecutive Director and President of Swan & Maclaren Consultants Mr Edwin TanExecutive Director and President of SM C2R and SM Tech