BOARD OF DIRECTORS Robert YapExecutive Chairman Chairman, Nomination Committee Lam Kok ShangIndependent Director Chairman, Audit & Risk Committee Lisa ThengIndependent Director Chairman, Remuneration Committee Member, Nomination Committee Lim Chin HuIndependent Director Chairman, Nomination Committee Member, Audit & Risk Committee Bill ChuaLead Independent Director Member, Remuneration Committee Edwin TanChief Executive Officer Ar. Lim Chai BoonPresident & Chief Designer
