BOARD OF DIRECTORS Robert YapExecutive Chairman Chair, Nomination Committee Bill ChuaLead Independent Director Chair, Audit & Risk Committee Member, Remuneration Committee Lisa ThengIndependent Director Chair, Remuneration Committee Member, Nomination Committee Lim Chai BoonGroup CEO, Swan & Maclaren Group Edwin TanDeputy Group CEO, Swan & Maclaren Group President, SMC2R and SM Greentech Eugene WongGroup COO, Swan & Maclaren Group Matthew HonPresident, Swan & Maclaren Consultant