BOARD OF DIRECTORS Robert YapExecutive Chairman | Chairman, Nomination Committee Bill ChuaIndependent Director | Chairman, Audit & Risk Committee | Member, Remuneration Committee Lisa ThengIndependent Director | Chairman, Remuneration Committee | Member, Nomination Committee Lam Kok ShangIndependent Director | Member, Audit & Risk Committee Edwin TanChief Executive Officer Ar. Lim Chai BoonPresident & Chief Designer Saw Kok WeiChief Financial Officer