BOARD OF DIRECTORS Robert YapExecutive Chairman Chair, Nomination Committee Bill ChuaIndependent 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 | SM C2R Saw Kok WeiGroup CFO | Swan & Maclaren Group Lim Chai BoonGroup CEO | Swan & Maclaren Group Edwin TanDeputy Group CEO | Swan & Maclaren Group President | SM C2R Saw Kok WeiGroup CFO | Swan & Maclaren Group Eugene WongDirector | Swan & Maclaren Group