CORPORATE INFORMATION
Committed to Maintaining the Highest
Standards of Ethical Conduct and
Responsible Corporate Governance
Board of Directors
Ngiam Mia Je Patrick (Executive Director & Chairman)
Fang Haizhou (Executive Director & Managing Director)
Fung Chi Ying (Independent Non-executive Director)
Mauffrey Benoit Jean Marie (Independent Non-executive Director)
Yeow Mee Mooi (Independent Non-executive Director)
Audit Committee
Fung Chi Ying (Chairperson)
Mauffrey Benoit Jean Marie
Yeow Mee Mooi
Remuneration Committee
Yeow Mee Mooi (Chairperson)
Ngiam Mia Je Patrick
Fung Chi Ying
Mauffrey Benoit Jean Marie
Nomination Committee
Yeow Mee Mooi (Chairperson)
Ngiam Mia Je Patrick
Fung Chi Ying
Mauffrey Benoit Jean Marie
Corporate Governance Committee
Yeow Mee Mooi (Chairperson)
Fung Chi Ying
Mauffrey Benoit Jean Marie
Company Secretary
Yau Lai Man
Auditor
BDO Limited
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