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BOARD OF DIRECTORS AND MANAGEMENT OF THE MANAGER
BOARD OF DIRECTORS MANAGEMENT
  Dato' Dr. Ir. Mohamad Khir bin Harun   Wong Sui Ee
  Chairman and Non-Independent Non-Executive Director   Executive Director
  Wong Sui Ee   Chan Kum Chong
  Executive Director   Chief Executive Officer
  How Hu Son   Chan Kum Cheong
  Independent Non-Executive Director   Chief Operating Officer
  Tor Peng Sie   Lee Hooi Hoong, Mark
  Independent Non-Executive Director   Chief Financial Officer
  Soong Kwong Heng   COMPANY SECRETARY
  Independent Non-Executive Director   Wong Wai Foong (MAICSA 7001358)
Lim Poh Yen (MAICSA 7009745)
  Chan Wan Seong  
  Independent Non-Executive Director