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Extracted from Annual Report 2015

Yeo Hock Huat, Singaporean
(Executive Chairman)

Lim Han Kiau, Singaporean
(Chief Executive Officer)

Dato' Mark William Ling Lee Meng, Malaysian
(Senior Independent Non-Executive Director)

Dr Ho Choon Hou, Singaporean
(Independent Non-Executive Director)

Pang Kong Chek, Malaysian
(Independent Non-Executive Director)

Yeo Seow Lai, Singaporean
(Non-Independent Non-Executive Director)

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