About The Manager

Mr David Wong Chin Huat

69, Singaporean (Male)
Chairman
Non-Executive Independent Director
Bachelor of Laws, University of Singapore
Master of Laws, University of London

Date of First Appointment as a Director and Deputy Chairman
6 July 2012

Date of Appointment as Chairman
1 November 2012

Length of Service as a Director (as at 31 Dec 2017)
5 year 5 months

Board Committee(s) Served on
Corporate Disclosure Committee (Chairman)

Present Directorship of Public Company and listed issuer
Nil

Present Principal Commitments (Other Than Directorship in Other Listed Company)

Background and Working Experience

Ms Low Peck Chen

43, Malaysian (Female)
Chief Executive Officer
Executive Non-Independent Director
Bachelor of Accounting (First Class Honours), University of Malaya
Member of the Malaysian Institute of Accountants
Chartered Financial Analyst, CFA Institute

Date of First Appointment as an Alternate Director and Deputy Chief Executive Officer
19 September 2014

Date of Appointment as a Director and Chief Executive Officer
1 November 2014

Length of Service as a Director (as at 31 Dec 2017)
3 year 2 months

Board Committee(s) Served on
Executive Committee (Member)

Present Directorship of Public Company and listed issuer

Background and Working Experience

Ms Tan Siew Bee

58, Malaysian (Female)
Non-Executive Independent Director
Barrister at Law, Lincoln's Inn
LL.B (Honours) Degree, University of East Anglia
LL.M, University College, London

Date of First Appointment as a Director
10 June 2010

Length of Service as a Director (as at 31 Dec 2017)
7 years 6 months

Board Committee(s) Served on
Audit Committee (Member)

Present Directorship of Public Company and listed issuer
Nil

Background and Working Experience

Dr Peter Tay Buan Huat

69, Singaporean (Male)
Non-Executive Independent Director
Bachelor of Engineering (Honours), Industrial Engineering, University of Newcastle, Australia
Bachelor of Arts, Economics, University of Newcastle, Australia
Master of Science in Management (Sloan Fellows Program), Massachusetts Institute of Technology, US
Doctor of Engineering honoris causa (Hon DEng), University of Newcastle, Australia
Fellow of the Chartered Institute of Management Accountants (CIMA), United Kingdom

Date of First Appointment as a Director:
10 June 2010

Length of Service as a Director (as at 31 Dec 2017):
7 years 6 months

Board Committee(s) Served on
Nil

Present Directorship of Public Company and listed issuer
Nil

Present Principal Commitments (Other Than Directorship in Other Listed Company)
Koufu Pte. Ltd. (Corporate Advisor on part-time basis)

Background and Working Experience

Mr Foo Wei Hoong

57, Malaysian (Male)
Non-Executive Non-Independent Director
Chartered Accountant (Malaysia), Member of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants, United Kingdom
Certified Financial Planner, Financial Planning Association of Malaysia

Date of First Appointment as a Director
1 June 2012

Length of Service as a Director (as at 31 Dec 2017)
5 years 7 months

Board Committee(s) Served on
Nil

Present Directorship of Public Company and listed issuer

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Malaysian Industrial Development Finance Berhad (Chief Financial Officer/Head, Finance & Information Technology Division)

Background and Working Experience

Tuan Haji Rosli Bin Abdullah

64, Malaysian (Male)
Non-Executive Independent Director
Post-Graduate, Diploma in Accounting, Universiti Malaya
Bachelor in Economics (Honours), Universiti Malaya
Master in Business Administration, Universiti Kebangsaan Malaysia
Chartered Accountant (Malaysia), Member of the Malaysian Institute of Accountants

Date of First Appointment as a Director
6 July 2012

Length of Service as a Director (as at 31 Dec 2017)
5 years 5 months

Board Committee(s) Served on
Audit Committee (Chairman)

Present Directorship of Public Company and listed issuer

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil

Background and Working Experience

Award(s)
Johan Setia Mahkota (J.S.M.), awarded by His Majesty Yang DiPertuan Agong on 1 June 2002.

Mr Ng Chih Kaye

62, Malaysian (Male)
Non-Executive Independent Director
Chartered Accountant (Malaysia), Member of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants, United Kingdom

Date of First Appointment as a Director
6 July 2012

Length of Service as a Director (as at 31 Dec 2017)
5 years 5 months

Board Committee(s) Served on
Audit Committee (Member)

Present Directorship of Public Company and listed issuer

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil

Background and Working Experience

Mr Ronald Tay Boon Hwee

49, Singaporean (Male)
Non-Executive Non-Independent Director
Bachelor of Business (Honours), Nanyang Technological University of Singapore

Date of appointment as a director
1 January 2018

Board Committee(s) Served on

Present Directorship of Public Company and listed issuer

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
Nil

Background and Working Experience

Mr Lim Cho Pin Andrew Geoffrey

48, Singaporean (Male)
Non-Executive Non-Independent Director
Bachelor of Commerce (Economics), University of Toronto
Chartered Financial Analyst, Association for Investment Management and Research
Master in Business Administration, Rotman School of Business, University of Toronto

Date of First Appointment as a Director
15 Apr 2018

Board Committee(s) Served on

Present Directorships of Public Companies
Nil

Present Principal Commitments (Other Than Directorships in Other Listed Companies)
CapitaLand Limited (Group Chief Financial Officer)

Background and Working Experience