About The Manager

Mr David Wong Chin Huat

70, 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 2018)
6 years 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

Award(s)

Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

Ms Low Peck Chen

44, 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 2018)
4 years 2 months

Board Committee(s) Served on
Executive 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

Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

Tuan Haji Rosli Bin Abdullah

65, 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 2018)
6 years 5 months

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

Present Directorship of Public Company and listed issuer

Background and Working Experience

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

Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

Mr Ng Chih Kaye

63, 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 2018)
6 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

Award(s)
Nil

Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

DATO MOHAMMED BIN HAJI CHE HUSSEIN

68, Malaysian (Male)
Non-Executive Independent Director
Alumnus of the Advanced Management Program, Harvard Business School, Boston, USA
Fellow of the Asian Institute of Chartered Bankers
Bachelor of Commerce (Accounting), University of Newcastle, New South Wales, Australia

Date of First Appointment as a Director
1 April 2019

Length of Service as a Director (as at 31 Dec 2018)
-

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 TAN BOON PENG

52, Malaysian (Male)
Non-Executive Independent Director
Master of Arts in Engineering, University of Cambridge, United Kingdom
Bachelor of Arts (Hons) in Engineering, University of Cambridge, United Kingdom

Date of First Appointment as a Director
1 April 2019

Length of Service as a Director (as at 31 Dec 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 Ronald Tay Boon Hwee

50, 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

Length of Service as a Director (as at 31 Dec 2018)
1 year

Board Committee(s) Served on

Present directorship of public company and listed issuer
Nil

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

Background and Working Experience

Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

Mr Lim Cho Pin Andrew Geoffrey

49, Singaporean (Male)
Non-Executive Non-Independent Director
Bachelor of Commerce (Economics), University of Toronto, Canada
Master in Business Administration, Rotman School of Business, University of Toronto, Canada
Chartered Financial Analyst and a Member, CFA Institute

Date of First Appointment as a Director
15 April 2018

Length of Service as a Director (as at 31 December 2018)
8 months

Board Committee(s) Served on

Present directorship of public company and listed issuer
Nil

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

Background and Working Experience

Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year