1. Mr. Heng Fu Joe (Chairman, Independent Non-Executive Director) 2. Mr. Chang Chee Siong (Managing Director) 3. Mr. Low Geoff Jin Wei (Executive Director) 4. Mr. Heong Mun Foo (Executive Director) 5. Ms. Caroline Ang Choo Bee (Independent Non-Executive Director) 6. Mr. Faris Salim Cassim (Independent Non-Executive Director)