(29579-T)

Board of Directors

Non-executive Chairman (independent)
Group Managing Director
Deputy Group Managing Director
Senior Independent Non-executive Director
Non-executive Director (non-independent)
Executive Director
Executive Director
Executive Director
Non-executive Director (independent)
Alternate Director to Dato’ Lin Yun Ling
Alternate Director to Dato’ Ir Ha Tiing Tai
Alternate Director to Dato’ Goon Heng Wah
Alternate Director to Saw Wah Theng