Company Executives

$BGMS Management Team

Datuk Sing Ee Wong

Chief Executive Officer

Executive Director

Age 43

Compensation -

Sex Female

Mr. Cu Seng Kiu

Chief Financial Officer

Executive Director

Company Secretary

Age 36

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Datuk Sing Ee Wong Chief Executive Officer Executive Director	43	-	Female
Mr. Cu Seng Kiu Chief Financial Officer Executive Director Company Secretary	36	-	Male

Board of Directors

From the proxy statement filed Apr 27, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Soon Ping Pappas	Not stated	Not stated	Independent	Audit Compensation	None stated	$3,267
Dr. Satis Waran Nair Krishnan	Not stated	Not stated	Independent	Audit Compensation Governance · Chair	None stated	$8,967
Inigo Angel Laurduraj	Not stated	Not stated	Independent	Audit · Chair Compensation Governance	None stated	$8,967
Doris Wong Sing Ee CEO	Not stated	Not stated	Not stated	None stated	None stated	Paid as CEO
Kiu Cu Seng Executive officer	Not stated	Not stated	Not stated	None stated	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 27, 2026 states there were none.

Read it in the proxy

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