Company Executives

Executive Chairwoman of the Board

Age 51

Compensation -

Sex Female

Chief Financial Officer

Chief Accounting Officer

Group Financial Controller

Age 47

Compensation -

Sex Female

Chief Administrative Officer

Executive Director

Age 39

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Li Peng Leck Executive Chairwoman of the Board	51	-	Female
Ms. Ai Imm Lim Chief Financial Officer Chief Accounting Officer Group Financial Controller	47	-	Female
Ms. Abbie Lee Chief Administrative Officer Executive Director	39	-	Female

Chief Administrative Officer

Executive Director

Age 39

Compensation -

Sex Female

Non-Executive Independent Director

Age 37

Compensation -

Sex Male

Non-Executive Independent Director

Age 70

Compensation -

Sex Male

Non-Executive Independent Director

Age 40

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Abbie Lee Chief Administrative Officer Executive Director	39	-	Female
Mr. Shi Wei Lay Non-Executive Independent Director	37	-	Male
Mr. Boon Chay Lim Non-Executive Independent Director	70	-	Male
Mr. Wei Lyu Non-Executive Independent Director	40	-	Male