Company Executives

Chairman of the Board

Age 77

Compensation -

Sex Male

Chief Executive Officer

Age 46

Compensation -

Sex Female

Vice Chairman of the Board

Age 72

Compensation -

Sex Male

Chief Financial Officer

Age 51

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Phua Yong Pin Chairman of the Board	77	-	Male
Ms. Phua Mei Ming Chief Executive Officer	46	-	Female
Mr. Phua Yong Tat Vice Chairman of the Board	72	-	Male
Mr. Chew Kwang Yong Chief Financial Officer	51	-	Male

Independent Director Nominee

Age 54

Compensation -

Sex Male

Independent Director Nominee

Age 45

Compensation -

Sex Male

Independent Director Nominee

Age 69

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Sim Mong Keang Independent Director Nominee	54	-	Male
Mr. Lai Kuan Loong Independent Director Nominee	45	-	Male
Mrs. Lee Ai Ming Independent Director Nominee	69	-	Female