Company Executives

Chairman of the Board

Co-Chief Executive Officer

Chief Operating Officer

Age 47

Compensation -

Sex Female

Co-Chief Executive Officer

Director

Age 59

Compensation -

Sex Male

Chief Financial Officer

Age 39

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Pui Pui Teoh Chairman of the Board Co-Chief Executive Officer Chief Operating Officer	47	-	Female
Dr. Tung Yeng Siaw Co-Chief Executive Officer Director	59	-	Male
Mr. Chee Yong Peng Chief Financial Officer	39	-	Male

Co-Chief Executive Officer

Director

Age 59

Compensation -

Sex Male

Independent Director

Age 50

Compensation -

Sex Male

Independent Director Nominee

Age 49

Compensation -

Sex Male

Independent Director

Age 45

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Tung Yeng Siaw Co-Chief Executive Officer Director	59	-	Male
Mr. Hin Yip Ho Independent Director	50	-	Male
Mr. Gabe Rijpma Independent Director Nominee	49	-	Male
Mr. Kim Han Tan Independent Director	45	-	Male