Executive Directors
| Names | Duties |
| Mr. Mong Kean Yeow | Overall strategic planning and the daily operation our Group including managing key customer relationship and serving as the Chairman of the Nomination Committee |
| Ms. Choon Shew Lang | Overseeing the sales and contract department and administrative and account department of our Group and serving as a member of the Remuneration Committee |
| Mr. He Pengfei | Overseas business development consultant |
Independent Non-Executive Directors
| Names | Duties |
| Mr. Lim Loo Kit | A member of the Audit Committee and Nomination Committee, and supervising and providing independent judgement to our Board |
| Mr. Lim Meng Yi | Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee, and supervising and providing independent judgement to our Board |
| Mr. Tang Chi Wai | Chairman of Audit Committee and member of the Remuneration Committee, and supervising and providing independent judgement to our Board |
Board of Committees
| Board of Committees | Members of Committee |
| Audit Committee | Mr. Tang Chi Wai (Chairman) Mr. Lim Loo Kit Mr. Lim Meng Yi |
| Remuneration Committee | Mr. Lim Meng Yi (Chairman) Mr. Tang Chi Wai Ms. Choon Shew Lang |
| Nomination Committee | Mr. Mong Kean Yeow (Chairman) Mr. Lim Loo Kit Mr. Lim Meng Yi |