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. Yuan Jianzhong Overall strategic planning and the development of China market including managing customer relationship

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
Mr. Yuan Shuangshun 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