The members of Board of Directors holding office are:

 

1. Mr. Pung Kheav Se, Chairman

 

2. Mrs. Lim Sophany, Non-Executive (resigned on 9 December 2011)

 

3. Mr. PUNG Way, Non-Executive (resigned on 7 November 2011)

 

4. Mr. Lor Chee Leng, Chief Executive Officer (appointed on 7 November 2011)

 

5. Mr. Charles Vann, Executive Vice President

 

6. Mrs. Pung Carolyne, Assistant to Chairman

 

7. Mr. Chen Lee Yiaw Hui, Senior Vice President

 

8. Mr. Jimmy Leow Min Fong, Independent, Non-Executive

 

9. Mr. Gerald Yeo, Independent, Non-Executive

 

10. Mr. Peter Michael Burger, Independent, Non-Executive