Board of Directors

Executive Director Executive Director Executive Director Executive Director Executive Director Executive Director	Dr. TAN Lucio C. (Chairman) Mr. CHIU Siu Hung, Allan (Chief Executive Officer) Mrs. TAN Carmen K. Mr. PASCUAL Ramon Sy Ms. TAN Vivienne Khao Ms. TAN Irene Khao
Independent Non-executive Director Independent Non-executive Director Independent Non-executive Director Independent Non-executive Director	Mr. CHONG Kim Chan, Kenneth Mr. GO Patrick Lim Mr. NGU Angel Mr. MA Chiu Tak, Anthony
Alternate Director	Mrs. PASCUAL Sheila Tan (Alternate Director to Dr. TAN Lucio C. and Mrs. TAN Carmen K.)