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Governance

Board of Directors

Our board of directors includes highly skilled professionals, delivering exceptional leadership and governance through their extensive experience.

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Our Management Team

Our Management is made up of experienced professionals who bring deep expertise, ensuring strong strategic leadership and effective governance.

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Committee Composition

Committee Composition
Member Audit Committee Nominating Committee Compensation Committee
Lai Kuan Loong "Victor" Chair Member Member
Lee Ai Ming "Mrs Lee Ai Ming" Member Chair Member
Sim Mong Keang "Kenny" Member Member Chair

Chair Committee Chair

Member Committee Member

Governance Documents

Board Diversity Matrix

(As of October 1, 2024)

Board Diversity Matrix as of January 25, 2024
Total Number of Directors
Gender Identity Female Male Non-binary Did not disclose gender
Directors 1 4 - -
Demographic Background
African American or Black - - - -
Alaskan Native or Native American - - - -
Asian 1 4 - -
Hispanic or Latinx - - - -
Native Hawaiian or Pacific Islander - - - -
White - - - -
Two or more races or ethnicities - - - -
LGBTQ+ - - - -
Did not disclose demographic background - - - -