Mr Lee Yi Shyan
Chairman and Non-Independent and Non-Executive Director
Date of first appointment as a Director:
17 July 2017
Length of service as a Director (as at 31 December 2022):
5 years 5 months
Board Committee(s) served on:
Academic & Professional Qualification(s):
Present directorships (as at 31 March 2023):
Listed companies
Other principal directorships
Major Appointments (other than directorships):
Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 March 2023):
Others:
Mr Brian Riady
Non-Independent and Non-Executive Director
Date of first appointment as a Director:
28 March 2022
Length of service as a Director (as at 31 December 2022):
9 months 3 days
Board Committee(s) served on:
Nil
Academic & Professional Qualification(s):
Present directorships (as at 31 March 2023):
Listed companies
Other principal directorships
Nil
Major Appointments (other than directorships):
Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 March 2023):
Nil
Others:
Mr Tetsuya Fujimoto
Non-Independent and Non-Executive Director
Date of first appointment as a Director:
1 April 2022
Length of service as a Director (as at 31 December 2022):
9 months
Board Committee(s) served on:
Academic & Professional Qualification(s):
Present directorships (as at 31 March 2023):
Listed companies
Other principal directorships
Nil
Major Appointments (other than directorships):
Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 March 2023):
Nil
Others:
Nil
Mr Yet Kum Meng
Chief Executive Officer and Executive Director
Date of first appointment as a Director:
28 February 2019
Length of service as a Director (as at 31 December 2022):
3 years 10 months
Board Committee(s) served on:
Nil
Academic & Professional Qualification(s):
Present directorships (as at 31 March 2023):
Listed companies
Other principal directorships
Nil
Major Appointments (other than directorships):
Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 March 2023):
Nil
Others:
Mr Roger Tan Chade Phang
Lead Independent and Non-Executive Director
Date of first appointment as a Director:
23 January 2017
Length of service as a Director (as at 31 December 2022):
5 years 11 months
Board Committee(s) served on:
Academic & Professional Qualification(s):
Present directorships (as at 31 March 2023):
Listed companies
Other principal directorships
Major Appointments (other than directorships):
Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 March 2023):
Others:
Nil
Mr Eric Sho Kian Hin
Independent and Non-Executive Director
Date of first appointment as a Director:
23 January 2017
Length of service as a Director (as at 31 December 2022):
5 years 11 months
Board Committee(s) served on:
Academic & Professional Qualification(s):
Present directorships (as at 31 March 2023):
Listed companies
Other principal directorships
Major Appointments (other than directorships):
Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 March 2023):
Nil
Others:
Mr Jackson Tay Eng Kiat
Independent and Non-Executive Director
Date of first appointment as a Director:
23 January 2017
Length of service as a Director (as at 31 December 2022):
5 years 11 months
Board Committee(s) served on:
Academic & Professional Qualification(s):
Present directorships (as at 31 March 2023):
Listed companies
Other principal directorships
Major Appointments (other than directorships):
Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 March 2023):
Others:
Nil
Ms Usha Ranee Chandradas
Independent and Non-Executive Director
Date of first appointment as a Director:
15 November 2021
Length of service as a Director (as at 31 December 2022):
1 year and 1 month
Board Committee(s) served on:
Academic & Professional Qualification(s):
Present directorships (as at 31 March 2023):
Listed companies
Other principal directorships
Major Appointments (other than directorships):
Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 March 2023):
Nil
Others: