AUGUSTO CESAR DEL MUNDO BENGZON
NON-INDEPENDENT NON-EXECUTIVE DIRECTORDARWIN LIM SALIPSIP
NON-INDEPENDENT NON-EXECUTIVE DIRECTORNG GAN HOOI
INDEPENDENT NON-EXECUTIVE DIRECTORAPOLLO BELLO TANCO
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICERMS. DIVINA YEE LOPEZ
NON-INDEPENDENT NON-EXECUTIVE DIRECTORROBERT SY LAO
NON-INDEPENDENT NON-EXECUTIVE DIRECTORDATIN CHONG LEE HUI
INDEPENDENT NON-EXECUTIVE DIRECTORTAN SRI DATO’ SRI ABI MUSA ASA’ARI BIN MOHAMED NOR
INDEPENDENT NON-EXECUTIVE CHAIRMAN