|
Board of Directors
| Chin Siew Gim
|
(Non Executive Chairman/Independent Director) |
| Tan Kay Guan |
(Chief Executive Officer) |
| Tadanori Kawanishi |
(Executive Director) |
| Ng Say Tiong |
(Executive Director) |
| Lai Kim Fatt |
(Independent Director) |
| Richard Chua |
(Independent Director) |
Executive
Management Committee
Tan Kay Guan (Chief Executive Officer)
Tadanori Kawanishi (Executive Vice President)
Ng Say Tiong (Chief Financial Officer)
Daniel Goh (Chief Operating Officer, Microshaft Division)
Lee Kok Beng (General Manager, MC Division)
Audit Committee
Chin Siew Gim (Chairman)
Lai Kim Fatt (Member)
Richard Chua (Member)
Nominating
Committee
Chin
Siew Gim (Chairman)
Tan Kay Guan (Member)
Lai
Kim Fatt (Member)
Remuneration
Committee
Chin
Siew Gim (Chairman)
Lai Kim Fatt (Member)
Richard Chua (Member)
Company Secretary
Ng Say Tiong
|