• 

  Tan Sri Mohd Hassan Marican

  Chairman (since 22 April 2014) and Non-Executive/Non-Independent Director
  

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• 

  Mr Wong Weng Sun

  President & CEO and Executive/Non-Independent Director
  

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• 

  Mr Eric Ang Teik Lim

  Non-Executive/Lead Independent Director
  

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• 

  Mr Bob Tan Beng Hai

  Non-Executive/Independent Director
  

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• 

  Mrs Gina Lee-Wan

  Non-Executive/Independent Director
  

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• 

  Mr William Tan Seng Koon

  Non-Executive/Independent Director
  

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• 

  Mr Patrick Daniel

  Non-Executive/Independent Director
  

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• 

  Mr Tan Wah Yeow

  Non-Executive/Independent Director
  

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• 

  Mr Koh Chiap Khiong

  Non-Executive/Non-Independent Director
  

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