| Name |
Age |
Family relationship with any director, CEO and/or substantial shareholder |
Current position and duties, and the year the position was first held |
Details of changes in duties and position held, if any, during the year |
| Ow Chio Kiat |
66 |
Brother of Ow Cheo Guan
Father of Ow Yew Heng
|
- Chairman and Chief Executive Officer
- Overall management of the Company and its subsidiaries
- 2000
|
NA |
| Ow Cheo Guan |
62 |
Brother of Ow Chio Kiat
Uncle of Ow Yew Heng
|
- Executive Deputy Chairman
- Full responsibilities as an Executive Deputy Chairman
- 2000
|
NA |
| Ow Yew Heng |
31 |
Son of Ow Chio Kiat
Nephew of Ow Cheo Guan
|
- Executive Director
- Full responsibilities as an Executive Director
- 2010
|
Appointed as Executive Director w.e.f. 10.08.2010 |
