MR. ER KWONG WAH was appointed as an Independent Director of the Company on 9 November 2023. Mr. Er chairs the Audit Committee and is also a member of the Remuneration Committee and Nominating Committee of the Company.

Mr. Er spent 27 years in the service of the Singapore Government.

MS. LUCY YOW SU CHIN was appointed as an Independent Director of the Company on 22 September 2023. Ms. Yow chairs the Remuneration Committee and is also a member of the Audit Committee and Nominating Committee of the Company

Ms. Yow is currently the Head of Wealth Management of a multi-family office, and her responsibilities include advising high net worth individuals, and managing their investments, businesses and real estate portfolios/funds. Ms. Yow is also an advisor and director in several other local and foreign companies.