title - Investor Relation

3 Brothers

Board of Directors
Ms. Tan Lei Cheng Non-Independent Non-Executive Chairman
Mr. Tan Boon Lee Non-Independent Non-Executive Director
Mr. Leong Kok Chi Non-Independent Non-Executive Director
Mr. Kenny Goh Executive Director
Mr. Henry Goh Executive Director
Mr. CS Goh Executive Director

Company Secretary
Ms. Susan Chow

Management Team
Mr. Kenny Goh Group Chief Executive Officer
Mr. Henry Goh Group Chief Operating Officer
Ms. Joanna Hew Group Chief Technology Officer
Ms. Christabel Hew Group Chief Innovation Officer
Mr. Wilfred Yeap Group Chief Financial Officer
Mr. EC Ng Group Chief Marketing Officer

Registered Office
Suite 28-03, Level 28 GTower
199 Jalan Tun Razak
50400, Kuala Lumpur
Malaysia.

Auditors
PricewaterhouseCoopers

Solicitors
Jeyaratnam & Chong
Skrine & Co

Principal Bankers
Hong Kong and Shanghai Bank (HSBC)
Malayan Banking Berhad
Public Bank Berhad
CIMB Bank Berhad

Physical Presence
Bandar Seri Begawan, BRUNEI
Guangzhou, CHINA
HONG KONG
Jakarta, INDONESIA
Kuala Lumpur, MALAYSIA
Manila, PHILIPPINES
SINGAPORE
Taichung, TAIWAN
Bangkok, THAILAND
Ho Chi Minh City, VIETNAM