
| Board of Directors | |
| Ms. Tan Lei Cheng | Non-Independent Non-Executive Chairman |
| Mr. Kenny Goh | Group Chief Executive Officer, Executive Director |
| Mr. Henry Goh | Group Chief Operating Officer, Executive Director |
| Mr. Leong Kok Chi | Non-Independent Non-Executive Director |
| Mr. Tan Boon Lee | Non-Independent Non-Executive Director |
| Mr. Goh Wee Cheng | Non-Independent Non-Executive Director |
Company Secretary
Ms. Susan Chow
| Management Team | |
| Mr. Kenny Goh | Group Chief Executive Officer, Executive Director |
| Mr. Henry Goh | Group Chief Operating Officer, Executive Director |
| Ms. Joanna Hew | Group Chief Technology Officer |
| Ms. Christabel Hew | Group Chief Regional Officer |
| Ms. Annee Koh | Group Senior Manager, Regional Marketing & Alliance |
| Mr. Wilfred Yeap | Group Senior Manager, Finance & Administration |
Registered Office
Penthouse, Menara Tan & Tan
207, Jalan Tun Razak
50400, Kuala Lumpur
Malaysia.
Auditors
PricewaterhouseCoopers
Solicitors
Jeyaratnam & Chong
Principal Bankers
Malayan Banking Berhad
Public Bank Berhad
Hong Kong and Shanghai Bank (HSBC)
United Overseas Bank (UOB)
Bangkok Bank Limited
Physical Presence
Bangkok, THAILAND
Beijing, Hebei, Sichuan, Henan, Guangdong, CHINA
Bandar Seri Begawan, BRUNEI
Hanoi, VIETNAM
HONG KONG
Jakarta, INDONESIA
Kuala Lumpur, MALAYSIA
Manila, PHILIPPINES
SINGAPORE
Taipei, Taichung, TAIWAN