| Board of Directors: | |
| Wong Tze Leng | (Group Executive Chairman) |
| Anton Syazi Ahmad Sebi | (Group Executive Director) |
| Phuah Peng Hock (retired with effective 24 April 2024) |
(Lead Independent Director) |
| Tiong Yee Kou (appointed with effective 24 April 2024) |
(Lead Independent Director) |
| Chuah Seong Phaik (retired with effective 24 April 2024) |
(Independent Director) |
| Yong Kam Fei (appointed with effective 24 April 2024) |
(Independent Director) |
| Lee Su Nie | (Non-Independent Non-Executive Director) |
| Company Secretaries: | |
| Ang Siew Koon, ACIS | |
| Hon Wei Ling, ACIS (resigned with effective 15 August 2024) |
|
| Peck Jen Jen, ACIS (appointed with effective 15 August 2024) |
|
| Registered Office: | |
| 140 Paya Lebar Road #10-14 AZ @ Paya Lebar Singapore 409015 |
|
| Share registrar: | |
| Boardroom Corporate & Advisory Services Pte Ltd 1 Harbourfront Avenue #14-07 Keppel Bay Tower Singapore 098632 |
|
| Auditors: | |
| RSM SG Assurance LLP 8 Wilkie Road #03-08, Wilkie Edge Singapore 228095 |
|
| Bankers: | |
| DBS Bank Ltd HSBC Bank Malaysia Berhad |
|