Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Working experience and occupation
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer
Not Applicable
Any conflict of interests that he/she has with the listed issuer
Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries
Not Applicable
Remarks :
Mr Jonathan Law Ngee Song (Group Independent Non-Executive Board Chairman)
Mr Kuo Wen Chi (Group Executive Director)
Mr Kuo Jen Chang (Group Executive Director, Group Chief Executive Officer/President)
Mr Kuo Jen Chiu (Group Executive Director, Group Chief Operating Officer/ Vice President)
Ms Mary Henerietta Lim Kim Neo (Group Executive Director)
Mr Kuan Kai Seng (Independent Non-Executive Director)
Mr Henry S Kuo (Non- Independent Non-Executive Director)
Ms Nirmala A/P Doraisamy (Independent Non-Executive Director)