Dr. Seek Ngee Huat, Chairman of the Board and Non-Executive & Independent Director
Ming Z. Mei, Chief Executive Officer
Steven Lim Kok Hoong, Non-Executive & Independent Director
Dr. Dipak Chand Jain, Non-Executive & Independent Director
Paul Cheng Ming Fun, Non-Executive & Independent Director
Yoichiro Furuse, Non-Executive & Independent Director
Tham Kui Seng, Non-Executive & Independent Director
Lim Swe Guan, Non-Executive & Independent Director
Luciano Lewandowki, Non-Executive and Non-Independent Director
Fang Fenglei, Non-Executive and Non-Independent Director